• Company «Corona Patrimonial Socimi SA»

  • Last update: Aug. 5, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A87066460
Former name Chameleon Holding Spain Socimi SA
Status Inactive since 1 year ago
Province Barcelona
Incorporation date July 29, 2014 (8 years ago)
Address Cl Travessera De Gracia Num.11 P.5 (Barcelona).
Corporate purpose La adquisicion y promocion de bienes inmuebles de naturaleza urbana para su arrendamiento. la actividad de promocion incluye la rehabilitacion de edificaciones en los terminos establecidos en la normativa del impuesto sobre el valor añadido.
Share capital 6,069,842.0 euros
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Solveig Diana Hoffmann 16/11/2017 05/08/2021
APOD.MANCOMU Pierre Yves Lefebvre 16/11/2017 05/08/2021
APOD.MANCOMU Panayot Kostadinov Vasilev 16/11/2017 05/08/2021
APOD.MANCOMU Pages Serra Laia 16/11/2017 05/08/2021
APOD.MANCOMU Johannes Vielberth 16/11/2017 05/08/2021
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy 23/01/2015 05/08/2021
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy 16/11/2017 05/08/2021
APOD.MANCOMU James Pracy Richard 16/11/2017 05/08/2021
Apoderado Gonzalez Pila Daniel 26/08/2014 05/08/2021
Apoderado Ferre Almuni Nuria 26/08/2014 05/08/2021
APOD.MANCOMU Elena Piaia 16/11/2017 05/08/2021
APOD.MANCOMU Dorota Marta Roch 16/11/2017 05/08/2021
AUDT.CTS.CON Deloitte SL 30/12/2019 05/08/2021
Apoderado De Santiago Torrente Oscar 26/08/2014 05/08/2021
APOD.MANCOMU Daniel Novoa Berredo 16/11/2017 05/08/2021
APOD.MANCOMU Cheah Yi Ling 16/11/2017 05/08/2021
APODERAD.SOL Cbre Real Estate SA 15/04/2021 05/08/2021
APOD.MANCOMU Caballero Martinez Jose Gabriel 16/11/2017 05/08/2021
Consejero Bossy Jean-Francois Pascal Emmanuel 13/10/2014 05/08/2021
APOD.MANCOMU Anissa Mediane 16/11/2017 05/08/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Corona Patrimonial Socimi SA.

05

Aug 2021

Extinción


On 05/08/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 381919 of 2021
Registry data: T 45267 , F 145, S 8, H B 461368, I/A 25

05

Aug 2021

Nombramientos


On 05/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Vistra Administration Services SL
REPR.143 RRM Nuet Blanch Francisco Javier

Announcement 381919 of 2021
Registry data: T 45267 , F 145, S 8, H B 461368, I/A 25

05

Aug 2021

Revocaciones


On 05/08/2021 the following revocaciones were filed in Commercial Registry:


Announcement 381919 of 2021
Registry data: T 45267 , F 145, S 8, H B 461368, I/A 25

15

Apr 2021

Nombramientos


On 15/04/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 185130 of 2021
Registry data: T 45267 , F 144, S 8, H B 461368, I/A 24

27

Oct 2020

Nombramientos


On 27/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Solveig Diana Hoffmann

Announcement 378483 of 2020
Registry data: T 45267 , F 144, S 8, H B 461368, I/A 23

27

Oct 2020

Revocaciones


On 27/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Solveig Diana Hoffmann
CONSEJERO Chameleon Reit Holdco Sa Rl

Announcement 378483 of 2020
Registry data: T 45267 , F 144, S 8, H B 461368, I/A 23

06

Oct 2020

Nombramientos


On 06/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Solveig Diana Hoffmann
CONSEJERO Chameleon Reit Holdco Sa Rl

Announcement 348064 of 2020
Registry data: T 45267 , F 143, S 8, H B 461368, I/A 22

06

Oct 2020

Revocaciones


On 06/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Michael Joseph Slattery

Announcement 348064 of 2020
Registry data: T 45267 , F 143, S 8, H B 461368, I/A 22

30

Dec 2019

Nombramientos


On 30/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Deloitte SL

Announcement 4425 of 2020
Registry data: T 45267 , F 143, S 8, H B 461368, I/A 21

23

Feb 2018

Nombramientos


On 23/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Michael Robert Kidd

Announcement 101152 of 2018
Registry data: T 45267 , F 143, S 8, H B 461368, I/A 20

23

Feb 2018

Revocaciones


On 23/02/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Katrina Lisa Halford

Announcement 101152 of 2018
Registry data: T 45267 , F 143, S 8, H B 461368, I/A 20

16

Nov 2017

Nombramientos


On 16/11/2017 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 Katrina Lisa Halford
APOD.MANCOMU Johannes Vielberth
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU James Pracy Richard
APOD.MANCOMU Elena Piaia
APOD.MANCOMU Dorota Marta Roch
APOD.MANCOMU Denise Clare Grant
APOD.MANCOMU Daniel Novoa Berredo
APOD.MANCOMU Cheah Yi Ling
APOD.MANCOMU Caballero Martinez Jose Gabriel
APOD.MANCOMU Anissa Mediane

Announcement 463613 of 2017
Registry data: T 45267 , F 142, S 8, H B 461368, I/A 19

02

Nov 2017

Otros conceptos


PERDIDA DE LA UNIPERSONALIDAD.


Announcement 442889 of 2017
Registry data: T 45267 , F 142, S 8, H B 461368, I/A 18

10

Aug 2017

Nombramientos


On 10/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Deloitte SL

Announcement 339329 of 2017
Registry data: T 45267 , F 142, S 8, H B 461368, I/A 17

26

Jan 2017

Cambio de domicilio social


On date 26/01/2017, the company changes its registered office to CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA).


Announcement 56429 of 2017
Registry data: T 45267 , F 141, S 8, H B 461368, I/A 16

11

Jan 2017

Nombramientos


On 11/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU San Jose De Santiago Diego
APOD.MANCOMU Michael Joseph Slattery
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy

Announcement 27390 of 2017
Registry data: T 45267 , F 139, S 8, H B 461368, I/A 15

06

Oct 2016

Modificaciones estatutarias


On date 06/10/2016, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 29 BIS DE LOS ESTATUTOS SOCIALES. REGLAS ESPECIALES PARA LA DISTRIBUCION DE DIVIDENDOS.


Announcement 416356 of 2016
Registry data: T 45267 , F 138, S 8, H B 461368, I/A 14

12

May 2016

Página web de la sociedad


Creación de la página web corporativa: www.coronapatrimonial.com.


Announcement 216674 of 2016
Registry data: T 44619 , F 59, S 8, H B 461368, I/A 12

12

May 2016

Modificaciones estatutarias


On date 12/05/2016, the company made the following statutory modifications:

MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.


Announcement 216674 of 2016
Registry data: T 44619 , F 59, S 8, H B 461368, I/A 12

12

May 2016

Revocaciones


On 12/05/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
SECRETARIO Michael Joseph Slattery
V-SEC NO CON Marc Smeets

Announcement 216673 of 2016
Registry data: T 44619 , F 59, S 8, H B 461368, I/A 11

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