• Company «Anicura Spain Holding SL»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88158167
Status Active
Province Barcelona
Incorporation date July 20, 2018 (4 years ago)
Address C/ Nuñez De Balboa 88, Pl 1ª, (Madridpuerta D).
Corporate purpose - la adquisición, participación, posesión, dirección, cesión y transferencia de cualquier clase de acciones o participaciones, cuotas u otros títulos representativos de derechos sobre el capital social de sociedades comerciales ,,,,.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Real Martinez Veronica 27/05/2022 Current
Apoderado Perez Sanz Jesus Alberto 27/05/2022 Current
Apoderado Grip Oskar Nikolaus 27/05/2022 Current
Apoderado Cabrera Simon Maria Jose 27/05/2022 Current
Aud.C.Con. Pricewaterhouse Coopers Auditores SL 23/03/2022 Current
Apo.Sol. Ruiz San Juan Guillermo 25/05/2020 Current
Apo.Sol. Real Martinez Veronica 26/06/2019 Current
Apo.Manc. Real Martinez Veronica 26/06/2019 Current
Adm. Mancom. Real Martinez Veronica 12/06/2019 Current
Apoderado Ruiz San Juan Guillermo 21/05/2019 Current
Adm. Mancom. Ruiz San Juan Guillermo 12/03/2019 Current
Apoderado Merle Farinos Jose Maria 06/02/2019 Current
Adm. Mancom. Merle Farinos Jose Maria 01/02/2019 Current
Apo.Manc. Perez Sanz Jesus Alberto 21/11/2018 Current
Apo.Sol. Perez Sanz Jesus Alberto 15/10/2018 Current
Apo.Manc. Perez Sanz Jesus Alberto 15/10/2018 Current
Apo.Sol. Grip Oskar Nikolaus 15/10/2018 Current
Apo.Manc. Grip Oskar Nikolaus 15/10/2018 Current
Apo.Sol. Andersson Emma Helene 15/10/2018 Current
Apo.Manc. Andersson Emma Helene 15/10/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Larsson Bjorn Erik 01/02/2019 12/06/2019
Adm. Mancom. Dahlberg Peter Daniel 01/02/2019 12/06/2019
Adm. Solid. Merle Farinos Jose Maria 20/07/2018 01/02/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Anicura Spain Holding SL.

04

Aug 2022

Nombramientos


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

Position Natural or legal entity
REPR.143 RRM Ruiz San Juan Guillermo
ADM.UNICO Anicura Spain Holding SL

Announcement 373172 of 2022
Registry data: T 20041 , F 213, S 8, H B 661, I/A 14

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Anicura Spain Holding SL

Announcement 369811 of 2022
Registry data: T 3948 , F 209, S 8, H SE 57756, I/A 12

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Anicura Spain Holding SL

Announcement 369791 of 2022
Registry data: T 4100 , F 127, S 8, H SE 61075, I/A 11

26

Jul 2022

Nombramientos


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

Position Natural or legal entity
Adm. Unico Anicura Spain Holding SL

Announcement 362787 of 2022
Registry data: T 1258 , F 29, S 8, H S 22848, I/A 6

21

Jul 2022

Nombramientos


On 21/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Anicura Spain Holding SL

Announcement 354845 of 2022
Registry data: T 3063, L 1976, F 108, S 8, H MA 56515, I/A 8

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Anicura Spain Holding SL

Announcement 352433 of 2022
Registry data: T 2757 , F 223, S 8, H AS 22825, I/A 18

01

Jul 2022

Nombramientos


On 01/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Anicura Spain Holding SL

Announcement 320977 of 2022
Registry data: T 1007, L 571, F 182, S 8, H CS 15953, I/A 3

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ruiz San Juan Guillermo
Adm. Unico Anicura Spain Holding SL

Announcement 305809 of 2022
Registry data: T 40688 , F 35, S 8, H M 721992, I/A 6

17

Jun 2022

Nombramientos


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

Position Natural or legal entity
Representan Ruiz San Juan Guillermo
Adm. Unico Anicura Spain Holding SL

Announcement 298025 of 2022
Registry data: T 41792 , F 112, S 8, H M 740309, I/A 6

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ruiz San Juan Guillermo
Adm. Unico Anicura Spain Holding SL

Announcement 295862 of 2022
Registry data: T 39572 , F 207, S 8, H M 14420, I/A 28

13

Jun 2022

Nombramientos


On 13/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ruiz San Juan Guillermo
Adm. Unico Anicura Spain Holding SL

Announcement 287416 of 2022
Registry data: T 43009 , F 124, S 8, H M 760181, I/A 4

13

Jun 2022

Nombramientos


On 13/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ruiz San Juan Guillermo
Adm. Unico Anicura Spain Holding SL

Announcement 287309 of 2022
Registry data: T 42832 , F 135, S 8, H M 757297, I/A 4

13

Jun 2022

Nombramientos


On 13/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ruiz San Juan Guillermo
Adm. Unico Anicura Spain Holding SL

Announcement 287237 of 2022
Registry data: T 41912 , F 189, S 8, H M 700907, I/A 22

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Ruiz San Juan Guillermo
Adm. Unico Anicura Spain Holding SL

Announcement 285058 of 2022
Registry data: T 43019 , F 5, S 8, H M 760358, I/A 4

27

May 2022

Nombramientos


On 27/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Real Martinez Veronica
Apoderado Perez Sanz Jesus Alberto
Apoderado Grip Oskar Nikolaus
Apoderado Cabrera Simon Maria Jose

Announcement 259263 of 2022
Registry data: T 37939 , F 97, S 8, H M 675553, I/A 13

25

May 2022

Nombramientos


On 25/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Anicura Spain Holding SL

Announcement 251482 of 2022
Registry data: T 420 , F 57, S 8, H SC 48979, I/A 6

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Anicura Spain Holding SL

Announcement 246434 of 2022
Registry data: T 4583 , F 77, S 8, H Z 52380, I/A 5

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Pricewaterhouse Coopers Auditores SL

Announcement 140452 of 2022
Registry data: T 37939 , F 97, S 8, H M 675553, I/A 12

19

Nov 2021

Nombramientos


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

Position Natural or legal entity
REPR.143 RRM Ruiz San Juan Guillermo
ADM.UNICO Anicura Spain Holding SL

Announcement 515551 of 2021
Registry data: T 36184 , F 142, S 8, H B 280081, I/A 8

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Ruiz San Juan Guillermo
ADM.UNICO Anicura Spain Holding SL

Announcement 511573 of 2021
Registry data: T 30220 , F 79, S 8, H B 169010, I/A 7

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