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Company «Aurea Iberica Promocion SL»
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Last update: March 25, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B31806664 |
|---|---|
| Former name | Acr2 Promociones SL |
| Status | Active |
| Province | Navarra |
| Share capital | 14,090,000.0 euros |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| Representan | Riesgo De Pablo Jose Maria |
| Consejero | Proyectos Inmobiliarios Lucida Navarra SL |
| Consejero | Parque De Actividades Empresariales SL |
| Consejero | Maori European Holding SL |
| Representan | Elizalde Elizalde Miguel |
| Representan | Botin Cociña David Pablo |
| Representan | Barrios Vilallonga Attila Gabriel |
| Representan | Baron Rivero Jaime |
| Consejero | Aurea Iberica Promocion SL |
| Secretario | Allegra Europea Holding SA |
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:
| Position | Natural or legal entity |
|---|---|
| Representan | Riesgo De Pablo Jose Maria |
| Consejero | Parque De Actividades Empresariales SL |
| Presidente | Maori European Holding SL |
| Representan | Elizalde Elizalde Miguel |
| Representan | Botin Cociña David |
| Representan | Barrios Vilallonga Attila Gabriel |
| Representan | Baron Rivero Jaime |
| Consejero | Aurea Iberica Promocion SL |
| Consejero | Allegra Europea Holding SA |
| Consejero | Actividades De Construccion Y Rehabilitacion Grupo |
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:
| Position | Natural or legal entity |
|---|---|
| Representan | Riesgo De Pablo Jose Maria |
| Consejero | Parque De Actividades Empresariales SL |
| Consejero | Maori European Holding SL |
| Representan | Elizalde Elizalde Miguel |
| Representan | Botin Cociña David |
| Representan | Barrios Vilallonga Attila Gabriel |
| Representan | Baron Rivero Jaime |
| Consejero | Aurea Iberica Promocion SL |
| Consejero | Allegra Europea Holding SA |
| Consejero | Actividades De Construccion Y Rehabilitacion Grupo |
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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