Last update: Aug. 4, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
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 |
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 |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Anicura Spain Holding SL.
Aug 2022
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
Aug 2022
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
Aug 2022
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
Jul 2022
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
Jul 2022
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
Jul 2022
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
Jul 2022
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
Jun 2022
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
Jun 2022
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
Jun 2022
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
Jun 2022
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
Jun 2022
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
Jun 2022
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
Jun 2022
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
May 2022
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
May 2022
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
May 2022
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
Mar 2022
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
Nov 2021
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
Nov 2021
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