• Company «Grupo Bc De Asesoria Hipotecaria SL»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B81207078
Former name Centro De Asesoria Hipotecaria SL
Status Active
Province Madrid
Address Avda De Burgos 16d (Madrid).
Share capital 48,196.12 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Vanrell Salas Bartomeu Joan 26/07/2022 Current
Apo.Sol. Soler Iglesias Irene Dolores 26/07/2022 Current
Apo.Sol. Sanz Perucho Luis Ignacio 26/07/2022 Current
Apo.Sol. Salom Rubi Alicia 26/07/2022 Current
Apo.Sol. Salgueiro Salgueiro Patricia Estela 26/07/2022 Current
Apo.Sol. Ruiz Garcia May 26/07/2022 Current
Apo.Sol. Osipova Tetyana Ivanova 26/07/2022 Current
Apo.Sol. Melia Piris Juan Lorenzo 26/07/2022 Current
Apo.Sol. Mascaro Huguet Juan Jose 26/07/2022 Current
Apo.Sol. Llull Valles Gabriel Pablo 26/07/2022 Current
Apo.Sol. Klischan Denise 26/07/2022 Current
Apo.Sol. Jordi Monge Jade 26/07/2022 Current
Apo.Sol. Hermoso Pinell Maria Gema 26/07/2022 Current
Apo.Sol. Herdova Martina 26/07/2022 Current
Apo.Sol. Garcia Pertegaz Lola 26/07/2022 Current
Apo.Sol. Fernandez Quesada Maria Irene 26/07/2022 Current
Apo.Sol. Capo Riutort Pedro Miguel 26/07/2022 Current
Apo.Sol. Bueno Reina Maria Del Carmen 26/07/2022 Current
Apo.Sol. Bueno Reina Isidra 26/07/2022 Current
Apo.Sol. Bohler Ronnie 26/07/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apoderado Calbeto Roman Antonio Unknown 22/06/2022
Apo.Sol. Calbeto Roman Antonio Unknown 22/06/2022
Apo.Sol. Calbeto Roman Antonio Unknown 22/06/2022
Apo.Sol. Calbeto Roman Antonio Unknown 22/06/2022
Apo.Sol. Calbeto Roman Antonio Unknown 22/06/2022
Apo.Sol. Calbeto Roman Antonio Unknown 22/06/2022
Apo.Manc. Calbeto Roman Antonio Unknown 22/06/2022
Apo.Man.Soli Calbeto Roman Antonio Unknown 22/06/2022
Consejero Barbavara Di Gravellona Felipe Merry Del Val Unknown 14/01/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Grupo Bc De Asesoria Hipotecaria SL.

26

Jul 2022

Nombramientos


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

This commercial act contains positions and only the first 20 are shown.

Announcement 356497 of 2022
Registry data: T 38452 , F 51, S 8, H M 155130, I/A 729

21

Jul 2022

Nombramientos


On 21/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 350831 of 2022
Registry data: T 42961 , F 134, S 8, H M 750993, I/A 43

21

Jul 2022

Nombramientos


On 21/07/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 350723 of 2022
Registry data: T 38452 , F 50, S 8, H M 155130, I/A 728

15

Jul 2022

Nombramientos


On 15/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Grupo Bc De Asesoria Hipotecaria SL
Apo.Sol. Diagonal Company Services & Solutions SL

Announcement 343222 of 2022
Registry data: T 11189, L 8467, F 18, S 8, H V 178351, I/A 733

01

Jul 2022

Nombramientos


On 01/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ortega Puentes Valentin
Apoderado De Castro Fernandez Eva

Announcement 321135 of 2022
Registry data: T 38452 , F 49, S 8, H M 155130, I/A 727

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Tecnotramit SL
APOD.SOL/MAN Roig Ribera David
APOD.SOL/MAN Peter Mckenzie
APOD.SOL/MAN Murciano Santolaya Carlota
APODERAD.SOL Grupo Bc De Asesoria Hipotecaria SL
APODERAD.SOL Gestores Administrativos Reunidos SA
APODERAD.SOL Diagonal Company Services & Solutions SL
APOD.SOL/MAN Cesar Chapa Sara
APOD.SOL/MAN Cartagena Vime Roger
APOD.SOL/MAN Capdevila Royano Luis Pastor
APOD.SOL/MAN Campos Leon Francisco
APODERAD.SOL Amstro Legal Services SA
APOD.SOL/MAN Acosta Ramirez Miguel Pedro

Announcement 314987 of 2022
Registry data: T 48217 , F 130, S 8, H B 454894, I/A 114

22

Jun 2022

Revocaciones


On 22/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calbeto Roman Antonio

Announcement 305750 of 2022
Registry data: T 38452 , F 49, S 8, H M 155130, I/A 726

21

Jun 2022

Nombramientos


On 21/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 303335 of 2022
Registry data: T 38452 , F 48, S 8, H M 155130, I/A 725

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Segade Cochon Maria Montserrat
Apoderado Sarrate Garcia Carlos
Apoderado Sanz Bernaus Daniel
Apoderado Sans Llabres Heribert
Apoderado Sanchez Velazquez Daniela Natividad
Apoderado Salas Perez Maria De Los Angeles
Apoderado Rodriguez Roman Maria Del Mar
Apoderado Risueño Llamas Eva Maria
Apoderado Pita Varela Oscar
Apoderado Pascual Espinilla Alberto
Apoderado Pampliega Nogues Jose Maria
Apoderado Muñoz Lopez David
Apoderado Muiño Mendez Guadalupe
Apoderado Menendez Mathe Gil
Apoderado Mencia Comesaña Pablo
Apoderado Melgar Sabater David
Apoderado Matute Ibañez Cristina
Apoderado Martinez Gutierrez Gregorio
Apoderado Margareto Cuenca Jose Manuel
Apoderado Luis Aramendia Iñigo
Apoderado Lopez Sanchez Cristina
Apoderado Lengua Vicent Jose-Pascual
Apoderado Jimenez Puertas Jose Luis
Apoderado Jara Garcia Yolanda
Apoderado Ivars Moron Joaquin
Apoderado Grupo Bc De Asesoria Hipotecaria SL
Apoderado Gonzalez Casanova Jeronimo
Apoderado Giraldez Ramirez Salvador
Apoderado Giner Ayguade Samuel
Apoderado Gestores Administrativos Reunidos SA
Apoderado Garcia Burgos Maria Jose
Apoderado Garcia Barroso Jose Manuel
Apoderado Fernandez Ricote Ana Isabel
Apoderado De Burgos Fernandez Fernando
Apoderado Costas Pena Estefania
Apoderado Cort Pujolras Isabel
Apoderado Ceballos Ortiz Maria Del Pilar
Apoderado Catalan Tolentino Eva
Apoderado Carvajal Montes Manuel Maria
Apoderado Carrasco Gutierrez Emilio
Apoderado Cansino Alvarez Antonio Jesus
Apoderado Canales Manresa Ruben
Apoderado Campo Torres Natalia
Apoderado Boix Angelats Cristina
Apoderado Baños Garcia Antonio
Apoderado Arroyo Montero Miguel
Apoderado Aloras Salvador Aranzazu
This commercial act contains positions and only the first 20 are shown.

Announcement 295846 of 2022
Registry data: T 43712 , F 2, S 8, H M 569451, I/A 115

14

Jun 2022

Nombramientos


On 14/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Torres Martinez Beatriz
Apoderado San Nazario Ortiz Fancisco Javier
Apoderado Rodriguez Fernandez Ricardo
Apoderado Perez Enguidanos Ana Isabel
Apoderado Monge Riart Alejandro
Apoderado Melero Grande Juan Carlos
Apoderado Marchena Carrero Miguel Angel
Apoderado Manzano Sanchez Patricia
Apoderado Madueño Moyano Juan Jose
Apoderado Lopez Sanchez Beatriz
Apoderado Lluelma Laynez Antonio
Apoderado Ilarregui Yoldi Eduardo
Apoderado Grupo Bc De Asesoria Hipotecaria SL
Apoderado Graña Fajardo Vanessa
Apoderado Gonzalez Blasco Jesus Alberto
Apoderado Gestores Administrativos Reunidos SA
Apoderado Garcia Salazar Almudena
Apoderado Garcia Gomez Marina
Apoderado Garcia De Tuero Nuria
Apoderado Fraga Loureiro Begoña
Apoderado Font Martin Ana Maria
Apoderado Fernandez Rodriguez Rosa Ana
Apoderado Estebanez Hernandez Monica
Apoderado Esteban Tena Juan Jose
Apoderado Espejo Lopez Maria Jose
Apoderado Emperador Bendito Luis Angel
Apoderado Elvira Gonzalez Raimundo
Apoderado Echeverria Cortada Maria Dolores
Apoderado Dominguez Rodriguez Julio
Apoderado De Marcos Paredes Julio
Apoderado De La Herran Moreno Jorge
Apoderado De La Guia Linares Pedro Javier
Apoderado De La Fuente Capdevila Jose Luis
Apoderado De Diego Porras Patricia
Apoderado Cruz Aparicio Francisco Jesus
Apoderado Crespo Gamez Irene
Apoderado Comesaña Alvarez Dario Manuel
Apoderado Cester Beatobe Francisco Javier
Apoderado Cedeño Barriga Jorge
Apoderado Cebrian Cebrian Amelia
Apoderado Casas Sanchez Francisco Jose
Apoderado Carrasco Crujera Antonio Jose
Apoderado Calvo Vergara Manuel
Apoderado Bustos Salgado Itziar
Apoderado Berzosa Arana Carlos
Apoderado Arenas Morales Ana Isabel
Apoderado Amstro Legal Services SA
Apoderado Amigo Sanchez Inmaculada
Apoderado Allende Ormazabal Leire
Apoderado Alcay Morandeira Carlos Jesus
This commercial act contains positions and only the first 20 are shown.

Announcement 290579 of 2022
Registry data: T 37620 , F 107, S 8, H M 569451, I/A 113

06

Jun 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Rezola Lopez Diego
Apoderado Lucas Christian
Apoderado Costa Ran Xavier
Apoderado Cordobes Holdco SL
Apoderado Bellver Gabana Santiago

Announcement 273511 of 2022
Registry data: T 38452 , F 45, S 8, H M 155130, I/A 724

02

Jun 2022

Nombramientos


On 02/06/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 269646 of 2022
Registry data: T 38452 , F 44, S 8, H M 155130, I/A 723

30

May 2022

Modificaciones estatutarias


On date 30/05/2022, the company made the following statutory modifications:

Modificado el artículo 8º.


Announcement 262414 of 2022
Registry data: T 38452 , F 44, S 8, H M 155130, I/A 722

13

May 2022

Nombramientos


On 13/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rezola Lopez Diego

Announcement 231027 of 2022
Registry data: T 38452 , F 43, S 8, H M 155130, I/A 721

12

May 2022

Nombramientos


On 12/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 229680 of 2022
Registry data: T 5687 , F 186, S 8, H BI 58729, I/A 403

12

May 2022

Nombramientos


On 12/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 229665 of 2022
Registry data: T 5624 , F 178, S 8, H BI 58821, I/A 73

11

May 2022

Nombramientos


On 11/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 229652 of 2022
Registry data: T 5885 , F 116, S 8, H BI 61397, I/A 97

12

May 2022

Nombramientos


On 12/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 227269 of 2022
Registry data: T 6172, L 5079, F 41, S 8, H MA122881, I/A 56

06

May 2022

Revocaciones


On 06/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Poveda Alejandro
Apoderado Ortega Lopez Andres
Apoderado Lapiedra Vivanco Francisco
Apoderado Grupo Bc De Asesoria Hipotecaria SL
Apoderado Finsolutia Spain SL
Apoderado Campo Fuenmayor Adriana

Announcement 216200 of 2022
Registry data: T 41905 , F 223, S 8, H M 603594, I/A 33

05

May 2022

Nombramientos


On 05/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 212947 of 2022
Registry data: T 2846 , F 83, S 8, H CO 18793, I/A 66

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