• Company «Adomara Rg SL»

  • Last update: June 15, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B64148273
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Muñoz De Gispert Ana 15/06/2021 Current
APODERAD.SOL Muñoz De Gispert Ana 29/03/2017 Current

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Adomara Rg SL.

15

Jun 2021

Nombramientos


On 15/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Muñoz De Gispert Ana

Announcement 305012 of 2021
Registry data: T 38442 , F 101, S 8, H B 324650, I/A 9

29

Mar 2017

Nombramientos


On 29/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Muñoz De Gispert Ana

Announcement 154423 of 2017
Registry data: T 38442 , F 100, S 8, H B 324650, I/A 8

24

Mar 2017

Ceses/Dimisiones


On 24/03/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rojas Aleix Armando
Consejero Pla Llorens Miguel
Consejero Heinz Kernan
Representan Gomez Casals Maria Isabel
Consejero Gil Roma Lluis
Consejero Brau Lopez Luis Julian
Presidente Bleda Martinez Joan
Consejero Artaleren SL
Consejero Adomara Rg SL

Announcement 148366 of 2017
Registry data: T 32673 , F 4, S 8, H M 530043, I/A 13

19

Sep 2016

Ceses/Dimisiones


On 19/09/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Peñafiel Garcia Maria Gloria
Representan Nadal Lozano Maria Angeles
Secretario Lopez Portillo Gonzalo
Representan Leg Villarroya Pedro
Consejero Glone 4 Gestion SL
Representan De Rojas Aleix Armando
Cons.Del.Man Certimab Control SL
Consejero Biniterm SL
Consejero Arzak SL
Representan Albella Amigo Francisco
Cons.Del.Man Adomara Rg SL

Announcement 387899 of 2016
Registry data: T 26670 , F 160, S 8, H M 401835, I/A 23

03

Aug 2016

Nombramientos


On 03/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rojas Aleix Armando
Representan Rojas Aleix Antonio
Consejero Riutort Plume Josep Maria
Consejero Pla Llorens Miquel
SecreNoConsj Mariscal Flores Miguel
Consejero Klimowitz Waldmann Pablo
Consejero Heinz Kernan
Representan Gomez Casals Maria Isabel
Consejero Ginesta Manresa Miguel
Consejero Gil Roma Lluis
Consejero Brau Lopez Luis Julian
Consejero Artaleren SL
Consejero Aleix SL
Consejero Adomara Rg SL

Announcement 334409 of 2016
Registry data: T 34014 , F 193, S 8, H M 612114, I/A 2

30

Oct 2014

Reelecciones


On 30/10/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Glone 4 Gestion SL
Cons.Del.Man Certimab Control SL
Cons.Del.Man Arzak SL
Cons.Del.Man Adomara Rg SL

Announcement 455394 of 2014
Registry data: T 26670 , F 159, S 8, H M 401835, I/A 21

06

Oct 2014

Ceses/Dimisiones


On 06/10/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Adomara Rg SL

Announcement 408840 of 2014
Registry data: T 26670 , F 159, S 8, H M 401835, I/A 20

18

Sep 2014

Nombramientos


On 18/09/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rojas Aleix Armando
Consejero Riutort Plume Josep Maria
Consejero Pla Llorens Miguel
SecreNoConsj Mariscal Flores Miguel Angel
Consejero Klimowitz Waldmann Pablo
Consejero Heinz Kernan
Representan Gomez Casals Maria Isabel
Consejero Ginesta Manresa Miguel
Consejero Gil Roma Lluis
Consejero Brau Lopez Luis Julian
Presidente Bleda Martinez Joan
Consejero Artaleren SL
VsecrNoConsj Alvarez Marin Alberto
Consejero Adomara Rg SL

Announcement 385169 of 2014
Registry data: T 29447 , F 25, S 8, H M 530043, I/A 5

16

Sep 2014

Reelecciones


On 16/09/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Glone 4 Gestion SL
Consejero Certimab Control SL
Consejero Arzak SL
Consejero Adomara Rg SL

Announcement 382567 of 2014
Registry data: T 26670 , F 158, S 8, H M 401835, I/A 17

28

Dec 2010

Nombramientos


On 28/12/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rojas Aleix Francisco
CONSEJERO Riutort Plume Josep Maria
REPR.143 RRM Gomez Casals Maria Isabel
CONSEJERO Gil Roma Lluis
CONSEJERO Brau Lopez Luis Julian
CONSEJERO Bleda Martinez Joan
CONSEJERO Artaleren SL
CONSEJERO Adomara Rg SL

Announcement 3807 of 2011
Registry data: T 38460 , F 108, S 8, H B 327219, I/A 5

13

Jan 2009

Nombramientos


On 13/01/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Leg Villarroya Pedro
Consejero Biniterm SL
Presidente Adomara Rg SL

Announcement 35230 of 2009
Registry data: T 22489 , F 224, S 8, H M 401835, I/A 12

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