• Company «Markoil SA»

  • Last update: June 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A79209854
Status Active
Province Madrid
Address C/ Quintanadueñas 6 - Edificio Arqborea (Madrid).
Share capital 1,873,500.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Teixeira Da Silva Andre 22/06/2022 Current
Apoderado Perez Fernandez Maria Dolores 22/06/2022 Current
Apoderado Lapetra Muñoz Miguel 22/06/2022 Current
Apoderado Hernandez Quintanilla Maria 22/06/2022 Current
Apo.Sol. Teixeira Da Silva Andre 02/06/2022 Current
Apo.Manc. Moreno Garcia Jose 02/06/2022 Current
Apo.Sol. Lapetra Muñoz Miguel 02/06/2022 Current
Apo.Sol. Bregante Garcia Beatriz 02/06/2022 Current
Apoderado Zis Constantine 22/04/2022 Current
Apoderado Teixeira Da Silva Andre 22/04/2022 Current
Apoderado Sancho Rivera Fernando 22/04/2022 Current
Apoderado Moraleda Linares Olvido 22/04/2022 Current
Apoderado Lapetra Muñoz Miguel 22/04/2022 Current
Apoderado Garcia Boro Carlos 22/04/2022 Current
Apoderado Dominguez Blanca Belen 22/04/2022 Current
Apoderado Gonzalez De Andrea Eduardo Jose 11/04/2022 Current
Apoderado Baena Balmaseda Rocio 11/04/2022 Current
Consejero Sancho Rivera Fernando 08/04/2022 Current
Consejero Moraleda Linares Olvido 08/04/2022 Current
SecreNoConsj Lavilla Pons Jacobo 08/04/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Prosper Galiano Fernando 24/09/2011 11/04/2022
Apoderado Pelayo Gutierrez Maria Dolores Unknown 11/04/2022
Apoderado Pelayo Gutierrez Maria Dolores 13/08/2019 11/04/2022
Apo.Manc. Navazo Mombiedro Miguel Angel Unknown 11/04/2022
Apo.Man.Soli Navazo Mombiedro Miguel Angel Unknown 11/04/2022
Apo.Manc. Moreno Garcia Jose Unknown 11/04/2022
Apoderado Martin Roa Jose Pedro Unknown 11/04/2022
Apoderado Martin Roa Jose Pedro Unknown 11/04/2022
Apoderado Grima Alberola Jose Luis 15/12/2009 11/04/2022
Apoderado Grima Alberola Jose Luis 24/09/2011 11/04/2022
Apo.Man.Soli Grima Alberola Jose Luis 27/08/2009 11/04/2022
Apoderado Diez-Caballero Pascual Ibon 24/09/2011 11/04/2022
Apoderado Diez-Caballero Pascual Ibon 13/08/2019 11/04/2022
Apoderado Cordero Garcia Isabel Unknown 11/04/2022
Apoderado Cordero Garcia Isabel 03/09/2019 11/04/2022
Apoderado Carrion Carrion Francisco 13/08/2019 11/04/2022
Apoderado Arenos Bordils Francisco 13/08/2019 11/04/2022
Apo.Manc. Arenos Bordils Francisco Unknown 11/04/2022
Adm. Unico Garcia Boro Carlos 21/09/2012 08/04/2022
Apo.Sol. Gasset Piñon Gala 10/10/2019 21/12/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Markoil SA.

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Teixeira Da Silva Andre
Apoderado Perez Fernandez Maria Dolores
Apoderado Lapetra Muñoz Miguel
Apoderado Hernandez Quintanilla Maria

Announcement 305792 of 2022
Registry data: T 39479 , F 48, S 8, H M 29965, I/A 141

02

Jun 2022

Nombramientos


On 02/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Teixeira Da Silva Andre
Apo.Manc. Moreno Garcia Jose
Apo.Sol. Lapetra Muñoz Miguel
Apo.Sol. Bregante Garcia Beatriz

Announcement 269652 of 2022
Registry data: T 39479 , F 47, S 8, H M 29965, I/A 140

02

Jun 2022

Cambio de domicilio social


On date 02/06/2022, the company changes its registered office to C/ QUINTANADUEÑAS 6 - EDIFICIO ARQBOREA (MADRID).


Announcement 269651 of 2022
Registry data: T 39479 , F 47, S 8, H M 29965, I/A 139

02

Jun 2022

Modificaciones estatutarias


On date 02/06/2022, the company made the following statutory modifications:

Modificación del artículo 21 de los Estatutos Sociales.


Announcement 269651 of 2022
Registry data: T 39479 , F 47, S 8, H M 29965, I/A 139

22

Apr 2022

Nombramientos


On 22/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zis Constantine
Apoderado Teixeira Da Silva Andre
Apoderado Sancho Rivera Fernando
Apoderado Moraleda Linares Olvido
Apoderado Lapetra Muñoz Miguel
Apoderado Garcia Boro Carlos
Apoderado Dominguez Blanca Belen

Announcement 192555 of 2022
Registry data: T 39479 , F 43, S 8, H M 29965, I/A 138

11

Apr 2022

Nombramientos


On 11/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez De Andrea Eduardo Jose
Apoderado Baena Balmaseda Rocio

Announcement 177702 of 2022
Registry data: T 39479 , F 41, S 8, H M 29965, I/A 137

11

Apr 2022

Revocaciones


On 11/04/2022 the following revocaciones were filed in Commercial Registry:


Announcement 177702 of 2022
Registry data: T 39479 , F 41, S 8, H M 29965, I/A 137

08

Apr 2022

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 174547 of 2022
Registry data: T 39479 , F 39, S 8, H M 29965, I/A 136

08

Apr 2022

Modificaciones estatutarias


On date 08/04/2022, the company made the following statutory modifications:

SE MODIFICAN LOS ARTICULOS 10, 15, 23 Y 26 DE LOS ESTATUTOS SOCIALES.


Announcement 174547 of 2022
Registry data: T 39479 , F 39, S 8, H M 29965, I/A 136

08

Apr 2022

Nombramientos


On 08/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zis Constantine
Consejero Sancho Rivera Fernando
Consejero Moraleda Linares Olvido
VsecrNoConsj Mingo Melero Ana
SecreNoConsj Lavilla Pons Jacobo
Consejero Garcia Boro Carlos

Announcement 174547 of 2022
Registry data: T 39479 , F 39, S 8, H M 29965, I/A 136

08

Apr 2022

Ceses/Dimisiones


On 08/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Boro Carlos

Announcement 174547 of 2022
Registry data: T 39479 , F 39, S 8, H M 29965, I/A 136

14

Mar 2022

Nombramientos


On 14/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gracia Calvo Paloma
Apoderado Galvan Cornide Maria Dolores

Announcement 123741 of 2022
Registry data: T 39479 , F 38, S 8, H M 29965, I/A 135

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:


Announcement 561848 of 2021
Registry data: T 39479 , F 37, S 8, H M 29965, I/A 134

21

Dec 2021

Revocaciones


On 21/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gasset Piñon Gala

Announcement 561848 of 2021
Registry data: T 39479 , F 37, S 8, H M 29965, I/A 134

23

Nov 2021

Nombramientos


On 23/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Siu Galiano Jose Maria
Apo.Man.Soli Hurtado Paton Ruth
Apo.Man.Soli De Antonio Esteban Carmen

Announcement 519069 of 2021
Registry data: T 39479 , F 36, S 8, H M 29965, I/A 133

23

Nov 2021

Revocaciones


On 23/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vicente Perez Maria Del Mar
Apo.Sol. Moyano Ecenarro Ignacio
Apo.Manc. Margallo Iglesias Maria
Apoderado Falaguera Navarro Bienvenida
Apoderado Delgado Perez Juan Manuel
Apo.Sol. Carrasco Navas Pablo

Announcement 519069 of 2021
Registry data: T 39479 , F 36, S 8, H M 29965, I/A 133

12

Nov 2021

Revocaciones


On 12/11/2021 the following revocaciones were filed in Commercial Registry:


Announcement 504459 of 2021
Registry data: T 39479 , F 35, S 8, H M 29965, I/A 132

20

May 2021

Revocaciones


On 20/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Messias Alexandre Valdemar Manuel
Apo.Man.Soli Alvarez Gonzalez Irene

Announcement 255792 of 2021
Registry data: T 39479 , F 35, S 8, H M 29965, I/A 131

25

Mar 2021

Nombramientos


On 25/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De La Mata Arguello Alicia

Announcement 153101 of 2021
Registry data: T 39479 , F 35, S 8, H M 29965, I/A 130

18

Feb 2021

Nombramientos


On 18/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rivera Muñoz Antonio

Announcement 93077 of 2021
Registry data: T 39479 , F 33, S 8, H M 29965, I/A 129

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