• Company «Halley Bidco SL»

  • Last update: July 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B67066357
Former name Bonales Properties 2017 SL
Status Active
Province Barcelona
Incorporation date Aug. 28, 2017 (4 years, 11 months ago)
Address Av Sarria 102-106 P.11 (Barcelona).
Corporate purpose La construccion de edificios, la promocion inmobiliaria y la compraventa de bienes inmuebles por cuenta propia. la promocion, gestion e inversion inmobiliaria en su mas amplia acepcion, etc.
Share capital 38,769,586.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
V-SEC NO CON Vilalta Blanch Daniel Enric 27/07/2022 Current
APOD.MANCOMU Banderas Monis Fernando 04/10/2021 Current
CONSEJERO Jean Francois Pascal Emmanuel Bossy 22/07/2021 Current
APOD.MANCOMU Sandrine Honnart 07/07/2021 Current
APOD.MANCOMU Michael Dietrick 07/07/2021 Current
APOD.SOL/MAN Gonzaga Rullan Janer Luis 07/07/2021 Current
CONSEJERO Paolo Marco Chan Servado 18/05/2021 Current
APOD.MANCOMU Solveig Diana Hoffmann 10/12/2020 Current
APOD.SOL/MAN Rius Palau Maria Montserrat 10/12/2020 Current
APOD.SOL/MAN Perez Abad Tornos Pedro 10/12/2020 Current
APOD.SOL/MAN Pazos Rodriguez Juan Carlos 10/12/2020 Current
APOD.MANCOMU Llobet Aznar Oriol 10/12/2020 Current
APOD.SOL/MAN Klein Santamaria Felipe 10/12/2020 Current
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy 10/12/2020 Current
APOD.MANCOMU Gonzalez Fuster Joan Josep 10/12/2020 Current
APOD.SOL/MAN Gomez De Cadiñanos Maure Carmen 10/12/2020 Current
APOD.MANCOMU Dorota Marta Roch 10/12/2020 Current
APOD.SOL/MAN Culubret Canal Ilona 10/12/2020 Current
APOD.SOL/MAN Carrascosa Cendan Sergio 10/12/2020 Current
APOD.SOL/MAN Andrea Patricia Schroder 10/12/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
V-SEC NO CON Gomez De Cadiñanos Maure Carmen 10/12/2020 27/07/2022
VICEPRESIDEN Solveig Diana Hoffmann 07/06/2018 22/07/2021
CONSEJERO Solveig Diana Hoffmann 26/01/2018 22/07/2021
APOD.MANCOMU Solano Molins Joaquim 10/12/2020 07/07/2021
APOD.MANCOMU Simon David Austin Davies 10/12/2020 07/07/2021
APOD.MANCOMU Pierre Yves Lefebvre 10/12/2020 07/07/2021
APOD.MANCOMU Panayot Kostadinow Vasilev 10/12/2020 07/07/2021
APOD.MANCOMU Pages Serra Laia 10/12/2020 07/07/2021
APOD.MANCOMU Hormigo Muñoz Joaquin 10/12/2020 07/07/2021
APOD.MANCOMU Gonzaga Rullan Janer Luis 10/12/2020 07/07/2021
APOD.MANCOMU Elena Piaia 10/12/2020 07/07/2021
CONSEJERO San Jose De Santiago Diego 28/08/2017 18/05/2021
APOD.MANCOMU Solano Molins Joaquim 11/07/2019 10/12/2020
APOD.SOL/MAN Rius Palau Maria Montserrat 11/07/2019 10/12/2020
APOD.MANCOMU Picas Asmarats Luis 11/07/2019 10/12/2020
APOD.MANCOMU Panayot Kostadinov Vasilev 11/07/2019 10/12/2020
APOD.SOL/MAN Juan Carlos Pazos Rodriguez 13/11/2019 10/12/2020
APOD.SOL/MAN Gomez De Cadiñanos Maure Carmen 11/07/2019 10/12/2020
APOD.MANCOMU Dorota Marta Roch 11/07/2019 10/12/2020
APOD.SOL/MAN Andrea Patricia Schroder 11/07/2019 10/12/2020
View more

|List of filings

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

27

Jul 2022

Nombramientos


On 27/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Vilalta Blanch Daniel Enric

Announcement 362481 of 2022
Registry data: T 47940 , F 176, S 8, H B 508722, I/A 23

27

Jul 2022

Revocaciones


On 27/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Gomez De Cadiñanos Maure Carmen

Announcement 362481 of 2022
Registry data: T 47940 , F 176, S 8, H B 508722, I/A 23

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Banderas Monis Fernando

Announcement 451579 of 2021
Registry data: T 47882 , F 159, S 8, H B 508722, I/A 22

22

Jul 2021

Nombramientos


On 22/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Jean Francois Pascal Emmanuel Bossy

Announcement 362938 of 2021
Registry data: T 47882 , F 159, S 8, H B 508722, I/A 21

22

Jul 2021

Revocaciones


On 22/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Solveig Diana Hoffmann

Announcement 362938 of 2021
Registry data: T 47882 , F 159, S 8, H B 508722, I/A 21

07

Jul 2021

Nombramientos


On 07/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Sandrine Honnart
APOD.MANCOMU Michael Dietrick
APOD.SOL/MAN Gonzaga Rullan Janer Luis

Announcement 344698 of 2021
Registry data: T 46212 , F 79, S 8, H B 508722, I/A 20

07

Jul 2021

Revocaciones


On 07/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solano Molins Joaquim
APOD.MANCOMU Simon David Austin Davies
APOD.MANCOMU Pierre Yves Lefebvre
APOD.MANCOMU Panayot Kostadinow Vasilev
APOD.MANCOMU Pages Serra Laia
APOD.MANCOMU Hormigo Muñoz Joaquin
APOD.MANCOMU Gonzaga Rullan Janer Luis
APOD.MANCOMU Elena Piaia

Announcement 344698 of 2021
Registry data: T 46212 , F 79, S 8, H B 508722, I/A 20

18

May 2021

Nombramientos


On 18/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Paolo Marco Chan Servado

Announcement 251381 of 2021
Registry data: T 46212 , F 79, S 8, H B 508722, I/A 19

18

May 2021

Revocaciones


On 18/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO San Jose De Santiago Diego

Announcement 251381 of 2021
Registry data: T 46212 , F 79, S 8, H B 508722, I/A 19

10

Dec 2020

Nombramientos


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

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

Announcement 447998 of 2020
Registry data: T 46212 , F 76, S 8, H B 508722, I/A 18

10

Dec 2020

Revocaciones


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

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

Announcement 447998 of 2020
Registry data: T 46212 , F 76, S 8, H B 508722, I/A 18

10

Dec 2020

Revocaciones


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

Position Natural or legal entity
CONS. DELEG. Hernandez Puertolas Pavia Alejandro

Announcement 447997 of 2020
Registry data: T 46212 , F 76, S 8, H B 508722, I/A 17

10

Dec 2020

Nombramientos


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

Position Natural or legal entity
V-SEC NO CON Gomez De Cadiñanos Maure Carmen

Announcement 447996 of 2020
Registry data: T 46212 , F 76, S 8, H B 508722, I/A 16

07

Jul 2020

Nombramientos


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

Position Natural or legal entity
AUDT.CTS.CON Deloitte SL

Announcement 223103 of 2020
Registry data: T 46212 , F 76, S 8, H B 508722, I/A 15

21

Jan 2020

Fusión por absorción


Sociedades absorbidas: SPAIN HOSPITALITY BIDCO S.L. SPAIN HOSPITALITY MASTER HOLDCO S.L.


Announcement 40110 of 2020
Registry data: T 46212 , F 72, S 8, H B 508722, I/A 14

21

Jan 2020

Otros conceptos


CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO LA SOCIEDAD "HALLEY HOLDCO S a r l".


Announcement 40110 of 2020
Registry data: T 46212 , F 72, S 8, H B 508722, I/A 14

13

Nov 2019

Nombramientos


On 13/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Juan Carlos Pazos Rodriguez

Announcement 481294 of 2019
Registry data: T 46212 , F 72, S 8, H B 508722, I/A 13

11

Jul 2019

Nombramientos


On 11/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Solano Molins Joaquim
APOD.MANCOMU Simon David Austin Davies
APOD.SOL/MAN Rius Palau Maria Montserrat
APOD.MANCOMU Pierre Yves Lefebvre
APOD.MANCOMU Picas Asmarats Luis
APOD.MANCOMU Peña Garriga Josep Oriol
APOD.SOL/MAN Perez Abad Tornos Pedro
APOD.MANCOMU Panayot Kostadinov Vasilev
APOD.MANCOMU Pages Serra Laia
APOD.MANCOMU Llobet Aznar Oriol
APOD.SOL/MAN Klein Santamaria Felipe
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Hormigo Muñoz Joaquin
APOD.MANCOMU Gonzalez Fuster Joan Josep
APOD.MANCOMU Gonzaga Rullan Janer Luis
APOD.SOL/MAN Gomez De Cadiñanos Maure Carmen
APOD.MANCOMU Elena Piaia
APOD.MANCOMU Dorota Marta Roch
APOD.SOL/MAN Culubret Canal Ilona
APOD.SOL/MAN Carrascosa Cendan Sergio
APOD.MANCOMU Caballero Martinez Jose Gabriel
APOD.SOL/MAN Andrea Patricia Schroder
This commercial act contains positions and only the first 20 are shown.

Announcement 309821 of 2019
Registry data: T 46212 , F 69, S 8, H B 508722, I/A 12

11

Jul 2019

Revocaciones


On 11/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Simon David Austin Davies
APOD.SOL/MAN Rius Palau Maria Montserrat
APOD.MANCOMU Pierre Yves Lefebvre
APOD.MANCOMU Picas Asmarats Luis
APOD.SOL/MAN Perez Abad Tornos Pedro
APOD.MANCOMU Panayot Kostadinov Vasilev
APOD.MANCOMU Pages Serra Laia
APOD.MANCOMU Novoa Berredo Daniel Armando
APOD.MANCOMU Llobet Aznar Oriol
APOD.MANCOMU Klein Santamaria Felipe
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Gonzalez Fuster Joan Josep
APOD.SOL/MAN Fisas Pujol Soliano Santiago
APOD.MANCOMU Elena Piaia
APOD.MANCOMU Dorota Marta Roch
APOD.SOL/MAN Culubret Canal Ilona
APOD.SOL/MAN Carrascosa Cendan Sergio
APOD.MANCOMU Caballero Martinez Jose Gabriel
APOD.MANCOMU Anissa Mediane
APOD.SOL/MAN Andrea Patricia Schroder
This commercial act contains positions and only the first 20 are shown.

Announcement 309821 of 2019
Registry data: T 46212 , F 69, S 8, H B 508722, I/A 12

22

Mar 2019

Ampliación de capital


On date 22/03/2019, by means of the corresponding deed, the increase of €910,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 2.40 % increase in capital, leaving a resulting share capital of €38,769,586.0.


Announcement 146484 of 2019
Registry data: T 46212 , F 69, S 8, H B 508722, I/A 11

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