• Company «G-M Reo I SL»

  • Last update: Feb. 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88090709
Former name Ralamon Itg SL
Status Active
Province Madrid
Incorporation date May 16, 2018 (4 years, 3 months ago)
Address C/ Albacete 3 - 5ª Planta (Madrid).
Corporate purpose 1. la adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia. 2. la adquisición...
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Hipoges Iberia SL 03/02/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 23/12/2020 Current
Apo.Manc. Perez Obregon Sara 22/10/2020 Current
Adm. Unico Duxbury Spain SL 22/10/2020 Current
Representan Carvalho Velez Hugo Reinaldo 22/10/2020 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 06/02/2020 Current
Apo.Sol. Moreno Ceballos David 06/02/2020 Current
Apo.Sol. Morales Centenera Blanca 06/02/2020 Current
Apo.Sol. Linares Vizcaino Beatriz 06/02/2020 Current
Apoderado Couret Melendez Silvia Francisca 21/11/2019 Current
Apoderado Hipoges Iberia SL 16/11/2018 Current
Apoderado Hipoges Iberia SL 03/10/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Perez Obregon Sara 26/12/2019 22/10/2020
Adm. Mancom. Carvalho Velez Hugo Reinaldo 26/12/2019 22/10/2020
Apoderado Sanchez Lozano Esteban Jesus 24/05/2019 19/08/2020
Apoderado Rojo Fernandez Alberto 24/05/2019 19/08/2020
Apoderado Rodriguez-Losada Orondo Lucia 24/05/2019 19/08/2020
Apoderado Osona Alvarado Isabel 24/05/2019 19/08/2020
Apoderado Martin Gonzalez Ana 24/05/2019 19/08/2020
Apo.Sol. Hipoges Iberia SL 14/06/2019 19/08/2020
Apoderado Fink Fornas Carmen Desamparados 24/05/2019 19/08/2020
Apoderado Fernandez Miguelez Fatima 24/05/2019 19/08/2020
Apoderado Chambo Crespo Maria Aroa 24/05/2019 19/08/2020
Apoderado Carbone Lorenzo Jose 24/05/2019 19/08/2020
Apoderado Avellano De Miguel Ana 24/05/2019 19/08/2020
Apoderado Arenas Ruano Laura 24/05/2019 19/08/2020
Apoderado Alves Ferreira Maria Alejandra 24/05/2019 19/08/2020
Apo.Man.Soli Huerta Morales Isaura 27/02/2019 06/02/2020
Apo.Man.Soli Garraza Garatea Marta 27/02/2019 06/02/2020
Apo.Man.Soli Bellas Garcia Mar 27/02/2019 06/02/2020
Apoderado Astarloa Echevarrieta Maria Guadalupe 12/07/2018 06/02/2020
Apoderado Alvarez Bermejo Antonia 12/07/2018 06/02/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by G-M Reo I SL.

03

Feb 2022

Nombramientos


On 03/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 61603 of 2022
Registry data: T 39318 , F 11, S 8, H M 671209, I/A 21

23

Dec 2020

Nombramientos


On 23/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 470428 of 2020
Registry data: T 39318 , F 10, S 8, H M 671209, I/A 20

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Obregon Sara

Announcement 369521 of 2020
Registry data: T 39318 , F 8, S 8, H M 671209, I/A 19

22

Oct 2020

Otros conceptos


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


Announcement 369520 of 2020
Registry data: T 39318 , F 8, S 8, H M 671209, I/A 18

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Duxbury Spain SL
Representan Carvalho Velez Hugo Reinaldo

Announcement 369520 of 2020
Registry data: T 39318 , F 8, S 8, H M 671209, I/A 18

22

Oct 2020

Ceses/Dimisiones


On 22/10/2020 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 369520 of 2020
Registry data: T 39318 , F 8, S 8, H M 671209, I/A 18

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 285100 of 2020
Registry data: T 39318 , F 6, S 8, H M 671209, I/A 17

19

Aug 2020

Revocaciones


On 19/08/2020 the following revocaciones were filed in Commercial Registry:


Announcement 285100 of 2020
Registry data: T 39318 , F 6, S 8, H M 671209, I/A 17

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 285099 of 2020
Registry data: T 39318 , F 4, S 8, H M 671209, I/A 16

06

Feb 2020

Nombramientos


On 06/02/2020 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 67461 of 2020
Registry data: T 39318 , F 3, S 8, H M 671209, I/A 15

06

Feb 2020

Revocaciones


On 06/02/2020 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 67461 of 2020
Registry data: T 39318 , F 3, S 8, H M 671209, I/A 15

26

Dec 2019

Cambio de domicilio social


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


Announcement 1940 of 2020
Registry data: T 39318 , F 2, S 8, H M 671209, I/A 14

26

Dec 2019

Otros conceptos


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


Announcement 1940 of 2020
Registry data: T 39318 , F 2, S 8, H M 671209, I/A 14

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 1940 of 2020
Registry data: T 39318 , F 2, S 8, H M 671209, I/A 14

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 1940 of 2020
Registry data: T 39318 , F 2, S 8, H M 671209, I/A 14

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 492879 of 2019
Registry data: T 39318 , F 1, S 8, H M 671209, I/A 13

14

Jun 2019

Nombramientos


On 14/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Hipoges Iberia SL

Announcement 270934 of 2019
Registry data: T 37670 , F 104, S 8, H M 671209, I/A 12

24

May 2019

Nombramientos


On 24/05/2019 the following nombramientos were filed in Commercial Registry:


Announcement 233691 of 2019
Registry data: T 37670 , F 102, S 8, H M 671209, I/A 11

07

May 2019

Revocaciones


On 07/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solvia Servicios Inmobiliarios SL

Announcement 204034 of 2019
Registry data: T 37670 , F 102, S 8, H M 671209, I/A 10

12

Mar 2019

Otros conceptos


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


Announcement 124630 of 2019
Registry data: T 37670 , F 102, S 8, H M 671209, I/A 9

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