SHELL DEV 25 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 257 - 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Jul 2023
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RANCAÑO CAMPLLONCH ALFONSO CARLOS |
| Attorney-in-fact | VEGAS VELIZ BIANCA |
| Joint and several attorney-in-fact | AZANCOT AMADOR VICTORIA |
| Joint and several attorney-in-fact | BACHOFER PEREZ CRISTINA |
| Joint and several attorney-in-fact | BUBAK JOANNA |
| Joint and several attorney-in-fact | BUSTAMANTE VERGARA ANGEL |
| Joint and several attorney-in-fact | CHEN WENYUNAN JI |
| Joint and several attorney-in-fact | CHORNAK SOFIIA |
| Joint and several attorney-in-fact | GUDE STOKES JAIME |
| Joint and several attorney-in-fact | HASTENPFLUG WOTTRICH BRENO |
| Joint and several attorney-in-fact | ISEMAREN SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | KOJSLESNIAK MALGORZATA MARZENA |
| Joint and several attorney-in-fact | KOLESYNSKA OLHA |
| Joint and several attorney-in-fact | KOSHOVA HANNA |
| Joint and several attorney-in-fact | MINGO BENEDICTO LUIS |
| Joint and several attorney-in-fact | PEREZ SERRANO ARANTZA |
| Joint and several attorney-in-fact | ROCAMORA I BUDET MARIA |
| Joint and several attorney-in-fact | ROMERO-RATO RODRIGUEZ LUIS |
| Joint and several attorney-in-fact | ROSENSTRAUCH ALICJA |
| Joint and several attorney-in-fact | RUSNAK ELZBIETA ZOFIA |
| Joint and several attorney-in-fact | SAGRISTA MARTIN GABRIELA |
| Joint and several attorney-in-fact | SERDECHNA ALINA |
| Joint and several attorney-in-fact | SHELL ESPAÑA SA |
| Joint and several attorney-in-fact | STRZYZ OLGA |
| Joint and several attorney-in-fact | SYSKA JUSTYNA |
| Joint and several attorney-in-fact | TURCZYNSKA ANNA PAULINA |
| Joint and several attorney-in-fact | YEROMINA NATALIIA |
| Joint and several attorney-in-fact | and 2 more |
| Board member | RANCAÑO CAMPLLONCH ALFONSO CARLOS |
| Board member | VEGAS VELIZ BIANCA |
| Chairperson | WOTTRICH HASTENPFLUG BRENO |
| Attorney-in-fact (joint, and joint and several) | HASTENPFLUG WOTTRICH BRENO |
| Secretary (not a board member) | MINGO BENEDICTO LUIS |
| Vice secretary (not a board member) | HERNANDO MARTINEZ-ARROYO MARGARITA CHANTAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Appointments | Notice 382878 |
| 15 Jun 2026 | Terminations of appointment/Resignations | Notice 283305 |
| 10 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 276958 |
| 10 Jun 2026 | Revocations, Appointments | Notice 276957 |
| 10 Jun 2026 | Appointments | Notice 276956 |
| 20 Dec 2024 | Revocations, Appointments | Notice 554309 |
| 20 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 554308 |
| 28 Nov 2024 | Appointments | Notice 513033 |
| 30 Apr 2024 | Revocations, Appointments | Notice 205161 |
| 28 Dec 2023 | Amendments to the articles of association, Extension of corporate purpose | Notice 552876 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/shell-dev-25-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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