• Company «Bankia Habitat SL»

  • Last update: July 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B46644290
Former name Bancaja Habitat SL
Status Active
Province Madrid
Address Avda Manoteras 20 - Edificio Paris (Madrid).
Share capital 755,560,353.97 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Tecnotramit Serveis De Gestio SL 21/07/2022 Current
Apo.Sol. Sogemedi Gestion De Activos SL 21/07/2022 Current
Apo.Sol. Qipert Ugh Global SL 21/07/2022 Current
Apo.Sol. Grupo Bc De Asesoria Hipotecaria SL 21/07/2022 Current
Apo.Sol. Gestoria Montalvo SLP 21/07/2022 Current
Apo.Sol. Gestores Administrativos Reunidos SA 21/07/2022 Current
Apo.Sol. Gestimed Levante SL 21/07/2022 Current
Apo.Sol. Diagonal Company Services & Solutions SL 21/07/2022 Current
Apo.Sol. Impuestalia SL 20/07/2022 Current
Apoderado Suncapital Management SL 21/06/2022 Current
Apo.Sol. Gonzalez Palenzuela Gonzalez Villegas Jose Gaspar 20/05/2022 Current
Apoderado Amstro Legal Services SA 20/05/2022 Current
Apoderado Yelo Garcia-Arquimbau Alejandro 23/03/2022 Current
Apoderado Serrahima Calvo Patricia 23/03/2022 Current
Apoderado Sanchez Reyes Raquel 23/03/2022 Current
Apoderado Matzkin Fortuny Ivan 23/03/2022 Current
Apoderado Luna Baena Ines 23/03/2022 Current
Apoderado Ayala Alenda Pablo 23/03/2022 Current
Representan Soldevila Gasset Jordi 21/12/2021 Current
Apo.Sol. Peribañez Bertran Eduardo 21/12/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Sica Montenegro Mauricio 23/03/2022 28/07/2022
Apo.Man.Soli Zamarro Mendez Luis Enrique Unknown 20/05/2022
Apo.Man.Soli Serrano Rodriguez Sergio Unknown 20/05/2022
Apo.Man.Soli Perez Sanchez Marc 26/07/2021 20/05/2022
Apoderado Perez De Acha Beamonte Pau 18/10/2021 20/05/2022
Apo.Man.Soli Martinez Crispin Jose Maria Unknown 20/05/2022
Apo.Sol. Maestre Manteca Maria Visitacion Unknown 20/05/2022
Apo.Man.Soli Lloret Manchon Antonio Salvador 15/06/2018 20/05/2022
Apo.Man.Soli Garrido Perez Angel Luis Unknown 20/05/2022
Apo.Man.Soli Ferez Peña David 26/07/2021 20/05/2022
Apo.Sol. Tejedor Velazquez Jose Alberto 19/10/2021 21/12/2021
Adm. Mancom. Inmogestion Y Patrimonios SA 26/07/2021 21/12/2021
Representan Ferez Peña David Unknown 21/12/2021
Apo.Sol. Cabrera Diaz Cristina 19/10/2021 21/12/2021
Representan Perez Sanchez Marc Unknown 20/12/2021
Adm. Solid. Participaciones Y Cartera De Inversion SL 05/12/2018 26/07/2021
Adm. Solid. Inmogestion Y Patrimonios SA 05/12/2018 26/07/2021
Auditor Kpmg Auditores SL 02/12/2020 07/04/2021
Apoderado Setien Zuriaga Manuel Unknown 01/07/2020
Apo.Sol. Ortola Fayos Jose Unknown 01/07/2020
View more

|List of filings

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

28

Jul 2022

Revocaciones


On 28/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sica Montenegro Mauricio

Announcement 361117 of 2022
Registry data: T 42961 , F 136, S 8, H M 750993, I/A 44

21

Jul 2022

Nombramientos


On 21/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 350831 of 2022
Registry data: T 42961 , F 134, S 8, H M 750993, I/A 43

20

Jul 2022

Nombramientos


On 20/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Impuestalia SL

Announcement 348835 of 2022
Registry data: T 42961 , F 134, S 8, H M 750993, I/A 42

21

Jun 2022

Nombramientos


On 21/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Suncapital Management SL

Announcement 303701 of 2022
Registry data: T 42961 , F 133, S 8, H M 750993, I/A 41

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gonzalez Palenzuela Gonzalez Villegas Jose Gaspar

Announcement 243380 of 2022
Registry data: T 42961 , F 133, S 8, H M 750993, I/A 40

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Amstro Legal Services SA

Announcement 243379 of 2022
Registry data: T 42961 , F 132, S 8, H M 750993, I/A 39

20

May 2022

Revocaciones


On 20/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zamarro Mendez Luis Enrique
Apo.Man.Soli Serrano Rodriguez Sergio
Apo.Man.Soli Perez Sanchez Marc
Apo.Man.Soli Martinez Crispin Jose Maria
Apo.Sol. Maestre Manteca Maria Visitacion
Apo.Man.Soli Lloret Manchon Antonio Salvador
Apo.Man.Soli Garrido Perez Angel Luis
Apo.Man.Soli Ferez Peña David

Announcement 243378 of 2022
Registry data: T 42961 , F 132, S 8, H M 750993, I/A 38

20

May 2022

Revocaciones


On 20/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez De Acha Beamonte Pau

Announcement 243377 of 2022
Registry data: T 42961 , F 131, S 8, H M 750993, I/A 37

04

May 2022

Sociedad unipersonal


On date 04/05/2022, 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 BUILDINGCENTER SA.


Announcement 211079 of 2022
Registry data: T 42961 , F 131, S 8, H M 750993, I/A 36

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Yelo Garcia-Arquimbau Alejandro
Apoderado Sica Montenegro Mauricio
Apoderado Serrahima Calvo Patricia
Apoderado Sanchez Reyes Raquel
Apoderado Matzkin Fortuny Ivan
Apoderado Luna Baena Ines
Apoderado Ayala Alenda Pablo

Announcement 140262 of 2022
Registry data: T 42434 , F 222, S 8, H M 750993, I/A 35

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:


Announcement 561695 of 2021
Registry data: T 42434 , F 220, S 8, H M 750993, I/A 34

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Haya Real Estate SA

Announcement 561694 of 2021
Registry data: T 42434 , F 220, S 8, H M 750993, I/A 33

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cabrera Diaz Cristina

Announcement 561693 of 2021
Registry data: T 42434 , F 219, S 8, H M 750993, I/A 32

21

Dec 2021

Revocaciones


On 21/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cabrera Diaz Cristina

Announcement 561693 of 2021
Registry data: T 42434 , F 219, S 8, H M 750993, I/A 32

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gonzalez Gualda Jessica

Announcement 561692 of 2021
Registry data: T 42434 , F 219, S 8, H M 750993, I/A 31

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Moreno Moreno Salvador

Announcement 561691 of 2021
Registry data: T 42434 , F 218, S 8, H M 750993, I/A 30

21

Dec 2021

Revocaciones


On 21/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tejedor Velazquez Jose Alberto

Announcement 561691 of 2021
Registry data: T 42434 , F 218, S 8, H M 750993, I/A 30

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Soldevila Gasset Jordi
Adm. Mancom. Buildingcenter SA

Announcement 561690 of 2021
Registry data: T 42434 , F 217, S 8, H M 750993, I/A 29

21

Dec 2021

Ceses/Dimisiones


On 21/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Inmogestion Y Patrimonios SA
Representan Ferez Peña David

Announcement 561690 of 2021
Registry data: T 42434 , F 217, S 8, H M 750993, I/A 29

20

Dec 2021

Nombramientos


On 20/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Callau Berenguer Arturo

Announcement 559028 of 2021
Registry data: T 42434 , F 217, S 8, H M 750993, I/A 28

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.