• Company «G-Giants Reo Iii SL»

  • Last update: Sept. 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88001060
Former name Hincora Itg SL
Status Active
Province Madrid
Incorporation date Feb. 5, 2018 (4 years, 7 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
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Velilla Diez Jacobo 22/09/2022 Current
Apo.Man.Soli Montes Fernandez Claudia 22/09/2022 Current
Apo.Man.Soli Esperon Campos Ramses 22/09/2022 Current
Apo.Man.Soli Casaleiro Godinho Nuno Goncalo 22/09/2022 Current
Apo.Man.Soli Alonso Martin Andres 22/09/2022 Current
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
View more
Show former officers
Former officers
Download in CSV format
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.

22

Sep 2022

Nombramientos


On 22/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Velilla Diez Jacobo
Apo.Man.Soli Montes Fernandez Claudia
Apo.Man.Soli Esperon Campos Ramses
Apo.Man.Soli Casaleiro Godinho Nuno Goncalo
Apo.Man.Soli Alonso Martin Andres

Announcement 432670 of 2022
Registry data: T 40177 , F 10, S 8, H M 663862, I/A 27

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

Otros conceptos


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


Announcement 373095 of 2020
Registry data: T 40177 , F 5, S 8, H M 663862, I/A 23

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:


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

Cambio de domicilio social


On date 26/12/2019, the company changes its registered office to C/ ALBACETE 3 - 5ªPLANTA (MADRID).


Announcement 1915 of 2020
Registry data: T 37545 , F 221, S 8, H M 663862, I/A 18

26

Dec 2019

Otros conceptos


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


Announcement 1915 of 2020
Registry data: T 37545 , F 221, S 8, H M 663862, I/A 18

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

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