• Company «Gestion De Activos Y Valores SL»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58441221
Status Active
Province Barcelona
Share capital 9,959,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Juncadella Perez Sala Daniel 28/06/2017 Current
CONSEJERO Bayon Benito Francisco 28/12/2016 Current
APODERAD.SOL Serra Farre Jose Maria 11/01/2016 Current
APODERAD.SOL Serra Calderon Hugo 11/01/2016 Current
APODERAD.SOL Arregui Laborda Francisco Jose 11/01/2016 Current
APODERAD.SOL Juncadella De Palleja Alvaro 13/08/2015 Current
PRESIDENTE Perez Sala Valls Taberner Nuria 29/07/2015 Current
CONS. DELEG. Perez Sala Valls Taberner Nuria 29/07/2015 Current
SECRETARIO Juncadella De Palleja Alvaro 12/08/2010 Current
APODERADO Perez Sala Valls Taberner Nuria 23/02/2010 Current
APODERADO Juncadella De Palleja Alvaro 23/02/2010 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
PRESIDENTE Juncadella Salisachs Javier Unknown 29/07/2015
CONSEJERO Juncadella Salisachs Javier Unknown 29/07/2015
CONS. DELEG. Juncadella Salisachs Javier Unknown 29/07/2015
CONSEJERO Juncadella Perez Sala Daniel 09/02/2012 08/04/2015
SECR.NO CONS Bayon Benito Francisco Unknown 12/08/2010
APODERADO Bayon Benito Francisco Unknown 12/08/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gestion De Activos Y Valores SL.

26

Jul 2022

Ceses/Dimisiones


On 26/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Villavecchia Obregon Fernando
MeCoNoRe Thiebaut Estrada Alberto
Consejero Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Sala Jose Maria
Representan Juncadella De Palleja Alvaro
Representan Halpern Serra Carlos
Consejero Giro Godo Enrique
Consj.Domini Gestion De Activos Y Valores SL
Consj.Domini Enrich Izard Jorge

Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

07

Jun 2022

Reelecciones


On 07/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Serra Farre Jose Maria
Consejero Halpern Blasco Federico
Vicepresid. Gestion De Activos Y Valores SL

Announcement 277686 of 2022
Registry data: T 36798 , F 198, S 8, H M 658999, I/A 32

06

Jun 2022

Ceses/Dimisiones


On 06/06/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 273588 of 2022
Registry data: T 37110 , F 193, S 8, H M 91458, I/A 240

03

Aug 2021

Ceses/Dimisiones


On 03/08/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 376674 of 2021
Registry data: T 36911 , F 150, S 8, H M 660270, I/A 41

21

Jan 2021

Ceses/Dimisiones


On 21/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Gestion De Activos Y Valores SL

Announcement 41485 of 2021
Registry data: T 36829 , F 153, S 8, H M 659287, I/A 19

10

Dec 2020

Ceses/Dimisiones


On 10/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Gestion De Activos Y Valores SL

Announcement 446563 of 2020
Registry data: T 37110 , F 187, S 8, H M 91458, I/A 229

09

Dec 2019

Nombramientos


On 09/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Juncadella De Palleja Alvaro
CONSEJERO Gestion De Activos Y Valores SL

Announcement 520834 of 2019
Registry data: T 45481 , F 218, S 8, H B 171734, I/A 15

19

Jul 2019

Ampliación de capital


On date 19/07/2019, by means of the corresponding deed, the increase of €409,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4.28 % increase in capital, leaving a resulting share capital of €9,959,000.0.


Announcement 327973 of 2019
Registry data: T 35753 , F 107, S 8, H B 43313, I/A 32

14

Aug 2018

Reelecciones


On 14/08/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Soler Serra Maria Assumpta
Consejero Serra Calderon Hugo
Consejero Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Salisachs Javier
Representan Juncadella Sala Jose Maria
Representan Halpern Serra Carlos
Vicepresid. Gestion De Activos Y Valores SL

Announcement 348615 of 2018
Registry data: T 36829 , F 142, S 8, H M 659287, I/A 4

14

Jun 2018

Reelecciones


On 14/06/2018 the following reelecciones were filed in Commercial Registry:


Announcement 261817 of 2018
Registry data: T 36798 , F 190, S 8, H M 658999, I/A 19

11

Aug 2017

Nombramientos


On 11/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Juncadella Saliscahs Javier
CONS.DOMINIC Gestion De Activos Y Valores SL

Announcement 343041 of 2017
Registry data: T 45658 , F 7, S 8, H B 16851, I/A 402

09

Aug 2017

Fusión por absorción


Sociedades absorbidas: MONTANA 21 SL.


Announcement 339347 of 2017
Registry data: T 35753 , F 105, S 8, H B 43313, I/A 31

28

Jun 2017

Nombramientos


On 28/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Juncadella Perez Sala Daniel

Announcement 278608 of 2017
Registry data: T 35753 , F 105, S 8, H B 43313, I/A 30

28

Jun 2017

Nombramientos


On 28/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Juncadella Salisachs Javier
VICEPRESIDEN Gestion De Activos Y Valores SL

Announcement 276711 of 2017
Registry data: T 41323 , F 46, S 8, H B 3059, I/A 136

27

Jun 2017

Nombramientos


On 27/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Juncadella Salisachs Javier
CONSEJERO Gestion De Activos Y Valores SL

Announcement 276676 of 2017
Registry data: T 42345 , F 135, S 8, H B 19147, I/A 185

27

Jun 2017

Nombramientos


On 27/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Juncadella Salisachs Javier
CONSEJERO Gestion De Activos Y Valores SL

Announcement 276674 of 2017
Registry data: T 45985 , F 131, S 8, H B 16882, I/A 64

20

Jun 2017

Nombramientos


On 20/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Juncadella Salisachs Javier
VICEPRESIDEN Gestion De Activos Y Valores SL

Announcement 266475 of 2017
Registry data: T 39967 , F 222, S 8, H B 194438, I/A 390

06

Mar 2017

Revocaciones


On 06/03/2017 the following revocaciones were filed in Commercial Registry:


Announcement 116750 of 2017
Registry data: T 41727 , F 134, S 8, H B 36184, I/A 34

28

Dec 2016

Nombramientos


On 28/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Bayon Benito Francisco

Announcement 4717 of 2017
Registry data: T 35753 , F 105, S 8, H B 43313, I/A 29

11

Jan 2016

Nombramientos


On 11/01/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Serra Farre Jose Maria
APODERAD.SOL Serra Calderon Hugo
APODERAD.SOL Arregui Laborda Francisco Jose

Announcement 19074 of 2016
Registry data: T 35753 , F 105, S 8, H B 43313, I/A 28

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