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Company «Inverlo SL»
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Last update: Feb. 10, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B78534575 |
|---|---|
| Former name | Inverlo SA |
| Status | Active |
| Province | Madrid |
| Share capital | 974,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Solid. | Posadas Moyano Maria Del Pilar | 18/03/2010 | Current |
| Adm. Solid. | Lopez Posadas Francisco Javier | 18/03/2010 | Current |
| Adm. Solid. | Lopez Posadas Blanca | 18/03/2010 | Current |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Inverlo SL.
10
Feb 2021
Nombramientos
On 10/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Sanz Fernandez Lomana Enrique |
| SecComAudit | Romani Sancho Juan |
| Con.Ind. | Ortiz Cusnier Alvar Nelson |
| Consj.Domini | Mutualidad General De La Abogacia Mutualidad De Pr |
| Mbro.Cte.NyR | Minardi Eduardo Hector |
| M.Com.Ejec | Martin Gavin Jose Maria |
| Con.Ind. | Jordano Perez Juan Bautista |
| Representan | Isidro Rincon Jose Miguel |
| Mbro.Cte.NyR | Isidro Rincon Enrique |
| P.Com.Ejec. | Inverlo SL |
| M.Com.Ejec | Ibervalles Socimi SA |
| Vicepresid. | De Ulibarri San Vicente Luis |
Announcement 76273 of 2021
Registry data: T 40998 , F 3, S 8, H M 648129, I/A 19
23
Apr 2019
Ceses/Dimisiones
On 23/04/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Romani Sancho Juan |
| Secretario | Inverlo SL |
Announcement 187387 of 2019
Registry data: T 38483 , F 9, S 8, H M 648129, I/A 10
07
Dec 2018
Reelecciones
On 07/12/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Nistal Hernansaiz Jose Alberto |
| Consejero | Inverlo SL |
| Presidente | De Ulibarri San Vicente Luis |
| Consejero | De Los Rios Lorenzo Luis Felipe |
| Consejero | Alcor Sociedad Estrategica SL |
Announcement 501066 of 2018
Registry data: T 36067 , F 131, S 8, H M 648129, I/A 8
21
Feb 2018
Nombramientos
On 21/02/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Nistal Hernansaiz Jose Alberto |
| Representan | Lopez Posadas Francisco Javier |
| Consejero | Inverlo SL |
| Presidente | De Ulibarri San Vicente Luis |
| Consejero | De Los Rios Lorenzo Luis Felipe |
| Consejero | Alcor Sociedad Estrategica SL |
| Representan | Alcaraz Alcaraz Juan |
Announcement 95967 of 2018
Registry data: T 36067 , F 127, S 8, H M 648129, I/A 3
23
Apr 2014
23
Apr 2014
23
Apr 2014
Ampliación de capital
On date 23/04/2014, by means of the corresponding deed, the increase of €854,639.21 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 284.40 % increase in capital, leaving a resulting share capital of €1,155,145.26.
Announcement 186088 of 2014
Registry data: T 6022 , F 52, S 8, H M 98473, I/A 17
05
Nov 2012
Ceses/Dimisiones
On 05/11/2012 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Inverlo SL |
Announcement 467922 of 2012
Registry data: T 1252 , F 12, S 8, H VA 461, I/A 81
20
Jul 2011
Nombramientos
On 20/07/2011 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Soto Serrano Juan |
| Consejero | Posadas Serrat Juan David |
| Consejero | Posadas Moyano Fernando |
| Consejero | Perez Benayas Rafael |
| Consejero | Oliveri Gandarillas Jose |
| Consejero | Invertia Mateos Holding SL |
| Consejero | Inverlo SL |
| Consejero | Grupo De Negocios Duero SA |
| Consejero | Caja España De Inversiones Salamanca Y Soria Caja |
| Consejero | Ahorro Corporacion Desarrollo Sgecr SA |
Announcement 318470 of 2011
Registry data: T 1252 , F 7, S 8, H VA 461, I/A 74
18
Mar 2010
Reelecciones
On 18/03/2010 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Posadas Moyano Maria Del Pilar |
| Adm. Solid. | Lopez Posadas Francisco Javier |
| Adm. Solid. | Lopez Posadas Blanca |
Announcement 131342 of 2010
Registry data: T 6022 , F 49, S 8, H M 98473, I/A 16
18
Mar 2010
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