• Company «Explotacion Estacion De Servicio SA»

  • Last update: Nov. 8, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A80393812
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Deloitte SL 28/10/2021 Current
Consejero Rodriguez Pastrana Malagon Bernabe 04/08/2021 Current
Con.Delegado Rodriguez Pastrana Malagon Bernabe 04/08/2021 Current
Secretario Aparicio Jerez Maria Dolores 04/08/2021 Current
Consejero Aparicio Jerez Maria Dolores 04/08/2021 Current
Apo.Sol. Recio Rubiano Maria Cristina 12/04/2021 Current
Apo.Sol. Perez Trujillo Luz Maria 12/04/2021 Current
Apo.Sol. Perez Hernandez Silvia 12/04/2021 Current
Apo.Man.Soli Pelaez Puerto Francisco Julio 12/04/2021 Current
Apo.Man.Soli Morejon Villanueva Ana 12/04/2021 Current
Apo.Sol. Lorenzo Fernandez Francisco 12/04/2021 Current
Apo.Man.Soli Lopez Perez Dolores Susana 12/04/2021 Current
Apo.Sol. Hernandez Pacheco Saray 12/04/2021 Current
Apo.Sol. Gonzalez Castaño Javier 12/04/2021 Current
Apo.Sol. Frances Llull Jose Ignacio 12/04/2021 Current
Apo.Sol. Escarate Juan Ignacio 12/04/2021 Current
Apo.Sol. Cuesta Andres Mercedes 12/04/2021 Current
Apo.Man.Soli Calero Calderon Francisco Jose 12/04/2021 Current
Apo.Man.Soli Baroja Nagele Raimundo David 12/04/2021 Current
Apo.Sol. Alvarez Vera Esther 12/04/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Veira Valdomir Juan 27/06/2019 08/11/2021
Apoderado Sousa Castellano Domingo 27/06/2019 08/11/2021
Apoderado Rull Cullen Jose 27/06/2019 08/11/2021
Apoderado Recio Rubiano Maria Cristina 27/06/2019 08/11/2021
Apoderado Ponce Roque David Alexey 27/06/2019 08/11/2021
Apoderado Perez Rodriguez Zahily 27/06/2019 08/11/2021
Apoderado Pelaez Puerto Francisco Julio 27/06/2019 08/11/2021
Apoderado Morejon Villanueva Ana 27/06/2019 08/11/2021
Apoderado Montenegro Lorenzo Roque 27/06/2019 08/11/2021
Apoderado Lorenzo Fernandez Francisco 27/06/2019 08/11/2021
Apoderado Llanos Muñoz Enrique 27/06/2019 08/11/2021
Apoderado Hernandez Pacheco Saray 27/06/2019 08/11/2021
Apoderado Gonzalez Leon Maria Jose 27/06/2019 08/11/2021
Apoderado Gonzalez Castaño Javier 27/06/2019 08/11/2021
Apoderado Frances Llull Jose Ignacio 27/06/2019 08/11/2021
Apoderado Del Val Zenarruzabeitia Arantza 27/06/2019 08/11/2021
Apoderado Cuesta Andres Mercedes 27/06/2019 08/11/2021
Apoderado Crespo Gimenez Laura 27/06/2019 08/11/2021
Apoderado Calero Calderon Francisco Jose 27/06/2019 08/11/2021
Apoderado Alvarez Vera Esther 27/06/2019 08/11/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Explotacion Estacion De Servicio SA.

08

Nov 2021

Revocaciones


On 08/11/2021 the following revocaciones were filed in Commercial Registry:

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

Announcement 497428 of 2021
Registry data: T 38006 , F 218, S 8, H M 62322, I/A 66

28

Oct 2021

Reelecciones


On 28/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 483815 of 2021
Registry data: T 38006 , F 218, S 8, H M 62322, I/A 65

04

Aug 2021

Reelecciones


On 04/08/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Pastrana Malagon Bernabe
Secretario Aparicio Jerez Maria Dolores

Announcement 378583 of 2021
Registry data: T 38006 , F 218, S 8, H M 62322, I/A 64

12

Apr 2021

Nombramientos


On 12/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Villa Arranz Marta
Apo.Sol. Veira Valdomir Juan
Apo.Sol. Valdecantos Jimenez De Andrade Antonio Maria
Apo.Sol. Sousa Castellano Domingo
Apo.Sol. Rull Cullen Jose
Apo.Sol. Rodriguez Leon Maria Remedios
Apo.Sol. Requejo Rivas Oscar
Apo.Sol. Recio Rubiano Maria Cristina
Apo.Sol. Perez Trujillo Luz Maria
Apo.Sol. Perez Hernandez Silvia
Apo.Sol. Perez Amador Noelia Priscila
Apo.Man.Soli Pelaez Puerto Francisco Julio
Apo.Sol. Morejon Villanueva Ana
Apo.Sol. Montenegro Lorenzo Roque
Apo.Sol. Molina Perez-Tome Ana Teresa
Apo.Sol. Lorenzo Fernandez Francisco
Apo.Man.Soli Lopez Perez Dolores Susana
Apo.Sol. Lopez Martin Miriam
Apo.Sol. Llanos Muñoz Enrique
Apo.Sol. Jimenez Gonzalez Carlos Manuel
Apo.Sol. Hernandez Perez Ruben Dario
Apo.Sol. Hernandez Pacheco Saray
Apo.Man.Soli Guarch Lopez Angel
Apo.Man.Soli Gonzalez Leon Maria Jose
Apo.Sol. Gonzalez Castaño Javier
Apo.Sol. Galeote Ortiz Juan Miguel
Apo.Sol. Frances Llull Jose Ignacio
Apo.Sol. Escarate Juan Ignacio
Apo.Man.Soli Diego Auret Elisabeth
Apo.Sol. Diaz Ruiz Maria Del Carmen
Apo.Sol. Del Val Zenarruzabeitia Arantza
Apo.Sol. Cuesta Andres Mercedes
Apo.Man.Soli Crespo Gimenez Laura
Apo.Sol. Campos Rodriguez Manuel Miguel
Apo.Man.Soli Calero Calderon Francisco Jose
Apo.Sol. Cabello Mestres Alfonso
Apo.Sol. Bocanegra Cabello Francisco
Apo.Man.Soli Beruete Fernandez Ignacio Alfonso
Apo.Sol. Barrera Navarro Josefina
Apo.Man.Soli Baroja Nagele Raimundo David
Apo.Sol. Aparicio Jerez Maria Dolores
Apo.Sol. Alvarez Vera Esther
This commercial act contains positions and only the first 20 are shown.

Announcement 176028 of 2021
Registry data: T 31867 , F 47, S 8, H M 62322, I/A 63

11

Nov 2020

Reelecciones


On 11/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 400368 of 2020
Registry data: T 31867 , F 47, S 8, H M 62322, I/A 62

20

Nov 2019

Reelecciones


On 20/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 490778 of 2019
Registry data: T 31867 , F 47, S 8, H M 62322, I/A 61

07

Nov 2019

Revocaciones


On 07/11/2019 the following revocaciones were filed in Commercial Registry:

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

Announcement 471720 of 2019
Registry data: T 31867 , F 46, S 8, H M 62322, I/A 60

27

Sep 2019

Otros conceptos


Rectificación del error en la letra del NIF del apoderado Don Francisco Julio Peláez Puerta siendo su NIF correcto el 31.860.502M.


Announcement 413892 of 2019
Registry data: T 31867 , F 46, S 8, H M 62322, I/A 59

27

Jun 2019

Nombramientos


On 27/06/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 289334 of 2019
Registry data: T 31867 , F 40, S 8, H M 62322, I/A 58

14

Jan 2019

Revocaciones


On 14/01/2019 the following revocaciones were filed in Commercial Registry:

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

Announcement 24090 of 2019
Registry data: T 31867 , F 40, S 8, H M 62322, I/A 57

12

Dec 2018

Reelecciones


On 12/12/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 508107 of 2018
Registry data: T 31867 , F 40, S 8, H M 62322, I/A 56

14

Sep 2018

Otros conceptos


Subsanación del número de DNI/NIF del apoderado don Francisco Julio Peláez Puerto, siendo el correcto 31860502-M, en escritura autorizada por el Notario de Madrid, don Francisco Consegal García, el día 12 de febrero de 2018, número 929 de protocolo, origen de la inscripción 53ª.


Announcement 384774 of 2018
Registry data: T 31867 , F 40, S 8, H M 62322, I/A 55

13

Jun 2018

Nombramientos


On 13/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Beruete Fernandez Ignacio Alfonso

Announcement 259675 of 2018
Registry data: T 31867 , F 39, S 8, H M 62322, I/A 54

13

Jun 2018

Ceses/Dimisiones


On 13/06/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Carceller Arce Jose

Announcement 259675 of 2018
Registry data: T 31867 , F 39, S 8, H M 62322, I/A 54

07

Mar 2018

Nombramientos


On 07/03/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 121952 of 2018
Registry data: T 31867 , F 35, S 8, H M 62322, I/A 53

17

Oct 2017

Reelecciones


On 17/10/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 420252 of 2017
Registry data: T 31867 , F 35, S 8, H M 62322, I/A 52

02

Aug 2017

Revocaciones


On 02/08/2017 the following revocaciones were filed in Commercial Registry:

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

Announcement 331784 of 2017
Registry data: T 31867 , F 33, S 8, H M 62322, I/A 51

25

Jul 2017

Modificaciones estatutarias


On date 25/07/2017, the company made the following statutory modifications:

MODIFICACION DE LOS ESTATUTOS SOCIALES ADAPTANDOLOS A LA VIGENTE LEY DE SOCIEDADES DE CAPITAL.


Announcement 317941 of 2017
Registry data: T 31867 , F 30, S 8, H M 62322, I/A 50

02

Jan 2017

Nombramientos


On 02/01/2017 the following nombramientos were filed in Commercial Registry:

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

Announcement 12447 of 2017
Registry data: T 31867 , F 26, S 8, H M 62322, I/A 49

26

Oct 2016

Reelecciones


On 26/10/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 445278 of 2016
Registry data: T 31867 , F 26, S 8, H M 62322, I/A 48

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