CEPSA QUIMICA CHINA SA.
Active
Registry details
- Registered office
- PLAZA PABLO PICASSO 1 - TORRE PICASSO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,830,000
- First publication
- 20 May 2011
- Latest act
- 24 Jul 2025
- Acts in the BORME
- 60
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANGO CUADRADO PALOMA |
| Attorney-in-fact | BADENAS BENITO IRENE |
| Attorney-in-fact | BALMASEDA MARTIN GLORIA |
| Attorney-in-fact | BENGOECHEA CEBALLOS CARLOS RAMON |
| Attorney-in-fact | BERMEJO BECERRA VICTOR GERMAN |
| Attorney-in-fact | BLASCO GARCIA-ARANDA MIGUEL |
| Attorney-in-fact | COLSA CRESPO ANA |
| Attorney-in-fact | CUESTA RUBIO ROCIO |
| Attorney-in-fact | DE LA MAYA VERDE JUAN LUIS |
| Attorney-in-fact | DE LA PEÑA AGENJO MARIA JOSE |
| Attorney-in-fact | DEVESA DEL BARRIO MIGUEL ANGEL |
| Attorney-in-fact | DIAZ-ROPERO ESTESO ANA |
| Attorney-in-fact | EZQUER MATALLANA LAURA |
| Attorney-in-fact | FERNANDEZ DELGADO JUAN JOSE |
| Attorney-in-fact | FERNANDEZ VIEIRA MARIA ISABEL |
| Attorney-in-fact | FERNANDEZ ZINCKE ANA |
| Attorney-in-fact | FERNANDEZ-BASANTA HERNANDEZ IGNACIO |
| Attorney-in-fact | FERRER SERRANO RAUL |
| Attorney-in-fact | FUENTES JERONIMO LAURA |
| Attorney-in-fact | GONZALEZ ROMERO FERNANDO |
| Attorney-in-fact | GONZALEZ VAZQUEZ MARIA ISABEL |
| Attorney-in-fact | GORDO DE JULIAN ROBERTO |
| Attorney-in-fact | GRAGERA YDIGORAS MARIA TERESA |
| Attorney-in-fact | GUERRERO MANCILLA JUAN JOSE |
| Attorney-in-fact | LUZARRAGA LEWIN PALOMA ROCIO |
| Attorney-in-fact | and 19 more |
| Joint and several attorney-in-fact | ARANGO CUADRADO PALOMA |
| Joint and several attorney-in-fact | FERNANDEZ-BASANTA HERNANDEZ IGNACIO |
| Joint and several attorney-in-fact | MARQUEZ GRANADO MARIA LUISA |
| Joint and several attorney-in-fact | MUÑOZ BENGURIA BEGOÑA |
| Joint and several attorney-in-fact | SAENZ MUÑOZ GONZALO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | HIGO KAZUSHIGE |
| Board member | LINARES RODRIGUEZ CARLOS |
| Board member | LLANOS GARCIA ALVARO |
| Board member | SOLANA DEZA JOSE MARIA |
| Chairperson | SOLANA DEZA JOSE MARIA |
| Joint attorney-in-fact | CUESTA RUBIO ROCIO |
| Joint attorney-in-fact | DIAZ-ROPERO ESTESO ANA |
| Joint attorney-in-fact | FERNANDEZ VIEIRA MARIA ISABEL |
| Joint attorney-in-fact | GONZALEZ VAZQUEZ MARIA ISABEL |
| Joint attorney-in-fact | MIÑARRO BONAQUE SIMON |
| Joint attorney-in-fact | PLAZA DE LOS MOZOS MARIA PURIFICACION |
| Joint attorney-in-fact | RESINA JIMENEZ MARIA TERESA DE JESUS |
| Joint attorney-in-fact | SIMARRO GARCIA JUAN MIGUEL |
| Joint attorney-in-fact | VILLANUEVA GIRON CARLOS LUIS |
| Attorney-in-fact (joint, and joint and several) | BALMASEDA MARTIN GLORIA |
| Attorney-in-fact (joint, and joint and several) | BENGOCHEA CEBALLOS CARLOS RAMON |
| Attorney-in-fact (joint, and joint and several) | BERMEJO BECERRA VICTOR GERMAN |
| Attorney-in-fact (joint, and joint and several) | EZQUER MATALLANA LAURA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ VIEIRA MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ROMERO FERNANDO |
| 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) | 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) | POZA ADAN FERNANDO |
| Managing director | SOLANA DEZA JOSE MARIA |
| Secretary (not a board member) | FERNANDEZ RAÑADA LOPEZ DORIGA SOL |
| Vice secretary (not a board member) | GOMEZ GARCIA GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2025 | Change of company name | Notice 336669 |
| 9 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 309680 |
| 20 May 2025 | Revocations | Notice 224510 |
| 5 Mar 2025 | Appointments | Notice 106696 |
| 22 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 31613 |
| 7 Nov 2024 | Appointments | Notice 475965 |
| 15 Feb 2024 | Appointments | Notice 80591 |
| 15 Feb 2024 | Appointments | Notice 80590 |
| 15 Feb 2024 | Appointments | Notice 80589 |
| 15 Feb 2024 | Appointments | Notice 80588 |
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-quimica-china-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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