• Company «Asv Funeser SL»

  • Last update: July 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B54305578
Status Active
Province Córdoba
Address Avda Jean Claude Combaldieu 5 (Alicante).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Navarro Bañon Jose Maria 07/05/2021 Current
Apo.Man.Soli Guntiñas Solbes Fernando 07/05/2021 Current
Apo.Man.Soli Carreño Fernandez Francisca 07/05/2021 Current
Apoderado Egea Giner Patricia Maria 06/05/2021 Current
Apoderado Brotons Cano Miguel 05/05/2021 Current
Apoderado Molero Salazar Maria Del Carmen 04/05/2021 Current
Auditor Mazars Auditores SLP 01/12/2020 Current
Adm. Solid. Paya Cayuelas Guillermo 28/08/2020 Current
Auditor Mazars Auditores SLP 15/01/2018 Current
Apoderado Paya Cayuelas Guillermo 01/09/2016 Current
Adm. Solid. Vaca Peña Jose Miguel 26/11/2015 Current
Adm. Solid. Paya Cayuelas Jose Juan 26/11/2015 Current
Apoderado Cozar De La Flor Francisco Jose 07/11/2012 Current
Apoderado Morales Galan Sergio 22/10/2012 Current
Auditor Mazars Auditores SLP 09/02/2009 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Raigon Ariza Acisclo Ruben Unknown 03/05/2021
Apo.Sol. Navarro Bañon Jose Maria Unknown 03/05/2021
Apo.Sol. Garcia Balmaseda Maria Del Carmen Unknown 03/05/2021
Apo.Sol. Egea Giner Patricia Maria Unknown 03/05/2021
Apoderado Brotons Cano Miguel 02/11/2009 03/05/2021
Apo.Sol. Ambros Duran Juan Carlos Unknown 03/05/2021
Vicepresid. Vaca Peña Jose Miguel Unknown 26/11/2015
Consejero Vaca Peña Jose Miguel Unknown 26/11/2015
Cons.Del.Sol Vaca Peña Jose Miguel Unknown 26/11/2015
Presidente Paya Cayuelas Jose Juan Unknown 26/11/2015
Consejero Paya Cayuelas Jose Juan Unknown 26/11/2015
Cons.Del.Sol Paya Cayuelas Jose Juan Unknown 26/11/2015
Consejero Navarro Bañon Jose Maria Unknown 26/11/2015
SecreNoConsj Baeza Pastor Andres Unknown 26/11/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Asv Funeser SL.

08

Jul 2022

Reelecciones


On 08/07/2022 the following reelecciones were filed in Commercial Registry:


Announcement 335248 of 2022
Registry data: T 1348 , F 224, S 8, H CO 3473, I/A 46

30

Jun 2022

Reelecciones


On 30/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Asv Funeser SL

Announcement 320469 of 2022
Registry data: T 4380 , F 122, S 8, H A 109542, I/A 21

14

Mar 2022

Nombramientos


On 14/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Tanatori D'Alcoy SL
Con.Delegado Rabadan Molto Marta
Consejero Asv Funeser SL

Announcement 127212 of 2022
Registry data: T 3788 , F 30, S 8, H A 46050, I/A 7

07

May 2021

Nombramientos


On 07/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Navarro Bañon Jose Maria
Apo.Man.Soli Guntiñas Solbes Fernando
Apo.Man.Soli Carreño Fernandez Francisca

Announcement 230356 of 2021
Registry data: T 3972 , F 134, S 8, H A 110262, I/A 22

06

May 2021

Nombramientos


On 06/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Egea Giner Patricia Maria

Announcement 225869 of 2021
Registry data: T 3972 , F 134, S 8, H A 110262, I/A 21

05

May 2021

Nombramientos


On 05/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Brotons Cano Miguel

Announcement 223002 of 2021
Registry data: T 3972 , F 134, S 8, H A 110262, I/A 20

04

May 2021

Nombramientos


On 04/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Molero Salazar Maria Del Carmen

Announcement 218430 of 2021
Registry data: T 3972 , F 134, S 8, H A 110262, I/A 19

03

May 2021

Revocaciones


On 03/05/2021 the following revocaciones were filed in Commercial Registry:


Announcement 218388 of 2021
Registry data: T 3972 , F 134, S 8, H A 110262, I/A 18

01

Dec 2020

Reelecciones


On 01/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Mazars Auditores SLP

Announcement 434898 of 2020
Registry data: T 3972 , F 134, S 8, H A 110262, I/A 17

07

Oct 2020

Fusión por absorción


Sociedades absorbidas: TANATORIO SANTOS PATRONOS SL.


Announcement 350105 of 2020
Registry data: T 3972 , F 133, S 8, H A 110262, I/A 16

28

Aug 2020

Nombramientos


On 28/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Paya Cayuelas Guillermo

Announcement 299766 of 2020
Registry data: T 3972 , F 133, S 8, H A 110262, I/A 15

14

Aug 2020

Nombramientos


On 14/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Santigosa Noguera Juan
CONSEJERO Condon Menta Vicente
CONSEJERO Asv Funeser SL
CONSEJERO Albia Gestion De Servicios SL

Announcement 280395 of 2020
Registry data: T 40510 , F 179, S 8, H B 27499, I/A 45

05

Feb 2020

Nombramientos


On 05/02/2020 the following nombramientos were filed in Commercial Registry:


Announcement 67245 of 2020
Registry data: T 1558 , F 115, S 8, H GR 736, I/A 41

29

Nov 2019

Nombramientos


On 29/11/2019 the following nombramientos were filed in Commercial Registry:


Announcement 507270 of 2019
Registry data: T 1575 , F 151, S 8, H GR 47821, I/A 3

29

Nov 2019

Ceses/Dimisiones


On 29/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Silvela Canosa Jesus Angel
Cons.Del.Man Palacio Alonso Jose Agustin
Presidente Ortal Gallinal Roberto
Cons.Del.Man Marcote Calvo Ricardo
Cons.Del.Man Fano Herrero Alfonso Javier
Consejero Asv Funeser SL
Consejero Alonso Gonzalez Jose Ramon
Cons.Del.Man Agencia Funeraria La Nueva De Malaga SL

Announcement 507270 of 2019
Registry data: T 1575 , F 151, S 8, H GR 47821, I/A 3

19

Mar 2019

Nombramientos


On 19/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Salgado Arteaga Francisco Javier
Representan Saez Garcia Salvador
Representan Pouso Pobre Fernando
Consejero Memora Servicios Funerarios SL
Representan Guntiñas Solbes Fernando
Consejero Fure SA
Consejero Avantia Servicios De Gestion SL
Consejero Asv Funeser SL

Announcement 136009 of 2019
Registry data: T 38816 , F 108, S 8, H M 689989, I/A 1

09

Jul 2018

Reelecciones


On 09/07/2018 the following reelecciones were filed in Commercial Registry:


Announcement 293503 of 2018
Registry data: T 1346 , F 98, S 8, H CO 3473, I/A 37

15

Jan 2018

Reelecciones


On 15/01/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Mazars Auditores SLP

Announcement 32082 of 2018
Registry data: T 3972 , F 133, S 8, H A 110262, I/A 14

01

Sep 2016

Nombramientos


On 01/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Paya Cayuelas Guillermo

Announcement 370247 of 2016
Registry data: T 3252 , F 63, S 8, H A 110262, I/A 13

31

May 2016

Cambio de domicilio social


On date 31/05/2016, the company changes its registered office to AVDA JEAN CLAUDE COMBALDIEU 5 (ALICANTE).


Announcement 241303 of 2016
Registry data: T 3252 , F 63, S 8, H A 110262, I/A 12

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