• Company «Cepsa Colombia SA»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82829110
Status Active
Province Madrid
Address Paseo De La Castellana 259 A - Torre Cepsa , Riber (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Visbal Palacios Christian Israel 02/08/2022 Current
Apo.Manc. Torio Caño Javier 02/08/2022 Current
Apo.Sol. Saenz Muñoz Gonzalo 02/08/2022 Current
Apo.Manc. Saenz Muñoz Gonzalo 02/08/2022 Current
Apo.Manc. Rodriguez Esteban Esperanza 02/08/2022 Current
Apo.Manc. Rodriguez Esteban Esperanza 02/08/2022 Current
Apo.Sol. Rivera Muñoz Gabriel Mauricio 02/08/2022 Current
Apo.Sol. Rivera Muñoz Gabriel Mauricio 02/08/2022 Current
Apo.Manc. Rivera Muñoz Gabriel Mauricio 02/08/2022 Current
Apo.Manc. Rivera Muñoz Gabriel Mauricio 02/08/2022 Current
Apo.Sol. Martinez Cuadrado Beatriz 02/08/2022 Current
Apo.Sol. Martin Gonzalez Miguel Angel 02/08/2022 Current
Apo.Sol. Gordo De Julian Roberto 02/08/2022 Current
Apo.Manc. Gordo De Julian Roberto 02/08/2022 Current
Apo.Manc. Gonzalez Romero Fernando 02/08/2022 Current
Apo.Manc. Ferrer Serrano Raul 02/08/2022 Current
Apo.Manc. Fernandez- Basanta Hernandez Ignacio 02/08/2022 Current
Apo.Manc. Cuesta Rubio Rocio 02/08/2022 Current
Apo.Manc. Cardoso Paredao Joao Miguel 02/08/2022 Current
Apo.Manc. Cardoso Paredao Joao Miguel 02/08/2022 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Representan Boisseau Philippe Francois Marie Joseph 21/01/2020 28/03/2022
Apo.Man.Soli Valgañon Villanueva Jose Antonio 10/09/2015 10/12/2021
Apoderado Toran Puras Pilar 30/06/2016 10/12/2021
Apo.Man.Soli Toran Puras Maria-Pilar 14/08/2015 10/12/2021
Apo.Manc. Simon Granda Maria Jesus 14/08/2015 10/12/2021
Apo.Manc. Simon Granda Maria Jesus 10/09/2015 10/12/2021
Apo.Manc. Saenz Muñoz Gonzalo 14/08/2015 10/12/2021
Apo.Manc. Saenz Muñoz Gonzalo 14/08/2015 10/12/2021
Apoderado Ruiz Gutierrez Jaime 30/11/2015 10/12/2021
Apo.Man.Soli Rodriguez Charry German-Arturo 25/04/2017 10/12/2021
Apo.Manc. Moran Moya Carlos 25/04/2017 10/12/2021
Apo.Manc. Gordo De Julian Roberto 14/08/2015 10/12/2021
Apo.Manc. Gonzalez Romero Fernando 14/08/2015 10/12/2021
Apo.Manc. Gonzalez Romero Fernando 10/09/2015 10/12/2021
Apoderado Cuesta Rubio Rocio 01/07/2016 10/12/2021
Apo.Manc. Cuesta Rubio Rocio 14/08/2015 10/12/2021
Apo.Manc. Cuesta Rubio Rocio 25/04/2017 10/12/2021
Apo.Manc. Cuesta Rubio Rocio 14/08/2015 10/12/2021
Apo.Sol. Cortegoso Gomez Jose Manuel 22/03/2018 10/12/2021
Apo.Man.Soli Cortegoso Gomez Jose Manuel 31/03/2016 10/12/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cepsa Colombia SA.

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:


Announcement 368897 of 2022
Registry data: T 37387 , F 47, S 8, H M 266021, I/A 152

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:


Announcement 368896 of 2022
Registry data: T 37387 , F 46, S 8, H M 266021, I/A 151

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:


Announcement 368895 of 2022
Registry data: T 37387 , F 46, S 8, H M 266021, I/A 150

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bodalo Lozano Natalia

Announcement 368894 of 2022
Registry data: T 37387 , F 44, S 8, H M 266021, I/A 149

20

Jul 2022

Nombramientos


On 20/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Gortazar Mikel Xabier

Announcement 348497 of 2022
Registry data: T 37387 , F 42, S 8, H M 266021, I/A 148

20

Jul 2022

Nombramientos


On 20/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Laborde Marie Marthe Beatrice

Announcement 348496 of 2022
Registry data: T 37387 , F 42, S 8, H M 266021, I/A 147

20

Jul 2022

Nombramientos


On 20/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bartolome Bardaxi Maria Del Pino

Announcement 348495 of 2022
Registry data: T 37387 , F 41, S 8, H M 266021, I/A 146

20

Jul 2022

Nombramientos


On 20/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Patrick Setters Audie

Announcement 348494 of 2022
Registry data: T 37387 , F 40, S 8, H M 266021, I/A 145

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Blanco Rodriguez Victor Aristides

Announcement 346383 of 2022
Registry data: T 37387 , F 39, S 8, H M 266021, I/A 144

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Osuna Millan Pilar Dolores

Announcement 185804 of 2022
Registry data: T 37387 , F 39, S 8, H M 266021, I/A 143

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Anderez Valdavida Ana

Announcement 185803 of 2022
Registry data: T 37387 , F 38, S 8, H M 266021, I/A 142

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cogolludo Perea Jesus

Announcement 185802 of 2022
Registry data: T 37387 , F 38, S 8, H M 266021, I/A 141

28

Mar 2022

Nombramientos


On 28/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Wetselaar Maarten

Announcement 148891 of 2022
Registry data: T 37387 , F 38, S 8, H M 266021, I/A 140

28

Mar 2022

Ceses/Dimisiones


On 28/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Boisseau Philippe Francois Marie Joseph

Announcement 148891 of 2022
Registry data: T 37387 , F 38, S 8, H M 266021, I/A 140

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Moran Moya Carlos
Apo.Man.Soli Gomez Rosende Alejandro

Announcement 20566 of 2022
Registry data: T 37387 , F 36, S 8, H M 266021, I/A 139

10

Dec 2021

Revocaciones


On 10/12/2021 the following revocaciones were filed in Commercial Registry:


Announcement 546192 of 2021
Registry data: T 37387 , F 36, S 8, H M 266021, I/A 138

25

Nov 2021

Nombramientos


On 25/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Torio Caño Javier

Announcement 523582 of 2021
Registry data: T 37387 , F 33, S 8, H M 266021, I/A 137

13

Jul 2021

Nombramientos


On 13/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 347177 of 2021
Registry data: T 37387 , F 33, S 8, H M 266021, I/A 136

01

Jun 2021

Nombramientos


On 01/06/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 277176 of 2021
Registry data: T 37387 , F 32, S 8, H M 266021, I/A 135

01

Jun 2021

Nombramientos


On 01/06/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 277175 of 2021
Registry data: T 37387 , F 31, S 8, H M 266021, I/A 134

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