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BP ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28011559
Universal Entity Code9118-5486-1131-7258
Record last updated Thursday, March 14, 2024 7:08:51 AM UTC
Official Address The Quintanadueñas street 6 Madrid 28050
There are 20 companies registered at this street
Postal Code 28050
Sector wholesale, solid, liquid, gaseous, fuel

Charts

Visits

BP ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 14, 2024 Mar 7, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 14, 2024 Mar 7, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2023 Dec 13, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 20, 2023 Nov 13, 2023 Capital increase Capital increase
Registry Nov 20, 2023 Nov 13, 2023 Statutory changes Statutory changes
Registry Oct 17, 2023 Oct 9, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 17, 2023 Oct 9, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 17, 2023 Oct 9, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jul 10, 2023 Jul 3, 2023 Two appointments: 2 women 3107... Two appointments: 2 women 3107...
Registry Jun 12, 2023 Jun 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2023 May 24, 2023 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry May 31, 2023 May 24, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 31, 2023 May 24, 2023 Three appointments: a man and 2 women 2473... Three appointments: a man and 2 women 2473...
Financials Feb 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 2, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2022 Sep 27, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 19, 2022 Aug 11, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 30, 2022 May 23, 2022 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry May 30, 2022 May 23, 2022 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry May 27, 2022 May 20, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 27, 2022 May 20, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 27, 2022 May 20, 2022 Statutory changes Statutory changes
Registry May 27, 2022 May 20, 2022 Change of registered office Change of registered office
Registry May 27, 2022 May 20, 2022 Change of company purpose Change of company purpose
Registry May 4, 2022 Apr 26, 2022 Resignation of 11 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 4, 2022 Apr 26, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 4, 2022 Apr 26, 2022 Other items Other items
Registry May 3, 2022 Apr 25, 2022 Reelection Reelection
Registry Dec 28, 2021 Dec 21, 2021 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2021 Nov 23, 2021 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2021 Nov 23, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Registry Nov 24, 2021 Nov 17, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 25, 2021 Jun 18, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 25, 2021 Jun 18, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Apr 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Apr 21, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Apr 5, 2021 Mar 25, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 5, 2021 Mar 25, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 5, 2021 Mar 25, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Mar 1, 2021 Feb 22, 2021 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 7, 2020 Aug 31, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2020 Jun 16, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 23, 2020 Jun 16, 2020 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Feb 10, 2020 Feb 3, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2020 Feb 3, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 9, 2019 Sep 2, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 9, 2019 Sep 2, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 9, 2019 Sep 2, 2019 Three appointments: 3 women Three appointments: 3 women
Registry Sep 3, 2019 Aug 27, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 3, 2019 Aug 27, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 3, 2019 Aug 27, 2019 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Aug 29, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)

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