• Company «Cepsa (Rhourde El Rouni) SL»

  • Last update: June 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B42901348
Former name Cepsa (Rhourde El Rouni) LTD
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. Setters Audie Patrick 01/06/2022 Current
Apo.Sol. Osuna Millan Pilar Dolores 20/04/2022 Current
Apo.Sol. Cogolludo Perea Jesus 20/04/2022 Current
Apo.Sol. Sanchez Garrido Laura 25/02/2022 Current
Apoderado Anderez Valdavida Ana 22/02/2022 Current
Apoderado Perez Villegas Maria Del Carmen 15/02/2022 Current
Apoderado Martinez Meroño Ines 15/02/2022 Current
Apoderado Visbal Palacios Christian Israel 18/11/2021 Current
Apoderado Saenz Muñoz Gonzalo 18/11/2021 Current
Apoderado Ruiz Gutierrez Jaime 18/11/2021 Current
Apoderado Rodriguez Esteban Esperanza 18/11/2021 Current
Apoderado Gordo De Julian Roberto 18/11/2021 Current
Apoderado Gonzalez Romero Fernando 18/11/2021 Current
Apoderado Ferrer Serrano Raul 18/11/2021 Current
Apoderado Fernandez- Basanta Hernandez Ignacio 18/11/2021 Current
Apoderado Cardoso Paredao Joao Miguel 18/11/2021 Current
Apoderado Baños Alvarez Ruben 18/11/2021 Current
Apo.Sol. Ripoll Ramirez Diego 12/11/2021 Current
Apo.Sol. Perez Vergara Maria Isabel 12/11/2021 Current
Apoderado Muñoz Benguria Begoña 12/11/2021 Current
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cepsa (Rhourde El Rouni) SL.

01

Jun 2022

Nombramientos


On 01/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Setters Audie Patrick

Announcement 267498 of 2022
Registry data: T 41175 , F 210, S 8, H M 730029, I/A 18

20

Apr 2022

Nombramientos


On 20/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cogolludo Perea Jesus

Announcement 187334 of 2022
Registry data: T 41175 , F 159, S 8, H M 730029, I/A 17

20

Apr 2022

Nombramientos


On 20/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Osuna Millan Pilar Dolores

Announcement 187333 of 2022
Registry data: T 41175 , F 159, S 8, H M 730029, I/A 16

25

Feb 2022

Nombramientos


On 25/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Garrido Laura

Announcement 98751 of 2022
Registry data: T 41175 , F 157, S 8, H M 730029, I/A 15

22

Feb 2022

Nombramientos


On 22/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Anderez Valdavida Ana

Announcement 90719 of 2022
Registry data: T 41175 , F 156, S 8, H M 730029, I/A 14

15

Feb 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Perez Villegas Maria Del Carmen

Announcement 79865 of 2022
Registry data: T 41175 , F 155, S 8, H M 730029, I/A 13

15

Feb 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Martinez Meroño Ines

Announcement 79864 of 2022
Registry data: T 41175 , F 153, S 8, H M 730029, I/A 12

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 512507 of 2021
Registry data: T 41175 , F 152, S 8, H M 730029, I/A 11

12

Nov 2021

Nombramientos


On 12/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ripoll Ramirez Diego
Apo.Sol. Perez Vergara Maria Isabel

Announcement 504496 of 2021
Registry data: T 41175 , F 151, S 8, H M 730029, I/A 10

12

Nov 2021

Nombramientos


On 12/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñoz Benguria Begoña

Announcement 504495 of 2021
Registry data: T 41175 , F 151, S 8, H M 730029, I/A 9

04

Aug 2021

Nombramientos


On 04/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ezquer Matallana Laura

Announcement 378832 of 2021
Registry data: T 41175 , F 151, S 8, H M 730029, I/A 8

31

May 2021

Nombramientos


On 31/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iglesias Carrasco Antonio

Announcement 274284 of 2021
Registry data: T 41175 , F 150, S 8, H M 730029, I/A 7

26

May 2021

Nombramientos


On 26/05/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 266255 of 2021
Registry data: T 41175 , F 149, S 8, H M 730029, I/A 6

30

Apr 2021

Nombramientos


On 30/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Izquierdo Peñafiel Jose Maria

Announcement 216235 of 2021
Registry data: T 41175 , F 147, S 8, H M 730029, I/A 5

30

Apr 2021

Nombramientos


On 30/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Evans David John

Announcement 216234 of 2021
Registry data: T 41175 , F 145, S 8, H M 730029, I/A 4

30

Apr 2021

Nombramientos


On 30/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cubes San Salvador Del Valle Jagoba

Announcement 216233 of 2021
Registry data: T 41175 , F 144, S 8, H M 730029, I/A 3

18

Mar 2021

Nombramientos


On 18/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 142665 of 2021
Registry data: T 41175 , F 144, S 8, H M 730029, I/A 2

11

Feb 2021

Cambio de domicilio social


On date 11/02/2021, the company changes its registered office to PASEO DE LA CASTELLANA 259-A - TORRE CEPSA (MADRID).


Announcement 78461 of 2021
Registry data: T 41175 , F 142, S 8, H M 730029, I/A 1

11

Feb 2021

Corporated name changed


On date 11/02/2021, the company changed its corporate name to CEPSA (RHOURDE EL ROUNI) SL


Announcement 78461 of 2021
Registry data: T 41175 , F 142, S 8, H M 730029, I/A 1

11

Feb 2021

Declaración de unipersonalidad


On date 11/02/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations COMPAÑIA ESPAÑOLA DE PETROLEOS SA.


Announcement 78461 of 2021
Registry data: T 41175 , F 142, S 8, H M 730029, I/A 1

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