• Company «Cepsa Exploracion Y Produccion SL»

  • Last update: Aug. 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B67991216
Status Active
Province Madrid
Incorporation date Jan. 20, 2022 (8 months, 2 weeks ago)
Address Paseo De La Castellana, Numero 259-A, Torre Cepsa (Madrid)
Corporate purpose Extracción de crudo de petróleo.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Solana Perez Carlos 10/08/2022 Current
Apo.Sol. Rodriguez Esteban Esperanza 10/08/2022 Current
Apo.Sol. Octavio Lopez Eva 10/08/2022 Current
Apoderado Rodriguez Gortazar Mikel Xabier 22/07/2022 Current
Apoderado Patrick Setters Audie 22/07/2022 Current
Apoderado Laborde Marie Marthe Beatrice 22/07/2022 Current
Apoderado Izquierdo Peñafiel Jose Maria 22/07/2022 Current
Apoderado Gomez Ballesteros Ramon Felix 22/07/2022 Current
Apoderado Bodalo Lozano Natalia 22/07/2022 Current
Apoderado Blanco Rodriguez Victor Aristides 22/07/2022 Current
Apoderado Bartolome Bardaxi Maria Del Pino 22/07/2022 Current
Apo.Man.Soli Visbal Palacios Christian Israel 12/07/2022 Current
Apo.Manc. Saenz Muñoz Gonzalo 12/07/2022 Current
Apo.Man.Soli Rodriguez Esteban Esperanza 12/07/2022 Current
Apo.Manc. Martin Gonzalez Miguel Angel 12/07/2022 Current
Apo.Manc. Gordo De Julian Roberto 12/07/2022 Current
Apo.Manc. Gonzalez Romero Fernando 12/07/2022 Current
Apo.Manc. Ferrer Serrano Raul 12/07/2022 Current
Apo.Manc. Fernandez- Basanta Hernandez Ignacio 12/07/2022 Current
Apo.Man.Soli Cardoso Paredao Joao Miguel 12/07/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Visbal Palacios Christian Israel 25/05/2022 12/07/2022
Apo.Man.Soli Saenz Muñoz Gonzalo 25/05/2022 12/07/2022
Apo.Man.Soli Ruiz Gutierrez Jaime 25/05/2022 12/07/2022
Apo.Man.Soli Rodriguez Esteban Esperanza 25/05/2022 12/07/2022
Apo.Man.Soli Martin Gonzalez Miguel Angel 25/05/2022 12/07/2022
Apo.Man.Soli Gordo De Julian Roberto 25/05/2022 12/07/2022
Apo.Man.Soli Gonzalez Romero Fernando 25/05/2022 12/07/2022
Apo.Man.Soli Ferrer Serrano Raul 25/05/2022 12/07/2022
Apo.Manc. Fernandez- Basanta Hernandez Ignacio 25/05/2022 12/07/2022
Apo.Man.Soli Cardoso Paredao Joao Miguel 25/05/2022 12/07/2022

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cepsa Exploracion Y Produccion SL.

10

Aug 2022

Nombramientos


On 10/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rodriguez Esteban Esperanza

Announcement 383304 of 2022
Registry data: T 43513 , F 62, S 8, H M 758668, I/A 22

10

Aug 2022

Nombramientos


On 10/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Solana Perez Carlos

Announcement 383303 of 2022
Registry data: T 43513 , F 62, S 8, H M 758668, I/A 21

10

Aug 2022

Nombramientos


On 10/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Octavio Lopez Eva

Announcement 383302 of 2022
Registry data: T 43513 , F 61, S 8, H M 758668, I/A 20

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Patrick Setters Audie

Announcement 354574 of 2022
Registry data: T 43513 , F 61, S 8, H M 758668, I/A 19

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Ballesteros Ramon Felix

Announcement 354573 of 2022
Registry data: T 43513 , F 60, S 8, H M 758668, I/A 18

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Blanco Rodriguez Victor Aristides

Announcement 354572 of 2022
Registry data: T 43513 , F 59, S 8, H M 758668, I/A 17

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bartolome Bardaxi Maria Del Pino

Announcement 354571 of 2022
Registry data: T 43513 , F 59, S 8, H M 758668, I/A 16

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bodalo Lozano Natalia

Announcement 354570 of 2022
Registry data: T 43513 , F 57, S 8, H M 758668, I/A 15

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Gortazar Mikel Xabier

Announcement 354569 of 2022
Registry data: T 43513 , F 57, S 8, H M 758668, I/A 14

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Laborde Marie Marthe Beatrice

Announcement 354568 of 2022
Registry data: T 43513 , F 56, S 8, H M 758668, I/A 13

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Izquierdo Peñafiel Jose Maria

Announcement 354567 of 2022
Registry data: T 43513 , F 55, S 8, H M 758668, I/A 12

12

Jul 2022

Nombramientos


On 12/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 335557 of 2022
Registry data: T 42917 , F 157, S 8, H M 758668, I/A 11

12

Jul 2022

Revocaciones


On 12/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Visbal Palacios Christian Israel
Apo.Man.Soli Saenz Muñoz Gonzalo
Apo.Man.Soli Ruiz Gutierrez Jaime
Apo.Man.Soli Rodriguez Esteban Esperanza
Apo.Man.Soli Martin Gonzalez Miguel Angel
Apo.Man.Soli Gordo De Julian Roberto
Apo.Man.Soli Gonzalez Romero Fernando
Apo.Man.Soli Ferrer Serrano Raul
Apo.Manc. Fernandez- Basanta Hernandez Ignacio
Apo.Man.Soli Cardoso Paredao Joao Miguel

Announcement 335557 of 2022
Registry data: T 42917 , F 157, S 8, H M 758668, I/A 11

25

May 2022

Nombramientos


On 25/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Visbal Palacios Christian Israel
Apo.Man.Soli Saenz Muñoz Gonzalo
Apo.Man.Soli Ruiz Gutierrez Jaime
Apo.Man.Soli Rodriguez Esteban Esperanza
Apo.Man.Soli Martin Gonzalez Miguel Angel
Apo.Man.Soli Gordo De Julian Roberto
Apo.Man.Soli Gonzalez Romero Fernando
Apo.Man.Soli Ferrer Serrano Raul
Apo.Manc. Fernandez- Basanta Hernandez Ignacio
Apo.Man.Soli Cardoso Paredao Joao Miguel

Announcement 252159 of 2022
Registry data: T 42917 , F 156, S 8, H M 758668, I/A 10

24

May 2022

Otros conceptos


SE CAMBIA EL CNAE DE ESTA SOCIEDAD SIENDO EL ACTUAL EL "0910".-


Announcement 248317 of 2022
Registry data: T 42917 , F 146, S 8, H M 758668, I/A 1-M

04

May 2022

Escisión parcial


Sociedades beneficiarias de la escisión: COMPAÑIA ESPAÑOLA DE PETROLEOS SA.


Announcement 211097 of 2022
Registry data: T 42917 , F 151, S 8, H M 758668, I/A 9

27

Apr 2022

Nombramientos


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


Announcement 199197 of 2022
Registry data: T 42917 , F 150, S 8, H M 758668, I/A 8

27

Apr 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Moran Mora Carlos
Apo.Man.Soli Miro Granada Alvarez Miguel

Announcement 199196 of 2022
Registry data: T 42917 , F 149, S 8, H M 758668, I/A 7

27

Apr 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Gomez Rosende Alejandro
Apo.Manc. Cuesta Rubio Rocio
Apo.Manc. Archila Dehesa Herbert Alejandro

Announcement 199195 of 2022
Registry data: T 42917 , F 148, S 8, H M 758668, I/A 6

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 199194 of 2022
Registry data: T 42917 , F 148, S 8, H M 758668, I/A 5

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