SISTEMA INTEGRADO DE GESTION DE ACEITES USADOS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €169,999
- First publication
- 16 Apr 2009
- Latest act
- 14 Apr 2026
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LECEA ECHEVARRI EDUARDO |
| Attorney-in-fact | JUSTO FERNANDEZ ANA BELEN |
| Attorney-in-fact | PEDROSA MUÑOZ ANA-BELEN |
| Auditor | ERNST & YOUNG SL |
| Board member | CASTROL ESPAÑA SL |
| Board member | ENI IBERIA SL |
| Board member | GALP ENERGIA ESPAÑA SA |
| Board member | KUWAIT PETROLEUM ESPAÑA SA |
| Board member | MOEVE COMMERCIAL SA |
| Board member | REPSOL LUBRICANTES Y ESPECIALIDADES SA |
| Board member | REPSOL YPF LUBRICANTES Y ESPECIALIDADES SA |
| Board member | TOTAL ESPAÑA SA |
| Board member | TOTALENERGIES MARKETING ESPAÑA SA |
| Chairperson | ENI IBERIA SL |
| Vice secretary (not a board member) | FERNANDEZ DARNA YAGO |
| Representative | DA CRUZ FERREIRA EURICO PAULO |
| Representative | GONZALEZ DEL CAMPO BUENAVENTURA |
| Representative | LOPEZ RUIZ GABRIEL |
| Representative | MENENDEZ CORDERO ANTONIO |
| Representative | PARDO MARTIN JOSE EMILIANO |
| Representative | RAMIREZ GUADALIX ALEJANDRO |
| Representative | VELASCO ALVAREZ CLARA |
| Vice chairperson | MOEVE COMMERCIAL SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2026 | Appointments | Notice 179773 |
| 9 Jun 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 259851 |
| 8 Apr 2025 | Capital reduction, Amendments to the articles of association | Notice 165106 |
| 27 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 373126 |
| 23 Apr 2024 | Other items | Notice 193584 |
| 4 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 6059 |
| 30 Oct 2023 | Revocations, Appointments, Other items | Notice 461402 |
| 23 Oct 2023 | Re-elections | Notice 449560 |
| 24 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 190486 |
| 14 Oct 2022 | Re-elections | Notice 452200 |
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/sistema-integrado-de-gestion-de-aceites-usados-sl
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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