COMPAÑIA ESPAÑOLA DE PETROLEOS SA

Paseo de la Castellana, 259, 28046 Madrid, Madrid, España
active Date of establishment: 26/09/1929 NIF: A28003119
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General info

Registered Name
COMPAÑIA ESPAÑOLA DE PETROLEOS SA
Legal form
Joint Stock Company (SA)
NIF
A28003119
VAT number (VEIS)
Check it
Date of establishment
26/09/1929
Legal address
Paseo de la Castellana, 259, 28046 Madrid, Madrid, España
CNAE
1920 - Petroleum refinement
Telephone
+34 913376655
Company status
active
Number of Employees
More than 249 employees
Annual turnover
More than 50 million euros
Most recent accounts filed
2013/ 2014/ 2016/ 2017
Year-end records
31/12/2012
Website
www.cepsa.com

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  • Report
  • Annual Accounts 2016 PDF + EXCEL
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  • Annual Accounts 2014 PDF
  • Annual Accounts 2013 PDF + EXCEL
  • Annual Accounts 2013 PDF
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Key Figures

  • Turnover

    26.009.627.000
  • Year-end results

    646.433.000
  • Net worth

    4.993.472.000

Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 03/12/2018 BORME act no.: 483443 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: ZUMEL VARA SUSANA ApoManc: MARTINEZ CARO DE LA CONCHA CASTAÑEDA DIEGO

        • 02/11/2018 BORME act no.: 439531 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: MONTERDE MOJEDA JUAN SIMON

        • 25/10/2018 BORME act no.: 426100 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: SAENZ MUÑOZ GONZALO ApoManc: GONZALEZ ROMERO FERNANDO;VILLANUEVA GIRON CARLOS;MARTINEZ CARO DE LA CONCHA CASTAÑEDA DIEGO;BONACASA GUTIERREZ SALVADOR;DE LA MAYA VERDE JUAN LUIS;BERMEJO BECERRA VICTOR GERMAN;LOSCOS ARRIBAS PEDRO;RUIZ GUTIERREZ JAIME;GORDO DE JULIAN R O B E R T O ; F E R R E R S E R R A N O R A U L ; M A R T I N E Z C U A D R A D O B E A T R I Z ; F E R N A N D E Z - B A S A N T A H E R N A N D E Z IGNACIO;PERALES MARTIN LUIS ALBERTO;MINGARRO MUÑOZ-COBO ALFONSO;BADIOLA GUERRA ALVARO

        • 25/10/2018 BORME act no.: 426101 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: CLEMENTE ROCA ELISA ApoManc: CASTELLANO PONCE JOSE ANTONIO

        • 02/10/2018 BORME act no.: 395862 Register: MADRID See official BORME entry
          Otros conceptos

          SE REDUCE EL VALOR NOMINAL DE LAS 267574941 ACCIONES DE 1E QUE REPRESENTAN EL CAPITAL SOCIAL, A 0,50E CADA UNA, POR LO QUE EL NUMERO TOTAL DE ACCIONES QUE REPRESENTAN EL CAPITAL ES DE " 535149882 ACCIONES DE 0,50E " POR LO QUE EL CAPITAL CONTINUA FIJADO EN 267574941 EUROS

        • 02/10/2018 BORME act no.: 395863 Register: MADRID See official BORME entry
          Nombramientos

          EntRegCont: IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R

        • 02/10/2018 BORME act no.: 395863 Register: MADRID See official BORME entry
          Otros conceptos

          SE MODIFICA EL SISTEMA DE REPRESENTACION DE ACCIONES POR EL DE ANOTACIONES EN CUENTA Y SE MODIFICA EL ARTICULO 9 ESTATUTARIAO-

        • 02/10/2018 BORME act no.: 395864 Register: MADRID See official BORME entry
          Página web de la sociedad

          Creación de la página web corporativa: wwwcepsacom

        • 02/10/2018 BORME act no.: 395865 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          MiemComEj: MIRO ROIG PEDRO VicSecComE: TELLEZ MENCHEN JOSE AURELIO COMEJECUTIV: ALHAMED SHAIKH HAMDAN SHAYA BIN AHMED SECRNOMIEN: PINILLA RODRIGUEZ IGNACIO

        • 02/10/2018 BORME act no.: 395866 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          SE MODIFICAN LOS ESTATUTOS SOCIALES CON EL FIN DE ADAPTAR LOS MISMOS A LAS SOCIEDADES COTIZADAS-

          Connections

              View all connections (24) See less

              Summary information of the company COMPAÑIA ESPAÑOLA DE PETROLEOS SA

              COMPAÑIA ESPAÑOLA DE PETROLEOS SA is a company that was established in 26/09/1929. Its company status is active and its cif is A28003119.

              Its economic activity belongs to the CNAE 1920 - Petroleum refinement. Its SIC is 2911 - Refinería de petróleo. COMPAÑIA ESPAÑOLA DE PETROLEOS SA has more than 249 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 267.574.941,00. In total, it has 1810 registered positions. Its last change published in the BORME was in 03/12/2018 and its most recent submission of Annual Accounts was in the year 2017.

              You can check the contact information of COMPAÑIA ESPAÑOLA DE PETROLEOS SA (phone number, address, website) in the section of "General Information".

              For more information about COMPAÑIA ESPAÑOLA DE PETROLEOS SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about COMPAÑIA ESPAÑOLA DE PETROLEOS SA comes from official sources and it is updated daily. The last relevant change was in 03/12/2018.