• Company «Bove Montero Y Asociados SL»

  • Last update: July 29, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B08639734
Former name Bove Montero Y Asociados SLP
Status Active
Province Zaragoza
Share capital 265,650.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Urcera Herreras Secundino 21/02/2022 Current
APODERAD.SOL Muntane Triger Maria Immaculada 21/02/2022 Current
APODERAD.SOL Masferrer Vilarrasa Daniel 21/02/2022 Current
ADM.SOLIDAR. Bove Boyd Monica 03/02/2022 Current
APODERAD.SOL Bove Boyd Cristina 04/02/2021 Current
APODERAD.SOL Castro Garcia Jorge Francisco 29/01/2021 Current
APODERAD.SOL Piñero Badia Gemma 21/12/2020 Current
APODERAD.SOL Fernandez Ulloa Maria Belen 21/12/2020 Current
APODERAD.SOL Bove Montero Maria Teresa 21/12/2020 Current
APODERAD.SOL Bove Boyd Monica 21/12/2020 Current
APODERAD.SOL Bove Boyd Cristina 21/12/2020 Current
ADM.SOLIDAR. Bove Boyd Andreu 21/12/2020 Current
AUDIT.CUENT. J M Gay Y Sanfeliu Auditores SL 22/10/2019 Current
ADM.SOLIDAR. Francois Alain Lucien Marie Blin 17/12/2018 Current
APODERAD.SOL Francois Alain Lucien Marie Blin 30/08/2017 Current
ADM.SOLIDAR. Fernandes Ferreira Ilidio Cesar 18/12/2015 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Serra Milla Josep 21/12/2020 21/02/2022
APODERADO Levene Gutierrez Raymond Unknown 21/02/2022
APODERADO De La Orden Ondategui Enrique Unknown 21/02/2022
ADM.SOLIDAR. Urcera Herreras Secundino Unknown 03/02/2022
ADM.SOLIDAR. Serra Milla Jose Unknown 21/12/2020
ADM.SOLIDAR. Sainz San Vicente Alfredo Unknown 17/12/2018
APODERADO Klaus Dieter Gorgen 27/07/2011 07/03/2012
ADM.SOLIDAR. Roger Rull Luis Unknown 04/07/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bove Montero Y Asociados SL.

29

Jul 2022

Reelecciones


On 29/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 362081 of 2022
Registry data: T 4320 , F 137, S 8, H Z 25692, I/A 54

29

Jul 2022

Reelecciones


On 29/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Bove Montero Y Asociados SL

Announcement 362060 of 2022
Registry data: T 4104 , F 221, S 8, H Z 57608, I/A 23

29

Jul 2022

Reelecciones


On 29/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 362059 of 2022
Registry data: T 3590 , F 216, S 8, H Z 27469, I/A 54

18

Jul 2022

Nombramientos


On 18/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Bove Montero Y Asociados SL

Announcement 343767 of 2022
Registry data: T 47939 , F 47, S 8, H B 566962, I/A 3

07

Jul 2022

Reelecciones


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

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 330042 of 2022
Registry data: T 32904 , F 162, S 8, H M 246121, I/A 139

06

Jul 2022

Nombramientos


On 06/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Bove Montero Y Asociados SL

Announcement 326648 of 2022
Registry data: T 43667 , F 167, S 8, H B 306316, I/A 25

28

Jun 2022

Reelecciones


On 28/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 313828 of 2022
Registry data: T 18971 , F 215, S 8, H M 240060, I/A 41

24

Jun 2022

Reelecciones


On 24/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 306840 of 2022
Registry data: T 772, L 563, F 128, S 8, H BU 1011, I/A 107

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Bove Montero Y Asociados SL

Announcement 305038 of 2022
Registry data: T 47088 , F 105, S 8, H B 224854, I/A 54

14

Jun 2022

Reelecciones


On 14/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 295340 of 2022
Registry data: T 1263 , F 119, S 8, H S 35687, I/A 3

27

May 2022

Reelecciones


On 27/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 259862 of 2022
Registry data: T 9596, L 6878, F 96, S 8, H V 145200, I/A 17

24

May 2022

Reelecciones


On 24/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 248476 of 2022
Registry data: T 42679 , F 163, S 8, H M 608799, I/A 51

19

Apr 2022

Modificaciones estatutarias


On date 19/04/2022, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS NOVENO Y DECIMO DE LOS ESTATUTOS SOCIALES.


Announcement 188399 of 2022
Registry data: T 42718 , F 50, S 8, H B 4890, I/A 46

20

Apr 2022

Reelecciones


On 20/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 187325 of 2022
Registry data: T 40161 , F 180, S 8, H M 610939, I/A 28

20

Apr 2022

Reelecciones


On 20/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 187106 of 2022
Registry data: T 41801 , F 14, S 8, H M 624626, I/A 42

20

Apr 2022

Nombramientos


On 20/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Bove Montero Y Asociados SL

Announcement 187106 of 2022
Registry data: T 41801 , F 14, S 8, H M 624626, I/A 42

20

Apr 2022

Reelecciones


On 20/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 187090 of 2022
Registry data: T 40016 , F 109, S 8, H M 608798, I/A 41

20

Apr 2022

Reelecciones


On 20/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 187072 of 2022
Registry data: T 42029 , F 210, S 8, H M 610021, I/A 23

04

Apr 2022

Reelecciones


On 04/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 164327 of 2022
Registry data: T 35154 , F 8, S 8, H M 264680, I/A 63

23

Mar 2022

Reelecciones


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

Position Natural or legal entity
Auditor Bove Montero Y Asociados SL

Announcement 140463 of 2022
Registry data: T 42153 , F 1, S 8, H M 8182, I/A 49

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