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Company «Garden (Spain) Propco SL»
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Last update: April 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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