COMPAÑIA ESPAÑOLA DE PETROLEOS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 - A- TORRE CEPSA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €268,175,000
- First publication
- 22 Jan 2009
- Latest act
- 28 Jul 2025
- Acts in the BORME
- 1,046
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACERO PAREJO ANA |
| Attorney-in-fact | ALFARO ARTAL IÑIGO |
| Attorney-in-fact | AMOR FERRANDO JOSE LUIS |
| Attorney-in-fact | AMOR GARCIA SARA |
| Attorney-in-fact | ANDRES CALATRAVA RUTH |
| Attorney-in-fact | APARICIO PARDO RAQUEL-MARIA |
| Attorney-in-fact | ARES ANTEQUERA DANIEL |
| Attorney-in-fact | ARJONA SANCHEZ FERNANDO JOSE |
| Attorney-in-fact | ARMENTEROS PALANCAR JOSE RAMON |
| Attorney-in-fact | BALLESTER HERRERA MARIA CRISTINA |
| Attorney-in-fact | BALLESTER SAAVEDRA ANTONIO MANUEL |
| Attorney-in-fact | BALLESTEROS SANCHEZ JESUS |
| Attorney-in-fact | BARBARROSA FUENTES MONICA |
| Attorney-in-fact | BARROSO FERNANDEZ SAMUEL |
| Attorney-in-fact | BARTOLOME GINORY JUAN RAMON |
| Attorney-in-fact | BENAVENTE BLANCO JUAN |
| Attorney-in-fact | BENGOCHEA CEBALLOS CARLOS RAMON |
| Attorney-in-fact | BLEDJIAN ANDRE PHILIPPE |
| Attorney-in-fact | BOGADO GONZALEZ ANA CAROL |
| Attorney-in-fact | BORREGO BORREGO CRISTINA |
| Attorney-in-fact | CABAÑAS SOLANO RAQUEL |
| Attorney-in-fact | CABRERA GONZALEZ JUANA ASUNCION |
| Attorney-in-fact | CAMPANERA VALLES FRANCESC |
| Attorney-in-fact | CARDOSO PAREDAO JOAO MIGUEL |
| Attorney-in-fact | CARRERA VELOSO FRANCISCO JAVIER |
| Attorney-in-fact | and 163 more |
| Joint and several attorney-in-fact | ABRIL-MARTORELL HERNANDEZ JOAQUIN |
| Joint and several attorney-in-fact | ACITORES DURAN JORGE |
| Joint and several attorney-in-fact | ADROVER SERRA JAIME |
| Joint and several attorney-in-fact | AGUADO GOMEZ ALMUDENA-AMPARO |
| Joint and several attorney-in-fact | AGULLO MARIN FELIPE |
| Joint and several attorney-in-fact | ALCALDE TEJERO RUTH |
| Joint and several attorney-in-fact | ALMODOVAR GOMEZ JOSE MARIA |
| Joint and several attorney-in-fact | ALONSO GONZALEZ ANTONIO |
| Joint and several attorney-in-fact | ALVAREZ ROMERO LUIS |
| Joint and several attorney-in-fact | ANTOLIN MERINO MARIA SOLEDAD |
| Joint and several attorney-in-fact | ANTUNEZ MARTEL FRANCISCO-JAVIER |
| Joint and several attorney-in-fact | ARANGO CUADRADO CRISTINA |
| Joint and several attorney-in-fact | ARCHILA DEHESA HERBERT ALEJANDRO |
| Joint and several attorney-in-fact | ARES ANTEQUERA DANIEL |
| Joint and several attorney-in-fact | ARJONA SANCHEZ FERNANDO JOSE |
| Joint and several attorney-in-fact | ARMENTA LOPEZ VICTOR RUBEN |
| Joint and several attorney-in-fact | ARMIJO MENDOZA LAURA SOFIA |
| Joint and several attorney-in-fact | BACHILLER STROHLEIN ALVARO |
| Joint and several attorney-in-fact | BALLESTEROS DE FRUTOS JUAN JOSE |
| Joint and several attorney-in-fact | BARRASA RUIZ CARLOS MIGUEL |
| Joint and several attorney-in-fact | BARRERA ROMERO SUSANA |
| Joint and several attorney-in-fact | BELTRAMINI TRAPERO VIRGINIA |
| Joint and several attorney-in-fact | BELTRAN ALACREU ALBA |
| Joint and several attorney-in-fact | BENAVENTE BLANCO JUAN |
| Joint and several attorney-in-fact | BENITO ATENCIA IÑAKI |
| Joint and several attorney-in-fact | and 165 more |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CORCOSTEGUI GURAYA ANGEL |
| Board member | ESCAMEZ TORRES ALFONSO |
| Board member | FARES ALMAZROUEI SAEED MOHAMED HAMAD |
| Board member | MAGUIRE JAMES ROBERT |
| Board member | MOLINARI LUCA |
| Board member | NIJMEH MARWAN NAIM |
| Board member | NIKODEM GREGORY MARK |
| Board member | SAENZ DE SANTAMARIA ANTON MARIA SORAYA |
| Board member | SCHRAM JACOB |
| Board member | SHADID ABDULL MOHAMED ISMAIL IBRAHIM |
| Board member | VAN POECKE MARTIALIS QUIRINUS HENRICUS |
| Board member | WETSELAAR MAARTEN |
| Board member | YAHIA AHMED |
| Chairperson | YAHIA AHMED |
| Joint attorney-in-fact | ACITORES DURAN JORGE |
| Joint attorney-in-fact | ARAMBURU DELGADO JOSE FRANCISCO |
| Joint attorney-in-fact | BACHILLER STROHLEIN ALVARO |
| Joint attorney-in-fact | BARRASA RUIZ CARLOS MIGUEL |
| Joint attorney-in-fact | BELTRAMINI TRAPERO VIRGINIA |
| Joint attorney-in-fact | BERMEJO BECERRA VICTOR GERMAN |
| Joint attorney-in-fact | BONILLA DURAN AGUSTIN JOSE |
| Joint attorney-in-fact | BUAN ROBERT |
| Joint attorney-in-fact | CABRERO SANCHEZ MARIA ELENA |
| Joint attorney-in-fact | CUESTA RUBIO ROCIO |
| Joint attorney-in-fact | DA CRUZ PALMEIRA RIBEIRO HENRIQUES JOSE FILIPE |
| Joint attorney-in-fact | DE AGUSTIN LOPEZ ELADIO MIGUEL |
| Joint attorney-in-fact | DE BLAS LLAMA JORGE |
| Joint attorney-in-fact | DE SANTOS GALINDEZ MARIA |
| Joint attorney-in-fact | DEVESA DEL BARRIO MIGUEL ANGEL |
| Joint attorney-in-fact | DIAZ GONZALEZ JOSE-MARIA |
| Joint attorney-in-fact | DIAZ-ROPERO ESTESO ANA PILAR |
| Joint attorney-in-fact | FABRE CHICANO CRISTINA |
| Joint attorney-in-fact | FERNANDEZ SABUGO JOSE MAUEL |
| Joint attorney-in-fact | FERRER SERRANO RAUL |
| Joint attorney-in-fact | GARCIA HORRILLO RUA JOSE MANUEL |
| Joint attorney-in-fact | GARCIA SANCHEZ PABLO |
| Joint attorney-in-fact | GONZALEZ DOMINGUEZ DELGADO ANGEL SALVADOR |
| Joint attorney-in-fact | GONZALEZ DOVAL MIGUEL ANGEL |
| Joint attorney-in-fact | GORDO DE JULIAN ROBERTO |
| Joint attorney-in-fact | and 27 more |
| Attorney-in-fact (joint, and joint and several) | ARCHILA DEHESA HERBERT ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | ARJONA SANCHEZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | BARRASA RUIZ CARLOS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BATISTA INFANTE INMACULADA |
| Attorney-in-fact (joint, and joint and several) | BELTRAMINI TRAPERO VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | BONILLA DURAN AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | BRIONES DELGADO JESUS MARIANO |
| Attorney-in-fact (joint, and joint and several) | CASAL GARCIA ALVARO |
| Attorney-in-fact (joint, and joint and several) | CASTRO GUIO JOSE |
| Attorney-in-fact (joint, and joint and several) | CASTRO PEREZ MANZUCO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | CAÑETE VAZQUEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | CHUMILLA TEMPRANO ADOLFO |
| Attorney-in-fact (joint, and joint and several) | DE LA MISERICORDIA GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | DEL CANTO ARCE PABLO |
| Attorney-in-fact (joint, and joint and several) | DIAZ CASTRO CARLOS |
| Attorney-in-fact (joint, and joint and several) | DIAZ GONZALEZ JOSE-MARIA |
| Attorney-in-fact (joint, and joint and several) | DIEZ MARTIN JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ GARCIA PATRICIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARIETA JESUS |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARRECIADO POZUELO MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANCHEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DELGADO ANGEL SALVADOR |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ-PENIDE LOPEZ JULIO HIGINIO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ RIOS VICTOR RAUL |
| Attorney-in-fact (joint, and joint and several) | JOYANES DIAZ ANTONIO JOSE |
| Attorney-in-fact (joint, and joint and several) | and 23 more |
| Keeper of the share register | IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee member | ESCAMEZ TORRES ALFONSO |
| Managing director | WETSELAAR MAARTEN |
| Secretary (not a board member) | BELTRAMINI TRAPERO VIRGINIA |
| Vice secretary (not a board member) | TELLEZ MENCHEN JOSE AURELIO |
| Vice chairperson | VAN POECKE MARTIALIS QUIRINUS HENRICUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2025 | Change of company name, Company website, Merger by absorption | Notice 339169 |
| 16 Jul 2025 | Appointments | Notice 320685 |
| 30 Jun 2025 | Revocations | Notice 293439 |
| 30 Jun 2025 | Revocations | Notice 293438 |
| 27 Jun 2025 | Appointments | Notice 292111 |
| 25 Jun 2025 | Appointments | Notice 287236 |
| 24 Jun 2025 | Appointments | Notice 284704 |
| 24 Jun 2025 | Appointments | Notice 284703 |
| 23 Jun 2025 | Appointments | Notice 283088 |
| 23 Jun 2025 | Appointments | Notice 283087 |
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/compania-espanola-de-petroleos-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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