REPSOL E&P PETROCARABOBO SA

Hoja M891408· NIF A88845086

VigenteMadrid
Registered address :
Activity :
Extracción de crudo de petróleo
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/07/2026
Directors :
De Vicente Bravo Jose Carlos, Iturrieta Zuazo Fernando

Legal information

Legal information for REPSOL E&P PETROCARABOBO SA

NIF
Hoja registral
IRUS1000476273169
Legal formSociedad Anónima (SA)
Incorporation date07/07/2026
StatusVigente

Activity

REPSOL E&P PETROCARABOBO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Extracción de crudo de petróleo” (CNAE 0610). It was incorporated on 7 July 2026. The Spanish commercial register has published 6 filings for this company, from 7 July 2026 to 23 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

0610 · Extracción de crudo de petróleo

Corporate purpose

La investigación, explotación, industrialización, transporte y comercialización de hidrocarburos dentro y fuera de España; La investigación y desarrollo de otras fuentes de energía distintas a las derivadas de los hidrocarburos y suexplotación,fabricación, importación, almacenamiento, transporte...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
REPSOL E&P PETROCARAB…De Vicente Bravo Jose CarlosDe Vicente Bravo Jos…Iturrieta Zuazo FernandoIturrieta Zuazo Fern…REPSOL EXPLORACION MURZUQ SAREPSOL EXPLORACION M…REPSOL EXPLORACION PERU SAREPSOL EXPLORACION P…REPSOL EXPLORACION COLOMBIA SAREPSOL EXPLORACION C…REPSOL EXPLORACION ARGELIA SAREPSOL EXPLORACION A…REPSOL INVESTIGACIONES PETROLIFERAS SAREPSOL INVESTIGACION…REPSOL E&P LATAM SLREPSOL E&P LATAM SLREPSOL SERVICIOS COLOMBIA SAREPSOL SERVICIOS COL…REPSOL EXPLORACION 405A SAREPSOL EXPLORACION 4…REPSOL GESTION DE INFRAESTRUCTURAS ENERGETICAS SAREPSOL GESTION DE IN…REPSOL ARGELIA 405A SLREPSOL ARGELIA 405A …REPSOL EXPLORACION MURZUQ SHARARA ASSETS SLREPSOL EXPLORACION M…REPSOL EXPLORACION NORTH AFRICA SAREPSOL EXPLORACION N…REPSOL E&P PETROQUIRIQUIRE SAREPSOL E&P PETROQUIR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REPSOL E&P PETROCARAB…REPSOL E&P LATAM SLREPSOL E&P LATAM SLREPSOL E&P PETROQUIRIQUIRE SAREPSOL E&P PETROQUIR…

Beneficial owner (UBO)

REPSOL E&P LATAM SL100 %Vigente

Legal entity · since 07/07/2026

Beneficial owner network map

3 nodes Person Company
REPSOL E&P PETROCARAB…REPSOL E&P LATAM SLREPSOL E&P LATAM SLREPSOL E&P PETROQUIRIQUIRE SAREPSOL E&P PETROQUIR…

Registered actos

  1. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 4
  2. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 3
  3. NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 2
  4. ConstituciónPublished 07/07/2026· Registered 30/06/2026· I/A 1
  5. Declaración de unipersonalidadPublished 07/07/2026· Registered 30/06/2026· I/A 1
  6. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 1

Changes

  1. 07/07/2026Declaración de unipersonalidad

    REPSOL E&P LATAM SL

Capital · events

  1. 07/07/2026Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/07/2026#9584962
    Nombramientos
    REPSOL E&P PETROCARABOBO SA. Nombramientos. Apo.Sol.: MOURILLE CASTIÑEIRAS SANTOS;SANZ INSAUSTI MIRIAM. Datos registrales. S 8 , H M 891408, I/A 4 (16.07.26).
  2. 09/07/2026#9514051
    Nombramientos
    REPSOL E&P PETROCARABOBO SA. Nombramientos. Apoderado: REPSOL TESORERIA Y GESTION FINANCIERA SA. Datos registrales. S 8 , H M 891408, I/A 3 ( 2.07.26).
  3. 08/07/2026#9507595
    Nombramientos
    REPSOL E&P PETROCARABOBO SA. Nombramientos. Apoderado: CERVERA CORTEZO BEATRIZ;SILVAN GONZALEZ MARIA;AURIA CABALLERO MARIA;PALACIOS VICENTE ESTHER;BARCINA HIJOSA LUCIA. Datos registrales. S 8 , H M 891408, I/A 2 ( 1.07.26).
  4. 07/07/2026#9500685
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPSOL E&P PETROCARABOBO SA. Constitución. Comienzo de operaciones: 3.06.26. Objeto social: La investigación, explotación, industrialización, transporte y comercialización de hidrocarburos dentro y fuera de España; La investigación y desarrollo de ot…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2026

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ ALVARO 44 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de crudo de petróleo — are listed together.

Prospect this sectorAll companies in this sector