{"company":{"slug":"codisoil-sa","name":"CODISOIL SA","cif":"A79322947","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["codisoil","codisoil sa"],"status_detail":"","status_date":"","cnae_source":""},"acts_count":22,"kpis":{"acts_count":22,"first_seen":"2015-03-17","last_seen":"2026-02-27","province_count":1},"timeline":[{"period":"2015-03","count":1},{"period":"2015-12","count":1},{"period":"2016-02","count":1},{"period":"2016-07","count":1},{"period":"2016-11","count":1},{"period":"2016-12","count":1},{"period":"2018-02","count":1},{"period":"2019-02","count":3},{"period":"2019-05","count":1},{"period":"2019-11","count":1},{"period":"2021-10","count":1},{"period":"2022-01","count":1},{"period":"2022-12","count":2},{"period":"2023-10","count":1},{"period":"2023-11","count":1},{"period":"2024-01","count":1},{"period":"2024-10","count":1},{"period":"2025-10","count":1},{"period":"2026-02","count":1}],"top_event_types":[{"type":"Reelecciones","count":9},{"type":"Nombramientos","count":6},{"type":"Revocaciones","count":3},{"type":"Ceses\/Dimisiones","count":1},{"type":"Modificación del objeto social","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Ampliacion del objeto social","count":1}],"top_provinces":[{"province":"Madrid","count":12}],"events":[{"id":"BORME-A-2026-40-28_104124","date":"2026-02-27","year":"2026","section":"A","province":"","type":"Nombramientos","title":"CODISOIL","details":"Nombramientos. secretario_no_consejero: BLANCO VISPO MARTA MARIA.  Ceses\/Dimisiones. secretario_no_consejero: CACHERO RIBES MARIA."},{"id":"BORME-A-2025-196-28_447953","date":"2025-10-14","year":"2025","section":"A","province":"","type":"Reelecciones","title":"CODISOIL","details":"Reelecciones. auditor: BDO AUDITORES SLP.  Auditor: BDO AUDITORES SLP."},{"id":"BORME-A-2024-205-28_452063","date":"2024-10-23","year":"2024","section":"A","province":"","type":"Reelecciones","title":"CODISOIL","details":"Reelecciones. auditor: BDO AUDITORES SLP.  Auditor: BDO AUDITORES SLP."},{"id":"BORME-A-2024-7-28_14100","date":"2024-01-10","year":"2024","section":"A","province":"","type":"Ceses\/Dimisiones","title":"CODISOIL","details":"Ceses\/Dimisiones. consejero_delegado: PALACIOS SAN BARTOLOME FEDERICO.  Reelecciones. consejero: PALACIOS SAN BARTOLOME FEDERICO; presidente: PALACIOS SAN BARTOLOME FEDERICO; consejero: VILLAR MIR DE FUENTES JUAN; consejero: MARTINEZ YNZENGA GARCIA ECHANIZ RAFAEL; secretario_no_consejero: CACHERO RIBES MARIA; consejero_delegado: MARTINEZ YNZENGA GARCIA ECHANIZ RAFAEL; consejero_delegado: VILLAR MIR DE FUENTES JUAN."},{"id":"BORME-A-2023-218-28_487401","date":"2023-11-16","year":"2023","section":"A","province":"","type":"Modificación del objeto social","title":"CODISOIL","details":"Modificación del objeto social: - La explotación de estaciones de servicio, incluyendo el comercio al por menor de carburantes para el surtido de vehículos, aceites, grasas lubricantes y combustibles, así como el lavado de vehículos. - Comercio al por menor de toda clase de artículos, incluyendo alimentación..."},{"id":"BORME-A-2023-200-28_446242","date":"2023-10-19","year":"2023","section":"A","province":"","type":"Reelecciones","title":"CODISOIL","details":"Reelecciones. auditor: BDO AUDITORES SLP.  Auditor: BDO AUDITORES SLP."},{"id":"BORME-A-2022-247-28_573722","date":"2022-12-30","year":"2022","section":"A","province":"","type":"Nombramientos","title":"CODISOIL","details":"Nombramientos. apoderado: GARCIA RODRIGUEZ MARIA ISABEL."},{"id":"BORME-A-2022-247-28_573723","date":"2022-12-30","year":"2022","section":"A","province":"","type":"Reelecciones","title":"CODISOIL","details":"Reelecciones. auditor: BDO AUDITORES SLP.  Auditor: BDO AUDITORES SLP."},{"id":"BORME-A-2022-14-28_28875","date":"2022-01-21","year":"2022","section":"A","province":"","type":"Reelecciones","title":"CODISOIL","details":"Reelecciones. auditor: BDO AUDITORES SLP.  Auditor: BDO AUDITORES SLP."},{"id":"BORME-A-2021-199-28_454866","date":"2021-10-15","year":"2021","section":"A","province":"","type":"Cambio de domicilio social","title":"CODISOIL","details":"Cambio de domicilio social: PQUE EMPRESARIAL LA FINCA - PASEO DEL CLUB DEPORT (POZUELO DE ALARCON)."},{"id":"Madrid-458958","date":"2019-11-06","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"CODISOIL SA","details":"Reelecciones.  Auditor: BDO AUDITORES SLP.  Datos registrales. T 34037 , F 219, S 8, H M 61484, I\/A 78 (29.10.19)."},{"id":"Madrid-233201","date":"2019-05-31","year":"2019","section":"1","province":"Madrid","type":"Ampliacion del objeto social","title":"CODISOIL SA","details":"Ampliacion del objeto social.  La Sociedad tiene por objeto: 1. = La adquisición, mezcla, transformación, envasado, distribución,\ntransporte, comercialización y venta de productos derivados del petróleo. 2.- Tratamiento, valoración y reciclado de todo tipo de\nresiduos y desechos, incluyendo la redacción de proyectos, en su caso.  Datos registrales. T 34037 , F 218, S 8, H M 61484, I\/A 77\n(24.05.19)."},{"id":"Madrid-64430","date":"2019-02-12","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"CODISOIL SA","details":"Nombramientos.  Apoderado: DE CESERO DE BONA GIORGIO.  Datos registrales. T 34037 , F 215, S 8, H M 61484, I\/A 74 (\n5.02.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 29 Martes 12 de febrero de 2019 Pág. 6765\ncve: BORME-A-2019-29-28"},{"id":"Madrid-64431","date":"2019-02-12","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"CODISOIL SA","details":"Nombramientos.  Apoderado: GARCIA RODRIGUEZ MARIA ISABEL.  Datos registrales. T 34037 , F 216, S 8, H M 61484, I\/A 75 (\n5.02.19)."},{"id":"Madrid-64432","date":"2019-02-12","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"CODISOIL SA","details":"Nombramientos.  Apoderado: DEL BARRIO FUENTES IGNACIO JAVIER.  Datos registrales. T 34037 , F 217, S 8, H M 61484, I\/A\n76 ( 5.02.19)."},{"id":"Madrid-78109","date":"2018-02-16","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"CODISOIL SA","details":"Reelecciones.  SecreNoConsj: CACHERO RIBES MARIA. Consejero: PALACIOS SAN BARTOLOME FEDERICO. Presidente:\nPALACIOS SAN BARTOLOME FEDERICO. Consejero: VILLAR MIR DE FUENTES JUAN. Vicepresid.: VILLAR MIR DE FUENTES\nJUAN. Consejero: MARTINEZ YNZENGA GARCIA ECHANIZ RAFAEL. Cons.Del.Sol: PALACIOS SAN BARTOLOME\nFEDERICO;MARTINEZ YNZENGA GARCIA ECHANIZ RAFAEL;VILLAR MIR DE FUENTES JUAN.  Datos registrales. T 34037 , F\n214, S 8, H M 61484, I\/A 72 ( 8.02.18)."},{"id":"Madrid-513694","date":"2016-12-20","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"CODISOIL SA","details":"Revocaciones.  Apoderado: PRADO PORTELA CESLSA DEL CARMEN;PRADO PORTELA CESLSA DEL CARMEN.  Datos\nregistrales. T 34037 , F 213, S 8, H M 61484, I\/A 70 ( 7.12.16)."},{"id":"Madrid-453831","date":"2016-11-11","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"CODISOIL SA","details":"Reelecciones.  Auditor: BDO AUDITORES SLP.  Datos registrales. T 34037 , F 213, S 8, H M 61484, I\/A 69 ( 3.11.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 215 Viernes 11 de noviembre de 2016 Pág. 49104\ncve: BORME-A-2016-215-28"},{"id":"Madrid-310326","date":"2016-07-27","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"CODISOIL SA","details":"Revocaciones.  Apoderado: GARCIA MADRID TOMAS.  Datos registrales. T 34037 , F 213, S 8, H M 61484, I\/A 68 (19.07.16)."},{"id":"Madrid-57782","date":"2016-02-09","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"CODISOIL SA","details":"Nombramientos.  Apoderado: GARCIA RODRIGUEZ MARIA ISABEL.  Datos registrales. T 26774 , F 225, S 8, H M 61484, I\/A 67 (\n2.02.16)."},{"id":"Madrid-520500","date":"2015-12-23","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"CODISOIL SA","details":"Revocaciones.  Apoderado: DE CESERO GIORGIO;ALCALDE MARTIN ANGEL LUIS;PRADO PORTELA CESLSA DEL\nCARMEN;DE CESERO DE BONA GIORGIO;HOYA SERNA FELIX ENRIQUE.  Datos registrales. T 26774 , F 224, S 8, H M 61484,\nI\/A 66 (15.12.15)."},{"id":"Madrid-114134","date":"2015-03-17","year":"2015","section":"1","province":"Madrid","type":"Reelecciones","title":"CODISOIL SA","details":"Reelecciones.  Auditor: BDO AUDITORES SL.  Datos registrales. T 26774 , F 216, S 8, H M 61484, I\/A 58 ( 9.03.15)."}],"officers":{"current":[{"name":"BDO AUDITORES SL","person_slug":"bdo-auditores-sl","role":"Auditor","since":"2015-03-17"},{"name":"BDO AUDITORES SLP","person_slug":"bdo-auditores-slp","role":"Auditor","since":"2025-10-14"},{"name":"PALACIOS SAN BARTOLOME FEDERICO","person_slug":"palacios-san-bartolome-federico","role":"Consejero","since":"2024-01-10"},{"name":"PALACIOS SAN BARTOLOME FEDERICO","person_slug":"palacios-san-bartolome-federico","role":"Presidente","since":"2024-01-10"},{"name":"MARTINEZ YNZENGA GARCIA ECHANIZ RAFAEL","person_slug":"martinez-ynzenga-garcia-echaniz-rafael","role":"Consejero","since":"2024-01-10"},{"name":"VILLAR MIR DE FUENTES JUAN","person_slug":"villar-mir-de-fuentes-juan","role":"Consejero","since":"2024-01-10"},{"name":"consejero_delegado: MARTINEZ YNZENGA GARCIA ECHANIZ RAFAEL","person_slug":"consejero-delegado-martinez-ynzenga-garcia-echaniz-rafael","role":"Consejero","since":"2024-01-10"},{"name":"consejero_delegado: VILLAR MIR DE FUENTES JUAN","person_slug":"consejero-delegado-villar-mir-de-fuentes-juan","role":"Consejero","since":"2024-01-10"},{"name":"BLANCO VISPO MARTA MARIA","person_slug":"blanco-vispo-marta-maria","role":"Consejero","since":"2026-02-27"}],"historical":[{"name":"CACHERO RIBES MARIA","person_slug":"cachero-ribes-maria","role":"Consejero","since":"2024-01-10","until":"2026-02-27"}]},"summary_text":"CODISOIL SA: 22 actos registrados. Primera aparicion 2015-03-17, ultima aparicion 2026-02-27. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}