• Company «Alyon Servicios SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A29044724
Former name Alyon Conservacion SA
Status Active
Province Madrid
Address C/ Quintanavides 21 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Ortiz Muñoz Javier 17/06/2022 Current
Apo.Sol. Martinez Sanchez Joana 17/06/2022 Current
Apo.Sol. Gonzalez Garcia Ana 17/06/2022 Current
Apo.Sol. Calderon Baca Betty Milagros 17/06/2022 Current
Apo.Sol. Ruiz Arranz Miguel Angel 14/06/2022 Current
Apo.Sol. Gonzalez Iglesias Aaron 14/06/2022 Current
Apoderado Serveo Servicios SA 08/04/2022 Current
Adm. Mancom. Urquia Grande Salvador 04/03/2022 Current
Apo.Sol. Torres Martinez Lorena 03/02/2022 Current
Apo.Sol. Martinez-Calcerrada Benavides Antonio Maria 03/02/2022 Current
Apoderado Gonzalez Ruiz Sergio 28/12/2021 Current
Apoderado Ferrovial Servicios SA 28/12/2021 Current
Apoderado Esteban Rodriguez Francisco Javier 15/10/2021 Current
Apo.Manc. Urquia Grande Salvador 15/07/2021 Current
Apo.Man.Soli Martinez Murillo Inmaculada 15/07/2021 Current
Apo.Manc. Lopez Lopez Alberto 15/07/2021 Current
Apo.Manc. Fernandez Lopez Jose Maria 15/07/2021 Current
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 15/07/2021 Current
Apo.Manc. Urquia Grande Salvador 09/10/2020 Current
Apo.Manc. Gavira Ruiz Maria Del Valle 09/10/2020 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Perez Moron Belinda Unknown 26/07/2022
Apo.Sol. Muñoz Campos Sandra 12/03/2018 26/07/2022
Apo.Man.Soli Moreno Esteban Monica 09/07/2020 26/07/2022
Apo.Manc. Martin Zuasti Ernesto 08/11/2018 26/07/2022
Apo.Manc. Lopez Soria Fidel Unknown 26/07/2022
Apo.Sol. Lopez De Haro Rojo Ricardo 23/05/2011 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando-Juan Unknown 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando-Juan Unknown 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando-Juan 06/10/2017 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando-Juan 12/12/2018 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando-Juan Unknown 26/07/2022
Apo.Manc. Gonzalez De Canales Moyano Fernando Unknown 26/07/2022
Apo.Man.Soli Gimenez Garcia-Courtoy Maria 09/07/2020 26/07/2022
Apo.Manc. Garcia Lopez Alfredo Javier 06/10/2017 26/07/2022
Apo.Manc. Garcia Lopez Alfredo Javier Unknown 26/07/2022
Apo.Sol. Gallego Amigo Carlos 14/10/2014 26/07/2022
Apo.Sol. Florez Tella Cesar 25/10/2017 26/07/2022
Apo.Sol. Ferras Valdevell Maria Elena 09/07/2020 26/07/2022
Apo.Sol. Carpio Dominguez Ana Cristina 23/05/2011 26/07/2022
Apo.Sol. Avila Romero Javier Unknown 26/07/2022
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|List of filings

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

26

Jul 2022

Revocaciones


On 26/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vigo Oller Elisenda
Apo.Man.Soli Veramendi B Alejandro
Apo.Sol. Vazquez Alvarez Maria Victoria
Apo.Sol. Silva Utrilla Fernando
Apo.Manc. Rodriguez Villar Inmaculada
Apo.Sol. Rodriguez Estebaranz Daniel
Apo.Manc. Ramos Monge Monica
Apo.Sol. Perez Santos Jose-Antonio
Apo.Man.Soli Pascual Oliva Luis Alberto
Apo.Sol. Pascual Nuñez Carlos Francisco
Apo.Manc. Pasaro Rodriguez Emilio Fernando
Apo.Manc. Parada Casaleiro Begoña
Apo.Man.Soli Ortiz Vaamonde Santiago
Apo.Manc. Nieto Mier Gonzalo
Apo.Manc. Navarro Reverter Garcia German Antonio
Apo.Man.Soli Moreno Esteban Monica
Apo.Man.Soli Martinez Pardo Arsuaga Francisco Javier
Apo.Manc. Martin Zuasti Ernesto
Apo.Sol. Marcos Espinosa Maria Carmen
Apo.Sol. Maldonado Garrido Maria Angeles
Apo.Manc. Lopez Soria Fidel
Apo.Man.Soli Lopez Mozo Ernesto
Apo.Sol. Lopez De Haro Rojo Ricardo
Apo.Man.Soli Lopez Berzal Laura
Apo.Manc. Gonzalez De Canales Moyano Fernando-Juan
Apo.Manc. Gonzalez De Canales Moyano Fernando
Apo.Man.Soli Gimenez Garcia-Courtoy Maria
Apo.Manc. Garcia Lopez Alfredo Javier
Apo.Sol. Gallego Amigo Carlos
Apo.Sol. Gallardo Cubero Jose Antonio
Apo.Sol. Florez Tella Cesar
Apo.Sol. Ferras Valdevell Maria Elena
Apo.Sol. Fabian Ruiz Mercedes
Apo.Sol. Esteban Fernandez Elena
Apo.Sol. De La Fuente Sintes Rosa
Apo.Sol. De Felipe Fernandez Luis Ignacio
Apoderado Colino Lopez Manuel
Apo.Sol. Coello Garcia Maria-Josefa
Apo.Sol. Clares Planels Rafael
Apo.Manc. Cerezo Paredes Carlos
Apo.Sol. Carpio Dominguez Ana Cristina
Apo.Sol. Bermejo Diaz Gustavo-Alberto
Apo.Sol. Bejerano Dominguez Diego
Apo.Sol. Baxeras Blanes Maria Dolores
Apo.Sol. Bardal Otero Victor
Apo.Sol. Baena Cubero Jose Ruben
Apo.Sol. Avila Romero Javier
Apo.Sol. Avila Lafuente Jose Manuel
Apo.Manc. Avello Garelly Gonzalo
Apo.Sol. Arroyo Araujo David
This commercial act contains positions and only the first 20 are shown.

Announcement 356432 of 2022
Registry data: T 43200 , F 196, S 8, H M 763322, I/A 9

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ortiz Muñoz Javier
Apo.Sol. Martinez Sanchez Joana
Apo.Sol. Gonzalez Garcia Ana
Apo.Sol. Calderon Baca Betty Milagros

Announcement 298645 of 2022
Registry data: T 43200 , F 194, S 8, H M 763322, I/A 8

14

Jun 2022

Nombramientos


On 14/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz Arranz Miguel Angel
Apo.Sol. Gonzalez Iglesias Aaron

Announcement 290687 of 2022
Registry data: T 43200 , F 194, S 8, H M 763322, I/A 7

08

Jun 2022

Ampliacion del objeto social


1.- La fabricación, venta por cuenta propia o en comisión, al por mayor o menor, de pintura, plásticos, maquinaria y demás elementos relativos al negocio de pinturas, y en general, todos aquellos productos relacionados con la construcción, conservación y explotación de carreteras, autopistas, aeropu.


Announcement 279334 of 2022
Registry data: T 43200 , F 190, S 8, H M 763322, I/A 6

08

Jun 2022

Corporated name changed


On date 08/06/2022, the company changed its corporate name to ALYON SERVICIOS SA


Announcement 279334 of 2022
Registry data: T 43200 , F 190, S 8, H M 763322, I/A 6

08

Apr 2022

Nombramientos


On 08/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serveo Servicios SA

Announcement 174535 of 2022
Registry data: T 43200 , F 186, S 8, H M 763322, I/A 5

11

Mar 2022

Corporated name changed


On date 11/03/2022, the company changed its corporate name to ALYON CONSERVACION SA


Announcement 121486 of 2022
Registry data: T 43200 , F 186, S 8, H M 763322, I/A 4

11

Mar 2022

Modificaciones estatutarias


On date 11/03/2022, the company made the following statutory modifications:

Artículo 14. 1. En caso de prenda de acciones, corresponderá al pignorante propietario de lasacciones pignoradas el ejercicio de todos los derechos (políticos y económicos)inherentes a cada una de las acciones de las que sea titular, hasta el momentoen que el acreedor pignoraticio o su.


Announcement 121486 of 2022
Registry data: T 43200 , F 186, S 8, H M 763322, I/A 4

04

Mar 2022

Otros conceptos


QUEDAN EMITIDOS DOS TITULOS MULTIPLES CON LOS NUMERO 1 Y 2 REPRESENTATIVOS DE LAS 100.000 ACCIONES QUE COMPONEN EL CAPITAL EL Nº 1 COMPRENSIVO DE 99.000 ACCIONES NUMEROS 1 AL 99.000; Y EL Nº 2, COMPRENSIVO DE 1000 ACCIONES NUMEROS 99.001 AL 100.000.


Announcement 109491 of 2022
Registry data: T 43200 , F 97, S 8, H M 763322, I/A 1-M

04

Mar 2022

Reelecciones


On 04/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Urquia Grande Salvador

Announcement 109490 of 2022
Registry data: T 43200 , F 185, S 8, H M 763322, I/A 3

03

Mar 2022

Cambio de domicilio social


On date 03/03/2022, the company changes its registered office to C/ QUINTANAVIDES 21 (MADRID).


Announcement 106950 of 2022
Registry data: T 43200 , F 185, S 8, H M 763322, I/A 2

03

Mar 2022

Modificaciones estatutarias


On date 03/03/2022, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 31º DE LOS ESTATUTOS SOCIALES..


Announcement 106950 of 2022
Registry data: T 43200 , F 185, S 8, H M 763322, I/A 2

03

Feb 2022

Nombramientos


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

Position Natural or legal entity
Apo.Sol. Torres Martinez Lorena
Apo.Sol. Martinez-Calcerrada Benavides Antonio Maria

Announcement 73227 of 2022
Registry data: T 5063, L 3970, F 222, S 8, H MA 9481, I/A 181

18

Jan 2022

Revocaciones


On 18/01/2022 the following revocaciones were filed in Commercial Registry:


Announcement 38507 of 2022
Registry data: T 5063, L 3970, F 222, S 8, H MA 9481, I/A 180

28

Dec 2021

Nombramientos


On 28/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrovial Servicios SA

Announcement 5883 of 2022
Registry data: T 5063, L 3970, F 221, S 8, H MA 9481, I/A 179

28

Dec 2021

Nombramientos


On 28/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Ruiz Sergio

Announcement 5882 of 2022
Registry data: T 5063, L 3970, F 220, S 8, H MA 9481, I/A 178

15

Oct 2021

Nombramientos


On 15/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Esteban Rodriguez Francisco Javier

Announcement 466960 of 2021
Registry data: T 5063, L 3970, F 220, S 8, H MA 9481, I/A 177

15

Oct 2021

Revocaciones


On 15/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Carrasco Maria Dolores

Announcement 466960 of 2021
Registry data: T 5063, L 3970, F 220, S 8, H MA 9481, I/A 177

15

Jul 2021

Nombramientos


On 15/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Urquia Grande Salvador
Apo.Man.Soli Martinez Murillo Inmaculada
Apo.Manc. Lopez Lopez Alberto
Apo.Manc. Fernandez Lopez Jose Maria
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio

Announcement 355702 of 2021
Registry data: T 5063, L 3970, F 219, S 8, H MA 9481, I/A 176

01

Jun 2021

Revocaciones


On 01/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Timon Iglesias Maria Sandra
Apo.Sol. Tellez Rebollo Jose Luis

Announcement 282493 of 2021
Registry data: T 5063, L 3970, F 219, S 8, H MA 9481, I/A 175

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