• Company «Ania Recursos Inversores SL»

  • Last update: June 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84753698
Status Active
Province Barcelona
Share capital 81,322,499.65 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Herrero Clemente Silvia 23/06/2022 Current
APOD.SOL/MAN Vieta Bores Javier 11/10/2021 Current
SECRETARIO Rubiralta Rubio Ignasi 09/11/2017 Current
CONSEJERO Rubiralta Rubio Ignasi 09/11/2017 Current
PRESIDENTE Rubiralta Rubio Francesc 09/11/2017 Current
CONSEJERO Rubiralta Rubio Francesc 09/11/2017 Current
CONSEJERO Rubiralta Rubio Carola 09/11/2017 Current
CONS. DELEG. Rubiralta Rubio Carola 09/11/2017 Current
CONSEJERO Rubiralta Rubio Ana 09/11/2017 Current
APOD.SOL/MAN Lopez Lopez Justo 12/04/2017 Current
APODERAD.SOL Herrero Clemente Silvia 09/01/2017 Current
APODERADO Tovar Alvarez Mireya 21/12/2012 Current
ADM.SUPLENTE Rubiralta Rubio Francesc 01/12/2010 Current
ADM.SUPLENTE Rubio Y Badia Isabel 01/12/2010 Current
APODERADO Oteo Olive Pedro Marcelo 23/12/2008 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Orozco Rodriguez Juan Carlos Unknown 23/06/2022
APODERADO Herrero Clemente Silvia Unknown 23/06/2022
APODERADO Moral Torra Nuria 20/08/2012 11/10/2021
ADM.UNICO Rubiralta Rubio Francesc 01/12/2010 09/11/2017
APODERADO Renom Pulido Esteve Unknown 21/12/2012
APODERADO Cucala Baños Joaquin Unknown 26/10/2012
APODERADO Puiggali Bellalta Juan 05/05/2010 31/01/2012
ADM.UNICO Rubiralta Vilaseca Francisco Unknown 01/12/2010
ADM.SUPLENTE Rubiralta Rubio Francesc Unknown 01/12/2010
ADM.SUPLENTE Rubio Y Badia Isabel Unknown 01/12/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Ania Recursos Inversores SL.

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Herrero Clemente Silvia

Announcement 315059 of 2022
Registry data: T 41870 , F 221, S 8, H B 331889, I/A 28

23

Jun 2022

Revocaciones


On 23/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Orozco Rodriguez Juan Carlos
APODERADO Herrero Clemente Silvia

Announcement 315058 of 2022
Registry data: T 41870 , F 221, S 8, H B 331889, I/A 27

11

Oct 2021

Nombramientos


On 11/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vieta Bores Javier

Announcement 459593 of 2021
Registry data: T 41870 , F 220, S 8, H B 331889, I/A 26

11

Oct 2021

Revocaciones


On 11/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Moral Torra Nuria

Announcement 459592 of 2021
Registry data: T 41870 , F 220, S 8, H B 331889, I/A 25

09

Nov 2017

Nombramientos


On 09/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Rubiralta Rubio Carola

Announcement 451834 of 2017
Registry data: T 41870 , F 220, S 8, H B 331889, I/A 24

09

Nov 2017

Nombramientos


On 09/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Rubiralta Rubio Ignasi
PRESIDENTE Rubiralta Rubio Francesc
CONSEJERO Rubiralta Rubio Carola
CONSEJERO Rubiralta Rubio Ana

Announcement 451833 of 2017
Registry data: T 41870 , F 220, S 8, H B 331889, I/A 23

09

Nov 2017

Revocaciones


On 09/11/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Rubiralta Rubio Francesc

Announcement 451833 of 2017
Registry data: T 41870 , F 220, S 8, H B 331889, I/A 23

27

Oct 2017

Nombramientos


On 27/10/2017 the following nombramientos were filed in Commercial Registry:


Announcement 435218 of 2017
Registry data: T 46030 , F 118, S 8, H B 507266, I/A 6

27

Oct 2017

Revocaciones


On 27/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rubiralta Rubio Francesc
ADM.UNICO Ania Recursos Inversores SL

Announcement 435218 of 2017
Registry data: T 46030 , F 118, S 8, H B 507266, I/A 6

27

Oct 2017

Nombramientos


On 27/10/2017 the following nombramientos were filed in Commercial Registry:


Announcement 435216 of 2017
Registry data: T 46030 , F 124, S 8, H B 507267, I/A 6

27

Oct 2017

Nombramientos


On 27/10/2017 the following nombramientos were filed in Commercial Registry:


Announcement 435214 of 2017
Registry data: T 46030 , F 111, S 8, H B 507265, I/A 6

24

Oct 2017

Revocaciones


On 24/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rubiralta Rubio Francesc
ADM.UNICO Ania Recursos Inversores SL

Announcement 428775 of 2017
Registry data: T 41959 , F 185, S 8, H B 294759, I/A 24

21

Jul 2017

Nombramientos


On 21/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rubiralta Rubio Francesc
ADM.UNICO Ania Recursos Inversores SL

Announcement 310885 of 2017
Registry data: T 46030 , F 113, S 8, H B 507266, I/A 1

12

Apr 2017

Nombramientos


On 12/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Lopez Lopez Justo

Announcement 175713 of 2017
Registry data: T 41870 , F 219, S 8, H B 331889, I/A 22

09

Jan 2017

Nombramientos


On 09/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Herrero Clemente Silvia

Announcement 22323 of 2017
Registry data: T 41870 , F 219, S 8, H B 331889, I/A 21

13

Sep 2013

Nombramientos


On 13/09/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rubiralta Rubio Francesc
ADM.UNICO Ania Recursos Inversores SL

Announcement 409288 of 2013
Registry data: T 41870 , F 199, S 8, H B 294759, I/A 21

13

Sep 2013

Revocaciones


On 13/09/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rubiralta Rubio Francesc
ADM.UNICO Ania Recursos Inversores SL

Announcement 409288 of 2013
Registry data: T 41870 , F 199, S 8, H B 294759, I/A 21

21

May 2013

Revocaciones


On 21/05/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rubiralta Rubio Francesc
ADM.UNICO Ania Recursos Inversores SL

Announcement 243726 of 2013
Registry data: T 42412 , F 214, S 8, H B 312041, I/A 18

16

May 2013

Nombramientos


On 16/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rubiralta Rubio Francesc
ADM.UNICO Ania Recursos Inversores SL

Announcement 238415 of 2013
Registry data: T 41870 , F 197, S 8, H B 294759, I/A 20

16

May 2013

Revocaciones


On 16/05/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rubiralta Rubio Francesc
ADM.UNICO Ania Recursos Inversores SL

Announcement 231979 of 2013
Registry data: T 43000 , F 152, S 8, H B 260168, I/A 20

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