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Company «Aedas Homes SA»
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Last update: June 10, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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. |
| 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
| 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
10
Jun 2022
10
Jun 2022
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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