• Company «Borrower Inversiones 2014 SL»

  • Last update: Sept. 13, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87111290
Status Inactive since 1 year ago
Province Barcelona
Incorporation date Oct. 10, 2014 (7 years, 12 months ago)
Address Cl Travessera De Gracia Num.11 P.5 (Barcelona).
Corporate purpose La promocion y ejecucion de todo tipo de actividades y promociones inmobiliarias, unbanisticas o de ordenacion y desarrollo del suelo o edificaciones, ya sea con fines industriales, comerciales,de habitacion, etc.
Share capital 569,628.0 euros
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Tmf Management Spain SL 03/02/2021 13/09/2021
APOD.MANCOMU Solveig Diana Hoffmann 09/10/2017 13/09/2021
APOD.MANCOMU Solveig Diana Hoffmann 23/06/2015 13/09/2021
APOD.MANCOMU Pierre Yves Lefebvre 09/10/2017 13/09/2021
APOD.MANCOMU Panayot Kostadinov Vasilev 09/10/2017 13/09/2021
APOD.MANCOMU Pages Serra Laia 09/10/2017 13/09/2021
APOD.MANCOMU Novoa Berredo Daniel 09/10/2017 13/09/2021
APOD.MANCOMU Michael Joseph Slattery 20/04/2015 13/09/2021
APOD.MANCOMU Marta Roch Dorota 09/10/2017 13/09/2021
LIQUIDADOR Johannes Wilhelmus Groen 13/09/2021 13/09/2021
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy 23/06/2015 13/09/2021
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy 09/10/2017 13/09/2021
ADM.SOLIDAR. Jean Francois Pascal Emmanuel Bossy 03/02/2021 13/09/2021
Apo.Sol. Ferre Almuni Nuria 11/12/2014 13/09/2021
APOD.MANCOMU Elena Piaia 09/10/2017 13/09/2021
SECR.NO CONS De Santiago Torrente Oscar 17/03/2015 13/09/2021
APODERAD.SOL Cbre Real Estate SA 23/06/2015 13/09/2021
APODERAD.SOL Cbre Real Estate SA 20/04/2015 13/09/2021
APOD.MANCOMU Caballero Martinez Jose Gabriel 09/10/2017 13/09/2021
APOD.MANCOMU Anissa Mediane 09/10/2017 13/09/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Borrower Inversiones 2014 SL.

13

Sep 2021

Extinción


On 13/09/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 422270 of 2021
Registry data: T 44728 , F 110, S 8, H B 464657, I/A 19

13

Sep 2021

Nombramientos


On 13/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Johannes Wilhelmus Groen

Announcement 422270 of 2021
Registry data: T 44728 , F 110, S 8, H B 464657, I/A 19

13

Sep 2021

Revocaciones


On 13/09/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Solveig Diana Hoffmann
LIQUIDADOR Johannes Wilhelmus Groen
ADM.SOLIDAR. Jean Francois Pascal Emmanuel Bossy

Announcement 422270 of 2021
Registry data: T 44728 , F 110, S 8, H B 464657, I/A 19

03

Feb 2021

Nombramientos


On 03/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Solveig Diana Hoffmann
ADM.SOLIDAR. Jean Francois Pascal Emmanuel Bossy

Announcement 65578 of 2021
Registry data: T 44728 , F 110, S 8, H B 464657, I/A 18

03

Feb 2021

Revocaciones


On 03/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
VICEPRESIDEN Solveig Diana Hoffmann
SECRETARIO Michael Joseph Slattery
V-SEC NO CON Marc Smeets
PRESIDENTE Jean Francois Pascal Emmanuel Bossy

Announcement 65578 of 2021
Registry data: T 44728 , F 110, S 8, H B 464657, I/A 18

03

Feb 2021

Nombramientos


On 03/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Tmf Management Spain SL

Announcement 65577 of 2021
Registry data: T 44728 , F 110, S 8, H B 464657, I/A 17

26

Feb 2020

Cambio de domicilio social


On date 26/02/2020, the company changes its registered office to CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA).


Announcement 99536 of 2020
Registry data: T 44728 , F 109, S 8, H B 464657, I/A 16

26

Jan 2018

Revocaciones


On 26/01/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Katrina Lisa Halford

Announcement 56081 of 2018
Registry data: T 44728 , F 109, S 8, H B 464657, I/A 15

09

Oct 2017

Nombramientos


On 09/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Simon David Austin Davies
APOD.MANCOMU Pierre Yves Lefebvre
APOD.MANCOMU Panayot Kostadinov Vasilev
APOD.MANCOMU Pages Serra Laia
APOD.MANCOMU Novoa Berredo Daniel
APOD.MANCOMU Marta Roch Dorota
APOD.MANCOMU Katrina Lisa Halford
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Elena Piaia
APOD.MANCOMU Caballero Martinez Jose Gabriel
APOD.MANCOMU Anissa Mediane

Announcement 410714 of 2017
Registry data: T 44728 , F 107, S 8, H B 464657, I/A 14

09

Oct 2017

Revocaciones


On 09/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Simon David Austin Davies
APOD.MANCOMU Salamanca Cuevas Victor
APOD.MANCOMU Salamanca Carrasco Victor Marcelino
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Gordon Robert Mckie
APOD.MANCOMU De Pablo Repes Xabier Mariano
APOD.MANCOMU Cbre Real Estate SA

Announcement 410714 of 2017
Registry data: T 44728 , F 107, S 8, H B 464657, I/A 14

19

May 2016

Revocaciones


On 19/05/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ruizdelgado Mochales Andrea
APODERAD.SOL Muñoz Luna Roberto
APODERAD.SOL Gonzalez Pila Daniel
APODERAD.SOL Ferrer Almuni Nuria
APODERAD.SOL De Santiago Torrente Oscar
APODERAD.SOL Berdullas Pomares Juan Jose
APODERAD.SOL Alvarez Ucar Alejandra

Announcement 223513 of 2016
Registry data: T 44728 , F 107, S 8, H B 464657, I/A 13

25

Nov 2015

Ampliación de capital


On date 25/11/2015, by means of the corresponding deed, the increase of €16,676.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3.02 % increase in capital, leaving a resulting share capital of €569,628.0.


Announcement 492799 of 2015
Registry data: T 44728 , F 106, S 8, H B 464657, I/A 12

20

Nov 2015

Nombramientos


On 20/11/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Marc Smeets

Announcement 483308 of 2015
Registry data: T 44728 , F 106, S 8, H B 464657, I/A 11

20

Nov 2015

Revocaciones


On 20/11/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON De Santiago Torrente Oscar

Announcement 483308 of 2015
Registry data: T 44728 , F 106, S 8, H B 464657, I/A 11

23

Jun 2015

Nombramientos


On 23/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Cbre Real Estate SA

Announcement 271313 of 2015
Registry data: T 44728 , F 106, S 8, H B 464657, I/A 10

23

Jun 2015

Nombramientos


On 23/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Simon David Austin Davies
APOD.MANCOMU Salamanca Cuevas Victor
APOD.MANCOMU Salamanca Carrasco Victor Marcelino
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Gordon Robert Mckie
APOD.MANCOMU De Pablo Repes Xabier Mariano
APOD.MANCOMU Cbre Real Estate SA

Announcement 271312 of 2015
Registry data: T 44728 , F 104, S 8, H B 464657, I/A 9

20

Apr 2015

Nombramientos


On 20/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Cbre Real Estate SA

Announcement 174289 of 2015
Registry data: T 44728 , F 103, S 8, H B 464657, I/A 8

20

Apr 2015

Nombramientos


On 20/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Michael Joseph Slattery
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy

Announcement 174288 of 2015
Registry data: T 44728 , F 101, S 8, H B 464657, I/A 7

13

Apr 2015

Ampliación de capital


On date 13/04/2015, by means of the corresponding deed, the increase of €300.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.05 % increase in capital, leaving a resulting share capital of €552,952.0.


Announcement 165354 of 2015
Registry data: T 44728 , F 101, S 8, H B 464657, I/A 6

13

Apr 2015

Ampliación de capital


On date 13/04/2015, by means of the corresponding deed, the increase of €549,652.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 18321.73 % increase in capital, leaving a resulting share capital of €552,652.0.


Announcement 165350 of 2015
Registry data: T 44728 , F 101, S 8, H B 464657, I/A 5

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