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Company «Cepsa Quimica SA»
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Last update: Sept. 22, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A81861122 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Plaza Pablo Ruiz Picasso 1 - Torre Picasso (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. | 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 |
| 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 |
| 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
22
Sep 2022
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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