• Company «Aedas Homes Opco SL»

  • Last update: Sept. 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87588885
Former name Spv Reoco 1 SL
Status Active
Province Madrid
Incorporation date July 4, 2016 (6 years, 3 months ago)
Address Paseo De La Castellana 130 - Planta 5ª (Madrid).
Corporate purpose A) la adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos.- b) la adquisición, tenencia, disfrute, permunta, venta y administración de valores mobiliarios nacionales o extranjeros así como cual.
Share capital 44,807,030.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Sedo Yerro Javier 24/08/2022 Current
Apoderado Sanchez Del Pozo Juan Manuel 24/08/2022 Current
Apoderado Rodriguez Valdivieso Jose Luis 24/08/2022 Current
Apoderado Pascual Martinez Antonio Ivan 24/08/2022 Current
Apoderado Luengo Echeveste Ane 24/08/2022 Current
Apoderado Jimenez Miranda Maria 24/08/2022 Current
Apoderado Gonzalez Chanson Antonio Jose 24/08/2022 Current
Apoderado Gomez Contreras Julio 24/08/2022 Current
Apoderado Fernandez Sanchez Angel 24/08/2022 Current
Apoderado Fernandez Casado Gema Maria 24/08/2022 Current
Apoderado Erostarbe Alacano Iñaki 24/08/2022 Current
Apoderado Cervero Perez Raul 24/08/2022 Current
Apoderado Cepedano Hens Maria De La Candelaria 24/08/2022 Current
Apoderado Cano Ruiz Juan 24/08/2022 Current
Apoderado Burgos Cantos Ignacio 24/08/2022 Current
Apoderado Ballesteros Madueño Roque 24/08/2022 Current
Apoderado Balaguer Sala Marta 24/08/2022 Current
Apoderado Andres Alfonso Cristina 24/08/2022 Current
Apoderado Amat Codina Miquel 24/08/2022 Current
Apoderado Algarra Espejo Paula 24/08/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Perez Arzoz Estibaliz 30/03/2022 28/09/2022
Apo.Sol. Vivo Silvar Abdias 11/02/2020 22/07/2022
Apo.Sol. Vivo Silvar Abdias 17/02/2020 22/07/2022
Apo.Manc. Boyero Lopez Jesus 20/04/2021 22/07/2022
Apoderado Herrera Herrera Dolores 16/07/2018 30/05/2022
Apoderado Herrera Herrera Dolores 29/11/2021 30/05/2022
Apo.Sol. Herrera Herrera Dolores 08/04/2021 30/05/2022
Apo.Sol. Herrera Herrera Dolores 21/07/2020 30/05/2022
Apoderado De La Torriente Ruigomez Ignacio 29/11/2021 30/05/2022
Apoderado Calderon Beltran Carlos 29/11/2021 30/05/2022
SecreNoConsj Vega Sorrosal Luis 17/08/2020 30/03/2022
Apoderado Vega Sorrosal Luis 05/10/2020 28/03/2022
Apoderado Vega Sorrosal Luis 29/11/2021 28/03/2022
Apo.Sol. Vega Sorrosal Luis 05/10/2020 28/03/2022
Apo.Manc. Vega Sorrosal Luis 20/04/2021 28/03/2022
Apoderado Miranda Fernandez Paloma 29/11/2021 28/03/2022
Apo.Manc. Miranda Fernandez Paloma 23/11/2021 28/03/2022
Apoderado Jimenez Herranz Juan Manuel 29/11/2021 28/03/2022
Apoderado Gracia Ruiz Iñaki 29/11/2021 08/03/2022
Apo.Manc. Garcia Aranda Martin Maria 20/04/2021 08/03/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aedas Homes Opco SL.

28

Sep 2022

Ceses/Dimisiones


On 28/09/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Arzoz Estibaliz

Announcement 439474 of 2022
Registry data: T 43375 , F 142, S 8, H M 627401, I/A 107

24

Aug 2022

Nombramientos


On 24/08/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 397966 of 2022
Registry data: T 43375 , F 141, S 8, H M 627401, I/A 106

22

Jul 2022

Revocaciones


On 22/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vivo Silvar Abdias
Apo.Manc. Boyero Lopez Jesus

Announcement 354682 of 2022
Registry data: T 43375 , F 140, S 8, H M 627401, I/A 105

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Traserra Clotet Francesc
Apo.Man.Soli Sanchez Romero Francisco
Apo.Man.Soli Olmos Castejon Juana Maria
Apo.Man.Soli Chamorro Blanco Roberto

Announcement 305768 of 2022
Registry data: T 40892 , F 99, S 8, H M 627401, I/A 104

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchez Romero Francisco

Announcement 305767 of 2022
Registry data: T 40892 , F 98, S 8, H M 627401, I/A 103

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Romero Francisco

Announcement 305766 of 2022
Registry data: T 40892 , F 97, S 8, H M 627401, I/A 102

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Traserra Clotet Francesc
Apo.Sol. Demaria Lopez Diego

Announcement 305765 of 2022
Registry data: T 40892 , F 97, S 8, H M 627401, I/A 101

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Saez Rios Alberto
Apo.Sol. Lezana Rosales Javier
Apo.Sol. Garcia Lamberto Beatriz
Apo.Sol. Aires Santos Vanessa

Announcement 305764 of 2022
Registry data: T 40892 , F 96, S 8, H M 627401, I/A 100

09

Jun 2022

Cambio de domicilio social


On date 09/06/2022, the company changes its registered office to PASEO DE LA CASTELLANA 130 - PLANTA 5ª (MADRID).


Announcement 281850 of 2022
Registry data: T 40892 , F 96, S 8, H M 627401, I/A 99

30

May 2022

Revocaciones


On 30/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herrera Herrera Dolores
Apoderado De La Torriente Ruigomez Ignacio
Apoderado Calderon Beltran Carlos

Announcement 262366 of 2022
Registry data: T 40892 , F 96, S 8, H M 627401, I/A 98

18

May 2022

Nombramientos


On 18/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rahona Bañuelos Maria Del Carmen
Apoderado Gonzalez Chanson Antonio Jose
Apoderado Fernandez Casado Gema Maria
Apoderado Cano Lebrero Carlos Hugo

Announcement 237325 of 2022
Registry data: T 40892 , F 94, S 8, H M 627401, I/A 97

30

Mar 2022

Nombramientos


On 30/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Arzoz Estibaliz

Announcement 153161 of 2022
Registry data: T 40892 , F 94, S 8, H M 627401, I/A 96

30

Mar 2022

Ceses/Dimisiones


On 30/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Vega Sorrosal Luis

Announcement 153161 of 2022
Registry data: T 40892 , F 94, S 8, H M 627401, I/A 96

28

Mar 2022

Revocaciones


On 28/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vega Sorrosal Luis
Apoderado Miranda Fernandez Paloma
Apoderado Jimenez Herranz Juan Manuel

Announcement 148610 of 2022
Registry data: T 40892 , F 93, S 8, H M 627401, I/A 95

08

Mar 2022

Revocaciones


On 08/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Garcia Aranda Martin Maria

Announcement 113856 of 2022
Registry data: T 40892 , F 93, S 8, H M 627401, I/A 94

08

Mar 2022

Revocaciones


On 08/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gracia Ruiz Iñaki

Announcement 113855 of 2022
Registry data: T 40892 , F 93, S 8, H M 627401, I/A 93

03

Mar 2022

Nombramientos


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

Position Natural or legal entity
Apo.Sol. Perez Arzoz Estibaliz

Announcement 107123 of 2022
Registry data: T 40892 , F 92, S 8, H M 627401, I/A 92

03

Mar 2022

Nombramientos


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

Position Natural or legal entity
Apo.Sol. Perez Arzoz Estibaliz

Announcement 107122 of 2022
Registry data: T 40892 , F 92, S 8, H M 627401, I/A 91

03

Mar 2022

Nombramientos


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

Position Natural or legal entity
Apo.Manc. Perez Arzoz Estibaliz

Announcement 107120 of 2022
Registry data: T 40892 , F 89, S 8, H M 627401, I/A 89

03

Mar 2022

Nombramientos


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

Position Natural or legal entity
Apo.Manc. Perez Arzoz Estibaliz

Announcement 107119 of 2022
Registry data: T 40892 , F 88, S 8, H M 627401, I/A 88

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