CNWL OIL ESPAÑA SA.
Active
Registry details
- Registered office
- C/ POETA JOAN MARAGALL 23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Feb 2009
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE PONTE SANTA MARIA JOSE AUGUSTO |
| Attorney-in-fact | MARSHALL TIMOTHY |
| Attorney-in-fact | SARUK ELVIN |
| Attorney-in-fact | SCHREIBER CRYSTAL ANN |
| Joint and several attorney-in-fact | DE PONTE SANTA MARIA JOSE AUGUSTO |
| Auditor | DELOITTE SL |
| Board member | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Board member | DIRECTORSHIP CIBELES SL |
| Board member | SARUK ELVIN |
| Chairperson | SARUK ELVIN |
| Managing director | SARUK ELVIN |
| Secretary (not a board member) | DE PONTE SANTA MARIA JOSE AUGUSTO |
| Representative | CARMEN ROZPIDE ORBEGOZO |
| Representative | GOMEZ FRUCTUOSO FRANCISCO |
| Representative | ROZPIDE ORBEGOZO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Change of registered office | Notice 277008 |
| 21 Jan 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 28283 |
| 4 Mar 2024 | Revocations, Appointments | Notice 111499 |
| 4 Mar 2024 | Declaration of sole-shareholder status, Re-elections | Notice 111498 |
| 28 Feb 2023 | Appointments | Notice 104470 |
| 28 Feb 2023 | Revocations, Appointments | Notice 104469 |
| 28 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 104468 |
| 29 Jul 2022 | Revocations, Appointments, Re-elections | Notice 350995 |
| 13 Jul 2020 | Change of registered office | Notice 219832 |
| 22 May 2019 | Re-elections | Notice 217364 |
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/cnwl-oil-espana-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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