TERMINAL CP SOCIEDAD LIMITADA

Hoja BI86667· NIF B24930109

VigenteBizkaia
Registered address :
Activity :
Extracción de crudo de petróleo
Legal form :
Sociedad Limitada (SL)
Share capital :
155 420,00 €
Incorporation :
15/01/2026
Directors :
Abelleira Martin Rodrigo Mariano, Stotz Juan Carlos, Exposito Ragotin Enrique Eduardo

Legal information

Legal information for TERMINAL CP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000464380884
Legal formSociedad Limitada (SL)
Share capital155 420,00 €
Incorporation date15/01/2026
Registro MercantilBIZKAIA
StatusVigente

Activity

TERMINAL CP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Extracción de crudo de petróleo” (CNAE 0610). It was incorporated on 15 January 2026. The Spanish commercial register has published 7 filings for this company, from 15 January 2026 to 12 March 2026, across 3 distinct types of filing. Its registered share capital is 155 420,00 €.

Economic activity (CNAE)

0610 · Extracción de crudo de petróleo

Corporate purpose

Exploración, desarrollo, producción, refinación, industrialización y marketing de hidrocarburos, combustibles y productos derivados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
TERMINAL CP SOCIEDAD …Abelleira Martin Rodrigo MarianoAbelleira Martin Rod…Exposito Ragotin Enrique EduardoExposito Ragotin Enr…Stotz Juan CarlosStotz Juan CarlosSOUTHERN CONE DEVELOPMENTS SOCIEDAD LIMITADASOUTHERN CONE DEVELO…PAN AMERICAN ENERGY IBERICA SLPAN AMERICAN ENERGY …ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SLENERGY DEVELOPMENTS …PROTEC GUARANTEED SERVICES SLPROTEC GUARANTEED SE…CSM MANDATOS Y SERVICIOS INTEGRALES SLCSM MANDATOS Y SERVI…PAE DESARROLLOS ENERGETICOS SLPAE DESARROLLOS ENER…LI3 ENERGY INVESTMENTS SLLI3 ENERGY INVESTMEN…PAN AMERICAN ENERGY SOCIEDAD LIMITADAPAN AMERICAN ENERGY …PAE ENERGY HOLDING SLPAE ENERGY HOLDING SLLI3 ENERGY HOLDING SLLI3 ENERGY HOLDING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TERMINAL CP SOCIEDAD …PAN AMERICAN ENERGY SOCIEDAD LIMITADAPAN AMERICAN ENERGY …SOUTHERN CONE DEVELOPMENTS SOCIEDAD LIMITADASOUTHERN CONE DEVELO…

Beneficial owner (UBO)

PAN AMERICAN ENERGY SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/01/2026

Beneficial owner network map

3 nodes Person Company
TERMINAL CP SOCIEDAD …PAN AMERICAN ENERGY SOCIEDAD LIMITADAPAN AMERICAN ENERGY …SOUTHERN CONE DEVELOPMENTS SOCIEDAD LIMITADASOUTHERN CONE DEVELO…

Registered actos

  1. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 5
  2. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 4
  3. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 3
  4. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 2
  5. ConstituciónPublished 15/01/2026· Registered 08/01/2026· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2026· Registered 08/01/2026· I/A 1
  7. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 1

Changes

  1. 15/01/2026Declaración de unipersonalidad

    PAN AMERICAN ENERGY SOCIEDAD LIMITADA

Capital · events

  1. 15/01/2026Constitución
    Initial capital: 155 420,00 €

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. 12/03/2026#9121552
    Nombramientos
    TERMINAL CP SOCIEDAD LIMITADA. Nombramientos. Apoderado: STOTZ JUAN CARLOS. Datos registrales. S 8 , H BI 86667, I/A 5 ( 5.03.26).
  2. 17/02/2026#9077002
    Nombramientos
    TERMINAL CP SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ ALVAREZ MARIA LUISA;LOPEZ IGLESIAS ALFONSO;BOGUÑA ORIA DE RUEDA JORGE;FERRER VELASCO ELENA;MANZANO DEL CERRO ANTONIO ANGEL;SANTOS DOMINGUEZ MARIA ISABEL. Datos registrales. S 8 , H BI…
  3. 17/02/2026#9077001
    Nombramientos
    TERMINAL CP SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRATINI LAGOS GONZALO ALFREDO;BERISSO RODOLFO EDUARDO;STOTZ JUAN CARLOS. Datos registrales. S 8 , H BI 86667, I/A 3 (10.02.26).
  4. 10/02/2026#9064125
    Nombramientos
    TERMINAL CP SOCIEDAD LIMITADA. Nombramientos. Apoderado: STOTZ JUAN CARLOS. Datos registrales. S 8 , H BI 86667, I/A 2 ( 3.02.26).
  5. 15/01/2026#9013263
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERMINAL CP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.25. Objeto social: Exploración, desarrollo, producción, refinación, industrialización y marketing de hidrocarburos, combustibles y productos derivados. Domicilio: PLAZA EUSKA…

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 addressPLAZA EUSKADI 5 9ª - TORRE IBERDROLA, Bizkaia
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