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Company «G-Giants Reo Iii SL»
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Last update: Feb. 4, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B88001060 |
|---|---|
| Former name | Hincora Itg SL |
| Status | Active |
| Province | Madrid |
| Incorporation date | Feb. 5, 2018 (4 years, 6 months ago) |
| Address | C/ Albacete 3 - 5ªplanta (Madrid). |
| Corporate purpose | A) como objeto social principal, la promoción inmobiliaria, entendiendo por tal le adquisición por cualquier título de solares y terrenos para edificar. y la de edificios de cualquier clase para su demolición, ampliación o reconstrucción; la gestión urbanística y realización de urbanizaciones,. |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Hipoges Iberia SL | 04/02/2022 | Current |
| Apo.Manc. | Perez Obregon Sara | 23/10/2020 | Current |
| Adm. Unico | Duxbury Spain SL | 23/10/2020 | Current |
| Representan | Carvalho Velez Hugo Reinaldo | 23/10/2020 | Current |
| Apo.Sol. | Lozano Fernandez Hector | 19/08/2020 | Current |
| Apoderado | Hipoges Iberia SL | 19/08/2020 | Current |
| Apo.Sol. | Hipoges Iberia SL | 19/08/2020 | Current |
| Apo.Sol. | Casaleiro Godinho Nuno Goncalo | 19/08/2020 | Current |
| Apo.Sol. | Perez Obregon Sara | 31/01/2020 | Current |
| Apo.Sol. | Moreno Ceballos David | 31/01/2020 | Current |
| Apo.Sol. | Morales Centenera Blanca | 31/01/2020 | Current |
| Apo.Sol. | Linares Vizcaino Beatriz | 31/01/2020 | Current |
| Apoderado | Couret Melendez Silvia Francisca | 21/11/2019 | Current |
| Apo.Man.Soli | Peromingo Benito Aurora | 14/08/2019 | Current |
| Apo.Man.Soli | Lachmandas Daswani Ravi | 14/08/2019 | Current |
| Apo.Man.Soli | Garrido Diaz Arturo | 14/08/2019 | Current |
| Apo.Man.Soli | Del Olmo Iglesias Raul | 14/08/2019 | Current |
| Apo.Man.Soli | Camaño Vazquez De Prada Esther | 14/08/2019 | Current |
| Apoderado | Hipoges Iberia SL | 02/08/2018 | Current |
| Apoderado | Hipoges Iberia SL | 13/06/2018 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Mancom. | Perez Obregon Sara | 26/12/2019 | 23/10/2020 |
| Adm. Mancom. | Carvalho Velez Hugo Reinaldo | 26/12/2019 | 23/10/2020 |
| Apo.Sol. | Rodriguez Hernandez Oscar | 05/07/2018 | 19/08/2020 |
| Apoderado | Hipoges Iberia SL | 11/05/2018 | 19/08/2020 |
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria | 19/02/2019 | 31/01/2020 |
| Apo.Sol. | Muñoz Gambero Maria | 19/02/2019 | 31/01/2020 |
| Apo.Sol. | Moeckel Flores Marta | 19/02/2019 | 31/01/2020 |
| Apo.Sol. | Merino Jimenez Natalia | 19/02/2019 | 31/01/2020 |
| Apo.Man.Soli | Lopez Vidal Manuel Francisco | 19/02/2019 | 31/01/2020 |
| Apo.Sol. | Huerta Morales Isaura | 19/02/2019 | 31/01/2020 |
| Apo.Sol. | Garraza Garatea Marta | 19/02/2019 | 31/01/2020 |
| Apo.Sol. | Fontes De Castro Lucia | 05/07/2018 | 31/01/2020 |
| Apo.Man.Soli | Ferrer-Sama Server Cristina | 19/02/2019 | 31/01/2020 |
| Apo.Sol. | Caperos Reblet Isabel | 19/02/2019 | 31/01/2020 |
| Apo.Man.Soli | Candela Marroquin Blanca | 19/02/2019 | 31/01/2020 |
| Apo.Sol. | Bellas Garcia Mar | 19/02/2019 | 31/01/2020 |
| Apoderado | Haya Real Estate SA | 11/05/2018 | 27/12/2019 |
| Adm. Unico | Intertrust (Spain) SL | 21/12/2018 | 26/12/2019 |
| Representan | Ferrer-Sama Server Cristina | 21/12/2018 | 26/12/2019 |
| Apo.Man.Soli | Lopez Ventaja Veronica | 08/06/2018 | 12/06/2019 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by G-Giants Reo Iii SL.
04
Feb 2022
Nombramientos
On 04/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Hipoges Iberia SL |
Announcement 63570 of 2022
Registry data: T 40177 , F 8, S 8, H M 663862, I/A 26
07
Oct 2021
Sociedad unipersonal
On date 07/10/2021, 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 G-GIANTS HOLDCO SL.
Announcement 455210 of 2021
Registry data: T 40177 , F 7, S 8, H M 663862, I/A 25
23
Oct 2020
Nombramientos
On 23/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Perez Obregon Sara |
Announcement 373096 of 2020
Registry data: T 40177 , F 5, S 8, H M 663862, I/A 24
23
Oct 2020
23
Oct 2020
Nombramientos
On 23/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Duxbury Spain SL |
| Representan | Carvalho Velez Hugo Reinaldo |
Announcement 373095 of 2020
Registry data: T 40177 , F 5, S 8, H M 663862, I/A 23
23
Oct 2020
Ceses/Dimisiones
On 23/10/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Perez Obregon Sara |
| Adm. Mancom. | Carvalho Velez Hugo Reinaldo |
Announcement 373095 of 2020
Registry data: T 40177 , F 5, S 8, H M 663862, I/A 23
19
Aug 2020
Nombramientos
On 19/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Lozano Fernandez Hector |
| Apo.Sol. | Hipoges Iberia SL |
| Apo.Sol. | Casaleiro Godinho Nuno Goncalo |
Announcement 285084 of 2020
Registry data: T 40177 , F 3, S 8, H M 663862, I/A 22
19
Aug 2020
Revocaciones
On 19/08/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Rodriguez Hernandez Oscar |
| Apoderado | Hipoges Iberia SL |
Announcement 285084 of 2020
Registry data: T 40177 , F 3, S 8, H M 663862, I/A 22
19
Aug 2020
Nombramientos
On 19/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Hipoges Iberia SL |
Announcement 285083 of 2020
Registry data: T 40177 , F 1, S 8, H M 663862, I/A 21
31
Jan 2020
Nombramientos
On 31/01/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Perez Obregon Sara |
| Apo.Sol. | Moreno Ceballos David |
| Apo.Sol. | Morales Centenera Blanca |
| Apo.Sol. | Linares Vizcaino Beatriz |
Announcement 58815 of 2020
Registry data: T 37545 , F 222, S 8, H M 663862, I/A 20
31
Jan 2020
Revocaciones
On 31/01/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria |
| Apo.Sol. | Muñoz Gambero Maria |
| Apo.Sol. | Moeckel Flores Marta |
| Apo.Sol. | Merino Jimenez Natalia |
| Apo.Man.Soli | Lopez Vidal Manuel Francisco |
| Apo.Sol. | Huerta Morales Isaura |
| Apo.Sol. | Garraza Garatea Marta |
| Apo.Sol. | Fontes De Castro Lucia |
| Apo.Man.Soli | Ferrer-Sama Server Cristina |
| Apo.Sol. | Caperos Reblet Isabel |
| Apo.Man.Soli | Candela Marroquin Blanca |
| Apo.Sol. | Bellas Garcia Mar |
Announcement 58815 of 2020
Registry data: T 37545 , F 222, S 8, H M 663862, I/A 20
27
Dec 2019
Revocaciones
On 27/12/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Haya Real Estate SA |
Announcement 8172 of 2020
Registry data: T 37545 , F 222, S 8, H M 663862, I/A 19
26
Dec 2019
26
Dec 2019
26
Dec 2019
Nombramientos
On 26/12/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Perez Obregon Sara |
| Adm. Mancom. | Carvalho Velez Hugo Reinaldo |
Announcement 1915 of 2020
Registry data: T 37545 , F 221, S 8, H M 663862, I/A 18
26
Dec 2019
Ceses/Dimisiones
On 26/12/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Intertrust (Spain) SL |
| Representan | Ferrer-Sama Server Cristina |
Announcement 1915 of 2020
Registry data: T 37545 , F 221, S 8, H M 663862, I/A 18
21
Nov 2019
Nombramientos
On 21/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Couret Melendez Silvia Francisca |
Announcement 492893 of 2019
Registry data: T 37545 , F 221, S 8, H M 663862, I/A 17
14
Aug 2019
Nombramientos
On 14/08/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Peromingo Benito Aurora |
| Apo.Man.Soli | Lachmandas Daswani Ravi |
| Apo.Man.Soli | Garrido Diaz Arturo |
| Apo.Man.Soli | Del Olmo Iglesias Raul |
| Apo.Man.Soli | Camaño Vazquez De Prada Esther |
Announcement 365730 of 2019
Registry data: T 37545 , F 217, S 8, H M 663862, I/A 16
12
Jun 2019
Revocaciones
On 12/06/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Lopez Ventaja Veronica |
Announcement 266243 of 2019
Registry data: T 37545 , F 217, S 8, H M 663862, I/A 15
08
May 2019
Revocaciones
On 08/05/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Valdivia Ceballos Francisco De Borja |
Announcement 208513 of 2019
Registry data: T 37545 , F 217, S 8, H M 663862, I/A 14
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