• Company «Compañia Española De Petroleos SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28003119
Status Active
Province Madrid
Address Paseo De La Castellana 259 - A- Torre Cepsa (Madrid).
Share capital 268,175,000.0 euros
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:


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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