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Company «Compañia Española De Petroleos SA»
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Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A28003119 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Paseo De La Castellana 259 - A- Torre Cepsa (Madrid). |
| Share capital | 268,175,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Rivero Cubeles Rosendo Domingo | 26/07/2022 | Current |
| Apoderado | Garcia Perez Juan | 26/07/2022 | Current |
| Apo.Sol. | Postigo Martin Maria Inmaculada | 18/07/2022 | Current |
| Apo.Sol. | Aguado Gomez Almudena-Amparo | 18/07/2022 | Current |
| Apo.Sol. | Perez Perez Gema | 01/07/2022 | Current |
| Apo.Sol. | Fernandez Serrano Paloma | 01/07/2022 | Current |
| Apo.Sol. | Fernandez De Santos Maria Del Val | 01/07/2022 | Current |
| Apoderado | Marcos Suarez Margarita | 28/06/2022 | Current |
| Apo.Manc. | Moran Moya Carlos | 24/06/2022 | Current |
| Apo.Man.Soli | Morales Arce Serrano Patricia | 24/06/2022 | Current |
| Apo.Sol. | Perez Vergara Maria Isabel | 15/06/2022 | Current |
| Apo.Sol. | Cabañas Rodriguez Roberto | 15/06/2022 | Current |
| Apo.Sol. | Diez Bono Fernando | 14/06/2022 | Current |
| Apo.Sol. | Villegas Menendez Claudia-Maria | 06/06/2022 | Current |
| Apo.Man.Soli | Hernandez-Penide Lopez Julio Higinio | 04/05/2022 | Current |
| Apoderado | Sanchez Garrido Laura | 26/04/2022 | Current |
| Apoderado | Leyva Gordo Eva | 26/04/2022 | Current |
| Apoderado | Barroso Fernandez Samuel | 26/04/2022 | Current |
| Apoderado | Calderon Bueno Miguel Angel | 21/04/2022 | Current |
| Apo.Sol. | Campos Vazquez Maria Del Carmen | 23/03/2022 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Sachet Pierre-Yves Marie | 30/06/2020 | 07/06/2022 |
| Apoderado | Ruiz Gutierrez Jaime | 30/06/2016 | 07/06/2022 |
| Apoderado | Pinilla Rodriguez Ignacio | 30/06/2020 | 07/06/2022 |
| Apoderado | Moran Moya Carlos | 17/10/2016 | 07/06/2022 |
| Apoderado | Martinez Sanchez Jose Manuel | 18/09/2015 | 07/06/2022 |
| Apoderado | Joyanes Diaz Antonio Jose | 30/06/2020 | 07/06/2022 |
| Apoderado | Bonacasa Gutierrez Salvador | 30/06/2020 | 07/06/2022 |
| Apoderado | Archila Dehesa Herbert Alejandro | 30/06/2020 | 07/06/2022 |
| Apoderado | Alonso Casillas Paloma | 30/06/2020 | 07/06/2022 |
| Consejero | Alkaabi Musabbeh Helal Musabbeh Ali | 08/02/2019 | 27/04/2022 |
| Apoderado | Saenz Muñoz Gonzalo | 13/01/2016 | 28/02/2022 |
| Apo.Manc. | Poza Adan Fernando | 05/05/2014 | 28/02/2022 |
| Apo.Manc. | Perales Martin Luis Alberto | 18/10/2018 | 28/02/2022 |
| Apo.Manc. | Martinez Caro De La Concha Castañeda Diego | 18/10/2018 | 28/02/2022 |
| Apo.Manc. | Lopez Arranz Maria Isabel | 06/03/2013 | 28/02/2022 |
| Apoderado | Gordo De Julian Roberto | 11/12/2015 | 28/02/2022 |
| Apo.Manc. | Gordo De Julian Roberto | 10/09/2015 | 28/02/2022 |
| Apoderado | Fernandez-Basanta Hernandez Ignacio | 02/04/2019 | 28/02/2022 |
| Apo.Manc. | Fernandez-Basanta Hernandez Ignacio | 19/01/2016 | 28/02/2022 |
| Apo.Manc. | Cifuentes Huertas Jaime | 15/04/2015 | 28/02/2022 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Compañia Española De Petroleos SA.
26
Jul 2022
Nombramientos
On 26/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garcia Perez Juan |
Announcement 356905 of 2022
Registry data: T 43512 , F 10, S 8, H M 12689, I/A 1995
26
Jul 2022
Nombramientos
On 26/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rivero Cubeles Rosendo Domingo |
Announcement 356904 of 2022
Registry data: T 43512 , F 9, S 8, H M 12689, I/A 1994
18
Jul 2022
Nombramientos
On 18/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Postigo Martin Maria Inmaculada |
Announcement 344633 of 2022
Registry data: T 43512 , F 8, S 8, H M 12689, I/A 1993
18
Jul 2022
Nombramientos
On 18/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Aguado Gomez Almudena-Amparo |
Announcement 344632 of 2022
Registry data: T 43512 , F 7, S 8, H M 12689, I/A 1992
01
Jul 2022
Nombramientos
On 01/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Perez Perez Gema |
| Apo.Sol. | Fernandez Serrano Paloma |
| Apo.Sol. | Fernandez De Santos Maria Del Val |
Announcement 321379 of 2022
Registry data: T 43512 , F 7, S 8, H M 12689, I/A 1991
28
Jun 2022
Nombramientos
On 28/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Marcos Suarez Margarita |
Announcement 313755 of 2022
Registry data: T 43512 , F 6, S 8, H M 12689, I/A 1990
24
Jun 2022
Nombramientos
On 24/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Moran Moya Carlos |
| Apo.Man.Soli | Morales Arce Serrano Patricia |
Announcement 309775 of 2022
Registry data: T 43512 , F 5, S 8, H M 12689, I/A 1989
15
Jun 2022
Nombramientos
On 15/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Cabañas Rodriguez Roberto |
Announcement 293121 of 2022
Registry data: T 43512 , F 4, S 8, H M 12689, I/A 1988
15
Jun 2022
Nombramientos
On 15/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Perez Vergara Maria Isabel |
Announcement 293120 of 2022
Registry data: T 43512 , F 4, S 8, H M 12689, I/A 1987
14
Jun 2022
Nombramientos
On 14/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Diez Bono Fernando |
Announcement 290796 of 2022
Registry data: T 43512 , F 3, S 8, H M 12689, I/A 1986
07
Jun 2022
Revocaciones
On 07/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sachet Pierre-Yves Marie |
| Apoderado | Ruiz Gutierrez Jaime |
| Apoderado | Pinilla Rodriguez Ignacio |
| Apoderado | Moran Moya Carlos |
| Apoderado | Martinez Sanchez Jose Manuel |
| Apoderado | Joyanes Diaz Antonio Jose |
| Apoderado | Bonacasa Gutierrez Salvador |
| Apoderado | Archila Dehesa Herbert Alejandro |
| Apoderado | Alonso Casillas Paloma |
Announcement 277844 of 2022
Registry data: T 43512 , F 3, S 8, H M 12689, I/A 1985
06
Jun 2022
Nombramientos
On 06/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Villegas Menendez Claudia-Maria |
Announcement 273585 of 2022
Registry data: T 43512 , F 2, S 8, H M 12689, I/A 1984
04
May 2022
Nombramientos
On 04/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Hernandez-Penide Lopez Julio Higinio |
Announcement 210771 of 2022
Registry data: T 41698 , F 211, S 8, H M 12689, I/A 1982
27
Apr 2022
Ceses/Dimisiones
On 27/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Alkaabi Musabbeh Helal Musabbeh Ali |
Announcement 199273 of 2022
Registry data: T 41698 , F 210, S 8, H M 12689, I/A 1981
26
Apr 2022
Nombramientos
On 26/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Leyva Gordo Eva |
| Apoderado | Barroso Fernandez Samuel |
Announcement 197023 of 2022
Registry data: T 41698 , F 210, S 8, H M 12689, I/A 1980
26
Apr 2022
Nombramientos
On 26/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Garrido Laura |
Announcement 197022 of 2022
Registry data: T 41698 , F 209, S 8, H M 12689, I/A 1979
25
Apr 2022
Otros conceptos
CON FECHA 18 DE MARZO DE 2022 LOS ADMINISTRADORES DE LA SOCIEDAD HAN INSERTADO EN LA PAGINA WEB CORPORATIVA "WWW.CEPSA.COM" EL PROYECTO DE ESCISION PARCIAL DE "COMPAÑIA ESPAÑOLA DE PETROLEOS SA" COMO SOCIEDAD ESCINDIDA A FAVOR DE "CEPSA EXPLORACION Y PRODUCCION, S.L.." COMO SOCIEDAD BENEFICIARIA.
Announcement 194221 of 2022
Registry data: T 588 , F 47, S 8, H M 12689, I/A 679M
21
Apr 2022
Nombramientos
On 21/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Calderon Bueno Miguel Angel |
Announcement 190074 of 2022
Registry data: T 41698 , F 209, S 8, H M 12689, I/A 1978
23
Mar 2022
Nombramientos
On 23/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Murillo Esquinas Cecilia |
Announcement 140570 of 2022
Registry data: T 41698 , F 208, S 8, H M 12689, I/A 1977
23
Mar 2022
Nombramientos
On 23/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Figueredo Rodriguez Natalia Yuliet |
Announcement 140569 of 2022
Registry data: T 41698 , F 208, S 8, H M 12689, I/A 1976
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