• Company «Aldovea SA»

  • Last update: Nov. 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78380052
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Figueroa Julia Miguel 19/11/2021 Current
Adm. Solid. Figueroa Julia Ines 19/11/2021 Current
Apo.Sol. Figueroa Melgar Rafael 18/05/2012 Current
Adm. Solid. Figueroa Julia Ines 18/05/2012 Current
Apo.Sol. Diez De Rivera Belen Julia 18/05/2012 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Figueroa Julia Ines Unknown 19/11/2021
Adm. Solid. Figueroa Melgar Rafael Unknown 18/05/2012
Adm. Solid. Diez De Rivera Belen Julia Unknown 18/05/2012

|List of filings

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

19

Nov 2021

Modificaciones estatutarias


On date 19/11/2021, the company made the following statutory modifications:

Se modifica el artículo 17 de los Estatutos como consecuencia del cambio de estructura del órgano de administración.


Announcement 514844 of 2021
Registry data: T 5665 , F 185, S 8, H M 92679, I/A 11

19

Nov 2021

Nombramientos


On 19/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Figueroa Julia Miguel
Adm. Solid. Figueroa Julia Ines

Announcement 514844 of 2021
Registry data: T 5665 , F 185, S 8, H M 92679, I/A 11

19

Nov 2021

Ceses/Dimisiones


On 19/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Figueroa Julia Ines

Announcement 514844 of 2021
Registry data: T 5665 , F 185, S 8, H M 92679, I/A 11

18

May 2012

Fe de erratas


Se publicó por error en la inscripción 9 el nombramiento de doña Inés Figueroa Julia como administradora solidaria siendo lo correcto administradora única.


Announcement 452273 of 2021
Registry data: T 5665 , F 183, S 8, H M 92679, I/A 9

18

May 2012

Nombramientos


On 18/05/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Figueroa Melgar Rafael
Apo.Sol. Diez De Rivera Belen Julia

Announcement 231066 of 2012
Registry data: T 5665 , F 183, S 8, H M 92679, I/A 10

18

May 2012

Modificaciones estatutarias


On date 18/05/2012, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. .


Announcement 231065 of 2012
Registry data: T 5665 , F 183, S 8, H M 92679, I/A 9

18

May 2012

Nombramientos


On 18/05/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Figueroa Julia Ines

Announcement 231065 of 2012
Registry data: T 5665 , F 183, S 8, H M 92679, I/A 9

18

May 2012

Ceses/Dimisiones


On 18/05/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Figueroa Melgar Rafael
Adm. Solid. Diez De Rivera Belen Julia

Announcement 231065 of 2012
Registry data: T 5665 , F 183, S 8, H M 92679, I/A 9

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