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REPSOL LUBRICANTES Y ESPECIALIDADES SA

View details as a director

Reports

Includes
  • 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
  • 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) A28201523
Universal Entity Code9297-6404-4121-4197
Record last updated Friday, July 22, 2022 10:20:24 AM UTC
Official Address Madrid
Postal Code 28045
Sector manufacture, wholesale, asphalt, emulsion, conventional

Charts

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REPSOL LUBRICANTES Y ESPECIALIDADES SA (Spain) Page visits 2024

Searches

REPSOL LUBRICANTES Y ESPECIALIDADES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a woman as Joint And Several Representative 4469... Appointment of a woman as Joint And Several Representative 4469...
Registry Oct 8, 2021 Oct 1, 2021 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry Sep 28, 2021 Sep 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 28, 2021 Sep 21, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 6, 2021 Jun 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2021 Jun 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2021 Jun 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2021 Jun 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2020 Dec 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Representative 3921... Appointment of a man as Representative 3921...
Registry Nov 13, 2020 Nov 5, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2020 Sep 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2020 Sep 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2020 Aug 12, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2020 Jun 29, 2020 Appointment of a woman as Representative 2058... Appointment of a woman as Representative 2058...
Registry Jul 6, 2020 Jun 29, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 21, 2020 May 13, 2020 Statutory changes Statutory changes
Registry May 21, 2020 May 13, 2020 Change of company purpose Change of company purpose
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 10, 2020 Mar 3, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 10, 2020 Mar 3, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2020 Jan 21, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 20, 2019 Dec 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2019 Dec 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2019 Dec 13, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 18, 2019 Oct 11, 2019 Resignation of one Representative (a woman) 4335... Resignation of one Representative (a woman) 4335...
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 11, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2019 Apr 8, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 27, 2019 Feb 20, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2019 Feb 20, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2019 Dec 21, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 10, 2018 Nov 29, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 10, 2018 Nov 29, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Sep 12, 2018 Sep 5, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2018 Sep 5, 2018 Resignation of one Representative (a man) 3736... Resignation of one Representative (a man) 3736...
Registry Sep 12, 2018 Sep 5, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 21, 2018 May 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2018 May 11, 2018 Resignation of one Representative (a man) 2130... Resignation of one Representative (a man) 2130...
Registry May 11, 2018 May 4, 2018 Two appointments: 2 men Two appointments: 2 men

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