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Company «Dafalir Itg SL»
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Last update: July 7, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B88052246 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | March 19, 2018 (4 years, 4 months ago) |
| Address | C/ Serrano 41 4ª (Madrid) |
| Corporate purpose | La sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. la adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo. |
| Share capital | 264,217.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Intertrust Ancillary Services SL | 07/07/2020 | Current |
| Apoderado | Intertrust (Spain) SL | 07/07/2020 | Current |
| Adm. Unico | Tusia Itg SL | 28/03/2019 | Current |
| Representan | Ferrer-Sama Server Cristina | 28/03/2019 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Saenz De Cenzano Fargues Alix-Maria | 31/07/2018 | 07/07/2020 |
| Apoderado | Rozpide Orbegozo Carmen | 31/07/2018 | 07/07/2020 |
| Apo.Manc. | Nichols Christopher | 18/12/2018 | 07/07/2020 |
| Apoderado | Muñoz Gambero Maria | 31/07/2018 | 07/07/2020 |
| Apoderado | Merino Jimenez Natalia | 31/07/2018 | 07/07/2020 |
| Apoderado | Lopez Vidal Manuel Francisco | 31/07/2018 | 07/07/2020 |
| Apoderado | Intertrust Ancillary Services SL | 31/07/2018 | 07/07/2020 |
| Apoderado | Intertrust (Spain) SL | 31/07/2018 | 07/07/2020 |
| Apoderado | Huerta Morales Isaura | 31/07/2018 | 07/07/2020 |
| Apoderado | Garraza Garatea Marta | 31/07/2018 | 07/07/2020 |
| Apoderado | Ferrer-Sama Server Cristina | 31/07/2018 | 07/07/2020 |
| Apoderado | Caperos Reblet Isabel | 31/07/2018 | 07/07/2020 |
| Apoderado | Bellas Garcia Mar | 31/07/2018 | 07/07/2020 |
| Representan | Rozpide Orbegozo Carmen | 19/03/2018 | 28/03/2019 |
| Adm. Unico | Intertrust (Spain) SL | 19/03/2018 | 28/03/2019 |
| Apoderado | King Paul James Bruce | 31/07/2018 | 18/12/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Dafalir Itg SL.
07
Jul 2020
Nombramientos
On 07/07/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Intertrust Ancillary Services SL |
| Apoderado | Intertrust (Spain) SL |
Announcement 221738 of 2020
Registry data: T 37381 , F 85, S 8, H M 666472, I/A 8
07
Jul 2020
Revocaciones
On 07/07/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Saenz De Cenzano Fargues Alix-Maria |
| Apoderado | Rozpide Orbegozo Carmen |
| Apo.Manc. | Nichols Christopher |
| Apoderado | Muñoz Gambero Maria |
| Apoderado | Merino Jimenez Natalia |
| Apoderado | Lopez Vidal Manuel Francisco |
| Apoderado | Intertrust Ancillary Services SL |
| Apoderado | Intertrust (Spain) SL |
| Apoderado | Huerta Morales Isaura |
| Apoderado | Garraza Garatea Marta |
| Apoderado | Ferrer-Sama Server Cristina |
| Apoderado | Caperos Reblet Isabel |
| Apoderado | Bellas Garcia Mar |
Announcement 221738 of 2020
Registry data: T 37381 , F 85, S 8, H M 666472, I/A 8
07
Feb 2020
Modificaciones estatutarias
On date 07/02/2020, the company made the following statutory modifications:
Fecha de Cierre de Ejercicio: 31/3. HA QUEDADO CAMBIADA LA FECHA DE INICIO Y CIERRE DEL EJERCICIO SOCIAL Y HA QUEDADO MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES.-.
Announcement 69831 of 2020
Registry data: T 37381 , F 85, S 8, H M 666472, I/A 7
28
Mar 2019
Nombramientos
On 28/03/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Tusia Itg SL |
| Representan | Ferrer-Sama Server Cristina |
Announcement 151713 of 2019
Registry data: T 37381 , F 84, S 8, H M 666472, I/A 6
28
Mar 2019
Ceses/Dimisiones
On 28/03/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Rozpide Orbegozo Carmen |
| Adm. Unico | Intertrust (Spain) SL |
Announcement 151713 of 2019
Registry data: T 37381 , F 84, S 8, H M 666472, I/A 6
18
Dec 2018
Nombramientos
On 18/12/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Nichols Christopher |
Announcement 517435 of 2018
Registry data: T 37381 , F 84, S 8, H M 666472, I/A 5
18
Dec 2018
Revocaciones
On 18/12/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | King Paul James Bruce |
Announcement 517435 of 2018
Registry data: T 37381 , F 84, S 8, H M 666472, I/A 5
21
Nov 2018
21
Nov 2018
Ampliación de capital
On date 21/11/2018, by means of the corresponding deed, the increase of €261,217.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 8707.23 % increase in capital, leaving a resulting share capital of €264,217.0.
Announcement 476927 of 2018
Registry data: T 37381 , F 83, S 8, H M 666472, I/A 4
31
Jul 2018
Nombramientos
On 31/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Saenz De Cenzano Fargues Alix-Maria |
| Apoderado | Rozpide Orbegozo Carmen |
| Apoderado | Muñoz Gambero Maria |
| Apoderado | Merino Jimenez Natalia |
| Apoderado | Lopez Vidal Manuel Francisco |
| Apoderado | King Paul James Bruce |
| Apoderado | Intertrust Ancillary Services SL |
| Apoderado | Intertrust (Spain) SL |
| Apoderado | Huerta Morales Isaura |
| Apoderado | Garraza Garatea Marta |
| Apoderado | Ferrer-Sama Server Cristina |
| Apoderado | Caperos Reblet Isabel |
| Apoderado | Bellas Garcia Mar |
Announcement 327798 of 2018
Registry data: T 37381 , F 83, S 8, H M 666472, I/A 3
27
Apr 2018
Sociedad unipersonal
On date 27/04/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations TUSIA ITG SL.
Announcement 198586 of 2018
Registry data: T 37381 , F 82, S 8, H M 666472, I/A 2
19
Mar 2018
Nombramientos
On 19/03/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Rozpide Orbegozo Carmen |
| Adm. Unico | Intertrust (Spain) SL |
Announcement 152044 of 2018
Registry data: T 37381 , F 80, S 8, H M 666472, I/A 1
19
Mar 2018
Declaración de unipersonalidad
On date 19/03/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations INTERTRUST (SPAIN) SL.
Announcement 152044 of 2018
Registry data: T 37381 , F 80, S 8, H M 666472, I/A 1
19
Mar 2018
Constitución
On date 19/03/2018 the company was incorporated by public deed.
The company was created with an initial share capital of €3,000.0 and started its activity on 07/03/2018.
The registered office at the time of its incorporation was set to C/ SERRANO 41 4ª (MADRID).
The company indicates that its activity is La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo..
Announcement 152044 of 2018
Registry data: T 37381 , F 80, S 8, H M 666472, I/A 1
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