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 |
Commercial acts published in the digital edition of the BORME related to or registered by Inverlo SL.
Feb 2021
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
Apr 2019
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
Dec 2018
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
Feb 2018
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
Apr 2014
Apr 2014
Apr 2014
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
Nov 2012
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
Jul 2011
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
Mar 2010
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
Mar 2010