Last update: April 20, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A60474376 |
---|---|
Status | Inactive since 1 year, 4 months ago |
Province | Madrid |
Address | C/ Rios Rosas 26 (Madrid). |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Consejero | Sadiq Shahid | 23/03/2018 | 20/04/2021 |
Representan | Riva Larios Luis Jorge | 26/12/2013 | 20/04/2021 |
Apo.Man.Soli | Riva Larios Luis Jorge | 26/12/2013 | 20/04/2021 |
VsecrNoConsj | Olabarri Gortazar Pablo | 26/12/2013 | 20/04/2021 |
Presidente | Ogilvy Action SA | 26/12/2013 | 20/04/2021 |
Consejero | Ogilvy Action SA | 26/12/2013 | 20/04/2021 |
SecreNoConsj | Martinez Iglesias Francisco | 26/12/2013 | 20/04/2021 |
Presidente | Geometry Global Spain SA | 02/08/2019 | 20/04/2021 |
Consejero | Geometry Global Spain SA | 02/08/2019 | 20/04/2021 |
Apo.Man.Soli | Colmenarejo Alonso Luis Miguel | 19/05/2016 | 20/04/2021 |
Consejero | Adams Claus | 19/11/2020 | 20/04/2021 |
Consejero | Himpe Stefan Leo H | 23/03/2018 | 19/11/2020 |
Apo.Man.Soli | Vila Mancho Enrique | 17/12/2009 | 29/11/2018 |
Apo.Man.Soli | Riaño Garcia Javier | 17/12/2009 | 29/11/2018 |
Apoderado | Pujadas Casas Maria Merce | Unknown | 29/11/2018 |
Apoderado | Font Ribe Judith | Unknown | 29/11/2018 |
Apo.Man.Soli | Echalecu Marin Carlos | 26/12/2013 | 29/11/2018 |
Apo.Man.Soli | Echalecu Marin Carlos | 03/01/2013 | 29/11/2018 |
Apo.Man.Soli | Amat Sala Javier | Unknown | 29/11/2018 |
Apo.Man.Soli | Alvarez Diaz Alfonso Julio | 26/12/2013 | 29/11/2018 |
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Commercial acts published in the digital edition of the BORME related to or registered by Beaumont Bennett Madrid SA.
Apr 2021
Apr 2021
Nov 2020
On 19/11/2020 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Adams Claus |
Announcement 414708 of 2020
Registry data: T 17281 , F 198, S 8, H M 249482, I/A 43
Nov 2020
On 19/11/2020 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Himpe Stefan Leo H |
Announcement 414708 of 2020
Registry data: T 17281 , F 198, S 8, H M 249482, I/A 43
Aug 2019
Aug 2019
On 02/08/2019 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Presidente | Geometry Global Spain SA |
Announcement 350055 of 2019
Registry data: T 17281 , F 198, S 8, H M 249482, I/A 42
Nov 2018
On 29/11/2018 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Man.Soli | Vila Mancho Enrique |
Apo.Man.Soli | Riaño Garcia Javier |
Apoderado | Pujadas Casas Maria Merce |
Apoderado | Font Ribe Judith |
Apo.Man.Soli | Echalecu Marin Carlos |
Apo.Man.Soli | Amat Sala Javier |
Apo.Man.Soli | Alvarez Diaz Alfonso Julio |
Announcement 496904 of 2018
Registry data: T 17281 , F 197, S 8, H M 249482, I/A 41
Mar 2018
On 23/03/2018 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Sadiq Shahid |
Consejero | Himpe Stefan Leo H |
Announcement 153949 of 2018
Registry data: T 17281 , F 197, S 8, H M 249482, I/A 40
Mar 2018
On 23/03/2018 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Dadra Raj Kumar |
Consejero | Alonso-Cortes Rodriguez Fernando Antonio |
Announcement 153949 of 2018
Registry data: T 17281 , F 197, S 8, H M 249482, I/A 40
May 2017
On 04/05/2017 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Alonso-Cortes Rodriguez Fernando Antonio |
Announcement 200576 of 2017
Registry data: T 17281 , F 197, S 8, H M 249482, I/A 39
May 2017
On 04/05/2017 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Leone Pietro |
Announcement 200576 of 2017
Registry data: T 17281 , F 197, S 8, H M 249482, I/A 39
May 2016
On 19/05/2016 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Man.Soli | Colmenarejo Alonso Luis Miguel |
Announcement 226718 of 2016
Registry data: T 17281 , F 195, S 8, H M 249482, I/A 38
Apr 2016
Dec 2013
On 26/12/2013 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Representan | Riva Larios Luis Jorge |
VsecrNoConsj | Olabarri Gortazar Pablo |
Presidente | Ogilvy Action SA |
SecreNoConsj | Martinez Iglesias Francisco |
Apo.Man.Soli | Echalecu Marin Carlos |
Apo.Man.Soli | Alvarez Diaz Alfonso Julio |
Announcement 2367 of 2014
Registry data: T 17281 , F 192, S 8, H M 249482, I/A 36
Dec 2013
On 26/12/2013 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Man.Soli | Cantera Urcia Juan Manuel |
Apo.Man.Soli | Cabrera Yagues Francisco Carlos |
Announcement 2367 of 2014
Registry data: T 17281 , F 192, S 8, H M 249482, I/A 36
Dec 2013
On 26/12/2013 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Secretario | Cantera Urcia Juan Manuel |
Presidente | Cabrera Yagues Francisco Carlos |
Consejero | Cabrera Yague Francisco Carlos |
Announcement 2367 of 2014
Registry data: T 17281 , F 192, S 8, H M 249482, I/A 36
Jan 2013
Jan 2013
On 03/01/2013 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Leone Pietro |
Apo.Man.Soli | Echalecu Marin Carlos |
Consejero | Dadra Raj Kumar |
Secretario | Cantera Urcia Juan Manuel |
Apo.Man.Soli | Cabrera Yagues Francisco Carlos |
Consejero | Cabrera Yague Francisco Carlos |
Announcement 15992 of 2013
Registry data: T 17281 , F 190, S 8, H M 249482, I/A 35
Jan 2013
On 03/01/2013 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Vila Mancho Enrique |
Consejero | Riaño Garcia Javier |
Consejero | Lynn John E. A |
SecreNoConsj | Cantera Urcia Juan Manuel |
Announcement 15992 of 2013
Registry data: T 17281 , F 190, S 8, H M 249482, I/A 35
Dec 2012
On 13/12/2012 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
SecreNoConsj | Cantera Urcia Juan Manuel |
Announcement 532641 of 2012
Registry data: T 17281 , F 189, S 8, H M 249482, I/A 34