• Company «Damalana Servicios Y Gestiones SL»

  • Last update: July 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87110623
Status Active
Province Madrid
Incorporation date Oct. 17, 2014 (7 years, 10 months ago)
Address Paseo De La Castellana 130 5ª (Madrid).
Corporate purpose A) lo adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos. b) la adquisición, tenencia, disfrute, permuto, venta y administración de valores mobiliarios nacionales o extranjeros asícomo cualqu.
Share capital 3,010.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Perez Arzoz Estibaliz 29/03/2022 Current
Apoderado Soto Montenegro Mercedes 03/06/2021 Current
Apoderado Lopez Fornons Pau 03/06/2021 Current
Apoderado Boyero Lopez Jesus 03/06/2021 Current
Apoderado Casado Rodriguez Miguel 10/05/2021 Current
Adm. Mancom. Leal De Carlos Maria Jose 18/04/2021 Current
Adm. Mancom. Delgado Montero Alberto 18/04/2021 Current
Apo.Sol. Ramirez Romero Maria Lourdes 24/03/2020 Current
Apo.Manc. Ramirez Romero Maria Lourdes 24/03/2020 Current
Apo.Sol. Fernandez De Jodar Jose Ignacio 24/03/2020 Current
Apo.Manc. Fernandez De Jodar Jose Ignacio 24/03/2020 Current
Apo.Sol. Cañedo-Arguelles Caballero Ignacio 24/03/2020 Current
Apo.Manc. Cañedo-Arguelles Caballero Ignacio 24/03/2020 Current
Apoderado Aedas Homes SA 06/09/2017 Current
SecreNoConsj Morales Asua Coro 12/05/2017 Current
Apoderado Aedas Homes SA 12/05/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Vega Sorrosal Luis 18/04/2021 29/03/2022
SecreNoConsj Vega Sorrosal Luis 13/08/2020 18/04/2021
Consejero Martinez Montero David 13/08/2020 18/04/2021
Consejero Leal De Carlos Maria Jose 05/12/2019 18/04/2021
Presidente Delgado Montero Alberto 05/12/2019 18/04/2021
Consejero Delgado Montero Alberto 12/05/2017 18/04/2021
Secretario Morales Asua Coro Unknown 13/08/2020
Consejero Morales Asua Coro 05/06/2018 13/08/2020
Presidente Martinez Montero David 05/06/2018 05/12/2019
Consejero Martinez Montero David 12/05/2017 05/12/2019
Presidente Oñate Rino Miguel 12/05/2017 05/06/2018
Consejero Oñate Rino Miguel 12/05/2017 05/06/2018
Adm. Solid. Puig Ruano Ursula 27/11/2014 12/05/2017
Adm. Solid. Azcona San Julian Jaime Jose 27/11/2014 12/05/2017
Adm. Unico Ic Non Residents SL 17/10/2014 27/11/2014
Representan Cabanas Navazo Blanca-Pilar 17/10/2014 27/11/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Damalana Servicios Y Gestiones SL.

28

Jul 2022

Cambio de domicilio social


On date 28/07/2022, the company changes its registered office to PASEO DE LA CASTELLANA 130 5ª (MADRID).


Announcement 361061 of 2022
Registry data: T 32659 , F 204, S 8, H M 587895, I/A 18

29

Mar 2022

Nombramientos


On 29/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Arzoz Estibaliz

Announcement 150808 of 2022
Registry data: T 32659 , F 204, S 8, H M 587895, I/A 17

29

Mar 2022

Revocaciones


On 29/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vega Sorrosal Luis

Announcement 150808 of 2022
Registry data: T 32659 , F 204, S 8, H M 587895, I/A 17

03

Jun 2021

Nombramientos


On 03/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Soto Montenegro Mercedes
Apoderado Lopez Fornons Pau
Apoderado Boyero Lopez Jesus

Announcement 282094 of 2021
Registry data: T 32659 , F 203, S 8, H M 587895, I/A 16

10

May 2021

Nombramientos


On 10/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Casado Rodriguez Miguel

Announcement 232994 of 2021
Registry data: T 32659 , F 203, S 8, H M 587895, I/A 15

18

Apr 2021

Nombramientos


On 18/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vega Sorrosal Luis

Announcement 186203 of 2021
Registry data: T 32659 , F 203, S 8, H M 587895, I/A 14

18

Apr 2021

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados.


Announcement 186202 of 2021
Registry data: T 32659 , F 202, S 8, H M 587895, I/A 13

18

Apr 2021

Nombramientos


On 18/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Leal De Carlos Maria Jose
Adm. Mancom. Delgado Montero Alberto

Announcement 186202 of 2021
Registry data: T 32659 , F 202, S 8, H M 587895, I/A 13

18

Apr 2021

Ceses/Dimisiones


On 18/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Vega Sorrosal Luis
Consejero Martinez Montero David
Consejero Leal De Carlos Maria Jose
Consejero Delgado Montero Alberto

Announcement 186202 of 2021
Registry data: T 32659 , F 202, S 8, H M 587895, I/A 13

13

Aug 2020

Nombramientos


On 13/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Vega Sorrosal Luis
Consejero Martinez Montero David

Announcement 277516 of 2020
Registry data: T 32659 , F 202, S 8, H M 587895, I/A 12

13

Aug 2020

Ceses/Dimisiones


On 13/08/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Morales Asua Coro

Announcement 277516 of 2020
Registry data: T 32659 , F 202, S 8, H M 587895, I/A 12

08

Jun 2020

Modificaciones estatutarias


On date 08/06/2020, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/3.


Announcement 181517 of 2020
Registry data: T 32659 , F 201, S 8, H M 587895, I/A 11

24

Mar 2020

Nombramientos


On 24/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ramirez Romero Maria Lourdes
Apo.Manc. Fernandez De Jodar Jose Ignacio
Apo.Manc. Cañedo-Arguelles Caballero Ignacio

Announcement 136921 of 2020
Registry data: T 32659 , F 200, S 8, H M 587895, I/A 10

05

Dec 2019

Nombramientos


On 05/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Leal De Carlos Maria Jose
Presidente Delgado Montero Alberto

Announcement 518972 of 2019
Registry data: T 32659 , F 189, S 8, H M 587895, I/A 9

05

Dec 2019

Ceses/Dimisiones


On 05/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Martinez Montero David

Announcement 518972 of 2019
Registry data: T 32659 , F 189, S 8, H M 587895, I/A 9

05

Jun 2018

Nombramientos


On 05/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Morales Asua Coro
Presidente Martinez Montero David

Announcement 248883 of 2018
Registry data: T 32659 , F 189, S 8, H M 587895, I/A 8

05

Jun 2018

Ceses/Dimisiones


On 05/06/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Oñate Rino Miguel

Announcement 248883 of 2018
Registry data: T 32659 , F 189, S 8, H M 587895, I/A 8

06

Sep 2017

Nombramientos


On 06/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Aedas Homes SA

Announcement 370599 of 2017
Registry data: T 32659 , F 187, S 8, H M 587895, I/A 7

12

May 2017

Modificaciones estatutarias


On date 12/05/2017, the company made the following statutory modifications:

19. Normas aplicables al Consejo de Administración..


Announcement 215654 of 2017
Registry data: T 32659 , F 185, S 8, H M 587895, I/A 6

12

May 2017

Ceses/Dimisiones


On 12/05/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Puig Ruano Ursula
Adm. Solid. Azcona San Julian Jaime Jose

Announcement 215654 of 2017
Registry data: T 32659 , F 185, S 8, H M 587895, I/A 6

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