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Company «Cepsa Ep España SL»
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Last update: July 21, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B86824174 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Nov. 4, 2013 (8 years, 9 months ago) |
| Address | Paseo De La Castellana 259-A - Torre Cepsa (Madrid). |
| Corporate purpose | Realizacion en españa de las actividades de exploracion, investigacion y explotacion de toda clase de yacimientos de hidrocarburos, gestion y administracion de valores representativos de los fondos propios de entidades no residentes en territorio español. |
| Share capital | 100,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Rodriguez Gortazar Mikel Xabier | 21/07/2022 | Current |
| Apoderado | Laborde Marie Marthe Beatrice | 21/07/2022 | Current |
| Apoderado | Bodalo Lozano Natalia | 21/07/2022 | Current |
| Apoderado | Bartolome Bardaxi Maria Del Pino | 21/07/2022 | Current |
| Apoderado | Setters Audie Patrick | 26/05/2022 | Current |
| Apoderado | Anderez Valdavida Ana | 26/05/2022 | Current |
| Apoderado | Osuna Millan Pilar Dolores | 27/04/2022 | Current |
| Apoderado | Cogolludo Perea Jesus | 27/04/2022 | Current |
| Apo.Sol. | Octavio Lopez Eva | 02/07/2021 | Current |
| Apoderado | Rodriguez Esteban Esperanza | 31/05/2021 | Current |
| Apoderado | Plaza De Los Mozos Maria De La Purificacion | 31/05/2021 | Current |
| Apoderado | Muñoz Carrasco Reyes Antonio | 31/05/2021 | Current |
| Apoderado | Gonzalez Romero Fernando | 31/05/2021 | Current |
| Apoderado | Fernandez-Basanta Hernandez Ignacio | 31/05/2021 | Current |
| Apoderado | Fernandez Vieira Maria Isabel | 31/05/2021 | Current |
| Apoderado | Diaz-Ropero Esteso Ana | 31/05/2021 | Current |
| Apoderado | Cuesta Rubio Rocio | 31/05/2021 | Current |
| Apoderado | Cardoso Paredao Joao Miguel | 31/05/2021 | Current |
| Apoderado | Areitio Toledo Ramon | 31/05/2021 | Current |
| Apoderado | Arango Cuadrado Paloma | 31/05/2021 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Manc. | Sanz Hernandez Luis Fernando | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Saenz Muñoz Gonzalo | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Ruiz Gutierrez Jaime | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Ruiz Gutierrez Jaime | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Resina Jimenez Teresa De Jesus | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Plaza De Los Mozos Maria Purificacion | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Muñoz Carrasco Reyes Antonio | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Martinez Castaño Juan Carlos | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Guerrero Mancilla Juan Jose | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Gordo De Julian Roberto | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Gordo De Julian Roberto | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Gonzalez Romero Fernando | 08/10/2018 | 20/04/2022 |
| Apoderado | Gonzalez Corredor Maria Yolanda | 17/02/2017 | 20/04/2022 |
| Apo.Man.Soli | Garteizgoxeascoa Palacios Gemma | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Fernandez Vieira Maria Isabel | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Cifuentes Huertas Jaime | 08/10/2018 | 20/04/2022 |
| Apo.Man.Soli | Bonacasa Gutierrez Salvador | 08/10/2018 | 20/04/2022 |
| Apo.Manc. | Bengochea Ceballos Carlos Ramon | 08/10/2018 | 20/04/2022 |
| Apoderado | Travesedo Loring Luis | 21/12/2016 | 10/11/2021 |
| Apoderado | Saenz Muñoz Gonzalo | 21/02/2017 | 10/11/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Cepsa Ep España SL.
21
Jul 2022
Nombramientos
On 21/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rodriguez Gortazar Mikel Xabier |
Announcement 351123 of 2022
Registry data: T 31591 , F 217, S 8, H M 568471, I/A 50
21
Jul 2022
Nombramientos
On 21/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Laborde Marie Marthe Beatrice |
Announcement 351122 of 2022
Registry data: T 31591 , F 216, S 8, H M 568471, I/A 49
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 351121 of 2022
Registry data: T 31591 , F 214, S 8, H M 568471, I/A 48
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 351120 of 2022
Registry data: T 31591 , F 214, S 8, H M 568471, I/A 47
26
May 2022
Nombramientos
On 26/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Anderez Valdavida Ana |
Announcement 255961 of 2022
Registry data: T 31591 , F 213, S 8, H M 568471, I/A 46
26
May 2022
Nombramientos
On 26/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Setters Audie Patrick |
Announcement 255960 of 2022
Registry data: T 31591 , F 212, S 8, H M 568471, I/A 45
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 199193 of 2022
Registry data: T 31591 , F 212, S 8, H M 568471, I/A 44
27
Apr 2022
Nombramientos
On 27/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Osuna Millan Pilar Dolores |
Announcement 199192 of 2022
Registry data: T 31591 , F 211, S 8, H M 568471, I/A 43
20
Apr 2022
Revocaciones
On 20/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Sanz Hernandez Luis Fernando |
| Apo.Manc. | Saenz Muñoz Gonzalo |
| Apo.Manc. | Ruiz Gutierrez Jaime |
| Apo.Manc. | Resina Jimenez Teresa De Jesus |
| Apo.Manc. | Plaza De Los Mozos Maria Purificacion |
| Apo.Manc. | Muñoz Carrasco Reyes Antonio |
| Apo.Manc. | Martinez Castaño Juan Carlos |
| Apo.Manc. | Guerrero Mancilla Juan Jose |
| Apo.Manc. | Gordo De Julian Roberto |
| Apo.Manc. | Gonzalez Romero Fernando |
| Apoderado | Gonzalez Corredor Maria Yolanda |
| Apo.Man.Soli | Garteizgoxeascoa Palacios Gemma |
| Apo.Manc. | Fernandez Vieira Maria Isabel |
| Apo.Manc. | Cifuentes Huertas Jaime |
| Apo.Man.Soli | Bonacasa Gutierrez Salvador |
| Apo.Manc. | Bengochea Ceballos Carlos Ramon |
Announcement 187364 of 2022
Registry data: T 31591 , F 211, S 8, H M 568471, I/A 42
10
Nov 2021
Revocaciones
On 10/11/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Valgañon Villanueva Jose Antonio |
| Apoderado | Travesedo Loring Luis |
| Apoderado | Toran Puras Maria-Pilar |
| Apoderado | Saenz Muñoz Gonzalo |
| Apoderado | Ruiz Gutierrez Jaime |
| Apoderado | Martinez Caro De La Concha Castañeda Diego |
| Apoderado | Gordo De Julian Roberto |
| Apoderado | Gonzalez Romero Fernando |
| Apoderado | Cuesta Rubio Rocio |
| Apoderado | Badiola Guerra Alvaro |
Announcement 499979 of 2021
Registry data: T 31591 , F 210, S 8, H M 568471, I/A 41
02
Jul 2021
Nombramientos
On 02/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Octavio Lopez Eva |
Announcement 332093 of 2021
Registry data: T 31591 , F 210, S 8, H M 568471, I/A 40
31
May 2021
Nombramientos
On 31/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villanueva Giron Carlos |
| Apoderado | Tena Gallego Esther |
| Apoderado | Simarro Garcia Juan Miguel |
| Apoderado | Saenz Muñoz Gonzalo |
| Apoderado | Ruiz Gutierrez Jaime |
| Apoderado | Rodriguez Esteban Esperanza |
| Apoderado | Resina Jimenez Teresa De Jesus |
| Apoderado | Plaza De Los Mozos Maria De La Purificacion |
| Apoderado | Muñoz Carrasco Reyes Antonio |
| Apoderado | Miñarro Bonaque Simon |
| Apoderado | Loscos Arribas Pedro Juan |
| Apoderado | Guerrero Mancilla Juan Jose |
| Apoderado | Gordo De Julian Roberto |
| Apoderado | Gonzalez Vazquez Maria Isabel |
| Apoderado | Gonzalez Romero Fernando |
| Apoderado | Fernandez-Basanta Hernandez Ignacio |
| Apoderado | Fernandez Vieira Maria Isabel |
| Apoderado | Ezquer Matallana Laura |
| Apoderado | Diaz-Ropero Esteso Ana |
| Apoderado | De La Maya Verde Juan Luis |
| Apoderado | Cuesta Rubio Rocio |
| Apoderado | Cardoso Paredao Joao Miguel |
| Apoderado | Bermejo Becerra Victor German |
| Apoderado | Bengoechea Ceballos Carlos Ramon |
| Apoderado | Areitio Toledo Ramon |
| Apoderado | Arango Cuadrado Paloma |
Announcement 273993 of 2021
Registry data: T 31591 , F 209, S 8, H M 568471, I/A 39
30
Apr 2021
Nombramientos
On 30/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Cubes San Salvador Del Valle Jagoba |
Announcement 216217 of 2021
Registry data: T 31591 , F 208, S 8, H M 568471, I/A 38
30
Apr 2021
Nombramientos
On 30/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Evans David John |
Announcement 216216 of 2021
Registry data: T 31591 , F 206, S 8, H M 568471, I/A 37
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 409816 of 2020
Registry data: T 31591 , F 206, S 8, H M 568471, I/A 36
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 207740 of 2020
Registry data: T 31591 , F 206, S 8, H M 568471, I/A 35
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 207740 of 2020
Registry data: T 31591 , F 206, S 8, H M 568471, I/A 35
19
Feb 2020
Revocaciones
On 19/02/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Toran Puras Pilar |
| Apoderado | Toran Puras Maria-Pilar |
| Apoderado | Saenz Muñoz Gonzalo |
| Apoderado | Ruiz Gutierrez Jaime |
| Apoderado | Gordo De Julian Roberto |
| Apoderado | Gonzalez Romero Fernando |
| Apoderado | Cuesta Rubio Rocio |
| Apoderado | Cortegoso Gomez Jose Manuel |
| Apoderado | Alvarez Rodriguez Maria-Esther |
| Apoderado | Alvarez Rodriguez Esther |
Announcement 89111 of 2020
Registry data: T 31591 , F 205, S 8, H M 568471, I/A 34
30
Oct 2019
Nombramientos
On 30/10/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Rodriguez Esteban Esperanza |
Announcement 460734 of 2019
Registry data: T 31591 , F 204, S 8, H M 568471, I/A 33
24
Oct 2019
Nombramientos
On 24/10/2019 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.Manc. | Cardoso Paredao Joao Miguel |
Announcement 452641 of 2019
Registry data: T 31591 , F 203, S 8, H M 568471, I/A 32
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