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Company «Compañia Española De Petroleos SA»
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Last update: Sept. 30, 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 | Garcia Perez Juan | 30/09/2022 | Current |
| Apoderado | Rosales Pereira Jose | 22/09/2022 | Current |
| Apoderado | Sanchez Garrido Laura | 20/09/2022 | Current |
| Apo.Sol. | Resina Jimenez Teresa De Jesus | 13/09/2022 | Current |
| Apo.Sol. | Manzano Del Rio Jorge | 13/09/2022 | Current |
| Apoderado | Villanueva Giron Carlos Luis | 12/09/2022 | Current |
| Apoderado | Watt Millan Jay Gordon | 07/09/2022 | Current |
| Apoderado | Rollan Monedero Eduardo | 07/09/2022 | Current |
| Apoderado | Diaz Romero Yanira | 07/09/2022 | Current |
| Apoderado | Cortes Duro Maria Isabel | 07/09/2022 | Current |
| Apoderado | Villard Lopez Ignacio | 22/08/2022 | Current |
| Apoderado | Sanchez Pizarro Gabriel | 22/08/2022 | Current |
| Apoderado | Saenz Muñoz Gonzalo | 22/08/2022 | Current |
| Apoderado | Martinez Cuadrado Beatriz | 22/08/2022 | Current |
| Apoderado | Martin Gonzalez Miguel Angel | 22/08/2022 | Current |
| Apoderado | Gordo De Julian Roberto | 22/08/2022 | Current |
| Apoderado | Gonzalez Romero Fernando | 22/08/2022 | Current |
| Apoderado | Ferrer Serrano Raul | 22/08/2022 | Current |
| Apoderado | Fernandez- Basanta Hernandez Ignacio | 22/08/2022 | Current |
| Apoderado | Ferrer Serrano Raul | 16/08/2022 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Manc. | Salazar Dominguez Juan Jose | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Salazar Dominguez Juan Jose | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Salazar Dominguez Juan Jose | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Plana Ruiz Francisco | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Plana Ruiz Francisco | 10/12/2020 | 10/08/2022 |
| Apo.Man.Soli | Plana Ruiz Francisco | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Navarro Navarro Carlos | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Navarro Navarro Carlos | 10/12/2020 | 10/08/2022 |
| Apo.Man.Soli | Navarro Navarro Carlos | Unknown | 10/08/2022 |
| Apo.Manc. | Fernandez Sabugo Jose Manuel | 11/08/2016 | 10/08/2022 |
| Apo.Manc. | Fernandez Sabugo Jose Manuel | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Fernandez Sabugo Jose Manuel | 10/12/2020 | 10/08/2022 |
| Apoderado | Aguera Urbano Jose Antonio | 09/12/2015 | 10/08/2022 |
| Apo.Sol. | Aguera Urbano Jose Antonio | 27/01/2015 | 10/08/2022 |
| Apo.Manc. | Aguera Urbano Jose Antonio | 26/09/2019 | 10/08/2022 |
| Apo.Manc. | Aguera Urbano Jose Antonio | 09/06/2017 | 10/08/2022 |
| Apo.Man.Soli | Aguera Urbano Jose Antonio | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Acitores Duran Jorge | 10/12/2020 | 10/08/2022 |
| Apo.Manc. | Acitores Duran Jorge | 09/06/2017 | 10/08/2022 |
| Apo.Manc. | Acitores Duran Jorge | 10/12/2020 | 10/08/2022 |
| 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.
30
Sep 2022
Nombramientos
On 30/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garcia Perez Juan |
Announcement 443444 of 2022
Registry data: T 43512 , F 37, S 8, H M 12689, I/A 2021
22
Sep 2022
Nombramientos
On 22/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rosales Pereira Jose |
Announcement 432640 of 2022
Registry data: T 43512 , F 37, S 8, H M 12689, I/A 2020
20
Sep 2022
Nombramientos
On 20/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Garrido Laura |
Announcement 428315 of 2022
Registry data: T 43512 , F 36, S 8, H M 12689, I/A 2019
13
Sep 2022
Nombramientos
On 13/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Manzano Del Rio Jorge |
Announcement 420432 of 2022
Registry data: T 43512 , F 35, S 8, H M 12689, I/A 2018
13
Sep 2022
Nombramientos
On 13/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Resina Jimenez Teresa De Jesus |
Announcement 420431 of 2022
Registry data: T 43512 , F 35, S 8, H M 12689, I/A 2017
12
Sep 2022
Nombramientos
On 12/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villanueva Giron Carlos Luis |
Announcement 419031 of 2022
Registry data: T 43512 , F 32, S 8, H M 12689, I/A 2016
07
Sep 2022
Nombramientos
On 07/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rollan Monedero Eduardo |
Announcement 414809 of 2022
Registry data: T 43512 , F 32, S 8, H M 12689, I/A 2015
07
Sep 2022
Nombramientos
On 07/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Diaz Romero Yanira |
Announcement 414808 of 2022
Registry data: T 43512 , F 31, S 8, H M 12689, I/A 2014
07
Sep 2022
Nombramientos
On 07/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Watt Millan Jay Gordon |
Announcement 414807 of 2022
Registry data: T 43512 , F 31, S 8, H M 12689, I/A 2013
07
Sep 2022
Nombramientos
On 07/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Cortes Duro Maria Isabel |
Announcement 414806 of 2022
Registry data: T 43512 , F 30, S 8, H M 12689, I/A 2012
22
Aug 2022
Nombramientos
On 22/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villard Lopez Ignacio |
| Apoderado | Sanchez Pizarro Gabriel |
| Apoderado | Saenz Muñoz Gonzalo |
| Apoderado | Martinez Cuadrado Beatriz |
| Apoderado | Martin Gonzalez Miguel Angel |
| Apoderado | Gordo De Julian Roberto |
| Apoderado | Gonzalez Romero Fernando |
| Apoderado | Ferrer Serrano Raul |
| Apoderado | Fernandez- Basanta Hernandez Ignacio |
Announcement 395220 of 2022
Registry data: T 43512 , F 29, S 8, H M 12689, I/A 2011
16
Aug 2022
Nombramientos
On 16/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villanueva Giron Carlos Luis |
| Apoderado | Simarro Garcia Juan Miguel |
| Apoderado | Saenz Muñoz Gonzalo |
| Apoderado | Miñarro Bonaque Simon |
| Apoderado | Martin Gonzalez Miguel Angel |
| Apoderado | Gordo De Julian Roberto |
| Apoderado | Gonzalez Romero Fernando |
| Apoderado | Ferrer Serrano Raul |
| Apoderado | Diaz-Ropero Esteso Ana |
| Apoderado | De La Maya Verde Juan Luis |
| Apoderado | Cuesta Rubio Rocio |
| Apoderado | Bermejo Becerra Victor German |
| Apoderado | Areitio Toledo Ramon |
Announcement 388200 of 2022
Registry data: T 43512 , F 27, S 8, H M 12689, I/A 2010
10
Aug 2022
Revocaciones
On 10/08/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Salazar Dominguez Juan Jose |
| Apo.Manc. | Plana Ruiz Francisco |
| Apo.Manc. | Navarro Navarro Carlos |
| Apo.Manc. | Fernandez Sabugo Jose Manuel |
| Apo.Manc. | Aguera Urbano Jose Antonio |
| Apo.Manc. | Acitores Duran Jorge |
Announcement 383241 of 2022
Registry data: T 43512 , F 26, S 8, H M 12689, I/A 2009
10
Aug 2022
Nombramientos
On 10/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Salazar Dominguez Juan Jose |
| Apo.Manc. | Rivero Cubeles Rosendo Domingo |
| Apo.Manc. | Fernandez Sabugo Jose Manuel |
| Apo.Man.Soli | Acitores Duran Jorge |
Announcement 383240 of 2022
Registry data: T 43512 , F 25, S 8, H M 12689, I/A 2008
10
Aug 2022
Nombramientos
On 10/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Salazar Dominguez Juan Jose |
| Apo.Manc. | Rivero Cubeles Rosendo Domingo |
| Apo.Man.Soli | Olavarria Muñoz Maria |
| Apo.Manc. | Fernandez Sabugo Jose Manuel |
| Apo.Manc. | Acitores Duran Jorge |
Announcement 383239 of 2022
Registry data: T 43512 , F 24, S 8, H M 12689, I/A 2007
10
Aug 2022
Nombramientos
On 10/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Salazar Dominguez Juan Jose |
| Apo.Manc. | Rivero Cubeles Rosendo Domingo |
| Apo.Man.Soli | Gonzalez Delgado Angel Salvador |
| Apo.Manc. | Fernandez Sabugo Jose Manuel |
| Apo.Manc. | Acitores Duran Jorge |
Announcement 383238 of 2022
Registry data: T 43512 , F 23, S 8, H M 12689, I/A 2006
10
Aug 2022
Nombramientos
On 10/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Salazar Dominguez Juan Jose |
| Apo.Manc. | Rivero Cubeles Rosendo Domingo |
| Apo.Man.Soli | Fernandez Sabugo Jose Manuel |
| Apo.Manc. | Acitores Duran Jorge |
Announcement 383237 of 2022
Registry data: T 43512 , F 22, S 8, H M 12689, I/A 2005
10
Aug 2022
Nombramientos
On 10/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Salazar Dominguez Juan Jose |
| Apo.Manc. | Rivero Cubeles Rosendo Domingo |
| Apo.Manc. | Fernandez Sabugo Jose Manuel |
| Apo.Manc. | Acitores Duran Jorge |
Announcement 383236 of 2022
Registry data: T 43512 , F 21, S 8, H M 12689, I/A 2004
10
Aug 2022
Nombramientos
On 10/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Colsa Crespo Ana |
Announcement 383235 of 2022
Registry data: T 43512 , F 20, S 8, H M 12689, I/A 2003
10
Aug 2022
Nombramientos
On 10/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Lloret Davila Maria |
Announcement 383234 of 2022
Registry data: T 43512 , F 20, S 8, H M 12689, I/A 2002
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