COSAN LUBRICANTES ESPAÑA SL.
Active
Registry details
- Registered office
- C/ CALENDULA 93 - EDIFICIO E SALA M23-24, MINIPAR
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jan 2016
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APARECIDO FONTALVA RENATO |
| Attorney-in-fact | BEWSEY MICHAEL WINSTON |
| Attorney-in-fact | BLATTNER TORRES DE OLIVEIRA GUSTAVO |
| Attorney-in-fact | BORRAS DARREN KEITH |
| Attorney-in-fact | COCA MARTINEZ DAVID |
| Attorney-in-fact | CORRALES RODRIGAÑEZ PEDRO |
| Attorney-in-fact | DE OLIVEIRA BARBOSA RODRIGO |
| Attorney-in-fact | GREGORIO RIESGO INMACULADA |
| Attorney-in-fact | LOPES BRUNO |
| Attorney-in-fact | MARTINEZ CAVARD FRANCISCO |
| Attorney-in-fact | ORTI PEREZ PIRE MARIA DOLORES |
| Attorney-in-fact | REYNA TARTIERE CARLOS |
| Attorney-in-fact | SANDS GARY MICHAEL |
| Attorney-in-fact | SANDS GARY MICHEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARDENAS GARCIA MIRIAN ALEXANDRA |
| Board member | DE OLIVEIRA BARBOSA RODRIGO |
| Board member | KENNEDY MICHAEL PATRICK |
| Chairperson | DE OLIVEIRA BARBOSA RODRIGO |
| Joint attorney-in-fact | BEWSEY MICHAEL WINSTON |
| Joint attorney-in-fact | BORRAS DARREN KEITH |
| Joint attorney-in-fact | COCA MARTINEZ DAVID |
| Joint attorney-in-fact | CORRALES RODRIGAÑEZ PEDRO |
| Joint attorney-in-fact | LOPES BRUNO |
| Joint attorney-in-fact | MARTINEZ CAVARD FRANCISCO |
| Joint attorney-in-fact | SANDS GARY MICHAEL |
| Secretary (not a board member) | DE VELASCO ESTEBAN JAIME ALONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 335190 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 165657 |
| 3 Nov 2025 | Appointments | Notice 480312 |
| 27 Oct 2025 | Revocations, Appointments | Notice 468906 |
| 3 Jul 2025 | Amendments to the articles of association, Change of registered office | Notice 300720 |
| 7 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 162630 |
| 4 Apr 2025 | Re-elections | Notice 160771 |
| 13 Feb 2025 | Correction of errors | Notice 72645 |
| 28 Feb 2024 | Re-elections | Notice 102909 |
| 28 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 102908 |
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/cosan-lubricantes-espana-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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