NEGOCIOS PETROLIFEROS SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Negocios Petroliferos S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A78267093
Universal Entity Code	0007-1687-5790-6203
Record last updated	Tuesday, March 7, 2023 9:52:47 PM UTC
Official Address	Paseo Paseo Del Pintor Rosales 68 Madrid 28001 There are 35 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Phone number	913274955
Sector	exploitation, station

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Directors

Nuria Lopez Garcia, 22 companies
Diana Muñoz Lopez, 4 companies
Luis Magaña Menendez, 3 companies
Jose Luis Arellano Sanchez, 36 companies
Sonia Muñoz Lopez, 6 companies
Francisco Gramage Bellvis, 4 companies
Luis-Albino Magaña Menendez, 9 companies
Alberto Fernandez Fernandez-Pacheco Nemesio, 2 companies
Maria Sonia Muñoz Lopez, 3 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Mar 7, 2023		Annual Accounts filing (2021 ordinary)
Registry	Jan 13, 2023	Jan 5, 2023	Reelection
Registry	Jan 13, 2023	Jan 5, 2023	Change of registered office
Financials	Sep 6, 2021		Annual Accounts filing (2020 ordinary)
Financials	Feb 18, 2021		Annual Accounts filing (2019 ordinary)
Financials	Apr 29, 2020		Annual Accounts filing (2018 ordinary)
Financials	Jun 13, 2019		Annual Accounts filing (2016 ordinary)
Financials	Jun 9, 2019		Annual Accounts filing (2017 ordinary)
Financials	Mar 7, 2018		Annual Accounts filing (2015 ordinary)
Registry	Feb 2, 2018	Jan 25, 2018	Resignation of one Auditor
Financials	Dec 14, 2017		Annual Accounts filing (2014 ordinary)
Registry	Dec 1, 2017	Nov 23, 2017	Statutory changes
Registry	Nov 30, 2017	Nov 22, 2017	Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry	Nov 30, 2017	Nov 22, 2017	Appointment of a woman as Sole Administrator
Registry	Nov 30, 2017	Nov 22, 2017	Statutory changes
Registry	Nov 30, 2017	Nov 22, 2017	Other items
Registry	Nov 29, 2017	Nov 21, 2017	Change of registered office
Registry	Nov 29, 2017	Nov 22, 2017	Appointment of a person as Auditor
Registry	May 3, 2017	Apr 21, 2017	Appointment of a person as Auditor 1851...
Registry	Jun 14, 2016	Jul 20, 2016	Statutory changes
Registry	Jan 29, 2015	Jan 21, 2015	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry	Jan 29, 2015	Jan 21, 2015	Four appointments: 2 women and 2 men
Registry	Jan 29, 2015	Jan 21, 2015	Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry	Jan 29, 2015	Jan 21, 2015	Five appointments: a person, 2 men and 2 women
Registry	Jan 29, 2015	Jan 21, 2015	Reduction of capital
Registry	Jan 29, 2015	Jan 21, 2015	Capital increase
Registry	Jan 29, 2015	Jan 21, 2015	Change of registered office
Registry	Jan 29, 2015	Jan 21, 2015	Reelection
Registry	Jan 29, 2015	Jan 21, 2015	Reelection 398...
Registry	Jan 29, 2015	Jan 21, 2015	Reelection
Registry	Jan 29, 2015	Jan 21, 2015	Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry	Jan 29, 2015	Jan 21, 2015	Two appointments: a woman and a man
Registry	Jan 29, 2015	Jan 21, 2015	Reelection
Financials	Jan 28, 2015		Annual Accounts filing (2013 ordinary)
Financials	Jan 28, 2015		Annual Accounts filing (2012 ordinary)
Financials	Jan 27, 2015		Annual Accounts filing (2011 ordinary)
Financials	Jan 27, 2015		Annual Accounts filing (2010 ordinary)
Registry	Dec 9, 2014	Nov 27, 2009	Other announcements and legal notices
Registry	Jan 2, 2008		Filing Of Financial Statement
Registry	Nov 22, 2007		Filing Of Financial Statement 1056...
Registry	Dec 16, 2005		Appointment of a person as Auditor
Registry	Dec 16, 2005		Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Dec 16, 2005		Capital increase
Registry	Dec 16, 2005		Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry	Dec 16, 2005		Reelection
Registry	Dec 14, 2005	Nov 28, 2005	Reduction of capital
Registry	Dec 9, 2005	Nov 24, 2005	Capital increase
Registry	Sep 27, 2000		Filing Of Financial Statement
Registry	Mar 10, 2000	Feb 24, 2000	Resignation of one Vocal Tip
Registry	Mar 9, 2000		Filing Of Financial Statement
Registry	Mar 9, 2000		Filing Of Financial Statement 679...
Registry	Apr 14, 1998	Mar 26, 1998	Resignation of 5 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry	Apr 13, 1998		Filing Of Financial Statement
Registry	Apr 13, 1998		Filing Of Financial Statement 911...

NEGOCIOS PETROLIFEROS SA

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