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Company «Cepsa Trading SA»
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Last update: June 28, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A86597325 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Jan. 15, 2013 (9 years, 7 months ago) |
| Address | Paseo De La Castellana 259-A - Torre Cepsa (Madrid). |
| Corporate purpose | La sociedad tiene por objeto social desarrollar, en españa y en el extranjero, toda clase de actividades comerciales, mercantiles, de aprovisionamiento, de servicios, corporativas o de promoción referidas, de modo principal (pero no exclusivamente), al crudo y/o productos refinados de petróleo y dem. |
| Share capital | 60,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Morales Arce Serrano Patricia | 28/06/2022 | Current |
| Apo.Sol. | Marcos Suarez Margarita | 28/06/2022 | Current |
| Apoderado | Mozo Vega Lorena | 21/04/2022 | Current |
| Apoderado | Medina Jimena Antonia Maria | 21/03/2022 | Current |
| Adm. Solid. | Mingarro Muñoz-Cobo Alfonso | 02/03/2022 | Current |
| Apoderado | Benito Atencia Iñaki | 21/02/2022 | Current |
| Apoderado | Vinaixa Kinnear Belen | 10/01/2022 | Current |
| Apoderado | Valgañon Villanueva Jose Antonio | 22/11/2021 | Current |
| Apo.Sol. | Simarro Garcia Juan Miguel | 21/10/2021 | Current |
| Apo.Man.Soli | Reaño Costales Jaime | 21/10/2021 | Current |
| Apo.Manc. | Mingarro Muñoz-Cobo Alfonso | 21/10/2021 | Current |
| Apo.Manc. | Mingarro Muñoz-Cobo Alfonso | 21/10/2021 | Current |
| Apo.Man.Soli | De Miguel Fernandez Daniel | 21/10/2021 | Current |
| Apo.Man.Soli | Villanueva Giron Carlos | 20/10/2021 | Current |
| Apo.Man.Soli | Reaño Costales Jaime | 20/10/2021 | Current |
| Apo.Man.Soli | Ramon Alba Sonia | 20/10/2021 | Current |
| Apo.Man.Soli | Muñoz Carrasco Reyes Antonio | 20/10/2021 | Current |
| Apo.Man.Soli | Mingarro Muñoz-Cobo Alfonso | 20/10/2021 | Current |
| Apo.Man.Soli | Martin Gonzalez Miguel Angel | 20/10/2021 | Current |
| Apo.Man.Soli | Aguilera Uguet De Resayre Carlos | 20/10/2021 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Algarra Begonte Raquel | 22/03/2021 | 22/04/2022 |
| Apoderado | Sanchez Ibarguen Pedro | 27/12/2018 | 17/01/2022 |
| Apoderado | Saenz Muñoz Gonzalo | 27/12/2018 | 17/01/2022 |
| Apoderado | Resina Jimenez Teresa De Jesus | 27/12/2018 | 17/01/2022 |
| Apoderado | Ramon Alba Sonia | 27/12/2018 | 17/01/2022 |
| Apoderado | Perales Martin Luis Alberto | 27/12/2018 | 17/01/2022 |
| Apoderado | Mingarro Muñoz-Cobo Alfonso | 27/12/2018 | 17/01/2022 |
| Apoderado | Martin Gonzalez Miguel Angel | 27/12/2018 | 17/01/2022 |
| Apoderado | Lopez Pascual Emiliano | 30/11/2017 | 17/01/2022 |
| Apoderado | Guerrero Mancilla Juan Jose | 27/12/2018 | 17/01/2022 |
| Apoderado | Gordo De Julian Roberto | 27/12/2018 | 17/01/2022 |
| Apoderado | Garteizgoxeascoa Palacios Gemma | 27/12/2018 | 17/01/2022 |
| Apoderado | Fernandez- Basanta Hernandez Ignacio | 27/12/2018 | 17/01/2022 |
| Apoderado | Fernandez Vieira Maria Isabel | 27/12/2018 | 17/01/2022 |
| Apoderado | Fernandez Cervera Antonia | 27/12/2018 | 17/01/2022 |
| Apoderado | Cuenca Lasheras Jose Antonio | 27/12/2018 | 17/01/2022 |
| Apoderado | Carmona Hernandez Tomas | 27/12/2018 | 17/01/2022 |
| Apoderado | Bengoechea Ceballos Carlos Ramon | 27/12/2018 | 17/01/2022 |
| Apoderado | Badiola Guerra Alvaro | 27/12/2018 | 17/01/2022 |
| Apoderado | Aguilera Uguet De Resayre Llamas Carlos | 27/12/2018 | 17/01/2022 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Cepsa Trading SA.
28
Jun 2022
Nombramientos
On 28/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Morales Arce Serrano Patricia |
Announcement 313675 of 2022
Registry data: T 42611 , F 9, S 8, H M 550828, I/A 111
28
Jun 2022
Nombramientos
On 28/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Marcos Suarez Margarita |
Announcement 313674 of 2022
Registry data: T 42611 , F 8, S 8, H M 550828, I/A 110
22
Apr 2022
Revocaciones
On 22/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Algarra Begonte Raquel |
Announcement 192588 of 2022
Registry data: T 42611 , F 8, S 8, H M 550828, I/A 109
21
Apr 2022
Nombramientos
On 21/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Mozo Vega Lorena |
Announcement 190227 of 2022
Registry data: T 42611 , F 8, S 8, H M 550828, I/A 108
21
Mar 2022
Nombramientos
On 21/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Medina Jimena Antonia Maria |
Announcement 135972 of 2022
Registry data: T 42611 , F 7, S 8, H M 550828, I/A 107
02
Mar 2022
Reelecciones
On 02/03/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Mingarro Muñoz-Cobo Alfonso |
Announcement 104788 of 2022
Registry data: T 42611 , F 7, S 8, H M 550828, I/A 106
21
Feb 2022
Nombramientos
On 21/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Benito Atencia Iñaki |
Announcement 88138 of 2022
Registry data: T 42611 , F 7, S 8, H M 550828, I/A 105
17
Jan 2022
Revocaciones
On 17/01/2022 the following revocaciones were filed in Commercial Registry:
Announcement 30693 of 2022
Registry data: T 42611 , F 7, S 8, H M 550828, I/A 104
10
Jan 2022
Nombramientos
On 10/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vinaixa Kinnear Belen |
Announcement 17692 of 2022
Registry data: T 42611 , F 6, S 8, H M 550828, I/A 103
22
Nov 2021
Nombramientos
On 22/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Valgañon Villanueva Jose Antonio |
Announcement 516559 of 2021
Registry data: T 42611 , F 5, S 8, H M 550828, I/A 102
22
Nov 2021
Revocaciones
On 22/11/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Valgañon Villanueva Jose Antonio |
Announcement 516559 of 2021
Registry data: T 42611 , F 5, S 8, H M 550828, I/A 102
21
Oct 2021
Nombramientos
On 21/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Mingarro Muñoz-Cobo Alfonso |
| Apo.Man.Soli | De Miguel Fernandez Daniel |
Announcement 473457 of 2021
Registry data: T 42611 , F 4, S 8, H M 550828, I/A 101
21
Oct 2021
Nombramientos
On 21/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Reaño Costales Jaime |
| Apo.Manc. | Mingarro Muñoz-Cobo Alfonso |
Announcement 473456 of 2021
Registry data: T 42611 , F 3, S 8, H M 550828, I/A 100
21
Oct 2021
Nombramientos
On 21/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Simarro Garcia Juan Miguel |
Announcement 473455 of 2021
Registry data: T 42611 , F 3, S 8, H M 550828, I/A 99
20
Oct 2021
Nombramientos
On 20/10/2021 the following nombramientos were filed in Commercial Registry:
Announcement 471274 of 2021
Registry data: T 36958 , F 216, S 8, H M 550828, I/A 98
05
Oct 2021
Revocaciones
On 05/10/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ortiz Gonzalez Jose Enrique |
| Apoderado | Navarro Navarro Carlos |
| Apo.Man.Soli | Moran Moya Carlos |
Announcement 450422 of 2021
Registry data: T 36958 , F 216, S 8, H M 550828, I/A 97
13
Jul 2021
Nombramientos
On 13/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Deloitte SL |
Announcement 347268 of 2021
Registry data: T 36958 , F 216, S 8, H M 550828, I/A 96
05
Jul 2021
Nombramientos
On 05/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Antunez Martel Francisco-Javier |
Announcement 334069 of 2021
Registry data: T 36958 , F 215, S 8, H M 550828, I/A 95
22
Jun 2021
Nombramientos
On 22/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Nuttall Macsen Jay |
Announcement 315279 of 2021
Registry data: T 36958 , F 215, S 8, H M 550828, I/A 94
21
Jun 2021
Nombramientos
On 21/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Gonzalez Garcia Cesar |
Announcement 313292 of 2021
Registry data: T 36958 , F 214, S 8, H M 550828, I/A 93
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