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Shell España SA, Madrid, Spain

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Shell España SA

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Name

Shell España SA

Identification

Regmer
Registro Mercantil A28013522
Lei
213800NFRU34IKER5284
EUID
ES28065.000000207

Address

Paseo de La Castellana 257 6ª, Madrid, Spain

Corporate purpose

46.71
Wholesale of solid, liquid and gaseous fuels and related products

Advice and management of activities related to the purchase, reception, storage and application of infustrial products and subsequent disposal

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
5Member of the board
52Authorized signatory (ppa)
2Secretary
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Publications

11 Aug 2026
Secretary: Luis Mingo Benedicto · Authorized signatory (ppa) (6) · Authorized signatory (ppa): Rocamora i Budet Maria
15 Jun 2026
No longer Secretary (2)
25 May 2026
Secretary: Martinez Hernando
6 Mar 2026
Authorized signatory (ppa) (7) · Authorized signatory (ppa): Esteves Fernandes DA Costa Rodolfo
5 Mar 2026
No longer Member of the board: Laura Palenzuela
5 Mar 2026
No longer Authorized signatory (ppa): Laura Palenzuela
10 Feb 2026
Auditor: Ernst & Young SL
11 Nov 2025
Authorized signatory (ppa): H. Miilan Cardenas
29 Oct 2025
Authorized signatory (ppa): J. Dominguez Mouriz
25 Sept 2025
Authorized signatory (ppa) (4)
19 Sept 2025
Company statute
5 Sept 2025
Authorized signatory (ppa): Natalia Rojas Bravo
26 Aug 2025
Authorized signatory (ppa): Elena M. Fernandez
1 Aug 2025
Secretary: Eva Morueco Salcedo
1 Aug 2025
Authorized signatory (ppa): Esteve Davi Soria
5 May 2025
Authorized signatory (ppa): Elena M. Fernandez
5 May 2025
Authorized signatory (ppa): M. Alfonso Gonzalez
18 Feb 2025
Authorized signatory (ppa) (6)
18 Feb 2025
Authorized signatory (ppa) (3)
11 Dec 2024
Auditor: Ernst & Young SL
11 Nov 2024
Authorized signatory (ppa): Martinez Hernando
11 Nov 2024
Authorized signatory (ppa): Llata Ramiz Mokbel
19 Jul 2024
Member of the board: M. Alfonso Gonzalez
6 May 2024 via Shell Dev 28 SL
Authorized signatory (ppa): Shell Dev 28 SL
3 May 2024 via Shell Dev 19 SL
Authorized signatory (ppa): Shell Dev 19 SL
3 May 2024 via Shell Dev 23 SL
Authorized signatory (ppa): Shell Dev 23 SL
30 Apr 2024 via Shell Desarrollo 7 SL
Authorized signatory (ppa): Shell Desarrollo 7 SL
30 Apr 2024 via Shell Desarrollo 11 SL
Authorized signatory (ppa): Shell Desarrollo 11 SL
30 Apr 2024 via Shell Desarrollo 1 SL
Authorized signatory (ppa): Shell Desarrollo 1 SL
30 Apr 2024 via Shell Desarrollo 3 SL
Authorized signatory (ppa): Shell Desarrollo 3 SL
30 Apr 2024 via Shell Desarrollo 10 SL
Authorized signatory (ppa): Shell Desarrollo 10 SL
30 Apr 2024 via Shell Desarrollo 5 SL
Authorized signatory (ppa): Shell Desarrollo 5 SL
30 Apr 2024 via Shell Desarrollo 2 SL
Authorized signatory (ppa): Shell Desarrollo 2 SL
30 Apr 2024 via Shell Dev 25 SL
Authorized signatory (ppa): Shell Dev 25 SL
30 Apr 2024 via Shell Dev 27 SL
Authorized signatory (ppa): Shell Dev 27 SL
30 Apr 2024 via Shell Development Company SL
Authorized signatory (ppa): Shell Development Company SL
29 Apr 2024 via Shell Desarrollo 4 SL
Authorized signatory (ppa): Shell Desarrollo 4 SL
29 Apr 2024 via Shell Dev 15 SL
Authorized signatory (ppa): Shell Dev 15 SL
29 Apr 2024 via Shell Desarrollo 14 SL
Authorized signatory (ppa): Shell Desarrollo 14 SL
29 Apr 2024 via Shell Dev 16 SL
Authorized signatory (ppa): Shell Dev 16 SL
29 Apr 2024 via Shell Dev 20 SL
Authorized signatory (ppa): Shell Dev 20 SL
29 Apr 2024 via Shell Desarrollo 12 SL
Authorized signatory (ppa): Shell Desarrollo 12 SL
29 Apr 2024 via Shell Dev 24 SL
Authorized signatory (ppa): Shell Dev 24 SL
29 Apr 2024 via Shell Dev 17 SL
Authorized signatory (ppa): Shell Dev 17 SL
26 Apr 2024 via Shell Dev 22 SL
Authorized signatory (ppa): Shell Dev 22 SL
26 Apr 2024 via Shell Dev 21 SL
Authorized signatory (ppa): Shell Dev 21 SL
26 Apr 2024 via Shell Dev 18 SL
Authorized signatory (ppa): Shell Dev 18 SL
26 Apr 2024 via Shell Dev 26 SL
Authorized signatory (ppa): Shell Dev 26 SL
22 Mar 2024
Authorized signatory (ppa): Felipe J. Pino Pazos · No longer Authorized signatory (ppa) (1)
14 Mar 2024
No longer Authorized signatory (ppa) (32) · No longer Authorized signatory (ppa): MC Keown Maria Helen
1 Feb 2024
Authorized signatory (ppa): Emre Yildiz
27 Dec 2023
Auditor: Ernst & Young SL
4 Dec 2023
Authorized signatory (ppa): Bianca Vegas Veliz
7 Aug 2023
Authorized signatory (ppa): Gracia Martin Lostao
26 Jul 2023
No longer Authorized signatory (ppa) (1)
20 Jul 2023
Member of the board: Laura Palenzuela, Esteban Sanchez
20 Jul 2023
Authorized signatory (ppa): David Ferre Savall
27 Apr 2023
Authorized signatory (ppa): Felipe J. Pino Pazos
27 Apr 2023
Authorized signatory (ppa): Emre Yildiz
18 Apr 2023
Member of the board: Emre Yildiz
18 Apr 2023
Auditor: Ernst & Young SL
14 Apr 2023
Corporate Purpose
13 Apr 2023
Authorized signatory (ppa) (1)
31 Jan 2023
Auditor: Ernst & Young SL
22 Nov 2022
Authorized signatory (ppa): O. Fernandez Velez
22 Nov 2022
Authorized signatory (ppa) (4)
22 Nov 2022
Authorized signatory (ppa): Marta Muñoz Huerta
22 Nov 2022
Authorized signatory (ppa) (3)
22 Nov 2022
No longer Authorized signatory (ppa) (3)
24 Oct 2022
No longer Member of the board: Jose Alonso Parreño
21 Oct 2022
Errata: The power of attorney granted to MUÑOZ HUERTA MARIA ELENA was published by mistake in the 364th inscription …
7 Sept 2022
Chair of the board: O. Fernandez Velez · Member of the board: O. Fernandez Velez · No longer Chair of the board: Esteban Sanchez
16 Aug 2022
Chair of the board: Esteban Sanchez · Member of the board: Jose Alonso Parreño · No longer Chair of the board: N. Latorre Arranz · No longer Member of the board: N. Latorre Arranz, F. Royuela Ibañez
4 Aug 2022 via Exanergia SL
Proprietor: Exanergia SL
2 Aug 2022
Secretary: J. Serralta Huerta · No longer Secretary: F. Royuela Ibañez
16 Nov 2021
No longer Authorized signatory (ppa) (2)
16 Nov 2021
Authorized signatory (ppa) (6)
16 Nov 2021
Authorized signatory (ppa): Margaret de Leon
12 Nov 2021
Authorized signatory (ppa) (2)
15 Oct 2021
Auditor: Ernst & Young SL
30 Aug 2021
Authorized signatory (ppa) (4)
23 Jun 2021
No longer Authorized signatory (ppa) (3)
27 Jan 2021
Authorized signatory (ppa): Taner Guler
27 Jan 2021
Authorized signatory (ppa): L. Rodriguez Nistral
22 Dec 2020
Auditor: Ernst & Young SL
28 Feb 2020
No longer Authorized signatory (ppa): Esteve Davi Soria · Authorized signatory (ppa) (1)
4 Feb 2020
Authorized signatory (ppa): M. Rodriguez Martin
4 Feb 2020
No longer Authorized signatory (ppa) (2)
6 Nov 2019
Auditor: Ernst & Young SL
24 Oct 2019
Authorized signatory (ppa): M. Alfonso Gonzalez, M. Rodriguez Martin
24 Oct 2019
Authorized signatory (ppa): Garcia Celia Roldan
24 Oct 2019
No longer Authorized signatory (ppa) (1)
17 Jul 2019
Chair of the board: N. Latorre Arranz · Member of the board: N. Latorre Arranz
17 Jul 2019
Member of the board: M. Alfonso Gonzalez
27 Jul 2018
Member of the board: Laura Palenzuela, Esteban Sanchez
16 Apr 2018 via BG Energy Iberian Holdings SL
Authorized signatory (ppa): BG Energy Iberian Holdings SL
25 Apr 2017
Authorized signatory (ppa): Esteve Davi Soria
25 Apr 2017
Authorized signatory (ppa) (34) · Authorized signatory (ppa): MC Keown Maria Helen
25 Apr 2017
No longer Authorized signatory (ppa) (37) · No longer Authorized signatory (ppa) (2 companies)
25 Apr 2017
No longer Authorized signatory (ppa) (2)
30 Jan 2017
Auditor: Ernst & Young SL
18 Jan 2017
Member of the board: F. Royuela Ibañez · Secretary: F. Royuela Ibañez
19 Dec 2016
Address
25 May 2016
No longer Authorized signatory (ppa) (1)
18 Apr 2016
No longer Authorized signatory (ppa) (1)
18 Apr 2016
Authorized signatory (ppa) (1)
18 Apr 2016
Authorized signatory (ppa): Shell Treasury Centre Ltd
25 Feb 2016
Authorized signatory (ppa) (1)
1 Oct 2015
Auditor: Pricewaterhousecoopers Auditores SL
20 Mar 2015
Member of the board: N. Latorre Arranz
20 Mar 2015
Chair of the board: N. Latorre Arranz · No longer Chair of the board (1) · No longer Member of the board (1)
10 Mar 2015
Authorized signatory (ppa) (3)
10 Mar 2015
No longer Authorized signatory (ppa) (3)
10 Mar 2015
No longer Authorized signatory (ppa) (43)
3 Nov 2014
Auditor: Pricewaterhousecoopers Auditores SL
31 Oct 2014
Authorized signatory (ppa): N. Izquierdo Perez
19 Aug 2014
Authorized signatory (ppa) (3)
19 Aug 2014
No longer Authorized signatory (ppa) (1)
27 May 2014
No longer Authorized signatory (ppa) (5)
30 Apr 2014
Authorized signatory (ppa) (2)
30 Apr 2014
Authorized signatory (ppa) (1)
30 Apr 2014
Authorized signatory (ppa): M. Alfonso Gonzalez, Almudena Nombela
14 Feb 2014 via Shell Spain LNG SA
Proprietor: Shell Spain LNG SA
10 Feb 2014
Authorized signatory (ppa) (1)
18 Dec 2013
Authorized signatory (ppa) (1)
28 Aug 2013
Auditor: Pricewaterhousecoopers Auditores SL
1 Aug 2013
Secretary: F. Royuela Ibañez
1 Aug 2013
No longer Authorized signatory (ppa) (9)
1 Aug 2013
Authorized signatory (ppa) (2)
5 Jun 2013
Authorized signatory (ppa) (4)
5 Jun 2013
No longer Authorized signatory (ppa) (4)
5 Jun 2013
No longer Authorized signatory (ppa) (1)
26 Apr 2013
No longer Member of the board (1)
11 Apr 2013
No longer Authorized signatory (ppa) (41)
11 Apr 2013
Authorized signatory (ppa) (40)
9 Apr 2013
Chair of the board (1) · Member of the board (1)
9 Apr 2013
Member of the board: Laura Palenzuela, Esteban Sanchez
11 Jan 2013
Authorized signatory (ppa): Jose Alonso Parreño, Laura Palenzuela
5 Dec 2012
Authorized signatory (ppa) (41)
22 Nov 2012
No longer Authorized signatory (ppa) (30)
24 Oct 2012
Auditor: Pricewaterhousecoopers Auditores SL
3 Apr 2012
Authorized signatory (ppa): Jose Alonso Parreño
16 Nov 2011
Auditor: Pricewaterhousecoopers Auditores SL
3 Nov 2011
Authorized signatory (ppa) (1)
10 Aug 2011
No longer Authorized signatory (ppa) (16)
10 Aug 2011
No longer Authorized signatory (ppa) (9)
3 Aug 2011
Authorized signatory (ppa) (1)
29 Jul 2011
Authorized signatory (ppa) (6)
29 Jul 2011
Authorized signatory (ppa): Esteban Sanchez
15 Jul 2011
Member of the board (2) · No longer Member of the board (1)
10 Feb 2011
No longer Member of the board (1)
25 Oct 2010
Auditor: Pricewaterhousecoopers Auditores SL
22 Jul 2010
Other concepts: Rectification of the Deed That Gave Rise to Registration 292& Regarding the Error Suffered in the ...
15 Jun 2010
Authorized signatory (ppa) (1)
5 Oct 2009
Auditor: Pricewaterhousecoopers Auditores SL
5 Oct 2009
Auditor: Pricewaterhousecoopers Auditores SL
3 Aug 2009
Authorized signatory (ppa): N. Latorre Arranz
30 Jul 2009
Authorized signatory (ppa) (34)
16 Apr 2009
Authorized signatory (ppa) (1)
11 Jul 2008
Acquisition: Shell Chemicals Ibérica SA
10 Jul 2008
Acquisition: Shell Chemicals Ibérica SA
9 Jul 2008
Acquisition: Shell Chemicals Ibérica SA
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9 Oct 2026 in Ler
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9 Oct 2026 in Ler
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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