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Dato Capital Spain

KUWAIT PETROLEUM ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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)
VAT Number (CIF) A79708277
Universal Entity Code4574-3048-8242-4908
Record last updated Thursday, April 18, 2024 6:09:30 AM UTC
Official Address The Huertas street 53 28014 Madrid Madrid
There are 209 companies registered at this street
Postal Code 28014
Sector petroleum, issue, credit, card, flag

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Reelection Reelection
Registry Apr 18, 2024 Apr 11, 2024 Statement of individual company Statement of individual company
Registry Nov 29, 2023 Nov 22, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 26, 2023 Sep 19, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a person as Director, Joint And Several Ceo and President Appointment of a person as Director, Joint And Several Ceo and President
Registry Mar 16, 2023 Mar 9, 2023 Reelection Reelection
Registry Feb 20, 2023 Feb 13, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 1, 2022 Nov 24, 2022 Resignation of 2 people: one Director, one Joint And Several Ceo and one President Resignation of 2 people: one Director, one Joint And Several Ceo and one President
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a person as Director, Ceo and President Appointment of a person as Director, Ceo and President
Registry Jul 4, 2022 Jun 27, 2022 Reelection Reelection
Registry Jun 29, 2022 Jun 22, 2022 Resignation of 27 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 1, 2022 Mar 25, 2022 Reelection Reelection
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2021 Dec 21, 2021 Other items Other items
Registry Aug 25, 2021 Aug 18, 2021 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Registry Jun 9, 2021 Jun 2, 2021 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Jun 9, 2021 Jun 2, 2021 Reelection Reelection
Registry Jun 9, 2021 Jun 2, 2021 Statutory changes Statutory changes
Registry May 6, 2021 Apr 28, 2021 Reelection Reelection
Registry Mar 31, 2021 Mar 24, 2021 Resignation of 2 people: one Joint Ceo (a woman) and one Director (a man) Resignation of 2 people: one Joint Ceo (a woman) and one Director (a man)
Registry Mar 31, 2021 Mar 24, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 15, 2020 Oct 7, 2020 Reelection Reelection
Registry Sep 28, 2020 Sep 21, 2020 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Feb 24, 2020 Feb 17, 2020 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Oct 24, 2019 Oct 17, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2019 May 20, 2019 Reelection Reelection
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 25, 2018 Oct 17, 2018 Reelection Reelection
Financials Feb 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Sep 26, 2017 Sep 18, 2017 Change of registered office Change of registered office
Registry Aug 7, 2017 Jul 28, 2017 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Aug 7, 2017 Jul 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2017 Jul 28, 2017 Reelection Reelection
Registry Jul 19, 2017 Jul 11, 2017 Reelection 2961... Reelection 2961...
Registry Mar 17, 2017 Mar 10, 2017 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Financials Jan 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 13, 2016 Jun 3, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 13, 2016 Jun 3, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2015 Oct 14, 2015 Resignation of 54 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 54 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 21, 2015 Oct 14, 2015 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 21, 2015 Oct 14, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2015 Oct 14, 2015 Reelection Reelection
Registry Oct 21, 2015 Oct 14, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 21, 2015 Oct 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2015 Jul 8, 2015 Change of registered office Change of registered office
Registry Jul 6, 2015 Jun 24, 2015 Reelection Reelection
Registry Feb 10, 2015 Feb 3, 2015 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 10, 2015 Feb 3, 2015 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Financials Jan 13, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 4, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2014 Apr 11, 2014 Reelection Reelection
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2013 Dec 11, 2013 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Dec 20, 2013 Dec 11, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 20, 2013 Dec 11, 2013 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Dec 13, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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