• Company «Greenflex Actirent Group SL»

  • Last update: Feb. 17, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B63724231
Former name Actirent Technology SL
Status Active
Province Barcelona
Address Cl Aragon,208-210 P.3 Pta.2 (Barcelona).
Officers
Download in CSV format
Position Natural or legal entity From Until
ADM.UNICO Marie Sylvie Bertail 17/02/2021 Current
APODERAD.SOL Macias Lavaud Juan Claudio 17/02/2021 Current
AUDIT.CUENT. Avanza Servicios Profesionales De Auditoria SL 21/07/2020 Current
APODERAD.SOL Vinageras Cobielles Pablo 09/10/2019 Current
APODERAD.SOL Elias Fluxa Patricia 09/10/2019 Current
APODERAD.SOL Buisan Lachen Belen 09/10/2019 Current
APODERAD.SOL Macias Lavaud Juan Claudio 12/11/2018 Current
APODERAD.SOL Lionel Paul Nicolas Jacquetton 16/01/2017 Current
APODERAD.SOL Olivier David Bruno Ouazana 25/06/2015 Current
APODERAD.SOL Olivier David Bruno Ouazana 28/01/2015 Current
APODERADO Christian Rene Garrigos 22/12/2010 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.UNICO Frederic Rodriguez 22/12/2010 17/02/2021
APODERADO Carbonell Gabarro Jordi Unknown 25/06/2015
ADMINISTR. Christian Rene Garrigos Unknown 22/12/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Greenflex Actirent Group SL.

17

Feb 2021

Nombramientos


On 17/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Marie Sylvie Bertail
APODERAD.SOL Macias Lavaud Juan Claudio

Announcement 96510 of 2021
Registry data: T 39992 , F 109, S 8, H B 302522, I/A 18

17

Feb 2021

Revocaciones


On 17/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Frederic Rodriguez

Announcement 96510 of 2021
Registry data: T 39992 , F 109, S 8, H B 302522, I/A 18

21

Jul 2020

Nombramientos


On 21/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Avanza Servicios Profesionales De Auditoria SL

Announcement 244901 of 2020
Registry data: T 39992 , F 109, S 8, H B 302522, I/A 17

09

Oct 2019

Fusión por absorción


Sociedades absorbidas: OKAVANGO-ENERGY ESPAÑA SL.


Announcement 432905 of 2019
Registry data: T 39992 , F 106, S 8, H B 302522, I/A 16

09

Oct 2019

Nombramientos


On 09/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Vinageras Cobielles Pablo
APODERAD.SOL Elias Fluxa Patricia
APODERAD.SOL Buisan Lachen Belen

Announcement 432905 of 2019
Registry data: T 39992 , F 106, S 8, H B 302522, I/A 16

12

Nov 2018

Nombramientos


On 12/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Macias Lavaud Juan Claudio

Announcement 468809 of 2018
Registry data: T 39992 , F 105, S 8, H B 302522, I/A 15

16

Jan 2017

Nombramientos


On 16/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Lionel Paul Nicolas Jacquetton

Announcement 40609 of 2017
Registry data: T 39992 , F 105, S 8, H B 302522, I/A 14

25

Jun 2015

Cambio de domicilio social


On date 25/06/2015, the company changes its registered office to CL ARAGON,208-210 P.3 PTA.2 (BARCELONA).


Announcement 273239 of 2015
Registry data: T 39992 , F 104, S 8, H B 302522, I/A 13

25

Jun 2015

Nombramientos


On 25/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Olivier David Bruno Ouazana

Announcement 273239 of 2015
Registry data: T 39992 , F 104, S 8, H B 302522, I/A 13

25

Jun 2015

Revocaciones


On 25/06/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Carbonell Gabarro Jordi

Announcement 273239 of 2015
Registry data: T 39992 , F 104, S 8, H B 302522, I/A 13

28

Jan 2015

Nombramientos


On 28/01/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Olivier David Bruno Ouazana

Announcement 53292 of 2015
Registry data: T 39992 , F 103, S 8, H B 302522, I/A 12

13

May 2014

Cambio de domicilio social


On date 13/05/2014, the company changes its registered office to CL ROSSELLO Num.186 P.4 PTA.4 (BARCELONA).


Announcement 213511 of 2014
Registry data: T 39992 , F 103, S 8, H B 302522, I/A 11

13

May 2014

Otros conceptos


SOCIEDAD UNIPERSONAL, SOCIO UNICO: GREENFLEX SOCIEDAD POR ACCIONES SIMPLES.


Announcement 213511 of 2014
Registry data: T 39992 , F 103, S 8, H B 302522, I/A 11

20

Jan 2011

Corporated name changed


On date 20/01/2011, the company changed its corporate name to GREENFLEX ACTIRENT GROUP SL


Announcement 41738 of 2011
Registry data: T 39992 , F 102, S 8, H B 302522, I/A 10

22

Dec 2010

Nombramientos


On 22/12/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Christian Rene Garrigos

Announcement 833 of 2011
Registry data: T 39992 , F 101, S 8, H B 302522, I/A 9

22

Dec 2010

Nombramientos


On 22/12/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Frederic Rodriguez

Announcement 750 of 2011
Registry data: T 39992 , F 101, S 8, H B 302522, I/A 8

22

Dec 2010

Revocaciones


On 22/12/2010 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADMINISTR. Christian Rene Garrigos

Announcement 750 of 2011
Registry data: T 39992 , F 101, S 8, H B 302522, I/A 8

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