• Company «Petroleos De Canarias SA»

  • Last update: July 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A35122779
Status Active
Province Las Palmas
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Morales Arce Serrano Patricia 06/07/2022 Current
Apo.Man.Soli Marcos Suarez Margarita 06/07/2022 Current
Apoderado Benito Atencia Iñaki 10/02/2022 Current
Apo.Man.Soli Valgañon Villanueva Jose Antonio 04/01/2022 Current
Apo.Manc. Garcia Perez Juan 04/01/2022 Current
Apo.Manc. Fernandez Sabugo Jose Manuel 04/01/2022 Current
Apoderado Ezquer Matallana Laura 04/01/2022 Current
Apoderado Nuñez Ruano Maria Teresa 08/11/2021 Current
Adm. Solid. Fernandez Sabugo Jose Manuel 20/08/2021 Current
Apo.Sol. Valdivieso Chinea Alejandro 26/05/2021 Current
Adm. Solid. Diaz-Ropero Esteso Ana Pilar 26/05/2021 Current
Apo.Manc. Ruiz Gutierrez Jaime 26/02/2021 Current
Apo.Manc. Ruiz Gutierrez Jaime 26/02/2021 Current
Apo.Manc. Muñoz Carrasco Reyes Antonio 26/02/2021 Current
Apo.Manc. Muñoz Carrasco Reyes Antonio 26/02/2021 Current
Apo.Manc. Miñarro Bonaque Simon 26/02/2021 Current
Apo.Sol. Guerrero Mancilla Juan Jose 26/02/2021 Current
Apo.Manc. Guerrero Mancilla Juan Jose 26/02/2021 Current
Apo.Manc. Gordo De Julian Roberto 26/02/2021 Current
Apo.Sol. Areitio Toledo Ramon 26/02/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Valgañon Villanueva Jose Antonio 10/01/2017 04/01/2022
Adm. Solid. Molina Muñoz Maria 16/06/2016 26/05/2021
Apo.Manc. Sanz Hernandez Luis Fernando 23/02/2016 20/11/2018
Apo.Manc. Saenz Muñoz Gonzalo 23/02/2016 20/11/2018
Apo.Manc. Ruiz Gutierrez Jaime 23/02/2016 20/11/2018
Apo.Manc. Rodriguez Fidalgo Juan Unknown 20/11/2018
Apo.Manc. Martinez Caro De La Concha Diego 23/02/2016 20/11/2018
Apo.Manc. Gordo De Julian Roberto 23/02/2016 20/11/2018
Apo.Manc. Gonzalez Romero Fernando 23/02/2016 20/11/2018
Apo.Sol. Fernandez Sabuco Jose Manuel 23/02/2016 20/11/2018
Apo.Manc. De La Misericordia Garcia Fernando 23/02/2016 20/11/2018
Apo.Manc. Cifuentes Huertas Jaime 15/03/2016 20/11/2018
Apo.Manc. Balmasada Martin Gloria 23/02/2016 20/11/2018
Apo.Manc. Badiola Guerra Alvaro 23/02/2016 20/11/2018
Apo.Manc. Badenas Romero Maria Del Pilar 23/02/2016 20/11/2018
Apo.Manc. Andreu Velasco Jose Joaquin 23/02/2016 20/11/2018
Apoderado Marcos Suarez Margarita Unknown 29/05/2018
Apoderado Morales Arce Serrano Patricia Unknown 21/05/2018
Apo.Man.Soli Mayor Perez Matias 13/07/2016 28/03/2018
Apo.Man.Soli Alvarez Garcia Ana Belen 20/06/2012 22/11/2017
View more

|List of filings

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

06

Jul 2022

Nombramientos


On 06/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Marcos Suarez Margarita

Announcement 329669 of 2022
Registry data: T 2259 , F 40, S 8, H GC 3679, I/A 159

06

Jul 2022

Nombramientos


On 06/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Morales Arce Serrano Patricia

Announcement 329643 of 2022
Registry data: T 2259 , F 40, S 8, H GC 3679, I/A 158

10

Feb 2022

Nombramientos


On 10/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Benito Atencia Iñaki

Announcement 74672 of 2022
Registry data: T 2259 , F 39, S 8, H GC 3679, I/A 157

04

Jan 2022

Nombramientos


On 04/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ezquer Matallana Laura

Announcement 14365 of 2022
Registry data: T 2259 , F 39, S 8, H GC 3679, I/A 156

04

Jan 2022

Nombramientos


On 04/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valgañon Villanueva Jose Antonio
Apo.Manc. Garcia Perez Juan
Apo.Manc. Fernandez Sabugo Jose Manuel

Announcement 14364 of 2022
Registry data: T 2259 , F 38, S 8, H GC 3679, I/A 155

04

Jan 2022

Revocaciones


On 04/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Valgañon Villanueva Jose Antonio

Announcement 14364 of 2022
Registry data: T 2259 , F 38, S 8, H GC 3679, I/A 155

08

Nov 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Nuñez Ruano Maria Teresa

Announcement 496896 of 2021
Registry data: T 2259 , F 38, S 8, H GC 3679, I/A 154

20

Aug 2021

Reelecciones


On 20/08/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Fernandez Sabugo Jose Manuel

Announcement 401140 of 2021
Registry data: T 2259 , F 38, S 8, H GC 3679, I/A 153

26

May 2021

Nombramientos


On 26/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Valdivieso Chinea Alejandro

Announcement 262464 of 2021
Registry data: T 2259 , F 38, S 8, H GC 3679, I/A 152

26

May 2021

Nombramientos


On 26/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Diaz-Ropero Esteso Ana Pilar

Announcement 262463 of 2021
Registry data: T 2259 , F 38, S 8, H GC 3679, I/A 151

26

May 2021

Ceses/Dimisiones


On 26/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Molina Muñoz Maria

Announcement 262463 of 2021
Registry data: T 2259 , F 38, S 8, H GC 3679, I/A 151

26

Feb 2021

Nombramientos


On 26/02/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 113695 of 2021
Registry data: T 2198 , F 179, S 8, H GC 3679, I/A 150

28

Jan 2021

Nombramientos


On 28/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 57069 of 2021
Registry data: T 2198 , F 179, S 8, H GC 3679, I/A 149

21

Oct 2020

Nombramientos


On 21/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Braun Adolfo Eduardo

Announcement 368859 of 2020
Registry data: T 2198 , F 179, S 8, H GC 3679, I/A 148

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cabrero Gomez Jose Alberto

Announcement 106897 of 2020
Registry data: T 2198 , F 178, S 8, H GC 3679, I/A 147

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gil Carcedo De Morales Maria Covadonga

Announcement 106896 of 2020
Registry data: T 2198 , F 176, S 8, H GC 3679, I/A 146

17

Jun 2019

Nombramientos


On 17/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Solana Perez Carlos
Apo.Sol. Rincon De La Torre Emilio
Apo.Sol. Montilla Hernando David

Announcement 279349 of 2019
Registry data: T 2198 , F 176, S 8, H GC 3679, I/A 145

26

Mar 2019

Nombramientos


On 26/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Santana Moreno Jessica

Announcement 147106 of 2019
Registry data: T 2198 , F 176, S 8, H GC 3679, I/A 144

19

Feb 2019

Nombramientos


On 19/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Galan Esteban Sergio

Announcement 92380 of 2019
Registry data: T 2198 , F 176, S 8, H GC 3679, I/A 143

11

Dec 2018

Nombramientos


On 11/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gonzalez Mesa Ruyman

Announcement 509814 of 2018
Registry data: T 2187 , F 119, S 8, H GC 3679, I/A 142

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