• Company «Grupo De Negocios Duero SA»

  • Last update: Dec. 16, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A37200243
Status Inactive since 4 years, 8 months ago
Province Madrid
Address C/ Titan 8 (Madrid).
Share capital 30,951,500.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Rubio Garcia Cristina 28/09/2012 08/01/2018
Secretario Rebolleda Vallejo Jesus-Manuel 02/03/2017 08/01/2018
Apo.Sol. Rebolleda Vallejo Jesus-Manuel 28/09/2012 08/01/2018
Auditor Pricewaterhousecoopers Auditores SL 17/02/2016 08/01/2018
Apo.Man.Soli Morala Gutierrez Fernando Javier 28/09/2012 08/01/2018
Auditor Kpmg Auditores SL 13/03/2015 08/01/2018
Auditor Kpmg Auditores SL 17/03/2015 08/01/2018
Vicepresid. Jimenez Fernandez Arturo 01/06/2012 08/01/2018
Vicepresid. Jimenez Fernandez Arturo 07/12/2016 08/01/2018
Consejero Jimenez Fernandez Arturo 13/12/2011 08/01/2018
Apo.Sol. Jimenez Fernandez Arturo 05/12/2013 08/01/2018
Presidente Garzon Heredero Buenaventura 01/06/2012 08/01/2018
Consejero Garzon Heredero Buenaventura 13/12/2011 08/01/2018
Auditor Ernst & Young SL 10/11/2009 08/01/2018
Consejero De Torres Zabala Jose Maria 13/12/2011 08/01/2018
Apo.Manc. De Torres Zabala Jose Maria 28/09/2012 08/01/2018
Consejero De La Vega Carnicero Jose Maria 13/12/2011 08/01/2018
Apoderado Cuadrado Blanco Angel 07/01/2015 08/01/2018
Apo.Manc. Cordero Gomez Raquel 28/09/2012 08/01/2018
Apo.Man.Soli Cordero Gomez Raquel 13/12/2011 08/01/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Grupo De Negocios Duero SA.

16

Dec 2020

Ceses/Dimisiones


On 16/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Mmbr.Com.Liq Sercapgu SL
Mmbr.Com.Liq Grupo De Negocios Duero SA
Secr.Com.Liq Banco De Caja España De Inversiones Salamanca Y So

Announcement 460328 of 2020
Registry data: T 1204 , F 103, S 8, H NA 24069, I/A 24

24

May 2018

Ceses/Dimisiones


On 24/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Grupo De Negocios Duero SA
Representan De Torres Zabala Jose Maria

Announcement 230807 of 2018
Registry data: T 27007 , F 36, S 8, H M 486593, I/A 15

10

May 2018

Ceses/Dimisiones


On 10/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rubio Garcia Cristina
Consejero Grupo De Negocios Duero SA

Announcement 212987 of 2018
Registry data: T 30025 , F 221, S 8, H M 4, I/A 56

18

Apr 2018

Ceses/Dimisiones


On 18/04/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Grupo De Negocios Duero SA

Announcement 178667 of 2018
Registry data: T 1193 , F 184, S 8, H LE 12311, I/A 165

04

Apr 2018

Ceses/Dimisiones


On 04/04/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Grupo De Negocios Duero SA
Representan De Torres Zabala Jose Maria

Announcement 159777 of 2018
Registry data: T 25104 , F 146, S 8, H M 151563, I/A 79

22

Feb 2018

Ceses/Dimisiones


On 22/02/2018 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 105514 of 2018
Registry data: T 31263 , F 196, S 8, H M 26371, I/A 1134

22

Feb 2018

Ceses/Dimisiones


On 22/02/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rebolleda Vallejo Jesus-Manuel
MiCoAudi Grupo De Negocios Duero SA

Announcement 105506 of 2018
Registry data: T 33131 , F 72, S 8, H M 324712, I/A 110

15

Feb 2018

Ceses/Dimisiones


On 15/02/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Grupo De Negocios Duero SA

Announcement 104325 of 2018
Registry data: T 425 , F 163, S 8, H SA 14186, I/A 15

23

Feb 2018

Ceses/Dimisiones


On 23/02/2018 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 102010 of 2018
Registry data: T 31205 , F 128, S 8, H M 40015, I/A 178

12

Feb 2018

Nombramientos


On 12/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SeCoAudi Grupo De Negocios Duero SA
PreCoAudi Elorza Trueba Marta Maria

Announcement 80623 of 2018
Registry data: T 33131 , F 71, S 8, H M 324712, I/A 109

08

Jan 2018

Extinción


On 08/01/2018 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 21515 of 2018
Registry data: T 25572 , F 160, S 8, H M 460823, I/A 35

08

Jan 2018

Disolución


On 08/01/2018 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 21515 of 2018
Registry data: T 25572 , F 160, S 8, H M 460823, I/A 35

08

Jan 2018

Revocaciones


On 08/01/2018 the following revocaciones were filed in Commercial Registry:


Announcement 21515 of 2018
Registry data: T 25572 , F 160, S 8, H M 460823, I/A 35

08

Jan 2018

Ceses/Dimisiones


On 08/01/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rebolleda Vallejo Jesus-Manuel
Vicepresid. Jimenez Fernandez Arturo
Consejero Garzon Heredero Buenaventura
Consejero De Torres Zabala Jose Maria

Announcement 21515 of 2018
Registry data: T 25572 , F 160, S 8, H M 460823, I/A 35

22

Nov 2017

Ceses/Dimisiones


On 22/11/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Grupo De Negocios Duero SA

Announcement 470275 of 2017
Registry data: T 1402 , F 55, S 8, H VA 13747, I/A 59

22

Nov 2017

Ceses/Dimisiones


On 22/11/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Grupo De Negocios Duero SA

Announcement 470273 of 2017
Registry data: T 1402 , F 102, S 8, H VA 15637, I/A 48

18

Oct 2017

Nombramientos


On 18/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez De Gracia Angel
Consejero Guerrero Werner Manuel
Secretario Grupo De Negocios Duero SA
Consejero Elorza Trueba Marta

Announcement 425391 of 2017
Registry data: T 33131 , F 70, S 8, H M 324712, I/A 108

25

Sep 2017

Ceses/Dimisiones


On 25/09/2017 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 390873 of 2017
Registry data: T 34317 , F 9, S 8, H M 13860, I/A 230

02

Aug 2017

Cancelaciones de oficio de nombramientos


On 02/08/2017 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.Com.Ej. Grupo De Negocios Duero SA

Announcement 332948 of 2017
Registry data: T 642 , F 17, S 8, H BA 1408, I/A 110

26

Jul 2017

Ceses/Dimisiones


On 26/07/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Grupo De Negocios Duero SA
Consejero Banco De Caja España De Inversiones Salamanca Y So

Announcement 318554 of 2017
Registry data: T 611 , F 39, S 8, H VA 6759, I/A 18

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.