• Company «Cepsa Quimica SA»

  • Last update: Sept. 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A81861122
Status Active
Province Madrid
Address Plaza Pablo Ruiz Picasso 1 - Torre Picasso (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. Solana Deza Jose Maria 30/08/2021 Current
Apo.Manc. Garcia Claros Salvador 30/08/2021 Current
Apo.Man.Soli Eid Nader Charly 30/08/2021 Current
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Show former officers
Former officers
Download in CSV format
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
Apoderado Van Hoecke Luc 10/01/2018 05/04/2021
Apo.Manc. Sanz Hernandez Luis Fernando 17/06/2014 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. Resina Jimenez Teresa De Jesus 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
Apo.Manc. Martinez Sanchez Jose Manuel Unknown 05/04/2021
Apo.Man.Soli Garteizgoxeascoa Palacios Gemma Unknown 05/04/2021
Apo.Man.Soli Garcia Prat Maria Jose 11/04/2019 05/04/2021
Apo.Manc. Felix Lopez Rufo 30/09/2009 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.

22

Sep 2022

Cambio de domicilio social


On date 22/09/2022, the company changes its registered office to PLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO (MADRID).


Announcement 432773 of 2022
Registry data: T 43529 , F 27, S 8, H M 201632, I/A 282

22

Sep 2022

Modificaciones estatutarias


On date 22/09/2022, the company made the following statutory modifications:

SE REFUNDEN LOS ESTATUTOS SOCIALES..


Announcement 432773 of 2022
Registry data: T 43529 , F 27, S 8, H M 201632, I/A 282

20

May 2022

Revocaciones


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

Position Natural or legal entity
Apo.Sol. 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.Manc. 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

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