• Company «Grey Iberia SL»

  • Last update: Jan. 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B82857400
Status Inactive since 6 months, 3 weeks ago
Province Barcelona
Address Cl Santalo 10-12 (Barcelona).
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Sendra Sala Antonio 26/08/2021 24/01/2022
APODERAD.SOL Sanz Avilas Virginia 26/08/2021 24/01/2022
APODERAD.SOL Perez Urbiztondo Raquel 26/08/2021 24/01/2022
APODERAD.SOL Nicolau Hermoso Aleix 26/08/2021 24/01/2022
APODERAD.SOL Nacenta Mora Carlos 26/08/2021 24/01/2022
ADM.CONJUNTO Maximo Gustavo Wood 08/07/2019 24/01/2022
APOD.SOL/MAN Maximo Gustavo Lorenzo 08/07/2019 24/01/2022
APOD.SOL/MAN Marin Moreno David 08/07/2019 24/01/2022
Apo.Man.Soli Lynn John E. A 18/06/2009 24/01/2022
APODERAD.SOL Luis Enrique Mata Palacios 08/07/2019 24/01/2022
APODERAD.SOL Lacalle Muls Alejandra 26/08/2021 24/01/2022
APOD.SOL/MAN Josep Zoppetti 26/08/2021 24/01/2022
APODERAD.SOL Garcia Bravo Alberto 26/08/2021 24/01/2022
APODERAD.SOL Gan Lazaro Maria 26/08/2021 24/01/2022
APODERAD.SOL Figuerola Clotet Sonia 26/08/2021 24/01/2022
APODERAD.SOL Ferreño Perez Felix 08/07/2019 24/01/2022
APODERAD.SOL Ferreiro Alonso Alejandro 26/08/2021 24/01/2022
APODERAD.SOL Chica Soler Maria 26/08/2021 24/01/2022
APODERAD.SOL Bosch Minguet Francisco Javier 24/10/2017 24/01/2022
APODERAD.SOL Aleman De Francisco Julio 26/08/2021 24/01/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Grey Iberia SL.

24

Jan 2022

Extinción


On 24/01/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 40074 of 2022
Registry data: T 47901 , F 198, S 8, H B 385006, I/A 36

01

Dec 2021

Nombramientos


On 01/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Grau Castello Vicente

Announcement 534085 of 2021
Registry data: T 47901 , F 197, S 8, H B 385006, I/A 35

01

Dec 2021

Revocaciones


On 01/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Maximo Gustavo Lorenzo

Announcement 534085 of 2021
Registry data: T 47901 , F 197, S 8, H B 385006, I/A 35

26

Aug 2021

Nombramientos


On 26/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Velasco Lozano Javier
APODERAD.SOL Sendra Sala Antonio
APODERAD.SOL Sanz Avilas Virginia
APODERAD.SOL Ruano Ceña Isabel
APODERAD.SOL Perez Urbiztondo Raquel
APODERAD.SOL Perez Ramos Claudia
APODERAD.SOL Onrubia Diaz Jaime
APODERAD.SOL Nicolau Hermoso Aleix
APODERAD.SOL Nacenta Mora Carlos
APODERAD.SOL Merino Lorenzo Jesus
APODERAD.SOL Lacalle Muls Alejandra
APODERAD.SOL Garcia Bravo Alberto
APODERAD.SOL Gan Lazaro Maria
APODERAD.SOL Florez Estrada Perez Aurora
APODERAD.SOL Figuerola Clotet Sonia
APODERAD.SOL Ferreiro Alonso Alejandro
APODERAD.SOL Fernandez Galindo Laura
APODERAD.SOL Chica Soler Maria
APODERAD.SOL Castro Rodriguez Marta
APODERAD.SOL Arzoz Urdin Carlos
APODERAD.SOL Almajano Val Sofia
APODERAD.SOL Aleman De Francisco Julio
This commercial act contains positions and only the first 20 are shown.

Announcement 408917 of 2021
Registry data: T 47901 , F 196, S 8, H B 385006, I/A 34

26

Aug 2021

Revocaciones


On 26/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Sendra Sala Antoni
APODERAD.SOL Segovia Rodriguez Jose Antonio
APODERAD.SOL Sanz Leiva Jorge Juan
APODERAD.SOL Pujol-Xicoy Sala Elisabet
APODERAD.SOL Perez Ramos Claudia
APODERAD.SOL Nicolau Hermoso Aleix
APODERAD.SOL Dominguez Sanchez Jose
APODERAD.SOL Alvaro Felipe Ochoa Pinzon
APODERAD.SOL Almajano Val Sofia

Announcement 408917 of 2021
Registry data: T 47901 , F 196, S 8, H B 385006, I/A 34

26

Aug 2021

Nombramientos


On 26/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vicente Grau
APOD.SOL/MAN Josep Zoppetti

Announcement 408916 of 2021
Registry data: T 46198 , F 48, S 8, H B 385006, I/A 33

26

Aug 2021

Revocaciones


On 26/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vincent Jerome Tribout
APOD.SOL/MAN Rivera Elorduy Francisco De Borja

Announcement 408916 of 2021
Registry data: T 46198 , F 48, S 8, H B 385006, I/A 33

08

Mar 2021

Fusión por absorción


Sociedades absorbidas: SOLUCIONES DE MARKETING Y COMUNICACION IBERIA SL. G2 WORLDWIDE SPAIN SL. BEAUMONT BENNET MADRID SA. EXPANSION DE VENTAS SL. MADRID REDES DE CAMPO SA.


Announcement 123097 of 2021
Registry data: T 46198 , F 45, S 8, H B 385006, I/A 32

08

Jul 2019

Fe de erratas


En el BORME no.134/2019 y con referencia 304073 SE RECTIFICA EL SEGUNDO APELLIDO DEL ADMINISTRADOR MANCOMUNADO MAXIMO GUSTAVO, SIENDO EL CORRECTO: LORENZO.


Announcement 33091 of 2021
Registry data: T 46198 , F 41, S 8, H B 385006, I/A 29

12

Nov 2020

Otros conceptos


DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GMBG HOLDINGS SPAIN S.L.


Announcement 401525 of 2020
Registry data: T 46198 , F 45, S 8, H B 385006, I/A 31

08

Jul 2019

Nombramientos


On 08/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vincent Jerome Tribout
APODERAD.SOL Sendra Sala Antoni
APODERAD.SOL Segovia Rodriguez Jose Antonio
APODERAD.SOL Sanz Leiva Jorge Juan
APOD.SOL/MAN Rivera Elorduy Francisco De Borja
APODERAD.SOL Pujol-Xicoy Sala Elisabet
APODERAD.SOL Perez Ramos Claudia
APODERAD.SOL Nicolau Hermoso Aleix
APOD.SOL/MAN Maximo Gustavo Lorenzo
APOD.SOL/MAN Marin Moreno David
APODERAD.SOL Luis Enrique Mata Palacios
APODERAD.SOL Ferreño Perez Felix
APODERAD.SOL Dominguez Sanchez Jose
APODERAD.SOL Alvaro Felipe Ochoa Pinzon
APODERAD.SOL Almajano Val Sofia

Announcement 304075 of 2019
Registry data: T 46198 , F 42, S 8, H B 385006, I/A 30

08

Jul 2019

Revocaciones


On 08/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vincent Jerome Tribout
APOD.SOL/MAN Vila Mancho Enrique
APOD.SOL/MAN Marin Moreno David
APOD.SOL/MAN John E A Lynn

Announcement 304075 of 2019
Registry data: T 46198 , F 42, S 8, H B 385006, I/A 30

08

Jul 2019

Nombramientos


On 08/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Maximo Gustavo Wood
ADM.CONJUNTO Ian David Wood

Announcement 304073 of 2019
Registry data: T 46198 , F 41, S 8, H B 385006, I/A 29

05

Jun 2019

Revocaciones


On 05/06/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Martinez Iglesias Francisco
CONSEJERO Marin Moreno David
CONSEJERO Ian David Wood
CONSEJERO Grau Castello Vicente Agustin
V-SEC NO CON Casero Ynfuesta Araceli

Announcement 255343 of 2019
Registry data: T 46198 , F 41, S 8, H B 385006, I/A 28

24

Oct 2017

Nombramientos


On 24/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Martinez Iglesias Francisco
CONSEJERO Marin Moreno David
CONSEJERO Ian David Wood
CONSEJERO Grau Castello Vicente Agustin
APODERAD.SOL Bosch Minguet Francisco Javier
APODERAD.SOL Atienza Jimenez Jara- Alejandra

Announcement 435024 of 2017
Registry data: T 46198 , F 41, S 8, H B 385006, I/A 27

24

Oct 2017

Revocaciones


On 24/10/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Vila Mancho Enrique
CONSEJERO Marin Moreno David
PRESIDENTE John E A Lynn
CONSEJERO Bustillo Muñoz Cristina

Announcement 435024 of 2017
Registry data: T 46198 , F 41, S 8, H B 385006, I/A 27

26

Jun 2014

Nombramientos


On 26/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vincent Jerome Tribout
APOD.SOL/MAN Vila Mancho Enrique
APOD.SOL/MAN Marin Moreno David
APOD.SOL/MAN John E A Lynn

Announcement 275001 of 2014
Registry data: T 41438 , F 182, S 8, H B 385006, I/A 26

26

Jun 2014

Revocaciones


On 26/06/2014 the following revocaciones were filed in Commercial Registry:


Announcement 275001 of 2014
Registry data: T 41438 , F 182, S 8, H B 385006, I/A 26

26

Jun 2014

Nombramientos


On 26/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Marin Moreno David

Announcement 275000 of 2014
Registry data: T 41438 , F 181, S 8, H B 385006, I/A 25

26

Jun 2014

Revocaciones


On 26/06/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Riaño Garcia Javier

Announcement 275000 of 2014
Registry data: T 41438 , F 181, S 8, H B 385006, I/A 25

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