• Company «Cepsa Bioenergia San Roque SL»

  • Last update: Aug. 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87646196
Status Active
Province Madrid
Incorporation date Oct. 14, 2016 (5 years, 10 months ago)
Address Paseo De La Castellana 259-A - Torre Cepsa (Madrid)
Corporate purpose El diseño, construcción, montaje, explotación, operación y mantenimiento de plantas de producción de biodiesel.
Share capital 3,003,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Vendrell Serrano Jorge 03/08/2022 Current
Adm. Solid. Bermejo Becerra Victor German 30/05/2022 Current
Apoderado Moran Moya Carlos 19/05/2022 Current
Apoderado Aguado Gomez Almudena-Amparo 19/05/2022 Current
Apo.Sol. Benito Atencia Iñaki 10/02/2022 Current
Apoderado Galiana Soriano Jose Maria 05/10/2021 Current
Apoderado Ezquer Matallana Laura 05/07/2021 Current
Apoderado Antunez Martel Francisco-Javier 28/06/2021 Current
Apo.Man.Soli Valgañon Villanueva Jose Antonio 22/04/2021 Current
Apo.Manc. De Diego Villalon Carlos 22/04/2021 Current
Apo.Manc. Antunez Martel Francisco-Javier 22/04/2021 Current
Apo.Man.Soli Saenz Muñoz Gonzalo 16/04/2021 Current
Apo.Man.Soli Resina Jimenez Teresa De Jesus 16/04/2021 Current
Apo.Man.Soli Ramon Alba Sonia 16/04/2021 Current
Apo.Man.Soli Loscos Arribas Pedro Juan 16/04/2021 Current
Apo.Man.Soli Gonzalez Romero Fernando 16/04/2021 Current
Apo.Man.Soli Ezquer Matallana Laura 16/04/2021 Current
Apo.Man.Soli Bermejo Becerra Victor German 16/04/2021 Current
Apo.Man.Soli Bengochea Ceballos Carlos Ramon 16/04/2021 Current
Apo.Man.Soli Arango Cuadrado Paloma 16/04/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. De La Maya Verde Juan Luis 14/03/2017 30/05/2022
Apoderado Valgañon Villanueva Jose Antonio 21/04/2017 15/06/2021
Apoderado Sanz Hernandez Luis Fernando 04/04/2017 15/06/2021
Apoderado Saenz Muñoz Gonzalo 04/04/2017 15/06/2021
Apoderado Ruiz Gutierrez Jaime 04/04/2017 15/06/2021
Apoderado Ruiz Gutierrez Jaime 04/04/2017 15/06/2021
Apoderado Resina Jimenez Teresa De Jesus 04/04/2017 15/06/2021
Apoderado Plaza De Los Mozos Maria Purificacion 04/04/2017 15/06/2021
Apoderado Muñoz Carrasco Reyes Antonio 04/04/2017 15/06/2021
Apoderado Miñarro Bonaque Simon 04/04/2017 15/06/2021
Apoderado Martinez Caro De La Concha Castañeda Diego 21/04/2017 15/06/2021
Apoderado Gordo De Julian Roberto 04/04/2017 15/06/2021
Apoderado Gordo De Julian Roberto 04/04/2017 15/06/2021
Apoderado Gonzalez Romero Fernando 04/04/2017 15/06/2021
Apoderado Garteizgoxeascoa Palacios Gemma 04/04/2017 15/06/2021
Apoderado Fernandez Vieira Maria Isabel 04/04/2017 15/06/2021
Apoderado De Diego Villalon Carlos 21/04/2017 15/06/2021
Apoderado Bonacasa Gutierrez Salvador 04/04/2017 15/06/2021
Apoderado Bengoechea Ceballos Carlos Ramon 04/04/2017 15/06/2021
Apoderado Badiola Guerra Alvaro 21/04/2017 15/06/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cepsa Bioenergia San Roque SL.

03

Aug 2022

Nombramientos


On 03/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vendrell Serrano Jorge

Announcement 371746 of 2022
Registry data: T 36725 , F 221, S 8, H M 631698, I/A 69

30

May 2022

Nombramientos


On 30/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Bermejo Becerra Victor German

Announcement 262246 of 2022
Registry data: T 36725 , F 221, S 8, H M 631698, I/A 68

30

May 2022

Ceses/Dimisiones


On 30/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. De La Maya Verde Juan Luis

Announcement 262246 of 2022
Registry data: T 36725 , F 221, S 8, H M 631698, I/A 68

19

May 2022

Nombramientos


On 19/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moran Moya Carlos
Apoderado Aguado Gomez Almudena-Amparo

Announcement 240549 of 2022
Registry data: T 36725 , F 153, S 8, H M 631698, I/A 67

10

Feb 2022

Nombramientos


On 10/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Benito Atencia Iñaki

Announcement 73222 of 2022
Registry data: T 36725 , F 153, S 8, H M 631698, I/A 66

05

Oct 2021

Nombramientos


On 05/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Galiana Soriano Jose Maria

Announcement 450166 of 2021
Registry data: T 36725 , F 153, S 8, H M 631698, I/A 65

05

Jul 2021

Nombramientos


On 05/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ezquer Matallana Laura

Announcement 333841 of 2021
Registry data: T 36725 , F 152, S 8, H M 631698, I/A 64

28

Jun 2021

Nombramientos


On 28/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Antunez Martel Francisco-Javier

Announcement 323618 of 2021
Registry data: T 36725 , F 152, S 8, H M 631698, I/A 63

15

Jun 2021

Revocaciones


On 15/06/2021 the following revocaciones were filed in Commercial Registry:


Announcement 302923 of 2021
Registry data: T 36725 , F 151, S 8, H M 631698, I/A 62

22

Apr 2021

Nombramientos


On 22/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valgañon Villanueva Jose Antonio
Apo.Manc. De Diego Villalon Carlos
Apo.Manc. Antunez Martel Francisco-Javier

Announcement 196330 of 2021
Registry data: T 36725 , F 151, S 8, H M 631698, I/A 61

16

Apr 2021

Nombramientos


On 16/04/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 185954 of 2021
Registry data: T 36725 , F 150, S 8, H M 631698, I/A 60

02

Mar 2021

Nombramientos


On 02/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cabañas Solano Raquel

Announcement 111727 of 2021
Registry data: T 36725 , F 149, S 8, H M 631698, I/A 59

26

Feb 2021

Nombramientos


On 26/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vallejo Cano Paula

Announcement 107255 of 2021
Registry data: T 36725 , F 148, S 8, H M 631698, I/A 58

17

Nov 2020

Nombramientos


On 17/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 410091 of 2020
Registry data: T 36725 , F 147, S 8, H M 631698, I/A 57

07

Oct 2020

Nombramientos


On 07/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Blanco Castaño Raquel

Announcement 349023 of 2020
Registry data: T 36725 , F 147, S 8, H M 631698, I/A 56

03

Mar 2020

Nombramientos


On 03/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Raposo Cubero Manuela

Announcement 109999 of 2020
Registry data: T 36725 , F 147, S 8, H M 631698, I/A 55

29

Aug 2019

Nombramientos


On 29/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 381772 of 2019
Registry data: T 36725 , F 146, S 8, H M 631698, I/A 54

18

Jun 2019

Nombramientos


On 18/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Herrero Maria Yolanda

Announcement 275294 of 2019
Registry data: T 36725 , F 146, S 8, H M 631698, I/A 53

18

Jun 2019

Nombramientos


On 18/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Izquierdo Paramo Sonia

Announcement 275293 of 2019
Registry data: T 36725 , F 146, S 8, H M 631698, I/A 52

10

Jun 2019

Nombramientos


On 10/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Solana Perez Carlos
Apo.Sol. Rincon De La Torre Emilio
Apo.Sol. Montilla Hernando David

Announcement 260853 of 2019
Registry data: T 36725 , F 145, S 8, H M 631698, I/A 51

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