• Company «Aurea Iberica Promocion SL»

  • Last update: March 25, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B31806664
Former name Acr2 Promociones SL
Status Active
Province Navarra
Share capital 14,090,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Salvador Armendariz Alejandro Antonio 22/10/2021 Current
Apoderado Catalan Fraile Noelia 22/10/2021 Current
Adm. Unico Actividades De Construccion Y Rehabilitacion Grupo 27/05/2020 Current
Auditor Kpmg Auditores SL 19/11/2019 Current
Consejero Goialde Gestion SL 31/01/2019 Current
Consejero Daza Silva Sandra 31/01/2019 Current
SecreNoConsj Colin Rodriguez Aladino 31/01/2019 Current
Presidente Actividades De Construccion Y Rehabilitacion Grupo 31/01/2019 Current
Consejero Actividades De Construccion Y Rehabilitacion Grupo 31/01/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Naval Florez Javier 03/11/2020 09/03/2022
Apoderado Erostarbe Alacano Iñaki Unknown 09/03/2022
Apoderado Diaz De Cerio Fernandez Iñigo Unknown 09/03/2022
Apoderado Cruz Reyes Pedro Matias Unknown 09/03/2022
Apoderado Botin Cociña David Unknown 09/03/2022
Apoderado Salvador Armendariz Alejandro Antonio Unknown 22/10/2021
Apoderado Catalan Fraile Noelia Unknown 22/10/2021
Apoderado Silveira Gutierrez Aurelio Unknown 03/11/2020
Apoderado Herrera Cabral Miguel 17/04/2019 17/08/2020
Apoderado Gonzalez Martinez Sonia Unknown 17/08/2020
Consejero Goialde Gestion SL Unknown 27/05/2020
Consejero Daza Silva Sandra Unknown 27/05/2020
SecreNoConsj Colin Rodriguez Aladino Unknown 27/05/2020
Presidente Actividades De Construccion Y Rehabilitacion Grupo Unknown 27/05/2020
Consejero Actividades De Construccion Y Rehabilitacion Grupo Unknown 27/05/2020
Apoderado Minondo Domeño Maria Teresa Unknown 17/04/2019
Adm. Unico Actividades De Construccion Y Rehabilitacion Grupo Unknown 31/01/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aurea Iberica Promocion SL.

25

Mar 2022

Ceses/Dimisiones


On 25/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Aurea Iberica Promocion SL
Adm. Solid. Actividades De Construccion Y Rehabilitacion Grupo

Announcement 149445 of 2022
Registry data: T 1847 , F 206, S 8, H NA 36683, I/A 6

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Diaz De Cerio Fernandez Iñigo

Announcement 119592 of 2022
Registry data: T 1584 , F 33, S 8, H NA 20743, I/A 84

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Naval Florez Javier

Announcement 119591 of 2022
Registry data: T 1584 , F 33, S 8, H NA 20743, I/A 83

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cruz Reyes Pedro Matias

Announcement 119590 of 2022
Registry data: T 1584 , F 33, S 8, H NA 20743, I/A 82

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Erostarbe Alacano Iñaki

Announcement 119589 of 2022
Registry data: T 1584 , F 33, S 8, H NA 20743, I/A 81

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Botin Cociña David

Announcement 119588 of 2022
Registry data: T 1584 , F 33, S 8, H NA 20743, I/A 80

22

Feb 2022

Ceses/Dimisiones


On 22/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Aurea Iberica Promocion SL
LiqUnico Actividades De Construccion Y Rehabilitacion Grupo

Announcement 96275 of 2022
Registry data: T 1902 , F 38, S 8, H NA 37804, I/A 5

08

Feb 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Representan Botin Cociña David Pablo
Adm. Mancom. Aurea Iberica Promocion SL

Announcement 67931 of 2022
Registry data: T 35476 , F 125, S 8, H M 637662, I/A 13

20

Jan 2022

Revocaciones


On 20/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Nuno De Almeida Cabral Pinto Ravara
CONSEJERO Francisco Maria Parreira Jonet
REPR.143 RRM Botin Cociña David
CONSEJERO Aurea Iberica Promocion SL

Announcement 44322 of 2022
Registry data: T 46767 , F 157, S 8, H B 514975, I/A 15

24

Jan 2022

Ceses/Dimisiones


On 24/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Parreira Jonet Francisco Maria
Presidente De Almeida Cabral Pinto Ravara Nuno
Representan Botin Cociña David
Vicepresid. Aurea Iberica Promocion SL

Announcement 43094 of 2022
Registry data: T 37344 , F 184, S 8, H M 665890, I/A 17

02

Dec 2021

Ceses/Dimisiones


On 02/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Aurea Iberica Promocion SL
Adm. Solid. Actividades De Construccion Y Rehabilitacion Grupo

Announcement 542230 of 2021
Registry data: T 1888 , F 99, S 8, H NA 37518, I/A 8

09

Dec 2021

Ceses/Dimisiones


On 09/12/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 541780 of 2021
Registry data: T 41738 , F 102, S 8, H M 674911, I/A 8

03

Dec 2021

Ceses/Dimisiones


On 03/12/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 537787 of 2021
Registry data: T 37422 , F 19, S 8, H M 667101, I/A 8

03

Dec 2021

Ceses/Dimisiones


On 03/12/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 537740 of 2021
Registry data: T 36277 , F 19, S 8, H M 651777, I/A 7

30

Nov 2021

Ceses/Dimisiones


On 30/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Elizalde Elizalde Miguel
Representan Botin Cociña David
Adm. Solid. Aurea Iberica Promocion SL
Adm. Solid. Actividades De Construccion Y Rehabilitacion Grupo

Announcement 530433 of 2021
Registry data: T 40662 , F 84, S 8, H M 721599, I/A 3

24

Nov 2021

Ceses/Dimisiones


On 24/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Elizalde Elizalde Miguel
Adm. Solid. Aurea Iberica Promocion SL

Announcement 521401 of 2021
Registry data: T 34875 , F 91, S 8, H M 627244, I/A 12

23

Nov 2021

Ceses/Dimisiones


On 23/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Aurea Iberica Promocion SL
Adm. Solid. Actividades De Construccion Y Rehabilitacion Grupo

Announcement 520374 of 2021
Registry data: T 5776 , F 48, S 8, H BI 71597, I/A 3

23

Nov 2021

Ceses/Dimisiones


On 23/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Aurea Iberica Promocion SL
Adm. Solid. Actividades De Construccion Y Rehabilitacion Grupo

Announcement 520299 of 2021
Registry data: T 5771 , F 133, S 8, H BI 71553, I/A 3

23

Nov 2021

Ceses/Dimisiones


On 23/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Elizalde Elizalde Miguel
Representan Botin Cociña David
Adm. Solid. Aurea Iberica Promocion SL
Adm. Solid. Actividades De Construccion Y Rehabilitacion Grupo

Announcement 518562 of 2021
Registry data: T 40662 , F 69, S 8, H M 721598, I/A 3

19

Nov 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Adm. Mancom. Basarro 2005 SL
Adm. Mancom. Aurea Iberica Promocion SL

Announcement 517115 of 2021
Registry data: T 1910 , F 78, S 8, H NA 37972, I/A 7

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