• Company «Cepsa E.P. Abu Dhabi SL»

  • Last update: June 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87765905
Status Active
Province Madrid
Incorporation date June 7, 2017 (5 years, 2 months ago)
Address Paseo De La Castellana 259-A - Torre Cepsa (Madrid)
Corporate purpose La realizacion en abu dabi de todas las actividades de exploracion investigacion y explotacion de toda clase de yacimientos de hidrocarburos en estado liquido o gaseoso y eventualmente transporte, almacenamiento, depuracion y venta de los productos extraidos. gestion y administracion de valores.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Muñoz Carrasco Reyes Antonio 06/06/2022 Current
Apo.Sol. Setters Audie Patrick 01/06/2022 Current
Apoderado Cogolludo Perea Jesus 27/04/2022 Current
Apoderado Anderez Valdavida Ana 25/04/2022 Current
Apoderado Osuna Millan Pilar Dolores 21/04/2022 Current
Apo.Manc. Moran Moya Carlos 01/02/2022 Current
Apo.Man.Soli Gomez Rosende Alejandro 01/02/2022 Current
Apo.Manc. Moran Moya Carlos 12/11/2021 Current
Apoderado Oroz Nuin Iñigo 14/10/2021 Current
Auditor Deloitte SL 27/07/2021 Current
Apoderado Simarro Garcia Juan Miguel 29/06/2021 Current
Apoderado Simarro Garcia Juan Miguel 29/06/2021 Current
Apoderado Ruiz Gutierrez Jaime 29/06/2021 Current
Apoderado Plaza De Los Mozos Maria Purificacion 29/06/2021 Current
Apoderado Miñarro Bonaque Simon 29/06/2021 Current
Apoderado Loscos Arribas Pedro Juan 29/06/2021 Current
Apoderado Guerrero Mancilla Juan Jose 29/06/2021 Current
Apoderado Cuesta Rubio Rocio 29/06/2021 Current
Apoderado Bermejo Becerra Victor German 29/06/2021 Current
Apoderado Bengoechea Ceballos Carlos Ramon 29/06/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Saenz Muñoz Gonzalo 25/10/2019 31/05/2022
Apo.Manc. Ruiz Gutierrez Jaime 13/03/2018 31/05/2022
Apo.Manc. Ruiz Gutierrez Jaime 25/10/2019 31/05/2022
Apo.Manc. Resina Jimenez Teresa De Jesus 13/03/2018 31/05/2022
Apo.Manc. Plaza De Los Mozos Maria Purificacion 13/03/2018 31/05/2022
Apo.Manc. Muñoz Carrasco Reyes Antonio 13/03/2018 31/05/2022
Apo.Manc. Guerrero Mancilla Juan Jose 13/03/2018 31/05/2022
Apo.Manc. Gordo De Julian Roberto 13/03/2018 31/05/2022
Apo.Manc. Gordo De Julian Roberto 25/10/2019 31/05/2022
Apo.Manc. Gonzalez Romero Fernando 25/10/2019 31/05/2022
Apo.Man.Soli Garteizgoxeascoa Palacios Gemma 13/03/2018 31/05/2022
Apo.Manc. Fernandez Vieira Maria Isabel 13/03/2018 31/05/2022
Apo.Man.Soli Bonacasa Gutierrez Salvador 13/03/2018 31/05/2022
Apo.Manc. Bengochea Ceballos Carlos Ramon 13/03/2018 31/05/2022
Apoderado Valgañon Villanueva Jose Antonio 16/05/2018 10/11/2021
Apoderado Travesedo Loring Luis 16/05/2018 10/11/2021
Apo.Manc. Toran Puras Pilar 25/10/2019 10/11/2021
Apo.Manc. Rodriguez Esteban Esperanza 25/10/2019 10/11/2021
Apoderado Martinez Caro De La Concha Castañeda Diego 16/05/2018 10/11/2021
Apo.Manc. Cuesta Rubio Rocio 25/10/2019 10/11/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cepsa E.P. Abu Dhabi SL.

06

Jun 2022

Nombramientos


On 06/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Muñoz Carrasco Reyes Antonio

Announcement 273686 of 2022
Registry data: T 42671 , F 190, S 8, H M 647857, I/A 38

01

Jun 2022

Nombramientos


On 01/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Setters Audie Patrick

Announcement 267336 of 2022
Registry data: T 37167 , F 225, S 8, H M 647857, I/A 37

31

May 2022

Revocaciones


On 31/05/2022 the following revocaciones were filed in Commercial Registry:


Announcement 265212 of 2022
Registry data: T 37167 , F 224, S 8, H M 647857, I/A 36

27

Apr 2022

Nombramientos


On 27/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cogolludo Perea Jesus

Announcement 199191 of 2022
Registry data: T 37167 , F 224, S 8, H M 647857, I/A 35

25

Apr 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Anderez Valdavida Ana

Announcement 194188 of 2022
Registry data: T 37167 , F 223, S 8, H M 647857, I/A 34

21

Apr 2022

Nombramientos


On 21/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Osuna Millan Pilar Dolores

Announcement 190067 of 2022
Registry data: T 37167 , F 223, S 8, H M 647857, I/A 33

01

Feb 2022

Nombramientos


On 01/02/2022 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 56891 of 2022
Registry data: T 37167 , F 222, S 8, H M 647857, I/A 32

12

Nov 2021

Otros conceptos


SE INSERTA UNA DILIGENCIA DE SUBSANACION DE LA INSCRIPCION 29ª, Y SE TRANSCRIBE NUEVAMENTE LAS FACULTADES DEL APODERADO IÑIGO OROZ NUIN.


Announcement 504647 of 2021
Registry data: T 37167 , F 221, S 8, H M 647857, I/A 31

12

Nov 2021

Nombramientos


On 12/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Moran Moya Carlos

Announcement 504647 of 2021
Registry data: T 37167 , F 221, S 8, H M 647857, I/A 31

10

Nov 2021

Revocaciones


On 10/11/2021 the following revocaciones were filed in Commercial Registry:


Announcement 499671 of 2021
Registry data: T 37167 , F 221, S 8, H M 647857, I/A 30

14

Oct 2021

Nombramientos


On 14/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Oroz Nuin Iñigo

Announcement 462537 of 2021
Registry data: T 37167 , F 220, S 8, H M 647857, I/A 29

27

Jul 2021

Nombramientos


On 27/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 366608 of 2021
Registry data: T 37167 , F 220, S 8, H M 647857, I/A 28

29

Jun 2021

Nombramientos


On 29/06/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 325308 of 2021
Registry data: T 37167 , F 219, S 8, H M 647857, I/A 27

29

Jun 2021

Nombramientos


On 29/06/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 325307 of 2021
Registry data: T 37167 , F 218, S 8, H M 647857, I/A 26

29

Apr 2021

Nombramientos


On 29/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Saenz Muñoz Gonzalo
Apo.Man.Soli Lee Todd Daniel
Apo.Manc. Gonzalez Romero Fernando
Apo.Manc. Archila Dehesa Herbert Alejandro

Announcement 212421 of 2021
Registry data: T 37167 , F 215, S 8, H M 647857, I/A 25

29

Apr 2021

Nombramientos


On 29/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Evans David John

Announcement 212420 of 2021
Registry data: T 37167 , F 214, S 8, H M 647857, I/A 24

29

Apr 2021

Nombramientos


On 29/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Izquierdo Peñafiel Jose Maria

Announcement 212419 of 2021
Registry data: T 37167 , F 213, S 8, H M 647857, I/A 23

29

Apr 2021

Nombramientos


On 29/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cubes San Salvador Del Valle Jagoba

Announcement 212418 of 2021
Registry data: T 37167 , F 212, S 8, H M 647857, I/A 22

08

Mar 2021

Nombramientos


On 08/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 121288 of 2021
Registry data: T 37167 , F 211, S 8, H M 647857, I/A 21

17

Nov 2020

Nombramientos


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

Position Natural or legal entity
Apoderado Valiente Garcia Fernando Maria

Announcement 409797 of 2020
Registry data: T 37167 , F 211, S 8, H M 647857, I/A 20

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