• Company «Directorship Cibeles SL»

  • Last update: Aug. 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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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