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Company «Buildingcenter SA»
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Last update: Aug. 1, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A63106157 |
|---|---|
| Former name | Projectes I Iniciatives Socials SA |
| Status | Active |
| Province | Madrid |
| Address | Avda Manoteras 20, Edificio Paris (Madrid). |
| Corporate purpose | La construccion,rehabilitacion,mantenimiento y asistencia tecnica,adquisicion,administracion,gestion,promocion,venta y explotacion en arrendamiento,aexcepcion del arrendamiento financiero,de toda clase de bienes... |
| Share capital | 2,000,060,200.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Gonzalez Palenzuela Gonzalez Villegas Jose Gaspar | 01/08/2022 | Current |
| Apoderado | Rodriguez Perez Fernando | 29/06/2022 | Current |
| Apoderado | Bisquert Baixauli Pablo | 29/06/2022 | Current |
| Apo.Sol. | Impuestalia SL | 14/06/2022 | Current |
| Apoderado | Tejedor Velazquez Jose Alberto | 18/05/2022 | Current |
| Apoderado | Prados Sebastia Sonia | 18/05/2022 | Current |
| Apoderado | Murtra Bonet Sergio | 18/05/2022 | Current |
| Apoderado | Moreno Moreno Salvador | 18/05/2022 | Current |
| Apoderado | Garcia Lopez Roberto | 18/05/2022 | Current |
| Apoderado | Rubio Albert Rafael Maria | 25/04/2022 | Current |
| Apoderado | Sanchez Buendia Raquel | 14/03/2022 | Current |
| Apoderado | Alba Alarco Julia | 30/12/2021 | Current |
| Apo.Sol. | Traver Fernandez Juan Antonio | 24/12/2021 | Current |
| Apo.Sol. | Moya Rodriguez Ivan | 16/12/2021 | Current |
| Apoderado | Viudez Angulo Estela | 24/11/2021 | Current |
| Apoderado | Traver Fernandez Juan Antonio | 24/11/2021 | Current |
| Apoderado | Navarro Redondo Veronica | 24/11/2021 | Current |
| Apoderado | Luna Benitez Sergio | 24/11/2021 | Current |
| Apoderado | Coto Cabaleiro Paula | 24/11/2021 | Current |
| Apoderado | Bustos Gregorio Santiago | 24/11/2021 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Rios Martin Luis David | Unknown | 29/06/2022 |
| Apo.Sol. | De Jose Lopez Claudia | 07/03/2021 | 29/06/2022 |
| Apoderado | Tejedor Velazquez Jose Alberto | 11/11/2020 | 18/05/2022 |
| Apoderado | Padros Sebastia Sonia | Unknown | 18/05/2022 |
| APODERAD.SOL | Murtra Bonet Sergio | 21/07/2017 | 18/05/2022 |
| Apoderado | Moreno Moreno Salvador | 11/11/2020 | 18/05/2022 |
| APODERAD.SOL | Garcia Lopez Roberto | 21/07/2017 | 18/05/2022 |
| Apoderado | Rosich Peris Antoni | 30/01/2020 | 27/04/2022 |
| Apoderado | Guasch Villalonga Lucas | Unknown | 27/04/2022 |
| Apo.Sol. | Guasch Villalonga Lucas | 19/02/2019 | 27/04/2022 |
| Apoderado | Cirera Molina Carles | 24/11/2021 | 27/04/2022 |
| Apoderado | Palacios Hornillos Maria | 28/07/2021 | 04/04/2022 |
| Apoderado | Haro Abad Ernest | 04/04/2019 | 04/04/2022 |
| Apoderado | Perez De Acha Beamonte Pau | 27/09/2021 | 14/03/2022 |
| Apo.Sol. | Guigou Navas Julio Pelayo | 13/02/2019 | 14/03/2022 |
| Apo.Sol. | Martin Ruiz Javier | 25/07/2018 | 27/09/2021 |
| Apoderado | Kaiser Garcia Borja | Unknown | 27/09/2021 |
| Apoderado | Kaiser Garcia Borja | Unknown | 27/09/2021 |
| Apoderado | Kaiser Garcia Borja | 27/07/2018 | 27/09/2021 |
| Apoderado | Aparicio Sanz Guillermina Margarita | 06/08/2018 | 27/09/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Buildingcenter SA.
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Gonzalez Palenzuela Gonzalez Villegas Jose Gaspar |
Announcement 367264 of 2022
Registry data: T 43779 , F 1, S 8, H M 658683, I/A 115
29
Jun 2022
Revocaciones
On 29/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rios Martin Luis David |
| Apo.Sol. | De Jose Lopez Claudia |
Announcement 316469 of 2022
Registry data: T 43779 , F 1, S 8, H M 658683, I/A 114
29
Jun 2022
Nombramientos
On 29/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rodriguez Perez Fernando |
| Apoderado | Bisquert Baixauli Pablo |
Announcement 316468 of 2022
Registry data: T 40043 , F 174, S 8, H M 658683, I/A 113
14
Jun 2022
Nombramientos
On 14/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Impuestalia SL |
Announcement 290759 of 2022
Registry data: T 40043 , F 174, S 8, H M 658683, I/A 112
18
May 2022
Nombramientos
On 18/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Tejedor Velazquez Jose Alberto |
| Apoderado | Prados Sebastia Sonia |
| Apoderado | Murtra Bonet Sergio |
| Apoderado | Moreno Moreno Salvador |
| Apoderado | Garcia Lopez Roberto |
Announcement 237590 of 2022
Registry data: T 40043 , F 173, S 8, H M 658683, I/A 111
18
May 2022
Revocaciones
On 18/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Tejedor Velazquez Jose Alberto |
| Apoderado | Padros Sebastia Sonia |
| Apo.Sol. | Murtra Bonet Sergio |
| Apoderado | Moreno Moreno Salvador |
| Apo.Sol. | Garcia Lopez Roberto |
Announcement 237590 of 2022
Registry data: T 40043 , F 173, S 8, H M 658683, I/A 111
27
Apr 2022
Revocaciones
On 27/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rosich Peris Antoni |
| Apo.Sol. | Guasch Villalonga Lucas |
| Apoderado | Cirera Molina Carles |
Announcement 199221 of 2022
Registry data: T 40043 , F 173, S 8, H M 658683, I/A 110
25
Apr 2022
Nombramientos
On 25/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rubio Albert Rafael Maria |
Announcement 194133 of 2022
Registry data: T 40043 , F 171, S 8, H M 658683, I/A 109
04
Apr 2022
Revocaciones
On 04/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Palacios Hornillos Maria |
| Apoderado | Haro Abad Ernest |
Announcement 164606 of 2022
Registry data: T 40043 , F 171, S 8, H M 658683, I/A 108
14
Mar 2022
Revocaciones
On 14/03/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Guigou Navas Julio Pelayo |
Announcement 123921 of 2022
Registry data: T 40043 , F 171, S 8, H M 658683, I/A 107
14
Mar 2022
Revocaciones
On 14/03/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Perez De Acha Beamonte Pau |
Announcement 123920 of 2022
Registry data: T 40043 , F 171, S 8, H M 658683, I/A 106
14
Mar 2022
Nombramientos
On 14/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Buendia Raquel |
Announcement 123919 of 2022
Registry data: T 40043 , F 170, S 8, H M 658683, I/A 105
30
Dec 2021
Nombramientos
On 30/12/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Alba Alarco Julia |
Announcement 7469 of 2022
Registry data: T 40043 , F 170, S 8, H M 658683, I/A 104
24
Dec 2021
Nombramientos
On 24/12/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Traver Fernandez Juan Antonio |
Announcement 568209 of 2021
Registry data: T 40043 , F 169, S 8, H M 658683, I/A 103
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
16
Dec 2021
Nombramientos
On 16/12/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Moya Rodriguez Ivan |
Announcement 553941 of 2021
Registry data: T 40043 , F 168, S 8, H M 658683, I/A 102
24
Nov 2021
Nombramientos
On 24/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Viudez Angulo Estela |
| Apoderado | Vazquez Figueiras Beatriz |
| Apoderado | Traver Fernandez Juan Antonio |
| Apoderado | Pintane Pernas Luis Manuel |
| Apoderado | Perez-Vico Pelliza Ana |
| Apoderado | Navarro Redondo Veronica |
| Apoderado | Monaco Stefania |
| Apoderado | Mateu Otin David |
| Apoderado | Luna Benitez Sergio |
| Apoderado | Loren Campillo Alicia |
| Apoderado | Coto Cabaleiro Paula |
| Apoderado | Cirera Molina Carles |
| Apoderado | Bustos Gregorio Santiago |
Announcement 521093 of 2021
Registry data: T 40043 , F 168, S 8, H M 658683, I/A 101
18
Oct 2021
Nombramientos
On 18/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Diaz Ortiz Pablo |
Announcement 466469 of 2021
Registry data: T 40043 , F 168, S 8, H M 658683, I/A 100
02
Oct 2021
Nombramientos
On 02/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Amstro Legal Services SA |
Announcement 447208 of 2021
Registry data: T 40043 , F 167, S 8, H M 658683, I/A 99
27
Sep 2021
Revocaciones
On 27/09/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Aparicio Sanz Guillermina Margarita |
Announcement 439292 of 2021
Registry data: T 40043 , F 163, S 8, H M 658683, I/A 93
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