• Company «Beaumont Bennett Madrid SA»

  • Last update: April 20, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A60474376
Status Inactive since 1 year, 4 months ago
Province Madrid
Address C/ Rios Rosas 26 (Madrid).
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
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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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Beaumont Bennett Madrid SA.

20

Apr 2021

Extinción


On 20/04/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 191522 of 2021
Registry data: T 17281 , F 199, S 8, H M 249482, I/A 44

20

Apr 2021

Otros conceptos


CERTIFICACION EXPEDIDA POR EL REGISTRO MERCANTIL DE BARCELONA EL 8 DE MARZO DE 2021 REFERENTE A LO DISPUESTO EN EL ARTICULO 233.2 R.R.M.


Announcement 191522 of 2021
Registry data: T 17281 , F 199, S 8, H M 249482, I/A 44

19

Nov 2020

Nombramientos


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

19

Nov 2020

Ceses/Dimisiones


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

02

Aug 2019

Cambio de domicilio social


On date 02/08/2019, the company changes its registered office to C/ RIOS ROSAS 26 (MADRID).


Announcement 350055 of 2019
Registry data: T 17281 , F 198, S 8, H M 249482, I/A 42

02

Aug 2019

Reelecciones


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

29

Nov 2018

Revocaciones


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

23

Mar 2018

Nombramientos


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

23

Mar 2018

Ceses/Dimisiones


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

04

May 2017

Nombramientos


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

04

May 2017

Ceses/Dimisiones


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

19

May 2016

Nombramientos


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

22

Apr 2016

Cambio de domicilio social


On date 22/04/2016, the company changes its registered office to C/ MARIA DE MOLINA 39 (MADRID).


Announcement 190068 of 2016
Registry data: T 17281 , F 195, S 8, H M 249482, I/A 37

26

Dec 2013

Nombramientos


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

26

Dec 2013

Revocaciones


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

26

Dec 2013

Ceses/Dimisiones


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

03

Jan 2013

Cambio de domicilio social


On date 03/01/2013, the company changes its registered office to C/ GRAN VIA 1 - 2º PLANTA (MADRID).


Announcement 15992 of 2013
Registry data: T 17281 , F 190, S 8, H M 249482, I/A 35

03

Jan 2013

Nombramientos


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

03

Jan 2013

Ceses/Dimisiones


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

13

Dec 2012

Nombramientos


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

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