• Company «Ardo Real Estate Spain SL»

  • Last update: June 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87011854
Former name Digrom Marcilla SL
Status Active
Province Valencia
Incorporation date May 23, 2014 (8 years, 2 months ago)
Address Avda Germanias 49 (Benimodo).
Corporate purpose Realizar estudios economicos, contables, de mercado, sociologicos, tecnologicos, de mercadotecnia.
Share capital 4,374,250.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Ernst & Young SL 09/06/2022 Current
Apoderado Alcover Vanaclocha Francisco 11/04/2022 Current
Apoderado Calabuig Molina Teresa 13/07/2020 Current
Apoderado Alcover Vanaclocha Francisco 12/05/2020 Current
Apoderado Pajares Calvo Miguel 07/11/2019 Current
Adm. Solid. Haspeslagh Jan Josef Maria 31/10/2014 Current
Adm. Solid. Haspeslagh Emilie Edward 31/10/2014 Current
Adm. Solid. Haspeslagh Bernard Richard Marie 31/10/2014 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado De La Herran Lumbreras Alvaro 09/11/2016 08/10/2020
Apoderado Salas Baladon Paco Unknown 03/03/2020
Apoderado Salas Baladon Paco 05/07/2016 04/11/2016
Adm. Solid. Salamanca Cuevas Maria Lorena 23/05/2014 31/10/2014
Adm. Solid. Britto Leon Leonardo Jose 23/05/2014 31/10/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Ardo Real Estate Spain SL.

09

Jun 2022

Nombramientos


On 09/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 282873 of 2022
Registry data: T 11159, L 8437, F 12, S 8, H V 204007, I/A 4

11

Apr 2022

Nombramientos


On 11/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alcover Vanaclocha Francisco

Announcement 175238 of 2022
Registry data: T 11159, L 8437, F 11, S 8, H V 204007, I/A 3

11

Apr 2022

Cambio de domicilio social


On date 11/04/2022, the company changes its registered office to AVDA GERMANIAS 49 (BENIMODO).


Announcement 175237 of 2022
Registry data: T 11159, L 8437, F 10, S 8, H V 204007, I/A 2

22

Mar 2022

Corporated name changed


On date 22/03/2022, the company changed its corporate name to ARDO REAL ESTATE SPAIN SL


Announcement 140869 of 2022
Registry data: T 1742 , F 62, S 8, H NA 34503, I/A 14

15

Mar 2022

Ampliación de capital


On date 15/03/2022, by means of the corresponding deed, the increase of €4,371,250.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 145708.33 % increase in capital, leaving a resulting share capital of €4,374,250.0.


Announcement 129066 of 2022
Registry data: T 1742 , F 62, S 8, H NA 34503, I/A 13

08

Oct 2020

Revocaciones


On 08/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De La Herran Lumbreras Alvaro

Announcement 355079 of 2020
Registry data: T 1739 , F 225, S 8, H NA 34503, I/A 12

13

Jul 2020

Nombramientos


On 13/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calabuig Molina Teresa

Announcement 236466 of 2020
Registry data: T 1739 , F 225, S 8, H NA 34503, I/A 11

12

May 2020

Nombramientos


On 12/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alcover Vanaclocha Francisco

Announcement 167355 of 2020
Registry data: T 1739 , F 224, S 8, H NA 34503, I/A 10

03

Mar 2020

Revocaciones


On 03/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Salas Baladon Paco

Announcement 112524 of 2020
Registry data: T 1739 , F 223, S 8, H NA 34503, I/A 9

07

Nov 2019

Nombramientos


On 07/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pajares Calvo Miguel

Announcement 478403 of 2019
Registry data: T 1739 , F 222, S 8, H NA 34503, I/A 8

09

Nov 2016

Nombramientos


On 09/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De La Herran Lumbreras Alvaro

Announcement 469596 of 2016
Registry data: T 1739 , F 221, S 8, H NA 34503, I/A 7

04

Nov 2016

Modificación de poderes


On 04/11/2016 the following modificación de poderes were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Salas Baladon Paco

Announcement 459199 of 2016
Registry data: T 1739 , F 221, S 8, H NA 34503, I/A 6

05

Jul 2016

Nombramientos


On 05/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Salas Baladon Paco

Announcement 302469 of 2016
Registry data: T 1739 , F 219, S 8, H NA 34503, I/A 5

27

Jul 2015

Modificaciones estatutarias


On date 27/07/2015, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 30/6.


Announcement 324403 of 2015
Registry data: T 1739 , F 219, S 8, H NA 34503, I/A 4

31

Oct 2014

Sociedad unipersonal


On date 31/10/2014, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations DIGROM IMMO NV.


Announcement 484669 of 2014
Registry data: T 1739 , F 218, S 8, H NA 34503, I/A 3

31

Oct 2014

Cambio de domicilio social


On date 31/10/2014, the company changes its registered office to AVDA DE LA ESTACION 34 (MARCILLA).


Announcement 484668 of 2014
Registry data: T 1739 , F 218, S 8, H NA 34503, I/A 2

31

Oct 2014

Corporated name changed


On date 31/10/2014, the company changed its corporate name to DIGROM MARCILLA SL


Announcement 484668 of 2014
Registry data: T 1739 , F 218, S 8, H NA 34503, I/A 2

31

Oct 2014

Nombramientos


On 31/10/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Haspeslagh Jan Josef Maria
Adm. Solid. Haspeslagh Emilie Edward
Adm. Solid. Haspeslagh Bernard Richard Marie

Announcement 484668 of 2014
Registry data: T 1739 , F 218, S 8, H NA 34503, I/A 2

31

Oct 2014

Ceses/Dimisiones


On 31/10/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Salamanca Cuevas Maria Lorena
Adm. Solid. Britto Leon Leonardo Jose

Announcement 484668 of 2014
Registry data: T 1739 , F 218, S 8, H NA 34503, I/A 2

23

May 2014

Nombramientos


On 23/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Salamanca Cuevas Maria Lorena
Adm. Solid. Britto Leon Leonardo Jose

Announcement 228855 of 2014
Registry data: T 32207 , F 144, S 8, H M 579652, I/A 1

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