• Company «Infonavit SL»

  • Last update: Nov. 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58430521
Status Active
Province Barcelona
Corporate purpose La construccion,promocion y explotacion,compra,venta,permuta y mediacion de toda clase de bienes inmuebles y la contratacion de todo tipo de servicios relacionados con ellos,entendiendose con ello el trafico inmobiliario...
Share capital 991,950.5 euros
Officers
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Position Natural or legal entity From Until
APOD.SOL/MAN Peña Garcia Francisco Javier 12/08/2021 Current
APOD.SOL/MAN Gassol Angles Josep 12/08/2021 Current
APOD.SOL/MAN Farnos Bel Jordi 12/08/2021 Current
APODERAD.SOL Escolano Vilasis Jesus 12/08/2021 Current
APOD.SOL/MAN Escolano Vilasis Jesus 12/08/2021 Current
APODERAD.SOL Escolano Vilasis Jesus 13/12/2019 Current
APODERAD.SOL Gento Diez Marta 16/11/2015 Current
ADM.UNICO Massot Puey Elena 26/03/2015 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
APOD.MANCOMU Gassol Angles Josep 12/06/2015 12/08/2021
APOD.MANCOMU Farnos Bel Jordi 12/06/2015 12/08/2021
APOD.MANCOMU Escolano Vilasis Jesus 12/06/2015 12/08/2021
APOD.MANCOMU Arnau Recasens Montserrat 12/06/2015 12/08/2021
ADM.SOLIDAR. Perez Medina Francisco Javier 24/01/2012 26/01/2015
ADM.SOLIDAR. Massot Puey Elena 24/01/2012 26/01/2015

|List of filings

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

19

Nov 2021

Otros conceptos


RECTIFICADA LA INSCRIPCION 24 EN CUANTO AL NUMERO DE D.N.I. DEL APODERADO DON JOSEP GASSOL ANGLES.


Announcement 514001 of 2021
Registry data: T 22085 , F 87, S 8, H B 31067, I/A 26

12

Aug 2021

Nombramientos


On 12/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Escolano Vilasis Jesus

Announcement 389825 of 2021
Registry data: T 22085 , F 87, S 8, H B 31067, I/A 25

12

Aug 2021

Nombramientos


On 12/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Peña Garcia Francisco Javier
APOD.SOL/MAN Gassol Angles Josep
APOD.SOL/MAN Farnos Bel Jordi
APOD.SOL/MAN Escolano Vilasis Jesus

Announcement 389824 of 2021
Registry data: T 22085 , F 87, S 8, H B 31067, I/A 24

12

Aug 2021

Revocaciones


On 12/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Gassol Angles Josep
APOD.MANCOMU Farnos Bel Jordi
APOD.MANCOMU Escolano Vilasis Jesus
APOD.MANCOMU Arnau Recasens Montserrat

Announcement 389823 of 2021
Registry data: T 22085 , F 86, S 8, H B 31067, I/A 23

11

Jun 2020

Cambio de objeto social


On date 11/06/2020, the company changes its activity to:

LA CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON ELLOS,ENTENDIENDOSE CON ELLO EL TRAFICO INMOBILIARIO...


Announcement 189034 of 2020
Registry data: T 22085 , F 84, S 8, H B 31067, I/A 22

11

Jun 2020

Modificaciones estatutarias


On date 11/06/2020, the company made the following statutory modifications:

MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.


Announcement 189034 of 2020
Registry data: T 22085 , F 84, S 8, H B 31067, I/A 22

13

Dec 2019

Nombramientos


On 13/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Escolano Vilasis Jesus

Announcement 532060 of 2019
Registry data: T 22085 , F 84, S 8, H B 31067, I/A 21

08

Apr 2019

Otros conceptos


DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: DOMOMARINA S.L.


Announcement 169561 of 2019
Registry data: T 22085 , F 84, S 8, H B 31067, I/A 20

16

Nov 2015

Nombramientos


On 16/11/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gento Diez Marta

Announcement 473843 of 2015
Registry data: T 22085 , F 83, S 8, H B 31067, I/A 19

12

Jun 2015

Nombramientos


On 12/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Gassol Angles Josep
APOD.MANCOMU Farnos Bel Jordi
APOD.MANCOMU Escolano Vilasis Jesus
APOD.MANCOMU Arnau Recasens Montserrat

Announcement 251799 of 2015
Registry data: T 22085 , F 83, S 8, H B 31067, I/A 18

19

May 2015

Ampliación de capital


On date 19/05/2015, by means of the corresponding deed, the increase of €696,919.6 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 236.22 % increase in capital, leaving a resulting share capital of €991,950.5.


Announcement 214015 of 2015
Registry data: T 22085 , F 82, S 8, H B 31067, I/A 17

26

Mar 2015

Nombramientos


On 26/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Massot Puey Elena

Announcement 143412 of 2015
Registry data: T 22085 , F 82, S 8, H B 31067, I/A 16

26

Jan 2015

Revocaciones


On 26/01/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Perez Medina Francisco Javier
ADM.SOLIDAR. Massot Puey Elena

Announcement 50861 of 2015
Registry data: T 22085 , F 82, S 8, H B 31067, I/A 15

19

Sep 2014

Ampliación de capital


On date 19/09/2014, by means of the corresponding deed, the increase of €249,955.9 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 554.53 % increase in capital, leaving a resulting share capital of €295,030.9.


Announcement 384551 of 2014
Registry data: T 22085 , F 82, S 8, H B 31067, I/A 14

24

Jan 2012

Nombramientos


On 24/01/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Perez Medina Francisco Javier
ADM.SOLIDAR. Massot Puey Elena

Announcement 53742 of 2012
Registry data: T 22085 , F 80, S 8, H B 31067, I/A 13

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