• Company «Cepsa Energy Company International SL»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF N4631271F
Former name Cec International LTD
Status Active
Province Madrid
Address Paseo De La Castellana 259-A - Torre Cepsa (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Bodalo Lozano Natalia 21/07/2022 Current
Apoderado Bartolome Bardaxi Maria Del Pino 21/07/2022 Current
Apo.Sol. Osuna Millan Pilar Dolores 26/04/2022 Current
Apo.Sol. Cogolludo Perea Jesus 26/04/2022 Current
Apoderado Sanchez Garrido Laura 21/02/2022 Current
Apoderado Perez Villegas Maria Del Carmen 21/02/2022 Current
Apoderado Martinez Meroño Ines 21/02/2022 Current
Apoderado Anderez Valdavida Ana 16/02/2022 Current
Auditor Deloitte SL 02/12/2021 Current
Adm. Solid. Archila Dehesa Herbert Alejandro 30/06/2020 Current
Auditor Ernst & Young SL 18/03/2020 Current
Apo.Manc. Toran Puras Pilar 03/03/2020 Current
Apo.Manc. Saenz Muñoz Gonzalo 03/03/2020 Current
Apo.Manc. Saenz Muñoz Gonzalo 03/03/2020 Current
Apo.Manc. Rodriguez Esteban Esperanza 03/03/2020 Current
Apo.Manc. Gordo De Julian Roberto 03/03/2020 Current
Apo.Manc. Gordo De Julian Roberto 03/03/2020 Current
Apo.Manc. Gonzalez Romero Fernando 03/03/2020 Current
Apo.Manc. Cuesta Rubio Rocio 03/03/2020 Current
Apo.Manc. Cuesta Rubio Rocio 03/03/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Valiente Garcia Fernando Maria 17/11/2020 04/08/2022
Apo.Man.Soli Toran Puras Pilar 03/03/2020 04/08/2022
Apo.Manc. Saenz Muñoz Gonzalo 03/03/2020 04/08/2022
Apo.Manc. Ruiz Gutierrez Jaime 03/03/2020 04/08/2022
Apo.Manc. Rodriguez Esteban Esperanza 03/03/2020 04/08/2022
Apoderado Ripoll Ramirez Diego 03/12/2021 04/08/2022
Apoderado Perez Vergara Maria Isabel 03/12/2021 04/08/2022
Apoderado Muñoz Benguria Begoña 03/12/2021 04/08/2022
Apo.Manc. Gordo De Julian Roberto 03/03/2020 04/08/2022
Apo.Manc. Gonzalez Romero Fernando 03/03/2020 04/08/2022
Apoderado Evans David John 05/05/2021 04/08/2022
Apo.Manc. Cuesta Rubio Rocio 03/03/2020 04/08/2022
Apoderado Cubes San Salvador Del Valle Jagoba 05/05/2021 04/08/2022
Adm. Solid. Travesedo Loring Luis 07/10/2019 30/06/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cepsa Energy Company International SL.

04

Aug 2022

Revocaciones


On 04/08/2022 the following revocaciones were filed in Commercial Registry:


Announcement 373865 of 2022
Registry data: T 39695 , F 202, S 8, H M 705306, I/A 21

21

Jul 2022

Nombramientos


On 21/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bodalo Lozano Natalia

Announcement 351215 of 2022
Registry data: T 39695 , F 200, S 8, H M 705306, I/A 20

21

Jul 2022

Nombramientos


On 21/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bartolome Bardaxi Maria Del Pino

Announcement 351214 of 2022
Registry data: T 39695 , F 200, S 8, H M 705306, I/A 19

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 197085 of 2022
Registry data: T 39695 , F 79, S 8, H M 705306, I/A 18

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 197084 of 2022
Registry data: T 39695 , F 79, S 8, H M 705306, I/A 17

21

Feb 2022

Nombramientos


On 21/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Villegas Maria Del Carmen

Announcement 88205 of 2022
Registry data: T 39695 , F 77, S 8, H M 705306, I/A 16

21

Feb 2022

Nombramientos


On 21/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Garrido Laura

Announcement 88204 of 2022
Registry data: T 39695 , F 76, S 8, H M 705306, I/A 15

21

Feb 2022

Nombramientos


On 21/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Meroño Ines

Announcement 88203 of 2022
Registry data: T 39695 , F 75, S 8, H M 705306, I/A 14

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Anderez Valdavida Ana

Announcement 82248 of 2022
Registry data: T 39695 , F 73, S 8, H M 705306, I/A 13

03

Dec 2021

Nombramientos


On 03/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ripoll Ramirez Diego
Apoderado Perez Vergara Maria Isabel

Announcement 538022 of 2021
Registry data: T 39695 , F 73, S 8, H M 705306, I/A 12

03

Dec 2021

Nombramientos


On 03/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñoz Benguria Begoña

Announcement 538021 of 2021
Registry data: T 39695 , F 72, S 8, H M 705306, I/A 11

02

Dec 2021

Otros conceptos


QUEDA REVOCADA LA DESIGNACION DE LA ENTIDAD "ERNST & YOUNG SL" COMO AUDITOR DE LA SOCIEDAD PARA EL EJERCICIO 2021.


Announcement 534833 of 2021
Registry data: T 39695 , F 72, S 8, H M 705306, I/A 10

02

Dec 2021

Nombramientos


On 02/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 534833 of 2021
Registry data: T 39695 , F 72, S 8, H M 705306, I/A 10

05

May 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Evans David John

Announcement 222125 of 2021
Registry data: T 39695 , F 70, S 8, H M 705306, I/A 9

05

May 2021

Nombramientos


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

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

Announcement 222124 of 2021
Registry data: T 39695 , F 69, S 8, H M 705306, I/A 8

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 409809 of 2020
Registry data: T 39695 , F 69, S 8, H M 705306, I/A 7

30

Jun 2020

Nombramientos


On 30/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Archila Dehesa Herbert Alejandro

Announcement 207925 of 2020
Registry data: T 39695 , F 68, S 8, H M 705306, I/A 6

30

Jun 2020

Ceses/Dimisiones


On 30/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Travesedo Loring Luis

Announcement 207925 of 2020
Registry data: T 39695 , F 68, S 8, H M 705306, I/A 6

18

Mar 2020

Nombramientos


On 18/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 131930 of 2020
Registry data: T 39695 , F 68, S 8, H M 705306, I/A 5

03

Mar 2020

Nombramientos


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

Position Natural or legal entity
Apo.Manc. Saenz Muñoz Gonzalo
Apo.Manc. Ruiz Gutierrez Jaime
Apo.Manc. Rodriguez Esteban Esperanza
Apo.Manc. Gordo De Julian Roberto
Apo.Manc. Gonzalez Romero Fernando
Apo.Manc. Cuesta Rubio Rocio
Apo.Man.Soli Cardoso Paredao Joao Miguel

Announcement 110022 of 2020
Registry data: T 39695 , F 66, S 8, H M 705306, I/A 2

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