• Company «Funcalata Servicios Y Gestiones SL»

  • Last update: May 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87283750
Status Active
Province Madrid
Incorporation date June 1, 2015 (7 years, 2 months ago)
Address C/ Acanto, Numero 22, Planta 5ª (Madrid).
Corporate purpose A) la adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos. b) la adquisición, tenencia, disfrute, permuta, venta y administración de valores mobiliarios nacionales o extranjeros así como cual.
Share capital 220,842.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Romero Alonso Francisco 25/02/2022 Current
Apo.Sol. Martinez Miralles Riquelme Ana 25/02/2022 Current
Apo.Sol. Gonzalez Perez Saul 25/02/2022 Current
Adm. Unico Gonzalez Aguilar Ignacio 25/02/2022 Current
Apoderado Romero Alonso Francisco 08/02/2022 Current
Apoderado Mato Garcia- Augustin Iñigo 08/02/2022 Current
Apoderado Martinez Miralles Riquelme Ana 08/02/2022 Current
Apoderado Gonzalez Perez Saul 08/02/2022 Current
Apoderado Formalizacion Y Gestion SL 06/10/2021 Current
Apoderado Villamor Manero Alejandro 21/06/2021 Current
Apoderado Vazquez Arjona Jose Antonio 21/06/2021 Current
Apoderado Romero Alonso Francisco 21/06/2021 Current
Apoderado Rodriguez Piñero Javier 21/06/2021 Current
Apoderado Rodriguez Gonzalez Raquel-Begoña 21/06/2021 Current
Apoderado Moreno Pascual Begoña 21/06/2021 Current
Apoderado Gutierrez Ayala Laura 21/06/2021 Current
Apoderado Gonzalez Aguilar Ignacio 21/06/2021 Current
Apoderado Gallego Lopez Noemi 21/06/2021 Current
Apoderado Cebrian Del Dujo Luis Alberto 21/06/2021 Current
Apoderado Gonzalez Perez Saul 21/05/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Perez Poveda Alejandro 08/02/2022 06/05/2022
Apoderado Ortega Lopez Andres 03/02/2017 06/05/2022
Apoderado Lapiedra Vivanco Francisco 03/02/2017 06/05/2022
Apoderado Grupo Bc De Asesoria Hipotecaria SL 03/02/2017 06/05/2022
Apoderado Finsolutia Spain SL 28/11/2016 06/05/2022
Apoderado Campo Fuenmayor Adriana 03/02/2017 06/05/2022
Adm. Solid. Spv Spain 5 SL Unknown 25/02/2022
Adm. Solid. Intertrust (Spain) SL Unknown 25/02/2022
Representan Astarloa Echevarrieta Maria Guadalupe 27/01/2020 25/02/2022
Representan Alvarez Llorca Mercedes 27/01/2020 25/02/2022
Apo.Sol. Williams Lisa 10/03/2020 22/06/2021
Apo.Sol. Williams Gavin Marcus Ronald 10/03/2020 22/06/2021
Apo.Sol. Vazquez Torres Maria Matilde 10/03/2020 22/06/2021
Apo.Sol. Situs Asset Management LTD 10/03/2020 22/06/2021
Apo.Sol. Olivier Hein 10/03/2020 22/06/2021
Apo.Sol. Giles Colin Athelston 10/03/2020 22/06/2021
Apoderado Copernicus Servicing SL 20/12/2016 22/06/2021
Apo.Sol. Clos Sabine 10/03/2020 22/06/2021
Apo.Sol. Baker Edward-Peter-Fredrick 10/03/2020 22/06/2021
Auditor Baker Tilly Auditores SLP 27/03/2020 07/05/2020
View more

|List of filings

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

06

May 2022

Revocaciones


On 06/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Poveda Alejandro
Apoderado Ortega Lopez Andres
Apoderado Lapiedra Vivanco Francisco
Apoderado Grupo Bc De Asesoria Hipotecaria SL
Apoderado Finsolutia Spain SL
Apoderado Campo Fuenmayor Adriana

Announcement 216200 of 2022
Registry data: T 41905 , F 223, S 8, H M 603594, I/A 33

25

Feb 2022

Nombramientos


On 25/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Romero Alonso Francisco
Apo.Sol. Martinez Miralles Riquelme Ana
Apo.Sol. Gonzalez Perez Saul

Announcement 98861 of 2022
Registry data: T 41905 , F 219, S 8, H M 603594, I/A 32

25

Feb 2022

Cambio de domicilio social


On date 25/02/2022, the company changes its registered office to C/ ACANTO, NUMERO 22, PLANTA 5ª (MADRID).


Announcement 98860 of 2022
Registry data: T 41905 , F 219, S 8, H M 603594, I/A 31

25

Feb 2022

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 98860 of 2022
Registry data: T 41905 , F 219, S 8, H M 603594, I/A 31

25

Feb 2022

Nombramientos


On 25/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gonzalez Aguilar Ignacio

Announcement 98860 of 2022
Registry data: T 41905 , F 219, S 8, H M 603594, I/A 31

25

Feb 2022

Ceses/Dimisiones


On 25/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Spv Spain 5 SL
Adm. Solid. Intertrust (Spain) SL
Representan Astarloa Echevarrieta Maria Guadalupe
Representan Alvarez Llorca Mercedes

Announcement 98860 of 2022
Registry data: T 41905 , F 219, S 8, H M 603594, I/A 31

08

Feb 2022

Nombramientos


On 08/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Romero Alonso Francisco
Apoderado Perez Poveda Alejandro
Apoderado Mato Garcia- Augustin Iñigo
Apoderado Martinez Miralles Riquelme Ana
Apoderado Gonzalez Perez Saul

Announcement 67858 of 2022
Registry data: T 41905 , F 218, S 8, H M 603594, I/A 30

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Formalizacion Y Gestion SL

Announcement 452619 of 2021
Registry data: T 41905 , F 216, S 8, H M 603594, I/A 29

22

Jun 2021

Revocaciones


On 22/06/2021 the following revocaciones were filed in Commercial Registry:


Announcement 315299 of 2021
Registry data: T 41905 , F 216, S 8, H M 603594, I/A 28

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:


Announcement 313078 of 2021
Registry data: T 41905 , F 213, S 8, H M 603594, I/A 27

21

May 2021

Nombramientos


On 21/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Romero Alonso Francisco
Apoderado Mato Garcia Agustin Iñigo
Apoderado Lopez Casanova Carlos
Apoderado Gonzalez Perez Saul
Apoderado Gescobro Collection Services SL

Announcement 258288 of 2021
Registry data: T 33532 , F 224, S 8, H M 603594, I/A 26

08

Apr 2021

Sociedad unipersonal


On date 08/04/2021, 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 LM IV S.A R.L.


Announcement 171528 of 2021
Registry data: T 33532 , F 224, S 8, H M 603594, I/A 25

07

May 2020

Revocaciones


On 07/05/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Baker Tilly Auditores SLP

Announcement 157293 of 2020
Registry data: T 33532 , F 223, S 8, H M 603594, I/A 24

27

Mar 2020

Nombramientos


On 27/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Baker Tilly Auditores SLP

Announcement 139315 of 2020
Registry data: T 33532 , F 223, S 8, H M 603594, I/A 23

27

Jan 2020

Fe de erratas


Se publicó por error en la inscripción 21ª el nombramiento de administradores único, siendo lo correcto administradores solidarios.


Announcement 139314 of 2020
Registry data: T 33532 , F 221, S 8, H M 603594, I/A 21

10

Mar 2020

Nombramientos


On 10/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Williams Lisa
Apo.Sol. Williams Gavin Marcus Ronald
Apo.Sol. Vazquez Torres Maria Matilde
Apo.Sol. Situs Asset Management LTD
Apo.Sol. Olivier Hein
Apo.Sol. Giles Colin Athelston
Apo.Sol. Clos Sabine
Apo.Sol. Baker Edward-Peter-Fredrick

Announcement 121743 of 2020
Registry data: T 33532 , F 222, S 8, H M 603594, I/A 22

10

Mar 2020

Revocaciones


On 10/03/2020 the following revocaciones were filed in Commercial Registry:


Announcement 121743 of 2020
Registry data: T 33532 , F 222, S 8, H M 603594, I/A 22

27

Jan 2020

Modificaciones estatutarias


On date 27/01/2020, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.


Announcement 47598 of 2020
Registry data: T 33532 , F 221, S 8, H M 603594, I/A 21

27

Jan 2020

Nombramientos


On 27/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Spv Spain 5 SL
Adm. Unico Intertrust (Spain) SL
Representan Astarloa Echevarrieta Maria Guadalupe
Representan Alvarez Llorca Mercedes

Announcement 47598 of 2020
Registry data: T 33532 , F 221, S 8, H M 603594, I/A 21

27

Jan 2020

Ceses/Dimisiones


On 27/01/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Azcona San Julian Jaime Jose
Adm. Solid. Alvarez Llorca Mercedes

Announcement 47598 of 2020
Registry data: T 33532 , F 221, S 8, H M 603594, I/A 21

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