• Company «Aebia Tecnologia Y Servicios SL»

  • Last update: Nov. 15, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84382761
Former name Aebia SL
Status Active
Province Madrid
Address C/ Antonio Lopez 236, 2º (Madrid).
Officers
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Position Natural or legal entity From Until
Adm. Unico Pascual Adalid Jose Maria 15/11/2021 Current
Apo.Man.Soli Lopez Panadero Alicia 30/06/2020 Current
Apoderado Telenti Labrador Raul 21/10/2019 Current
Apoderado Sanchis Bonilla Juan 21/10/2019 Current
Apoderado Sainz De Baranda Y Casado Santiago 21/10/2019 Current
Apoderado Rey Fernandez Javier 21/10/2019 Current
Apoderado Piñeiro Ben Paula 21/10/2019 Current
Apoderado Ortiz Rodriguez Elena 21/10/2019 Current
Apoderado Moreno Robles Rebeca 21/10/2019 Current
Apoderado Jimenez Diez-Canseco Juan Jesus 21/10/2019 Current
Apoderado Jimenez Diez-Canseco Carlos David 21/10/2019 Current
Apoderado Garcia Gomez Ignacio 21/10/2019 Current
Apoderado Galvan Vazquez Alberto 21/10/2019 Current
Apoderado Dominguez-Adame Bozzano Eduardo 21/10/2019 Current
Apoderado Domecq Cavero Jose Manuel 21/10/2019 Current
Apoderado Del Riego Sayalero Luis 21/10/2019 Current
Apoderado Campos Segura Carmen 21/10/2019 Current
Apoderado Calvo Corbella Juan Carlos 21/10/2019 Current
Apoderado Alvarez Blanco Juan Carlos 21/10/2019 Current
Apoderado Adrados Sanchez Gerardo 21/10/2019 Current
View more
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Garcia Achucarro Miguel 02/09/2019 15/11/2021
Apoderado Pascual Adalid Jose Maria 05/11/2014 23/12/2019
Adm. Unico Marin Ruiz Juan Jose Unknown 02/09/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aebia Tecnologia Y Servicios SL.

15

Nov 2021

Nombramientos


On 15/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Pascual Adalid Jose Maria

Announcement 506151 of 2021
Registry data: T 21547 , F 224, S 8, H M 383383, I/A 21

15

Nov 2021

Ceses/Dimisiones


On 15/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Achucarro Miguel

Announcement 506151 of 2021
Registry data: T 21547 , F 224, S 8, H M 383383, I/A 21

30

Jun 2020

Nombramientos


On 30/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lopez Panadero Alicia

Announcement 207570 of 2020
Registry data: T 21547 , F 223, S 8, H M 383383, I/A 20

23

Dec 2019

Revocaciones


On 23/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pascual Adalid Jose Maria

Announcement 545968 of 2019
Registry data: T 21547 , F 223, S 8, H M 383383, I/A 19

21

Oct 2019

Nombramientos


On 21/10/2019 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 445868 of 2019
Registry data: T 21547 , F 217, S 8, H M 383383, I/A 18

02

Sep 2019

Nombramientos


On 02/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Achucarro Miguel

Announcement 385007 of 2019
Registry data: T 21547 , F 217, S 8, H M 383383, I/A 17

02

Sep 2019

Ceses/Dimisiones


On 02/09/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Marin Ruiz Juan Jose

Announcement 385007 of 2019
Registry data: T 21547 , F 217, S 8, H M 383383, I/A 17

02

Sep 2019

Declaración de unipersonalidad


On date 02/09/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations URBASER SOCIEDAD ANONIMA.


Announcement 385007 of 2019
Registry data: T 21547 , F 217, S 8, H M 383383, I/A 17

14

Jun 2016

Ampliacion del objeto social


LA INTERMEDIACION EN SERVICIOS DE ASESORAMIENTO LEGAL TANTO PARA ADMINISTRACIONES PUBLICAS Y SUS ORGANISMOS AUTONOMOS , COMO PARA EMPRESAS PUBLICAS Y PRIVADAS EN TODAS LAS AREAS DEL DERECHO, ORGANIZACION Y GESTION DE EVENTOS U OTRAS ACTIVIDADES PROMOCIONALES EN EL AMBITO SOCIAL.-


Announcement 263342 of 2016
Registry data: T 21547 , F 216, S 8, H M 383383, I/A 16

04

Jan 2016

Ampliacion del objeto social


La formación individual y/o colectiva con impartición de clases presenciales, a distancia y/o mixtas, en cualquier materia cultural educativa, social o lingÕística.


Announcement 11099 of 2016
Registry data: T 21547 , F 215, S 8, H M 383383, I/A 15

20

Apr 2015

Cambio de domicilio social


On date 20/04/2015, the company changes its registered office to C/ ANTONIO LOPEZ 236, 2º (MADRID).


Announcement 174939 of 2015
Registry data: T 21547 , F 215, S 8, H M 383383, I/A 14

05

Nov 2014

Nombramientos


On 05/11/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pascual Adalid Jose Maria

Announcement 460045 of 2014
Registry data: T 21547 , F 49, S 8, H M 383383, I/A 13

17

Jan 2013

Ampliacion del objeto social


GESTION DE SERVICIOS DE OCIO Y TIEMPO LIBRE PARA ENTIDADES PUBLICAS Y/O PRIVADAS. SERVICIOS DE RESTAURACION Y OTROS RELACIONADOS CON LA HOSTELERIA. SERVICIOS DE COMEDORES SOCIALES. GESTION Y/O EXPLOTACION DE ESPACIOS PARA EMPRENDEDORES, VIVEROS DE EMPRESA Y SERVICIOS ANALOGOS.


Announcement 36793 of 2013
Registry data: T 21547 , F 48, S 8, H M 383383, I/A 12

17

Jan 2013

Modificaciones estatutarias


On date 17/01/2013, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto.- AMPLIACION DEL OBJETOSOCIAL..


Announcement 36793 of 2013
Registry data: T 21547 , F 48, S 8, H M 383383, I/A 12

19

Nov 2012

Ampliacion del objeto social


DESARROLLO DE PROGRAMAS DE APOYO A LA GESTION DE LAS ADMINISTRACIONES PUBLICAS, ASI COMO DE OPERACIONES PRIVADOS, ESPECIALMENTE EN EL AMBITO INMOBILIARIO...


Announcement 492669 of 2012
Registry data: T 21547 , F 47, S 8, H M 383383, I/A 11

19

Nov 2012

Modificaciones estatutarias


On date 19/11/2012, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto.-.


Announcement 492669 of 2012
Registry data: T 21547 , F 47, S 8, H M 383383, I/A 11

04

May 2011

Cambio de domicilio social


On date 04/05/2011, the company changes its registered office to C/ MATILDE HERNANDEZ 50 - LOCAL (MADRID).


Announcement 207916 of 2011
Registry data: T 21547 , F 47, S 8, H M 383383, I/A 10

14

Jun 2010

Ampliacion del objeto social


REALIZACION DE PROGRAMAS, RECURSOS, ACTIVIDADES, LA PRESTACION Y GESTION DE SERVICIOS RELACIONADOS CON LA PROTECCION DE LA INFANCIA, LA FAMILIA Y LA JUVENTUD.


Announcement 251863 of 2010
Registry data: T 21547 , F 46, S 8, H M 383383, I/A 9

05

Apr 2010

Otros conceptos


LA SOCIEDAD HA PARTICIPADO EN LA CONSTITUCION DE LA UNION TEMPORAL DE EMPRESAS DENOMINADA "ATM DOS SA - AEBIA TECNOLOGIA Y SERVICIOS SL UTE LEY 18/1982".


Announcement 154932 of 2010
Registry data: T 21547 , F 46, S 8, H M 383383, I/A 8

21

Aug 2009

Corporated name changed


On date 21/08/2009, the company changed its corporate name to AEBIA TECNOLOGIA Y SERVICIOS SL


Announcement 397508 of 2009
Registry data: T 21547 , F 46, S 8, H M 383383, I/A 6

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