• Company «Cepsa Quimica SA»

  • Last update: May 20, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A81861122
Status Active
Province Madrid
Address Paseo De La Castellana 259-A - Torre Cepsa (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Sanchez Artiles Oscar 20/05/2022 Current
Apo.Man.Soli Pascual Cabo Carolina 20/05/2022 Current
Apo.Manc. Garcia Arieta Jesus 20/05/2022 Current
Apo.Manc. Garcia Arieta Jesus 20/05/2022 Current
Apo.Man.Soli Del Pino Matute Jose Feliciano 20/05/2022 Current
Adm. Solid. Devesa Del Barrio Miguel Angel 10/03/2022 Current
Apoderado Romero Caro Juan Angel 09/03/2022 Current
Apoderado Medina Jimena Antonia Maria 09/03/2022 Current
Apoderado Fernandez Delgado Juan Jose 09/03/2022 Current
Apoderado Borrego Borrego Cristina 09/03/2022 Current
Apo.Sol. Benito Atencia Iñaki 14/02/2022 Current
Apoderado Marquez Granado Maria Luisa 03/02/2022 Current
Apoderado Infante Bozosa Juan Jose 03/02/2022 Current
Apo.Manc. Garcia Claros Salvador 22/11/2021 Current
Apo.Manc. Alcalde Gonzalez Elena 22/11/2021 Current
Apoderado Muñoz Gozalvez Jose 23/09/2021 Current
Apo.Sol. Ezquer Matallana Laura 21/09/2021 Current
Apo.Manc. Pedraza Valiente Manuel-Jesus 30/08/2021 Current
Apo.Man.Soli Eid Nader Charly 30/08/2021 Current
Apo.Manc. Alcalde Gonzalez Elena 30/08/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Valgañon Villanueva Jose Antonio 22/11/2021 20/05/2022
Apo.Manc. Valgañon Villanueva Jose Antonio 22/11/2021 20/05/2022
Adm. Solid. Bonacasa Gutierrez Salvador 28/05/2020 10/03/2022
Apoderado Valgañon Villanueva Jose Antonio 21/12/2016 22/11/2021
Apo.Manc. Servan Thomas Vicente 30/09/2009 05/04/2021
Apoderado Sancho Llerin Maria Niurka 10/01/2018 05/04/2021
Apoderado Sancho Llerin Maria Niurka 10/01/2018 05/04/2021
Apo.Manc. Ruiz Gutierrez Jaime 06/04/2015 05/04/2021
Apo.Manc. Rodriguez-Baquedano Querencia Miguel Angel 17/06/2014 05/04/2021
Apo.Manc. Muñoz Carrasco Reyes Antonio 17/06/2014 05/04/2021
Apo.Manc. Moran Moya Carlos 22/05/2013 05/04/2021
Apoderado Martinez Sanchez Jose Manuel 10/01/2018 05/04/2021
Apo.Manc. Gordo De Julian Roberto 06/04/2015 05/04/2021
Apo.Manc. Gonzalez Vazquez Maria Isabel 30/09/2009 05/04/2021
Apo.Man.Soli Garteizgoxeascoa Palacios Gemma Unknown 05/04/2021
Apoderado Diaz Castro Carlos 10/01/2018 05/04/2021
Apo.Man.Soli Bonilla Duran Agustin 30/09/2009 05/04/2021
Apoderado Bermejo Becerra Victor German 10/01/2018 05/04/2021
Apoderado Bermejo Becerra Victor German 10/01/2018 05/04/2021
Apo.Man.Soli Alban Lorenzo Laureano 09/01/2013 05/04/2021
View more

|List of filings

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

20

May 2022

Revocaciones


On 20/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Valgañon Villanueva Jose Antonio

Announcement 243519 of 2022
Registry data: T 43529 , F 27, S 8, H M 201632, I/A 281

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Artiles Oscar

Announcement 243518 of 2022
Registry data: T 43529 , F 26, S 8, H M 201632, I/A 280

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Pascual Cabo Carolina
Apo.Manc. Garcia Arieta Jesus

Announcement 243517 of 2022
Registry data: T 43529 , F 25, S 8, H M 201632, I/A 279

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Garcia Arieta Jesus
Apo.Man.Soli Del Pino Matute Jose Feliciano

Announcement 243516 of 2022
Registry data: T 43529 , F 24, S 8, H M 201632, I/A 278

19

May 2022

Ampliacion del objeto social


- La realización de toda clase de negocios en el campo de la química y petroquímica, tanto en el ámbito nacional como internacional, tales como: - El diseño, la construcción, la explotación y la operación de plantas químicas y petroquímicas e industriales.....


Announcement 240558 of 2022
Registry data: T 40159 , F 204, S 8, H M 201632, I/A 277

19

May 2022

Modificaciones estatutarias


On date 19/05/2022, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 4, 7, 8 Y 9, INCLUSION DE LOS ARTICULOS 6 BIS Y 6 TER, Y REFUNDICION DE LOS ESTATUTOS SOCIALES..


Announcement 240558 of 2022
Registry data: T 40159 , F 204, S 8, H M 201632, I/A 277

10

Mar 2022

Nombramientos


On 10/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Devesa Del Barrio Miguel Angel

Announcement 119236 of 2022
Registry data: T 40159 , F 203, S 8, H M 201632, I/A 276

10

Mar 2022

Ceses/Dimisiones


On 10/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Bonacasa Gutierrez Salvador

Announcement 119236 of 2022
Registry data: T 40159 , F 203, S 8, H M 201632, I/A 276

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medina Jimena Antonia Maria

Announcement 116126 of 2022
Registry data: T 40159 , F 203, S 8, H M 201632, I/A 275

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Romero Caro Juan Angel

Announcement 116125 of 2022
Registry data: T 40159 , F 203, S 8, H M 201632, I/A 274

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Delgado Juan Jose

Announcement 116124 of 2022
Registry data: T 40159 , F 202, S 8, H M 201632, I/A 273

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Borrego Borrego Cristina

Announcement 116123 of 2022
Registry data: T 40159 , F 202, S 8, H M 201632, I/A 272

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Benito Atencia Iñaki

Announcement 77323 of 2022
Registry data: T 40159 , F 201, S 8, H M 201632, I/A 271

03

Feb 2022

Nombramientos


On 03/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marquez Granado Maria Luisa
Apoderado Infante Bozosa Juan Jose

Announcement 61578 of 2022
Registry data: T 40159 , F 201, S 8, H M 201632, I/A 270

22

Nov 2021

Nombramientos


On 22/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Valgañon Villanueva Jose Antonio
Apo.Manc. Garcia Claros Salvador
Apo.Manc. Alcalde Gonzalez Elena

Announcement 516721 of 2021
Registry data: T 40159 , F 200, S 8, H M 201632, I/A 269

22

Nov 2021

Revocaciones


On 22/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Valgañon Villanueva Jose Antonio

Announcement 516721 of 2021
Registry data: T 40159 , F 200, S 8, H M 201632, I/A 269

23

Sep 2021

Nombramientos


On 23/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñoz Gozalvez Jose

Announcement 436368 of 2021
Registry data: T 40159 , F 200, S 8, H M 201632, I/A 268

21

Sep 2021

Nombramientos


On 21/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ezquer Matallana Laura

Announcement 432183 of 2021
Registry data: T 40159 , F 199, S 8, H M 201632, I/A 267

30

Aug 2021

Nombramientos


On 30/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Rodriguez Alberto

Announcement 409641 of 2021
Registry data: T 40159 , F 198, S 8, H M 201632, I/A 266

30

Aug 2021

Nombramientos


On 30/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Pedraza Valiente Manuel-Jesus
Apo.Man.Soli Ivars Cayuela Jesus Salvador

Announcement 409639 of 2021
Registry data: T 40159 , F 196, S 8, H M 201632, I/A 264

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