DOBUGAS SA
Hoja M76429· NIF A28360691
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mateo Cerrada Manuel Antonio, Mateo Novalbos Manuel, Mateo Novalbos Maria Dolores, Sanz Cid Jose Luis
Legal information
Legal information for DOBUGAS SA
Activity
DOBUGAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 12 filings for this company, from 11 September 2013 to 19 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Mateo Cerrada Manuel AntonioSince 07/12/2017PresidenteConsejero DelegadoConsejero
- Mateo Novalbos ManuelSince 07/12/2017Consejero DelegadoConsejero
- Mateo Novalbos Maria DoloresSince 07/12/2017Consejero DelegadoConsejeroSecretario
- Sanz Cid Jose LuisSince 02/09/2013Secretario
Former
- Mateo Cerrada ManuelCeased on 07/12/2017Consejero Delegado
- Trincado Boville Augusto LuisCeased on 11/10/2016Consejero Delegado
- Platero Parada RamonCeased on 07/12/2017Consejero
- Mateo Cerrada AntonioCeased on 07/12/2017Consejero
- Trincado Boville AugustoCeased on 07/12/2017Consejero
- Ruffin Villaoslada Jose IgnacioCeased on 07/12/2017Consejero
Authorised representatives
Current
- Gonzalez Martin Jose AntonioSince 12/06/2025Apoderado
Former
- Vilches Menendez AntonioCeased on 05/09/2013Apoderado
- Villanueva Aranguren Jose AntonioCeased on 05/09/2013Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 19/06/2025#8694059Nombramientos
DOBUGAS SA. Nombramientos. Apoderado: GONZALEZ MARTIN JOSE ANTONIO. Datos registrales. S 8 , H M 76429, I/A 21 (12.06.25).
- 01/03/2024#7964187NombramientosReelecciones
DOBUGAS SA. Nombramientos. Con.Delegado: MATEO NOVALBOS MARIA DOLORES;MATEO NOVALBOS MANUEL. Reelecciones. Consejero: MATEO CERRADA MANUEL ANTONIO. Presidente: MATEO CERRADA MANUEL ANTONIO. Consejero: MATEO NOVALBOS MARIA DOLORES. Secretario: MATEO N… - 18/12/2017#4663299Ceses/DimisionesNombramientos
DOBUGAS SA. Ceses/Dimisiones. Consejero: MATEO CERRADA ANTONIO;TRINCADO BOVILLE AUGUSTO;MATEO CERRADA MANUEL. Presidente: MATEO CERRADA MANUEL. Consejero: PLATERO PARADA RAMON;RUFFIN VILLAOSLADA JOSE IGNACIO;SANZ CID JOSE LUIS. Secretario: SANZ CID J… - 29/11/2016#4130787Nombramientos
DOBUGAS SA. Nombramientos. Con.Delegado: MATEO CERRADA MANUEL. Datos registrales. T 24853 , F 215, S 8, H M 76429, I/A 18 (21.11.16).
- 19/10/2016#4068883Ceses/Dimisiones
DOBUGAS SA. Ceses/Dimisiones. Con.Delegado: MATEO CERRADA MANUEL ANTONIO;TRINCADO BOVILLE AUGUSTO LUIS. Datos registrales. T 24853 , F 215, S 8, H M 76429, I/A 17 (11.10.16).
- 20/03/2014#2727109Nombramientos
DOBUGAS SA. Nombramientos. Secretario: SANZ CID JOSE LUIS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCON 15 DE LA SOCIEDAD EL NOMBRAMIENTO COMO SECRETARIO DEL CONSEJO DE ADMINISTRACION A DON JOSE LUIS SANZ CID. Datos registrales. T 24853 , F 87… - 13/09/2013#2450009Revocaciones
DOBUGAS SA. Revocaciones. Apoderado: TRINCADO BOVILLE AUGUSTO;VILLANUEVA ARANGUREN JOSE ANTONIO;VILCHES MENENDEZ ANTONIO;MARCOS MOZAS JUAN JOSE. Apo.Sol.: MATEO CERRADA MANUEL;TRINCADO BOVILLE AUGUSTO;MATEO CERRADA ANTONIO. Apoderado: FERNANDEZ NOMBE… - 11/09/2013#2446973Ceses/DimisionesNombramientosReelecciones
DOBUGAS SA. Ceses/Dimisiones. Secretario: TRINCADO BOVILLE AUGUSTO. Nombramientos. Consejero: PLATERO PARADA RAMON;RUFFIN VILLAOSLADA JOSE IGNACIO;SANZ CID JOSE LUIS. Con.Delegado: MATEO CERRADA MANUEL ANTONIO;TRINCADO BOVILLE AUGUSTO LUIS. Reeleccio…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
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Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.