• Company «Cepsa Peru SA»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A85092906
Status Active
Province Madrid
Address Paseo De La Castellana Nº259 A, Torre Cepsa (Madrid).
Share capital 60,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Bodalo Lozano Natalia 19/07/2022 Current
Apoderado Bartolome Bardaxi Bartolome Bardaxi Maria 19/07/2022 Current
Apoderado Setters Audie Patrick 25/05/2022 Current
Apoderado Cogolludo Perea Jesus 05/05/2022 Current
Apoderado Anderez Valdavida Ana 05/05/2022 Current
Apoderado Osuna Millan Pilar Dolores 21/04/2022 Current
Adm. Solid. Cuesta Rubio Rocio 28/03/2022 Current
Apoderado Ezquer Matallana Laura 06/07/2021 Current
Apo.Manc. Villanueva Giron Carlos Luis 31/05/2021 Current
Apo.Manc. Simarro Garcia Juan Miguel 31/05/2021 Current
Apo.Man.Soli Ruiz Ruiz Alba 31/05/2021 Current
Apo.Man.Soli Rodriguez Esteban Esperanza 31/05/2021 Current
Apo.Manc. Resina Jimenez Teresa De Jesus 31/05/2021 Current
Apo.Man.Soli Plaza De Los Mozos Maria Purificacion 31/05/2021 Current
Apo.Man.Soli Gonzalez Romero Fernando 31/05/2021 Current
Apo.Man.Soli Fernandez Vieira Maria Isabel 31/05/2021 Current
Apo.Manc. De La Maya Verde Juan Luis 31/05/2021 Current
Apo.Man.Soli Cardoso Paredao Joao Miguel 31/05/2021 Current
Apo.Man.Soli Bengochea Ceballos Carlos Ramon 31/05/2021 Current
Apo.Sol. Arango Cuadrado Paloma 31/05/2021 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
Apoderado Tellez Menchen Jose Aurelio 14/03/2018 04/08/2022
Apoderado Muñoz Benguria Begoña 04/01/2018 04/08/2022
Apo.Man.Soli Garcia Alvarez-Valle Guillermo Jorge 18/01/2018 04/08/2022
Apo.Man.Soli Fernandez Qundez Rafael 05/09/2013 04/08/2022
Apoderado Cubes San Salvador Del Valle Jagoba 29/04/2021 04/08/2022
Apo.Sol. Cubes San Salvador Del Valle Jagoba 08/04/2013 04/08/2022
Apo.Manc. Sanz Hernandez Luis Fernando 23/01/2015 05/05/2022
Apo.Manc. Saenz Muñoz Gonzalo 09/09/2015 05/05/2022
Apo.Manc. Ruiz Gutierrez Jaime 09/09/2015 05/05/2022
Apo.Manc. Resina Jimenez Teresa De Jesus 23/01/2015 05/05/2022
Apo.Manc. Plaza De Los Mozos Maria De La Purificacion 23/01/2015 05/05/2022
Apo.Manc. Muñoz Carrasco Reyes 23/01/2015 05/05/2022
Apo.Manc. Guerrero Mancilla Juan Jose 23/01/2015 05/05/2022
Apo.Manc. Gordo De Julian Roberto 09/09/2015 05/05/2022
Apoderado Gonzalez Corredor Maria Yolanda 14/03/2018 05/05/2022
Apo.Man.Soli Garteizgoxeascoa Palacios Gemma 23/01/2015 05/05/2022
Apo.Manc. Cuenca Lasheras Jose Antonio 23/01/2015 05/05/2022
Apo.Manc. Bengochea Ceballos Carlos Ramon 23/01/2015 05/05/2022
Apo.Manc. Balmaseda Martin Gloria 23/01/2015 05/05/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cepsa Peru SA.

04

Aug 2022

Revocaciones


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


Announcement 373880 of 2022
Registry data: T 36708 , F 56, S 8, H M 438886, I/A 99

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bodalo Lozano Natalia

Announcement 346435 of 2022
Registry data: T 36708 , F 55, S 8, H M 438886, I/A 98

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bartolome Bardaxi Bartolome Bardaxi Maria

Announcement 346434 of 2022
Registry data: T 36708 , F 54, S 8, H M 438886, I/A 97

25

May 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Setters Audie Patrick

Announcement 252012 of 2022
Registry data: T 36708 , F 53, S 8, H M 438886, I/A 96

05

May 2022

Revocaciones


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


Announcement 214084 of 2022
Registry data: T 36708 , F 52, S 8, H M 438886, I/A 95

05

May 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Anderez Valdavida Ana

Announcement 214083 of 2022
Registry data: T 36708 , F 52, S 8, H M 438886, I/A 94

05

May 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Cogolludo Perea Jesus

Announcement 214082 of 2022
Registry data: T 36708 , F 51, S 8, H M 438886, I/A 93

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 190046 of 2022
Registry data: T 36708 , F 51, S 8, H M 438886, I/A 92

28

Mar 2022

Reelecciones


On 28/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Cuesta Rubio Rocio

Announcement 148996 of 2022
Registry data: T 36708 , F 51, S 8, H M 438886, I/A 91

15

Nov 2021

Revocaciones


On 15/11/2021 the following revocaciones were filed in Commercial Registry:


Announcement 506095 of 2021
Registry data: T 36708 , F 50, S 8, H M 438886, I/A 90

06

Jul 2021

Nombramientos


On 06/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ezquer Matallana Laura

Announcement 337133 of 2021
Registry data: T 36708 , F 50, S 8, H M 438886, I/A 89

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 274254 of 2021
Registry data: T 36708 , F 49, S 8, H M 438886, I/A 88

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 212455 of 2021
Registry data: T 36708 , F 48, S 8, H M 438886, I/A 87

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 409815 of 2020
Registry data: T 36708 , F 47, S 8, H M 438886, I/A 86

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 207734 of 2020
Registry data: T 36708 , F 47, S 8, H M 438886, I/A 85

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 207734 of 2020
Registry data: T 36708 , F 47, S 8, H M 438886, I/A 85

19

Feb 2020

Revocaciones


On 19/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 88931 of 2020
Registry data: T 36708 , F 47, S 8, H M 438886, I/A 84

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 452581 of 2019
Registry data: T 36708 , F 46, S 8, H M 438886, I/A 83

24

Oct 2019

Nombramientos


On 24/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Toran Puras Pilar
Apo.Manc. Saenz Muñoz Gonzalo
Apo.Manc. Ruiz Gutierrez Jaime
Apo.Sol. 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 452580 of 2019
Registry data: T 36708 , F 45, S 8, H M 438886, I/A 82

19

Dec 2018

Revocaciones


On 19/12/2018 the following revocaciones were filed in Commercial Registry:

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

Announcement 520003 of 2018
Registry data: T 36708 , F 44, S 8, H M 438886, I/A 81

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