• Company «Cepsa Ep España SL»

  • Last update: July 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:


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:


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:

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

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:


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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