CEPSA CARD SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259-A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jan 2009
- Latest act
- 10 Oct 2025
- Acts in the BORME
- 142
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CUESTA RUBIO ROCIO |
| Attorney-in-fact | BENITO ATENCIA IÑAKI |
| Attorney-in-fact | BERNABE BENITO MARIA JOSE |
| Attorney-in-fact | CABRERO GOMEZ ALBERTO |
| Attorney-in-fact | CARBONEL PINTANEL JOSE CARLOS |
| Attorney-in-fact | COBO COBO JORDI |
| Attorney-in-fact | COGOLLOS GARCIA MARIA BELEN |
| Attorney-in-fact | CORTES ROMANO RUI MANUEL |
| Attorney-in-fact | CUENCA LASHERAS JOSE ANTONIO |
| Attorney-in-fact | DE LA MAYA VERDE JUAN LUIS |
| Attorney-in-fact | DE LA VARGA GIMENO SANTIAGO JOSE |
| Attorney-in-fact | DIAZ GONZALEZ RAQUEL |
| Attorney-in-fact | DOMINGUEZ BORREGO MARIA-TRINIDAD |
| Attorney-in-fact | ENJUTO OVIEDO EMILIO JOSE |
| Attorney-in-fact | GALAN ESTEBAN SERGIO |
| Attorney-in-fact | GARCIA RODRIGUEZ ALBERTO |
| Attorney-in-fact | GARCIA VILLA ISABEL |
| Attorney-in-fact | GIL GARCEDO DE MORALES MARIA COVADONGA |
| Attorney-in-fact | GILABERT ALEJANDRE MERCEDES |
| Attorney-in-fact | GUTIERREZ FERNANDEZ PEDRO-FERNANDO |
| Attorney-in-fact | HERNANDEZ DE LA HUERTA CATALAN BEATRIZ |
| Attorney-in-fact | INACIO TELMO MANUEL JACINTO |
| Attorney-in-fact | KARSCH BETTINA |
| Attorney-in-fact | LERIDA GARCIA JOSE LUIS |
| Attorney-in-fact | LEZANA PALAU MARIA DEL MAR |
| Attorney-in-fact | LOPEZ MARTINEZ MARTA |
| Attorney-in-fact | and 16 more |
| Joint and several attorney-in-fact | BARBARROSA FUENTES MONICA |
| Joint and several attorney-in-fact | BARRERA ROMERO SUSANA |
| Joint and several attorney-in-fact | BARTOLOME GINORY JUAN RAMON |
| Joint and several attorney-in-fact | CABRERO GOMEZ JOSE ALBERTO |
| Joint and several attorney-in-fact | CALVO DIAZ JULIAN |
| Joint and several attorney-in-fact | CAÑADA SOTO MONICA |
| Joint and several attorney-in-fact | FERNANDEZ LERA ABEL |
| Joint and several attorney-in-fact | GIL CARCEDO DE MORALES MARIA COVADONGA |
| 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 | IZQUIERDO PARAMO SONIA |
| Joint and several attorney-in-fact | JIMENEZ MARTINEZ MARIA CONCEPCION |
| Joint and several attorney-in-fact | LERIDA GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | LLANO CARDENAL VICTOR |
| Joint and several attorney-in-fact | LOPEZ MARTINEZ MARTA |
| Joint and several attorney-in-fact | MORALES GALINDO ALEJANDRA ROSARIO |
| Joint and several attorney-in-fact | MUÑOZ BENGURIA BEGOÑA |
| Joint and several attorney-in-fact | REQUENA GONZALEZ ARANTXA |
| Joint and several attorney-in-fact | SANCHEZ GARRIDO LAURA |
| Joint and several attorney-in-fact | SANCHEZ HERRERO MARIA YOLANDA |
| Joint and several attorney-in-fact | TOBAR HERNANDO MARIA DEL MAR |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Joint attorney-in-fact | DE DIEGO VILLALON CARLOS |
| Joint attorney-in-fact | DE LA MISERICORDIA GARCIA FERNANDO |
| Joint attorney-in-fact | DIAZ GONZALEZ JOSE-MARIA |
| Joint attorney-in-fact | KARSCH BETTINA |
| Joint attorney-in-fact | LOPEZ ARANGUREN ANGULO FRANCISCO JAVIER |
| Joint attorney-in-fact | RUIZ MARTIN SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | ARANGO CUADRADO PALOMA MARIA |
| Attorney-in-fact (joint, and joint and several) | ARIZA MENENDEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | BENGOECHEA CEBALLOS CARLOS RAMON |
| Attorney-in-fact (joint, and joint and several) | BERMEJO BECERRA VICTOR GERMAN |
| Attorney-in-fact (joint, and joint and several) | CUESTA RUBIO ROCIO |
| Attorney-in-fact (joint, and joint and several) | DE LA MISERICORDIA GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | DE SANTOS GALINDEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ GONZALEZ JOSE-MARIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ-ROPERO ESTESO ANA PILAR |
| Attorney-in-fact (joint, and joint and several) | ELORRIAGA DE LA FUENTE IBONE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-BASANTA HERNANDEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FERRER SERRANO RAUL |
| Attorney-in-fact (joint, and joint and several) | GARCIA MEDIAVILLA JUAN MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ BOVEDA CARLOS MANUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ROMERO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VAZQUEZ MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GORDO DE JULIAN ROBERTO |
| Attorney-in-fact (joint, and joint and several) | GUERRERO MANCILLA JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ARANGUREN ANGULO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LUZARRAGA LEWIN PALOMA ROCIO |
| Attorney-in-fact (joint, and joint and several) | MANZANO DEL RIO JORGE |
| Attorney-in-fact (joint, and joint and several) | MARTIN GONZALEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ CARRASCO REYES ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PLAZA DE LOS MOZOS MARIA PURIFICACION |
| Attorney-in-fact (joint, and joint and several) | RAMOS DE LUCAS JAIME |
| Attorney-in-fact (joint, and joint and several) | and 4 more |
| General manager | FERNANDEZ INIESTO LUIS IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Oct 2025 | Change of company name, Change of registered office, Change of corporate purpose | Notice 443745 |
| 2 Oct 2025 | Revocations | Notice 430906 |
| 29 Jul 2025 | Appointments | Notice 341383 |
| 3 Jul 2025 | Appointments | Notice 301151 |
| 16 Apr 2025 | Appointments | Notice 179598 |
| 10 Apr 2025 | Appointments | Notice 170265 |
| 13 Feb 2025 | Revocations | Notice 72926 |
| 13 Feb 2025 | Appointments | Notice 72925 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 72924 |
| 22 Jan 2025 | Revocations | Notice 31654 |
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-card-sa
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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