CEPSA BIOENERGIA SAN ROQUE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259-A - TORRE CEPSA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,003,000
- First publication
- 24 Oct 2016
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 170
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMEJO BECERRA VICTOR GERMAN |
| Attorney-in-fact | BERNABE BENITO MARIA JOSE |
| Attorney-in-fact | BULDER JACQUELINE JOANNA |
| Attorney-in-fact | CABAÑAS SOLANO RAQUEL |
| Attorney-in-fact | CAMACHO VAZQUEZ MAICA |
| Attorney-in-fact | CARRO MARINA ANTONIO |
| Attorney-in-fact | CASTILLO ARRANZ MARINA |
| Attorney-in-fact | CUADRO SAEZ JOSE MARIA |
| Attorney-in-fact | DEL PINO MATUTE JOSE FELICIANO |
| Attorney-in-fact | DELGADO GARRUCHO JUAN-MANUEL |
| Attorney-in-fact | FERNANDEZ VIEIRA MARIA-ISABEL |
| Attorney-in-fact | FREIRE LOPEZ JOSE MANUEL |
| Attorney-in-fact | GALAN ESTEBAN SERGIO |
| Attorney-in-fact | GARCIA HORRILLO RUA JUAN MANUEL |
| Attorney-in-fact | GINER MONLEON CARLOS |
| Attorney-in-fact | GOMEZ GONZALEZ ANGELES |
| Attorney-in-fact | GOMEZ ORTIZ FERNANDO |
| Attorney-in-fact | GUERRERO MANCILLA JUAN JOSE |
| Attorney-in-fact | IVANOVA BOJOVA NADIA |
| Attorney-in-fact | JIMENEZ RIOS VICTOR RAUL |
| Attorney-in-fact | LOPEZ RODRIGUEZ JOSE FRANCISCO |
| Attorney-in-fact | MARCOS CORDOVA JOSE LUIS |
| Attorney-in-fact | MARCOS SUAREZ MARGARITA |
| Attorney-in-fact | MARTINEZ CARIDAD MARIA ANGELES |
| Attorney-in-fact | MIGOYA PELAEZ ICIAR |
| Attorney-in-fact | and 17 more |
| Joint and several attorney-in-fact | ALAMO GARCIA-DONAS JOAQUIN |
| Joint and several attorney-in-fact | ALBARRAN PINEÑO SARA ISABEL |
| Joint and several attorney-in-fact | ASPERILLA RODRIGUEZ MIRIAM |
| Joint and several attorney-in-fact | BARTOLOME GINORY JUAN RAMON |
| Joint and several attorney-in-fact | CARRASCO PALMA MANUEL |
| Joint and several attorney-in-fact | COGOLLOS GARCIA MARIA BELEN |
| Joint and several attorney-in-fact | CORRALES TORREJON ANGELICA |
| Joint and several attorney-in-fact | CORZO DE PORRAS BEATRIZ |
| Joint and several attorney-in-fact | DE ALFREDO GARCIA-AUGUSTIN JORGE |
| Joint and several attorney-in-fact | DE LA HORRA MARTIN ANDREA |
| Joint and several attorney-in-fact | DEL PINO MATUTE JOSE FELICIANO |
| Joint and several attorney-in-fact | DELGADO GARRUCHO JUAN-MANUEL |
| Joint and several attorney-in-fact | ESPINOSA PEREZ MARIA CATALINA |
| Joint and several attorney-in-fact | FERNANDEZ-BASANTA HERNANDEZ IGNACIO |
| Joint and several attorney-in-fact | FRANCO SERRANO JONATHAN |
| Joint and several attorney-in-fact | FREIRE LOPEZ JOSE MANUEL |
| Joint and several attorney-in-fact | GARCIA ROMAN AZUCENA |
| Joint and several attorney-in-fact | GILABERT ALEJANDRE MERCEDES |
| Joint and several attorney-in-fact | GOMEZ BOVEDA CARLOS MANUEL |
| Joint and several attorney-in-fact | GONZALEZ FAYERMAN ESTHER |
| Joint and several attorney-in-fact | GONZALEZ GIL MARIA JOSE |
| Joint and several attorney-in-fact | GONZALEZ IZQUIERDO BEATRIZ |
| Joint and several attorney-in-fact | GONZALEZ PEREZ EMILIO JESUS |
| Joint and several attorney-in-fact | GREGORIO MENDEZ ALEJANDRA |
| Joint and several attorney-in-fact | IVANOVA BOJOVA NADIA |
| Joint and several attorney-in-fact | and 30 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Board member | BARRASA RUIZ CARLOS |
| Board member | BERMEJO BECERRA VICTOR GERMAN |
| Board member | CARRO MARINA ANTONIO |
| Board member | GAGGIOTTI LAMBERTO |
| Board member | VAGLIO MATTEO |
| Chairperson | BARRASA RUIZ CARLOS |
| Joint attorney-in-fact | BERMEJO BECERRA VICTOR GERMAN |
| Joint attorney-in-fact | DIAZ BILD ALVARO |
| Joint attorney-in-fact | KARSCH BETTINA |
| Attorney-in-fact (joint, and joint and several) | ANTUNEZ MARTEL FRANCISCO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | ARMENTEROS PALANCAR JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | ASPERILLA RODRIGUEZ MIRIAM |
| Attorney-in-fact (joint, and joint and several) | DE PEDRO MARTINEZ VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ CASTRO CARLOS |
| Attorney-in-fact (joint, and joint and several) | ESCOBAR MATEOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ FAYERMAN ESTHER |
| Attorney-in-fact (joint, and joint and several) | GREGORIO MENDEZ SANDRA |
| Attorney-in-fact (joint, and joint and several) | MONTERO RAMOS MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | OLIVARES MOLINA CARLOS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LOPEZ DANIEL |
| Secretary (not a board member) | ROIG GARCIA-BERNALT FEDERICO |
| Vice secretary (not a board member) | VIERNA ARSUAGA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Appointments | Notice 393223 |
| 18 Aug 2026 | Appointments | Notice 382888 |
| 23 Jul 2026 | Appointments | Notice 346250 |
| 28 Apr 2026 | Appointments | Notice 204781 |
| 10 Mar 2026 | Appointments | Notice 121272 |
| 5 Mar 2026 | Appointments | Notice 113882 |
| 5 Mar 2026 | Revocations | Notice 113881 |
| 16 Jan 2026 | Revocations, Appointments | Notice 20817 |
| 1 Dec 2025 | Appointments | Notice 531668 |
| 20 Nov 2025 | Appointments | Notice 513702 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cepsa-bioenergia-san-roque-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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