CEPSA EP ESPAÑA SL
CEPSA EP ESPAÑA SL is a Private limited company (Ltd.) registered in Spain under B86824174, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for CEPSA EP ESPAÑA SL; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for CEPSA EP ESPAÑA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 28 September 2026.
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Officers
3
Three officers are currently on record for CEPSA EP ESPAÑA SL, filed with Colegio de Registradores / Registro Mercantil Central. Herbert Archila Dehesa, Ruben Banos Alvarez and Rocio Cuesta Rubio all serve as Administrador Solidario.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CEPSA EP ESPAÑA SL sits 4 levels below its ultimate parent, GOVERNMENT OF ABU DHABI, registered in United Arab Emirates. The full chain up to GOVERNMENT OF ABU DHABI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CEPSA EP ESPAÑA SL's own shareholder record.
GOVERNMENT OF ABU DHABI
United Arab Emirates
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Frequently Asked Questions
Who is CEPSA EP ESPAÑA SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CEPSA EP ESPAÑA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CEPSA EP ESPAÑA SL's company registration number?
CEPSA EP ESPAÑA SL's registration number is B86824174, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is CEPSA EP ESPAÑA SL still an active company?
CEPSA EP ESPAÑA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is CEPSA EP ESPAÑA SL's registered address?
The registered address on file for CEPSA EP ESPAÑA SL is MADRID, Spain.
What legal structure is CEPSA EP ESPAÑA SL registered as?
CEPSA EP ESPAÑA SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of CEPSA EP ESPAÑA SL?
Three officers are currently on record for CEPSA EP ESPAÑA SL, filed with Colegio de Registradores / Registro Mercantil Central. Herbert Archila Dehesa, Ruben Banos Alvarez and Rocio Cuesta Rubio all serve as Administrador Solidario.
Does CEPSA EP ESPAÑA SL have a parent company or subsidiaries?
CEPSA EP ESPAÑA SL sits 4 levels below its ultimate parent, GOVERNMENT OF ABU DHABI, registered in United Arab Emirates.
Can Zavia monitor changes to CEPSA EP ESPAÑA SL's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to CEPSA EP ESPAÑA SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CEPSA EP ESPAÑA SL's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like CEPSA EP ESPAÑA SL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 28 September 2026.