• Company «Cepsa Trading SA»

  • Last update: June 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:

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

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:

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

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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