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Company «Directorship Cibeles SL»
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Last update: Aug. 5, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B86656014 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Feb. 19, 2013 (9 years, 5 months ago) |
| Address | C/ Doctor Arce 14 (Madrid). |
| Corporate purpose | La participacion en proyectos industriales y comerciales mediante la suscripcion de acciones y participaciones en sociedades mercantiles. la adquisicion, tenencia, disfrute, administracion, disposicion y pignoracion de participaciones sociales. |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Sole Garcia Almudena Catalina | 07/07/2022 | Current |
| Apo.Sol. | Romero Romero Julio | 07/07/2022 | Current |
| Apo.Sol. | Monton Garcia De Viedma Alexandra Leticia | 07/07/2022 | Current |
| Apo.Sol. | Gil Rouco Beatriz | 07/07/2022 | Current |
| Apo.Sol. | Garcia-Granero Gutierrez Maria Paz | 07/07/2022 | Current |
| Apo.Sol. | De La Cruz Rodriguez Javier | 07/07/2022 | Current |
| Apo.Sol. | De Gonzalo Martinez Rodrigo | 07/07/2022 | Current |
| Apo.Sol. | Cuesta Alvarez Soraya | 07/07/2022 | Current |
| Adm. Unico | Gomez Fructuoso Francisco | 04/03/2013 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Udias Calvo Celia | 13/04/2021 | 07/07/2022 |
| Apo.Sol. | Sole Garcia Almudena | 13/04/2021 | 07/07/2022 |
| Apo.Sol. | Rodriguez Cabrero Elvira | 13/04/2021 | 07/07/2022 |
| Apo.Sol. | Rodrigo De Gonzalo Martinez | 13/04/2021 | 07/07/2022 |
| Apo.Sol. | Monton Garcia De Viedma Alexandra Leticia | 13/04/2021 | 07/07/2022 |
| Apo.Sol. | Martin Sarachu Laura | 13/04/2021 | 07/07/2022 |
| Apo.Sol. | Hernandez-Gil Monedero Catalina Isabel | 13/04/2021 | 07/07/2022 |
| Apo.Sol. | Garcia-Granero Gutierrez Maria Paz | 13/04/2021 | 07/07/2022 |
| Apo.Sol. | De La Cruz Rodriguez Javier | 13/04/2021 | 07/07/2022 |
| Apoderado | Monton Garcia De Viedma Alexandra Leticia | 17/04/2018 | 13/04/2021 |
| Apoderado | Gonzalo Pascual Laura | 17/04/2018 | 13/04/2021 |
| Apoderado | Garcia-Granero Gutierrez Maria Paz | 17/04/2018 | 13/04/2021 |
| Apoderado | Galleani Desiree Macarena | 11/10/2016 | 13/04/2021 |
| Apoderado | Galleani Desiree Macarena | 17/04/2018 | 13/04/2021 |
| Apoderado | Gonzalo Pascual Laura | 31/08/2016 | 17/04/2018 |
| Apoderado | Galleani Desiree Macarena | 31/08/2016 | 17/04/2018 |
| Apo.Sol. | Galleani Desiree Macarena | 02/09/2015 | 31/08/2016 |
| Apo.Sol. | Cadenas Fernandez Jose- Manuel | 02/09/2015 | 31/08/2016 |
| Apo.Sol. | Almazan Sanchez Laura | 02/09/2015 | 31/08/2016 |
| Apo.Sol. | Aya Ramos Leire | 06/06/2014 | 02/09/2015 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Directorship Cibeles SL.
05
Aug 2022
Ceses/Dimisiones
On 05/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 376106 of 2022
Registry data: T 43363 , F 130, S 8, H M 765965, I/A 8
05
Aug 2022
Ceses/Dimisiones
On 05/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 376006 of 2022
Registry data: T 43664 , F 112, S 8, H M 770806, I/A 2
05
Aug 2022
Ceses/Dimisiones
On 05/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 375996 of 2022
Registry data: T 43664 , F 122, S 8, H M 770807, I/A 2
04
Aug 2022
Ceses/Dimisiones
On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 373848 of 2022
Registry data: T 42372 , F 82, S 8, H M 749966, I/A 3
03
Aug 2022
Nombramientos
On 03/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Liquidador | Directorship Cibeles SL |
Announcement 371560 of 2022
Registry data: T 41804 , F 50, S 8, H M 616961, I/A 10
03
Aug 2022
Ceses/Dimisiones
On 03/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Pascual Huerta Pablo |
| Liquidador | Directorship Cibeles SL |
| Secretario | Bevis Richard Geoffrey |
| Presidente | Atkinson Paul Alan |
Announcement 371560 of 2022
Registry data: T 41804 , F 50, S 8, H M 616961, I/A 10
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369313 of 2022
Registry data: T 43878 , F 217, S 8, H M 774314, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369290 of 2022
Registry data: T 43878 , F 208, S 8, H M 774313, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369277 of 2022
Registry data: T 43878 , F 197, S 8, H M 774312, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369265 of 2022
Registry data: T 43878 , F 187, S 8, H M 774311, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369205 of 2022
Registry data: T 43878 , F 176, S 8, H M 774310, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369187 of 2022
Registry data: T 43878 , F 165, S 8, H M 774309, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369174 of 2022
Registry data: T 43878 , F 154, S 8, H M 774308, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369158 of 2022
Registry data: T 43878 , F 142, S 8, H M 774307, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369146 of 2022
Registry data: T 43878 , F 131, S 8, H M 774306, I/A 1
02
Aug 2022
Nombramientos
On 02/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 369052 of 2022
Registry data: T 43878 , F 121, S 8, H M 774305, I/A 1
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 367408 of 2022
Registry data: T 43878 , F 88, S 8, H M 774302, I/A 1
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 367390 of 2022
Registry data: T 43878 , F 66, S 8, H M 774300, I/A 1
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 367372 of 2022
Registry data: T 43878 , F 55, S 8, H M 774299, I/A 1
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| Adm. Unico | Directorship Cibeles SL |
Announcement 367158 of 2022
Registry data: T 43878 , F 11, S 8, H M 774295, I/A 1
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