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Company «Cepsa Quimica SA»
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Last update: May 20, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A81861122 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Paseo De La Castellana 259-A - Torre Cepsa (Madrid). |
| 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 |
| View more | |||
Show former officers
| 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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