• Company «Aedas Homes SA»

  • Last update: June 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87472106
Former name Aedas Homes SL
Status Inactive since 5 years, 1 month ago
Province Madrid
Incorporation date Feb. 4, 2016 (6 years, 6 months ago)
Address Paseo De La Castellana 130 5 (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, permuta, venta y administración de valores mobiliarios nacionales o extranjeros...
Share capital 46,806,537.0 euros
Reason for dissolution Fusion.
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Astarloa Echevarrieta Maria Guadalupe 16/06/2016 Current
Adm. Solid. Alvarez Llorca Mercedes 16/06/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
VsecrNoConsj Vega Sorrosal Luis 25/06/2020 01/06/2022
Apo.Sol. Vega Sorrosal Luis 29/06/2020 25/03/2022
Apo.Manc. Vega Sorrosal Luis 25/06/2020 25/03/2022
Apo.Manc. Vega Sorrosal Luis 29/06/2020 25/03/2022
Apo.Man.Soli Vega Sorrosal Luis 01/06/2021 25/03/2022
Apo.Man.Soli Vega Sorrosal Luis 03/12/2021 25/03/2022
Apo.Man.Soli Vega Sorrosal Luis 03/12/2021 25/03/2022
Apo.Manc. Miranda Fernandez Paloma 03/12/2021 25/03/2022
Apo.Man.Soli Miranda Fernandez Paloma 03/12/2021 25/03/2022
Apo.Man.Soli Miranda Fernandez Paloma 03/12/2021 25/03/2022
Apo.Man.Soli Marcos Cancio Alvaro 03/12/2021 25/03/2022
Apo.Manc. Jimenez Herranz Juan Manuel 29/06/2020 25/03/2022
Apo.Man.Soli Jimenez Herranz Juan Manuel 03/12/2021 25/03/2022
Apo.Manc. Gracia Ruiz Iñaki 29/06/2020 25/03/2022
Apo.Man.Soli Gracia Ruiz Iñaki 03/12/2021 25/03/2022
Apo.Man.Soli De La Torriente Ruigomez Ignacio Unknown 25/03/2022
Apo.Man.Soli De La Torriente Ruigomez Ignacio 03/12/2021 25/03/2022
Apo.Man.Soli Calderon Beltran Carlos 03/12/2021 25/03/2022
Apo.Man.Soli Calderon Beltran Carlos 01/06/2021 25/03/2022
Apo.Man.Soli Maroto Gil Maria Cristina 03/12/2021 01/01/2022
View more

|List of filings

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

10

Jun 2022

Otros conceptos


Aprobada la modificación de determinados artículos del Reglamento del Consejo de Administración, así como su nuevo texto consolidado.


Announcement 284571 of 2022
Registry data: T 41139 , F 220, S 8, H M 627110, I/A 140

10

Jun 2022

Cambio de domicilio social


On date 10/06/2022, the company changes its registered office to PASEO DE LA CASTELLANA 130 5 (MADRID).


Announcement 284570 of 2022
Registry data: T 41139 , F 220, S 8, H M 627110, I/A 139

10

Jun 2022

Modificaciones estatutarias


On date 10/06/2022, the company made the following statutory modifications:

Artículo de los estatutos: 3.


Announcement 284570 of 2022
Registry data: T 41139 , F 220, S 8, H M 627110, I/A 139

01

Jun 2022

Nombramientos


On 01/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Perez Arzoz Estibaliz

Announcement 267009 of 2022
Registry data: T 41139 , F 219, S 8, H M 627110, I/A 138

01

Jun 2022

Ceses/Dimisiones


On 01/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Vega Sorrosal Luis

Announcement 267009 of 2022
Registry data: T 41139 , F 219, S 8, H M 627110, I/A 138

25

Mar 2022

Nombramientos


On 25/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Aedas Homes SA

Announcement 149447 of 2022
Registry data: T 1847 , F 207, S 8, H NA 36683, I/A 8

25

Mar 2022

Revocaciones


On 25/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vega Sorrosal Luis
Apo.Man.Soli Miranda Fernandez Paloma
Apo.Man.Soli Marcos Cancio Alvaro
Apo.Man.Soli Jimenez Herranz Juan Manuel
Apo.Manc. Gracia Ruiz Iñaki
Apo.Man.Soli De La Torriente Ruigomez Ignacio
Apo.Man.Soli Calderon Beltran Carlos

Announcement 146664 of 2022
Registry data: T 41139 , F 219, S 8, H M 627110, I/A 137

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Aedas Homes SA

Announcement 115940 of 2022
Registry data: T 43111 , F 176, S 8, H M 761822, I/A 3

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 104683 of 2022
Registry data: T 41139 , F 217, S 8, H M 627110, I/A 136

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 104682 of 2022
Registry data: T 41139 , F 217, S 8, H M 627110, I/A 135

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 104681 of 2022
Registry data: T 41139 , F 217, S 8, H M 627110, I/A 134

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Arzoz Estibaliz
Apo.Manc. Cano Lebrero Carlos Hugo

Announcement 104680 of 2022
Registry data: T 41139 , F 215, S 8, H M 627110, I/A 133

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Arzoz Estibaliz
Apo.Sol. Gonzalez Chanson Antonio Jose
Apo.Sol. Cano Lebrero Carlos Hugo

Announcement 104679 of 2022
Registry data: T 41139 , F 213, S 8, H M 627110, I/A 132

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Arzoz Estibaliz
Apo.Manc. Gonzalez Chanson Antonio Jose

Announcement 104678 of 2022
Registry data: T 41139 , F 213, S 8, H M 627110, I/A 131

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Aedas Homes SA

Announcement 20803 of 2022
Registry data: T 42943 , F 7, S 8, H M 759096, I/A 3

01

Jan 2022

Nombramientos


On 01/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Botin Cociña David Pablo

Announcement 9062 of 2022
Registry data: T 41139 , F 211, S 8, H M 627110, I/A 130

01

Jan 2022

Revocaciones


On 01/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rueda-Clausen Gomez Eduardo Jose
Apo.Man.Soli Maroto Gil Maria Cristina

Announcement 9062 of 2022
Registry data: T 41139 , F 211, S 8, H M 627110, I/A 130

01

Jan 2022

Nombramientos


On 01/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gimenez Garcia-Courtoy Maria
Apoderado Botin Cociña David Pablo

Announcement 9061 of 2022
Registry data: T 41139 , F 210, S 8, H M 627110, I/A 129

20

Dec 2021

Nombramientos


On 20/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Aedas Homes SA

Announcement 559283 of 2021
Registry data: T 42833 , F 123, S 8, H M 757313, I/A 3

10

Dec 2021

Nombramientos


On 10/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Aedas Homes SA

Announcement 546453 of 2021
Registry data: T 41738 , F 103, S 8, H M 674911, I/A 10

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