• Company «Cepsa Quimica China SA»

  • Last update: June 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A86193893
Status Active
Province Madrid
Incorporation date May 11, 2011 (11 years, 4 months ago)
Address Paseo De La Castellana 259-A - Torre Cepsa (Madrid).
Corporate purpose La sociedad tiene por objeto llevar a cabo, de forma directa o indirecta, inversiones en el extranjero dentro del ambito de las actividades petroquimicas, asi como prestar servicios administrativos y de gestion a otras sociedades, ya sea con medios propios o contratando a terceros.
Share capital 12,830,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Linares Rodriguez Carlos 10/06/2022 Current
Consejero Devesa Del Barrio Miguel Angel 10/06/2022 Current
SecreNoConsj Fernandez Rañada Lopez Doriga Sol 09/05/2022 Current
Apo.Sol. Medina Jimena Antonia Maria 13/03/2022 Current
Apoderado Fernandez Delgado Juan Jose 13/03/2022 Current
Apo.Sol. Marquez Granado Maria Luisa 15/02/2022 Current
Apo.Sol. Infante Bozosa Juan Jose 15/02/2022 Current
Auditor Deloitte SL 08/09/2021 Current
Apo.Manc. Simarro Garcia Juan Miguel 20/08/2021 Current
Apo.Man.Soli Ruiz Gutierrez Jaime 20/08/2021 Current
Apo.Man.Soli Poza Adan Fernando 20/08/2021 Current
Apo.Man.Soli Guerrero Mancilla Juan Jose 20/08/2021 Current
Apo.Man.Soli Gonzalez Romero Fernando 20/08/2021 Current
Apo.Sol. Fernandez- Basanta Hernandez Ignacio 20/08/2021 Current
Apo.Manc. Diaz-Ropero Esteso Ana 20/08/2021 Current
Apo.Manc. Cuesta Rubio Rocio 20/08/2021 Current
Apo.Man.Soli Bermejo Becerra Victor German 20/08/2021 Current
Apo.Man.Soli Balmaseda Martin Gloria 20/08/2021 Current
Apo.Man.Soli Areitio Toledo Ramon 20/08/2021 Current
Apo.Sol. Arango Cuadrado Paloma 20/08/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Garcia Claros Salvador 16/11/2020 10/06/2022
Consejero Bermejo Becerra Victor German 07/05/2014 10/06/2022
SecreNoConsj Tellez Menchen Jose Aurelio 05/01/2015 09/05/2022
VsecrNoConsj Molina Garcia Maria Del Rocio 29/04/2021 09/05/2022
Consejero Kagohashi Takanori 16/07/2019 25/05/2021
VsecrNoConsj Gonzalez Corredor Yolanda 21/11/2018 29/04/2021
Consejero Bonilla Duran Agustin Jose 07/05/2014 16/11/2020
Presidente Martinez Sanchez Jose Manuel 09/02/2015 31/07/2020
Consejero Martinez Sanchez Jose Manuel 09/02/2015 31/07/2020
Con.Delegado Martinez Sanchez Jose Manuel 09/02/2015 31/07/2020
Consejero Maruyama Hiromichi 19/09/2014 16/07/2019
Auditor Pricewaterhousecoopers Auditores SL 24/06/2016 16/11/2017
Auditor Ernst & Young SL 24/04/2015 24/06/2016
Apo.Man.Soli Iturrieta Gil Fernando 12/05/2014 21/03/2016
Apo.Man.Soli Bonilla Duran Agustin Jose 12/05/2014 21/03/2016
Apo.Man.Soli Bermejo Becerra Victor German 12/05/2014 21/03/2016
Presidente Iturrieta Gil Fernando 30/05/2011 09/02/2015
Consejero Iturrieta Gil Fernando 11/05/2011 09/02/2015
Con.Delegado Iturrieta Gil Fernando 31/05/2011 09/02/2015
SecreNoConsj Cagiga Cremades Carmen 30/05/2011 05/01/2015
View more

|List of filings

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

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Linares Rodriguez Carlos
Consejero Devesa Del Barrio Miguel Angel

Announcement 284616 of 2022
Registry data: T 32283 , F 100, S 8, H M 518744, I/A 46

10

Jun 2022

Ceses/Dimisiones


On 10/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Garcia Claros Salvador
Consejero Bermejo Becerra Victor German

Announcement 284616 of 2022
Registry data: T 32283 , F 100, S 8, H M 518744, I/A 46

09

May 2022

Nombramientos


On 09/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Fernandez Rañada Lopez Doriga Sol

Announcement 218347 of 2022
Registry data: T 32283 , F 100, S 8, H M 518744, I/A 45

09

May 2022

Ceses/Dimisiones


On 09/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Tellez Menchen Jose Aurelio
VsecrNoConsj Molina Garcia Maria Del Rocio

Announcement 218347 of 2022
Registry data: T 32283 , F 100, S 8, H M 518744, I/A 45

13

Mar 2022

Nombramientos


On 13/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Delgado Juan Jose

Announcement 121611 of 2022
Registry data: T 32283 , F 100, S 8, H M 518744, I/A 44

13

Mar 2022

Nombramientos


On 13/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Medina Jimena Antonia Maria

Announcement 121610 of 2022
Registry data: T 32283 , F 99, S 8, H M 518744, I/A 43

15

Feb 2022

Nombramientos


On 15/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Marquez Granado Maria Luisa
Apo.Sol. Infante Bozosa Juan Jose

Announcement 79649 of 2022
Registry data: T 32283 , F 99, S 8, H M 518744, I/A 42

08

Sep 2021

Nombramientos


On 08/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 418892 of 2021
Registry data: T 32283 , F 99, S 8, H M 518744, I/A 41

20

Aug 2021

Nombramientos


On 20/08/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 400071 of 2021
Registry data: T 32283 , F 98, S 8, H M 518744, I/A 40

25

May 2021

Nombramientos


On 25/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Fukami Daisuke

Announcement 262894 of 2021
Registry data: T 32283 , F 97, S 8, H M 518744, I/A 39

25

May 2021

Ceses/Dimisiones


On 25/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Kagohashi Takanori

Announcement 262894 of 2021
Registry data: T 32283 , F 97, S 8, H M 518744, I/A 39

29

Apr 2021

Nombramientos


On 29/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Molina Garcia Maria Del Rocio

Announcement 212252 of 2021
Registry data: T 32283 , F 97, S 8, H M 518744, I/A 38

29

Apr 2021

Ceses/Dimisiones


On 29/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Gonzalez Corredor Yolanda

Announcement 212252 of 2021
Registry data: T 32283 , F 97, S 8, H M 518744, I/A 38

11

Mar 2021

Nombramientos


On 11/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sancho Puente Beatriz

Announcement 128670 of 2021
Registry data: T 32283 , F 97, S 8, H M 518744, I/A 37

23

Dec 2020

Reelecciones


On 23/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 470531 of 2020
Registry data: T 32283 , F 97, S 8, H M 518744, I/A 36

16

Nov 2020

Nombramientos


On 16/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Garcia Claros Salvador

Announcement 407663 of 2020
Registry data: T 32283 , F 96, S 8, H M 518744, I/A 35

16

Nov 2020

Ceses/Dimisiones


On 16/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Bonilla Duran Agustin Jose

Announcement 407663 of 2020
Registry data: T 32283 , F 96, S 8, H M 518744, I/A 35

31

Jul 2020

Nombramientos


On 31/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Alonso Casillas Paloma

Announcement 260096 of 2020
Registry data: T 32283 , F 96, S 8, H M 518744, I/A 34

31

Jul 2020

Ceses/Dimisiones


On 31/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Sanchez Jose Manuel

Announcement 260096 of 2020
Registry data: T 32283 , F 96, S 8, H M 518744, I/A 34

12

Jun 2020

Reelecciones


On 12/06/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Bonilla Duran Agustin Jose
Consejero Bermejo Becerra Victor German

Announcement 188047 of 2020
Registry data: T 32283 , F 95, S 8, H M 518744, I/A 33

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