• Company «Aao Optico SA»

  • Last update: April 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78766185
Former name Alain Afflelou Optico SA
Status Active
Province Madrid
Address Paseo De La Castellana 89 11& (Madrid).
Share capital 1,800,015.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Ernst & Young SL 19/04/2022 Current
Auditor Ernst & Young SL 05/08/2021 Current
Representan Ivars Buigues Eva 16/07/2021 Current
Apo.Sol. Ruiz Famadas Joaquin 30/09/2020 Current
Apoderado Gutierrez Pavon Beatriz 30/09/2020 Current
Apo.Sol. Garcia Mejias Cesar 30/09/2020 Current
Auditor Ernst & Young SL 20/07/2020 Current
Apoderado Santiago Dios Ricardo 06/07/2020 Current
Apoderado Regner Lemaine Laetitia 06/07/2020 Current
Apoderado Paz Perales Manuel 06/07/2020 Current
Apoderado Ortega Castillo Susana 16/01/2020 Current
Adm. Unico F2L SAS 11/07/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Vazquez Orgaz Jorge Unknown 04/11/2021
Apo.Sol. Santiago Dios Ricardo Unknown 04/11/2021
Apo.Sol. Rambaud Jean Louis Unknown 04/11/2021
Apoderado Osorio Juan-Jose Elena-Carmen Unknown 04/11/2021
Apoderado Osorio Juan-Jose Elena-Carmen 06/07/2020 04/11/2021
Apoderado Osorio Juan-Jose Elena-Carmen Unknown 04/11/2021
Apo.Sol. Osorio Juan-Jose Elena-Carmen Unknown 04/11/2021
Apo.Sol. Osorio Juan Jose Elena Unknown 04/11/2021
Apo.Sol. Ivars Buigues Eva Unknown 04/11/2021
Apoderado Garcia Mejias Cesar Unknown 04/11/2021
Apo.Sol. Cuenca Viñas Matilde Concepcion Unknown 04/11/2021
Apoderado Calviño Perez Jorge Eduardo Unknown 04/11/2021
Apo.Sol. Bonavia Kenneth Louis Unknown 04/11/2021
Apoderado Beneyto Orban Pedro Juan Unknown 04/11/2021
Apoderado Beneyto Orban Pedro Juan Unknown 04/11/2021
Apo.Man.Soli Beneyto Orban Pedro Juan Unknown 04/11/2021
Apoderado Beneyto Orban Pedro Unknown 04/11/2021
Apo.Sol. Bello Maria Victoria Unknown 04/11/2021
Representan Pascual Didier Unknown 16/07/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aao Optico SA.

19

Apr 2022

Reelecciones


On 19/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 185640 of 2022
Registry data: T 27959 , F 149, S 8, H M 77009, I/A 107

17

Mar 2022

Nombramientos


On 17/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Laetitia Regner Lemaine
LIQUIDADOR Aao Optico SA

Announcement 132348 of 2022
Registry data: T 43894 , F 181, S 8, H B 441198, I/A 5

17

Mar 2022

Revocaciones


On 17/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Moreno Nuez Jose Tomas
REPR.143 RRM Laetitia Regner Lemaine
LIQUIDADOR Aao Optico SA

Announcement 132348 of 2022
Registry data: T 43894 , F 181, S 8, H B 441198, I/A 5

01

Mar 2022

Ceses/Dimisiones


On 01/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 102764 of 2022
Registry data: T 41646 , F 82, S 8, H M 737823, I/A 2

18

Feb 2022

Ceses/Dimisiones


On 18/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 86646 of 2022
Registry data: T 41587 , F 98, S 8, H M 736797, I/A 2

05

Jan 2022

Ceses/Dimisiones


On 05/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 14641 of 2022
Registry data: T 41885 , F 114, S 8, H M 741759, I/A 2

02

Dec 2021

Ceses/Dimisiones


On 02/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 534711 of 2021
Registry data: T 41691 , F 160, S 8, H M 738530, I/A 2

04

Nov 2021

Fe de erratas


Se omitió por error en la inscripción 106ª la publicación de la revocación del apoderado CALVIÑO PEREZ JORGE EDUARDO.


Announcement 523428 of 2021
Registry data: T 27959 , F 149, S 8, H M 77009, I/A 106

04

Nov 2021

Revocaciones


On 04/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calviño Perez Jorge Eduardo

Announcement 523428 of 2021
Registry data: T 27959 , F 149, S 8, H M 77009, I/A 106

04

Nov 2021

Revocaciones


On 04/11/2021 the following revocaciones were filed in Commercial Registry:


Announcement 491988 of 2021
Registry data: T 27959 , F 149, S 8, H M 77009, I/A 106

09

Aug 2021

Ceses/Dimisiones


On 09/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 384008 of 2021
Registry data: T 41558 , F 43, S 8, H M 736268, I/A 2

05

Aug 2021

Reelecciones


On 05/08/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 381038 of 2021
Registry data: T 27959 , F 148, S 8, H M 77009, I/A 105

29

Jul 2021

Nombramientos


On 29/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Osorio Juan-Jose Elena-Carmen
Liquidador Aao Optico SA

Announcement 371715 of 2021
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 8

29

Jul 2021

Ceses/Dimisiones


On 29/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Osorio Juan-Jose Elena-Carmen
Adm. Unico Aao Optico SA

Announcement 371715 of 2021
Registry data: T 36401 , F 216, S 8, H M 653997, I/A 8

16

Jul 2021

Nombramientos


On 16/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ivars Buigues Eva

Announcement 353343 of 2021
Registry data: T 27959 , F 148, S 8, H M 77009, I/A 104

16

Jul 2021

Ceses/Dimisiones


On 16/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Pascual Didier

Announcement 353343 of 2021
Registry data: T 27959 , F 148, S 8, H M 77009, I/A 104

14

Jul 2021

Ceses/Dimisiones


On 14/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 349483 of 2021
Registry data: T 40839 , F 163, S 8, H M 724490, I/A 2

19

May 2021

Nombramientos


On 19/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 253062 of 2021
Registry data: T 41885 , F 111, S 8, H M 741759, I/A 1

08

Apr 2021

Nombramientos


On 08/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 170985 of 2021
Registry data: T 41691 , F 157, S 8, H M 738530, I/A 1

25

Mar 2021

Nombramientos


On 25/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Regner Lemaine Laetitia
Adm. Unico Aao Optico SA

Announcement 153362 of 2021
Registry data: T 41646 , F 79, S 8, H M 737823, I/A 1

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