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Repsol Energy Ventures SA

Madrid, Španija

Repsol Energy Ventures SA, Madrid, Španija · Registrska številka: A30824031 · LEI: 549300TWUA7XVCGDDP79 · Pravna oblika: SA · Stanje: active. Ownership and management network included. · Free company profile — no paywall, no login

Corporate purpose

1 Beteiligung an spanischen und ausländischen Gesellschaften sowie Erwerb, Kauf, Zeichnung, Halten, Verwaltung, Verwaltung, Tausch und Verkauf von in- und ausländischen Wertpapieren auf eigene Rechnung und ohne Vermittlungstätigkeit sowie von Aktien und Beteiligungen an Unternehmen

Name

  • Repsol New Energy Ventures SA
  • Repsol Biocarburantes Cartagena SA

Network

ProkuraProkuraProkuraProkuraDirektorDirektorProkuraProkuraKommanditistKmdt.Ultimativer EignerUltimativer EignerProkuraProkuraProkuraProkuraVR-D, VerwaltungsratVR-D, VRVR-P, VR, ehem. VR-DVR-P, VR, ehem. VR-DalleinalleinRepsol Energy Ventures SARepsol Energy Ventures SA, Madrid, SpanienGema Garcia GonzalezGema Garcia Gonzalez, SpanienDolores Quiroga VazquezDolores Ignacia Quiroga Vazquez, SpanienRepsol SARepsol SA, Madrid, SpanienRepsol Upstream Inversiones SA ✝…Repsol Upstream Inversiones SA, Madrid, SpanienOgci Climate Investments LLPGBOgci Climate Investments LLP, London, GroßbritannienAntonio Brufau NiuboAntonio Brufau Niubo, SpanienMiguel Josu Jon Imaz SanMiguel Josu Jon Imaz San, SpanienVicente Esther PalaciosVicente Esther Palacios, SpanienAntonio Lopez SuanzesAntonio Lopez Suanzes, Spanien
Company Person Current relation Former relation CH Foreign register

History

  1. ppa C. Calleja Perez

    06.06.2025 Prokura Cristina Calleja Perez

  2. ppa D. I. Quiroga Vazquez

    06.06.2025 Prokura Dolores Ignacia Quiroga Vazquez

  3. ppa F. H. Tarin Truchado

    07.03.2025 Prokura Federico Hector Tarin Truchado

  4. ppa Maria Auria Caballero

    30.07.2024 Prokura Maria Auria Caballero

  5. ppa Cortezo B. Cervera

    30.07.2024 Prokura Cortezo Beatriz Cervera

  6. ppa Vicente E. Palacios

    30.07.2024 Prokura Vicente Esther Palacios

  7. ppa Maria Silvan Gonzalez

    30.07.2024 Prokura Maria Silvan Gonzalez

  8. Satzung

    30.07.2024 Satzung

  9. ⚭ Repsol Technology And Ventures SL

    19.07.2024 Übernahme Repsol Technology And Ventures SL

  10. → Repsol SA

    26.06.2023 Direkte Muttergesellschaft Repsol SA

  11. ppa M. Villoria Martinez

    25.04.2023 Prokura Miguel Villoria Martinez

  12. Kapital: 2.593.649 €

    03.01.2023 Kapital: 2.593.649 €

  13. Wortmarke: »NETZEROVENTURES«

    17.11.2022 Wortmarke: »NETZEROVENTURES«

  14. Direktor Gema Garcia

    01.07.2021 Direktor Gema Garcia Gonzalez

  15. Direktor Clara Rey Garcia

    04.10.2019 - 01.07.2021 Direktor Clara Isabel Rey Garcia

  16. Prokura Jaime Martin Juez

    07.06.2019 Prokura Jaime Martin Juez

  17. ppa Antonio Lopez Suanzes

    24.10.2018 Prokura Antonio Lopez Suanzes

  18. ppa Santos Mourille

    14.07.2017 Prokura Santos Mourille Castiñeiras

  19. Direktor Luis Casado

    28.06.2017 - 04.10.2019 Direktor Luis Casado Padilla

  20. ppa Loreto Perez Sanchez

    10.06.2016 Prokura Loreto Perez Sanchez

  21. Direktor Julio Cortezon

    21.07.2015 - 28.06.2017 Direktor Julio Cortezon Santaclara

  22. Name: Repsol Energy Ventures SA

    20.02.2015 Name: Repsol Energy Ventures SA

  23. ppa Juan Ramirez Camacho

    05.12.2013 Prokura Juan Carlos Ramirez Camacho

  24. Name: Repsol New Energy Ventures SA

    27.01.2012 Name: Repsol New Energy Ventures SA

  25. Name: Repsol Energy Ventures SA

    22.04.2011 Name: Repsol Energy Ventures SA

Marketing & Tech

  1. ppa C. Calleja Perez

    06/06/2025 Authorized signatory (ppa) Cristina Calleja Perez

  2. ppa D. I. Quiroga Vazquez

    06/06/2025 Authorized signatory (ppa) Dolores Ignacia Quiroga Vazquez

  3. ppa F. H. Tarin Truchado

    07/03/2025 Authorized signatory (ppa) Federico Hector Tarin Truchado

  4. ppa Maria Auria Caballero

    30/07/2024 Authorized signatory (ppa) Maria Auria Caballero

  5. Director Gema Garcia

    01/07/2021 Director Gema Garcia Gonzalez

  6. Director Clara Rey Garcia

    04/10/2019 - 01/07/2021 Director Clara Isabel Rey Garcia

  7. Director Luis Casado

    28/06/2017 - 04/10/2019 Director Luis Casado Padilla

  8. Director Julio Cortezon

    21/07/2015 - 28/06/2017 Director Julio Cortezon Santaclara

Companies at this address & nearby

Which companies share the address, street or postal code of Repsol Energy Ventures SA? Registered office clusters often reveal corporate networks, shell structures and shared back offices — sorted by share capital.

Same address (80+)

C/ Mendez Alvaro 44, Madrid

Same street (120+)

C/ Mendez Alvaro, Madrid

200152 companies are registered in Madrid in total.

FAQ — Repsol Energy Ventures SA

Kaj je LEI za Repsol Energy Ventures SA?
Identifikator pravne osebe (LEI) Repsol Energy Ventures SA je 549300TWUA7XVCGDDP79.
Kakšna je registrska številka Repsol Energy Ventures SA?
Repsol Energy Ventures SA is registered under the number A30824031 in the official register (Španija).
Kje je registriran Repsol Energy Ventures SA?
Repsol Energy Ventures SA ima registriran naslov v Madrid, Španija.
Ali je izpisek iz registra Repsol Energy Ventures SA brezplačen?
ja Eulerpool zagotavlja vse podatke registra podjetij — vključno s popolnim zapisom Repsol Energy Ventures SA — popolnoma brezplačno, brez prijave.

Official registry record

Celoten uradni izvleček iz registra — vsako polje iz LEI/registra podjetij, brezplačno, prijava ni potrebna.

Official registry record — Repsol Energy Ventures SA
legal_nameRepsol Energy Ventures SA
legal_cityMadrid
registration_authority_entity_idA30824031
legal_jurisdictionES
lei549300TWUA7XVCGDDP79
legal_first_address_lineC/ Mendez Alvaro 44
headquarters_cityMadrid
registration_statusactive
entity_legal_form_codeSA
registry_id4768092250963968
sourceregistry