• Company «Bp Energia España SA»

  • Last update: May 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28135846
Former name Bp Oil España SA
Status Active
Province Castellón
Address Polig Industrial El Serrallo - Grao De Castellon (Castellon De La Plana).
Corporate purpose El objeto de la sociedad es tanto la programación, canalización y realización, como la explotación industrial, comercial y científica, en todo el territorio nacional o fuera de él, de cuantas inversiones estén realizadas, se realicen o puedan realizarse, en los siguientes campos: 1º- e.
Share capital 141,713,220.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Sugar Annamaria 18/05/2022 Current
Apo.Manc. Sancho Rivera Fernando 18/05/2022 Current
Apo.Sol. Sanchez Fernandez Fernando 18/05/2022 Current
Apo.Man.Soli Moreno Quiñones Jose Antonio 18/05/2022 Current
Apo.Sol. Moraleda Linares Olvido 18/05/2022 Current
Apo.Sol. Molinero Canal Carlos 18/05/2022 Current
Apo.Manc. Martinez Sancho Santiago 18/05/2022 Current
Apo.Man.Soli Lopez Belver Jacobo 18/05/2022 Current
Presidente Guevara De La Vega Andres Manuel 18/05/2022 Current
Consejero Guevara De La Vega Andres Manuel 18/05/2022 Current
Apo.Manc. Goz-Nagy Natalia 18/05/2022 Current
Apo.Sol. Garcia Boro Carlos 18/05/2022 Current
Apo.Sol. Dominguez Blanca Belen 18/05/2022 Current
Apo.Manc. Dolangi Gabriela Carolina 18/05/2022 Current
Apo.Sol. Castañe Alvarez Veronica 18/05/2022 Current
Apo.Sol. Santamaria Cisneros Juan 25/04/2022 Current
Apo.Man.Soli Rodriguez Guerrero Alfonso 25/04/2022 Current
Apo.Sol. Marin Bellver Gonzalo 25/04/2022 Current
Apo.Sol. Escobedo Carbonell Pablo 25/04/2022 Current
Apo.Man.Soli Arranz Gomez Felix Maria 25/04/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Nevado Olarte Jannet 26/11/2018 18/05/2022
Apo.Manc. Ferreira Souza Bibiana 02/03/2021 18/05/2022
Apoderado De Paz Calzada Andres 16/08/2010 18/05/2022
Apo.Sol. De Paz Calzada Andres 22/02/2017 18/05/2022
Presidente Barrasa Ruiz Carlos Miguel 08/04/2021 18/05/2022
Consejero Barrasa Ruiz Carlos Miguel 08/04/2021 18/05/2022
Apo.Sol. Barrasa Ruiz Carlos Miguel 08/04/2021 18/05/2022
Apo.Manc. Barrasa Ruiz Carlos Miguel 08/04/2021 18/05/2022
Apo.Manc. Allahyarova Shahla 02/03/2021 18/05/2022
Apo.Man.Soli Prosper Galiano Fernando Unknown 25/04/2022
Apo.Man.Soli Pereira De Oliveira Manuel Pedro Martins Passarinh 22/02/2017 25/04/2022
Apoderado Navazo Mombiedro Miguel Angel Unknown 25/04/2022
Apoderado Marin Bellver Emilio 16/08/2010 25/04/2022
Apo.Man.Soli Grima Alberola Jose Luis 26/08/2011 25/04/2022
Apo.Sol. Esteban Cabrera Carlos Jose 22/02/2017 25/04/2022
Apo.Sol. Diez-Caballero Pascual Ibon 03/07/2020 25/04/2022
Apo.Sol. Carrion Carrion Francisco 21/01/2011 25/04/2022
Apo.Manc. Carrion Carrion Francisco 31/10/2013 25/04/2022
Apo.Manc. Carrion Carrion Francisco 19/08/2019 25/04/2022
Apoderado Arenos Bordils Francisco 03/07/2020 25/04/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bp Energia España SA.

18

May 2022

Nombramientos


On 18/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 236278 of 2022
Registry data: T 1768, L 1329, F 60, S 8, H CS 32548, I/A 89

18

May 2022

Revocaciones


On 18/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Nevado Olarte Jannet
Apo.Manc. Ferreira Souza Bibiana
Apoderado De Paz Calzada Andres
Apo.Manc. Barrasa Ruiz Carlos Miguel
Apo.Manc. Allahyarova Shahla

Announcement 236278 of 2022
Registry data: T 1768, L 1329, F 60, S 8, H CS 32548, I/A 89

18

May 2022

Cambio de objeto social


On date 18/05/2022, the company changes its activity to:

El objeto de la Sociedad es tanto la programación, canalización y realización, como la explotación industrial, comercial y científica, en todo el territorio nacional o fuera de él, de cuantas inversiones estén realizadas, se realicen o puedan realizarse, en los siguientes campos: 1º- E.


Announcement 236277 of 2022
Registry data: T 1768, L 1329, F 59, S 8, H CS 32548, I/A 88

18

May 2022

Corporated name changed


On date 18/05/2022, the company changed its corporate name to BP ENERGIA ESPAÑA SA


Announcement 236277 of 2022
Registry data: T 1768, L 1329, F 59, S 8, H CS 32548, I/A 88

18

May 2022

Modificaciones estatutarias


On date 18/05/2022, the company made the following statutory modifications:

Artículo de los estatutos: Modificado el artículo 1º de los Estatutos Sociales por cambio de denominación social. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio de objeto social. Se acuerda establecer la posibilidad de celebrar sesiones de la Junta General y reuniones del Consejo de administración por medios telemáticos y en consecuencia se adiciona el artículo 17bis a los Estatutos Sociales. Se acuerda establecer la posibilidad de celebrar sesiones de la Junta General y reuniones del Consejo de administración por medios telemáticos y en consecuencia se adiciona el artículo 20bis a los Estatutos Sociales.


Announcement 236277 of 2022
Registry data: T 1768, L 1329, F 59, S 8, H CS 32548, I/A 88

18

May 2022

Nombramientos


On 18/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Guevara De La Vega Andres Manuel

Announcement 236277 of 2022
Registry data: T 1768, L 1329, F 59, S 8, H CS 32548, I/A 88

18

May 2022

Ceses/Dimisiones


On 18/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Barrasa Ruiz Carlos Miguel

Announcement 236277 of 2022
Registry data: T 1768, L 1329, F 59, S 8, H CS 32548, I/A 88

25

Apr 2022

Nombramientos


On 25/04/2022 the following nombramientos were filed in Commercial Registry:


Announcement 193606 of 2022
Registry data: T 1768, L 1329, F 50, S 8, H CS 32548, I/A 87

25

Apr 2022

Revocaciones


On 25/04/2022 the following revocaciones were filed in Commercial Registry:


Announcement 193606 of 2022
Registry data: T 1768, L 1329, F 50, S 8, H CS 32548, I/A 87

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moraleda Linares Olvido
Consejero Martinez Sancho Santiago

Announcement 166031 of 2022
Registry data: T 1768, L 1329, F 50, S 8, H CS 32548, I/A 86

05

Apr 2022

Ceses/Dimisiones


On 05/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Carrion Carrion Francisco

Announcement 166031 of 2022
Registry data: T 1768, L 1329, F 50, S 8, H CS 32548, I/A 86

31

Dec 2021

Nombramientos


On 31/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sancho Rivera Fernando
Apo.Man.Soli Sanchez Arroyo Jesus
Apo.Man.Soli San Roman Zamarripa Jorge
Apo.Man.Soli Ramon Rivero Jose
Apo.Man.Soli Martin Aragon Paloma Sandra
Apo.Man.Soli Hernandez Quintanilla Maria
Apo.Man.Soli Cocina De La Riva Roberto
Apo.Man.Soli Castellote Forcada Yolanda
Apo.Man.Soli Arias Fernandez Jose Luis
Apo.Man.Soli Aragon Arraixa Raquel

Announcement 8654 of 2022
Registry data: T 1768, L 1329, F 47, S 8, H CS 32548, I/A 85

31

Dec 2021

Revocaciones


On 31/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Stuckle Wolfgang
Apo.Sol. Morell Zandalinasil Fernando Vicente

Announcement 8654 of 2022
Registry data: T 1768, L 1329, F 47, S 8, H CS 32548, I/A 85

01

Dec 2021

Nombramientos


On 01/12/2021 the following nombramientos were filed in Commercial Registry:


Announcement 532277 of 2021
Registry data: T 1768, L 1329, F 44, S 8, H CS 32548, I/A 84

01

Dec 2021

Revocaciones


On 01/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vicente Perez Maria Del Mar
Apo.Man.Soli Ruiz Morales Miguel
Apoderado Ruggiero Rosalba Sepulcri
Apoderado Oñate Satorre Jose Luis
Apo.Man.Soli Margallo Iglesias Maria
Apo.Man.Soli Jimenez Alcover Vicente
Apo.Manc. Garcia Gonzalez Enrique
Apo.Man.Soli Delgado Portero Enrique
Apo.Man.Soli Delgado Perez Juan Manuel

Announcement 532277 of 2021
Registry data: T 1768, L 1329, F 44, S 8, H CS 32548, I/A 84

29

Nov 2021

Reelecciones


On 29/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 527539 of 2021
Registry data: T 1768, L 1329, F 44, S 8, H CS 32548, I/A 83

25

Aug 2021

Nombramientos


On 25/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Virseda Gallego Carlos
Apo.Manc. Peña Gutierrez Laura
Apo.Sol. Martinez Mota Alberto
Apo.Sol. Gracia Calvo Paloma
Apo.Sol. Galvan Cornide Maria Dolores
Apo.Sol. Fernandez Gomez David
Apo.Man.Soli Estevez Gamero Rocio
Apo.Sol. Barrera Herrero Raquel

Announcement 404824 of 2021
Registry data: T 1768, L 1329, F 40, S 8, H CS 32548, I/A 82

25

Aug 2021

Revocaciones


On 25/08/2021 the following revocaciones were filed in Commercial Registry:


Announcement 404824 of 2021
Registry data: T 1768, L 1329, F 40, S 8, H CS 32548, I/A 82

08

Jul 2021

Segregación


Beneficiarios de la segregación: CASTROL ESPAÑA SL.


Announcement 341209 of 2021
Registry data: T 1768, L 1329, F 39, S 8, H CS 32548, I/A 81

01

Jul 2021

Revocaciones


On 01/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Peña Sanchez Marta Alicia
Apo.Manc. Messias Alexandre Valdemar Manuel
Apo.Sol. Alvarez Gonzalez Irene

Announcement 329738 of 2021
Registry data: T 1768, L 1329, F 36, S 8, H CS 32548, I/A 80

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