• Company «Garden (Spain) Propco SL»

  • Last update: April 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B66933953
Former name Lusti Investments 2017 SL
Status Active
Province Barcelona
Incorporation date Feb. 10, 2017 (5 years, 6 months ago)
Address Cl Travesera De Gracia Num.11 P.5 (Barcelona).
Corporate purpose La construccion de edificios,la promocion inmobiliaria y la compraventa de bienes inmuebles por cuenta propia.la promocion,gestion e inversion inmobiliaria en su mas amplia acepcion,y en particular:la adquisicion y venta ...
Share capital 5,433,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Rodriguez Fonseca Alonso De Nora Ignacio 26/04/2022 Current
APODERAD.SOL Rivoli Offices Management SL 26/04/2022 Current
APODERAD.SOL Ralfas Consulting SL 26/04/2022 Current
APOD.MANCOMU Laurent Machenaud 26/04/2022 Current
APOD.MANCOMU Jean Francois Bossy 26/04/2022 Current
APOD.MANCOMU Solveig Diana Hoffmann 23/03/2022 Current
APOD.MANCOMU Sandrine Colette Daniele Honnart 23/03/2022 Current
APOD.MANCOMU Michael Dietrich 23/03/2022 Current
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy 23/03/2022 Current
APOD.MANCOMU Dorota Marta Roch 23/03/2022 Current
APOD.MANCOMU Caballero Martinez Jose Gabriel 23/03/2022 Current
CONSEJERO Rodriguez Fonseca Alonso De Nora Ignacio 19/05/2021 Current
APODERAD.SOL Rodriguez Fonseca Alonso De Nora Ignacio 19/05/2021 Current
APODERAD.SOL Rivoli Offices Management SL 19/04/2021 Current
APODERAD.SOL Ralfas Consulting SL 19/04/2021 Current
AUDIT.INDIV. Deloitte SL 27/01/2021 Current
APODERAD.SOL Cbre Real Estate SA 24/08/2020 Current
APODERAD.SOL Rivoli Offices Management SL 27/03/2020 Current
APODERAD.SOL Ralfas Consulting SL 27/03/2020 Current
APODERAD.SOL Cbre Real Estate SA 27/03/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO San Jose De Santiago Diego 07/02/2019 19/05/2021
APOD.MANCOMU San Jose De Santiago Diego 19/06/2019 19/05/2021
ADM.UNICO San Jose De Santiago Diego 23/10/2018 07/02/2019
ADM.UNICO Vistra Administration Services SL 10/02/2017 23/10/2018
REPR.143 RRM Reyes Sosa Daniela Salime 05/03/2018 23/10/2018
REPR.143 RRM Oliver De Querol Maria Victoria 10/02/2017 05/03/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Garden (Spain) Propco SL.

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Rodriguez Fonseca Alonso De Nora Ignacio
APOD.MANCOMU Laurent Machenaud
APOD.MANCOMU Jean Francois Bossy

Announcement 198304 of 2022
Registry data: T 46817 , F 163, S 8, H B 498457, I/A 23

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ralfas Consulting SL

Announcement 198303 of 2022
Registry data: T 46817 , F 162, S 8, H B 498457, I/A 22

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Rivoli Offices Management SL

Announcement 198302 of 2022
Registry data: T 46817 , F 161, S 8, H B 498457, I/A 21

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Sandrine Colette Daniele Honnart
APOD.MANCOMU Michael Dietrich
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Dorota Marta Roch
APOD.MANCOMU Caballero Martinez Jose Gabriel

Announcement 142362 of 2022
Registry data: T 46767 , F 10, S 8, H B 498457, I/A 20

19

May 2021

Nombramientos


On 19/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Rodriguez Fonseca Alonso De Nora Ignacio

Announcement 261691 of 2021
Registry data: T 46767 , F 8, S 8, H B 498457, I/A 19

19

May 2021

Revocaciones


On 19/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU San Jose De Santiago Diego

Announcement 261691 of 2021
Registry data: T 46767 , F 8, S 8, H B 498457, I/A 19

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ralfas Consulting SL

Announcement 190557 of 2021
Registry data: T 46767 , F 8, S 8, H B 498457, I/A 18

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Rivoli Offices Management SL

Announcement 190555 of 2021
Registry data: T 46767 , F 7, S 8, H B 498457, I/A 17

27

Jan 2021

Nombramientos


On 27/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Deloitte SL

Announcement 51727 of 2021
Registry data: T 46767 , F 7, S 8, H B 498457, I/A 16

24

Aug 2020

Nombramientos


On 24/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Cbre Real Estate SA

Announcement 290620 of 2020
Registry data: T 46767 , F 6, S 8, H B 498457, I/A 15

27

Mar 2020

Nombramientos


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

Position Natural or legal entity
APODERAD.SOL Rivoli Offices Management SL

Announcement 141324 of 2020
Registry data: T 46767 , F 5, S 8, H B 498457, I/A 14

27

Mar 2020

Nombramientos


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

Position Natural or legal entity
APODERAD.SOL Ralfas Consulting SL

Announcement 140047 of 2020
Registry data: T 46767 , F 4, S 8, H B 498457, I/A 13

27

Mar 2020

Nombramientos


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

Position Natural or legal entity
APODERAD.SOL Cbre Real Estate SA

Announcement 140046 of 2020
Registry data: T 46767 , F 3, S 8, H B 498457, I/A 12

19

Jun 2019

Nombramientos


On 19/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU San Jose De Santiago Diego
APOD.MANCOMU Laurent Lucien Claude Machenaud
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy

Announcement 276670 of 2019
Registry data: T 46767 , F 2, S 8, H B 498457, I/A 11

21

Mar 2019

Nombramientos


On 21/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Salces Ranero Susana
APODERAD.SOL Moradell Fernandez Llamazares Elisabet
APODERAD.SOL Gongora Gay Maite
APODERAD.SOL Fuentes Fernandez Jorge

Announcement 141881 of 2019
Registry data: T 46767 , F 1, S 8, H B 498457, I/A 10

25

Feb 2019

Ampliación de capital


On date 25/02/2019, by means of the corresponding deed, the increase of €5,430,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 181000.00 % increase in capital, leaving a resulting share capital of €5,433,000.0.


Announcement 100917 of 2019
Registry data: T 46767 , F 1, S 8, H B 498457, I/A 9

21

Feb 2019

Nombramientos


On 21/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Cbre Real Estate SA

Announcement 96701 of 2019
Registry data: T 46767 , F 1, S 8, H B 498457, I/A 8

07

Feb 2019

Nombramientos


On 07/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO San Jose De Santiago Diego
SECR.NO CONS Marc Smeets
CONSEJERO Laurent Lucien Claude Machenaud
CONSEJERO Jean Francois Pascal Emmanuel Bossy

Announcement 70891 of 2019
Registry data: T 45771 , F 129, S 8, H B 498457, I/A 7

07

Feb 2019

Revocaciones


On 07/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO San Jose De Santiago Diego

Announcement 70891 of 2019
Registry data: T 45771 , F 129, S 8, H B 498457, I/A 7

29

Nov 2018

Corporated name changed


On date 29/11/2018, the company changed its corporate name to GARDEN (SPAIN) PROPCO S.L


Announcement 491985 of 2018
Registry data: T 45771 , F 129, S 8, H B 498457, I/A 6

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