• Company «Kensington Spain Logistics (Ribaroja) SL»

  • Last update: Dec. 31, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B66547704
Former name Ceang Investments 2015 SL
Status Active
Province Barcelona
Incorporation date June 15, 2015 (7 years, 1 month ago)
Address Cl Travessera De Gracia Num.11 P.5 (Barcelona).
Corporate purpose La realizacion,tanto en españa como en el extranjero,de las siguientes actividades:la realizacion de todo tipo de estudios economicos,financieros y comerciales,asi como inmobiliarios,incluidos aquellos relativos ...
Share capital 573,152.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
SECRETARIO Rumayor Fernandez Alejandro 31/12/2021 Current
CONSEJERO Rumayor Fernandez Alejandro 31/12/2021 Current
APOD.MANCOMU Rumayor Fernandez Alejandro 31/12/2021 Current
APODERAD.SOL Cbr Real Estate SA 14/04/2021 Current
APODERAD.SOL Vericat Roure Manuel 26/06/2020 Current
APODERAD.SOL Tmf Management Spain SL 26/06/2020 Current
APODERAD.SOL Rumayor Fernandez Alejandro Manuel 26/06/2020 Current
APODERAD.SOL Pawel Jerzy Bartos 26/06/2020 Current
APODERAD.SOL Novell Gil Xavier 26/06/2020 Current
APODERAD.SOL Ruizdelgado Mochales Andrea 30/07/2019 Current
APODERAD.SOL Gutierrez Brage Arturo 30/07/2019 Current
APODERAD.SOL Guiñales Gutierrez Jaime 30/07/2019 Current
APODERAD.SOL Elias Fluxa Patricia 30/07/2019 Current
APODERAD.SOL Berdullas Pomares Juan Jose 30/07/2019 Current
APODERAD.SOL Alvarenga Pinel Javier 30/07/2019 Current
APOD.MANCOMU Vericat Roure Manuel 25/03/2019 Current
APOD.MANCOMU Simon Arthur Clinton 25/03/2019 Current
APOD.MANCOMU Robert Parkinson 25/03/2019 Current
APOD.MANCOMU Pawell Jerzy Bartos 25/03/2019 Current
APOD.MANCOMU Anthony Ferguson 25/03/2019 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SECRETARIO Daniel Mark Greenslade 15/02/2019 31/12/2021
CONSEJERO Daniel Mark Greenslade 15/02/2019 31/12/2021
APODERAD.SOL Daniel Mark Greenslade 26/06/2020 31/12/2021
APOD.MANCOMU Daniel Mark Greenslade 25/03/2019 31/12/2021
APOD.MANCOMU Daniel Mark Greenslade 15/02/2019 31/12/2021
APOD.MANCOMU Vazquez Torres Maria Matilde 04/04/2016 25/03/2019
APOD.MANCOMU Vasilev Panayot Kostadinov 02/05/2016 25/03/2019
APOD.MANCOMU Solveig Diana Hoffmann 04/04/2016 25/03/2019
APOD.MANCOMU Simon David Austin Davies 04/04/2016 25/03/2019
APOD.MANCOMU Matilde Vazquez 15/04/2016 25/03/2019
APOD.MANCOMU Lisa Williams 15/04/2016 25/03/2019
APOD.MANCOMU Lisa Williams 04/04/2016 25/03/2019
APOD.MANCOMU Gavin Williams 15/04/2016 25/03/2019
APOD.MANCOMU Edward Peter Fredick Baker 04/04/2016 25/03/2019
APOD.MANCOMU Edward Baker 15/04/2016 25/03/2019
APOD.MANCOMU De Pablo Repes Xabier Mariano 04/04/2016 25/03/2019
APOD.MANCOMU Daniel David Boakes 04/04/2016 25/03/2019
APOD.MANCOMU Dan Boakes 15/04/2016 25/03/2019
APOD.MANCOMU Colin Athelston Giles 04/04/2016 25/03/2019
APOD.MANCOMU Anissa Mediane 04/04/2016 25/03/2019
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Kensington Spain Logistics (Ribaroja) SL.

31

Dec 2021

Nombramientos


On 31/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Rumayor Fernandez Alejandro

Announcement 10154 of 2022
Registry data: T 45334 , F 65, S 8, H B 469961, I/A 17

31

Dec 2021

Revocaciones


On 31/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Daniel Mark Greenslade

Announcement 10154 of 2022
Registry data: T 45334 , F 65, S 8, H B 469961, I/A 17

14

Apr 2021

Nombramientos


On 14/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Cbr Real Estate SA

Announcement 185113 of 2021
Registry data: T 45334 , F 65, S 8, H B 469961, I/A 16

26

Jun 2020

Nombramientos


On 26/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Vericat Roure Manuel
APODERAD.SOL Tmf Management Spain SL
APODERAD.SOL Rumayor Fernandez Alejandro Manuel
APODERAD.SOL Pawel Jerzy Bartos
APODERAD.SOL Novell Gil Xavier
APODERAD.SOL Daniel Mark Greenslade

Announcement 205472 of 2020
Registry data: T 45334 , F 64, S 8, H B 469961, I/A 15

30

Jul 2019

Nombramientos


On 30/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ruizdelgado Mochales Andrea
APODERAD.SOL Gutierrez Brage Arturo
APODERAD.SOL Guiñales Gutierrez Jaime
APODERAD.SOL Elias Fluxa Patricia
APODERAD.SOL Berdullas Pomares Juan Jose
APODERAD.SOL Alvarenga Pinel Javier

Announcement 343253 of 2019
Registry data: T 45334 , F 64, S 8, H B 469961, I/A 14

25

Mar 2019

Nombramientos


On 25/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Vericat Roure Manuel
APOD.MANCOMU Simon Arthur Clinton
APOD.MANCOMU Robert Parkinson
APOD.MANCOMU Pawell Jerzy Bartos
APOD.MANCOMU Daniel Mark Greenslade
APOD.MANCOMU Audrey Siu Wai Wellstead
APOD.MANCOMU Anthony Ferguson

Announcement 146497 of 2019
Registry data: T 45334 , F 63, S 8, H B 469961, I/A 13

25

Mar 2019

Revocaciones


On 25/03/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Vazquez Torres Maria Matilde
APOD.MANCOMU Vasilev Panayot Kostadinov
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Simon David Austin Davies
APOD.MANCOMU Matilde Vazquez
APOD.MANCOMU Lisa Williams
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Gavin Williams
APOD.MANCOMU Edward Peter Fredick Baker
APOD.MANCOMU Edward Baker
APOD.MANCOMU De Pablo Repes Xabier Mariano
APOD.MANCOMU Daniel David Boakes
APOD.MANCOMU Dan Boakes
APOD.MANCOMU Colin Giles
APOD.MANCOMU Colin Athelston Giles
APOD.MANCOMU Anissa Mediane

Announcement 146497 of 2019
Registry data: T 45334 , F 63, S 8, H B 469961, I/A 13

15

Feb 2019

Nombramientos


On 15/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Vericat Roure Manuel
CONSEJERO Pawel Jerzy Bartos
APOD.MANCOMU Daniel Mark Greenslade

Announcement 86780 of 2019
Registry data: T 45334 , F 62, S 8, H B 469961, I/A 12

15

Feb 2019

Revocaciones


On 15/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Vericat Roure Manuel
APOD.MANCOMU Johannes Wilhelmus Groen
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy

Announcement 86780 of 2019
Registry data: T 45334 , F 62, S 8, H B 469961, I/A 12

23

Nov 2016

Cambio de domicilio social


On date 23/11/2016, the company changes its registered office to CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA).


Announcement 486743 of 2016
Registry data: T 45334 , F 61, S 8, H B 469961, I/A 11

02

May 2016

Nombramientos


On 02/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Vasilev Panayot Kostadinov

Announcement 198002 of 2016
Registry data: T 44896 , F 95, S 8, H B 469961, I/A 10

02

May 2016

Revocaciones


On 02/05/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Melanie Ockenden
APOD.MANCOMU Gordon Robert Mckie

Announcement 198002 of 2016
Registry data: T 44896 , F 95, S 8, H B 469961, I/A 10

15

Apr 2016

Nombramientos


On 15/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Matilde Vazquez
APOD.MANCOMU Lisa Williams
APOD.MANCOMU Gavin Williams
APOD.MANCOMU Edward Baker
APOD.MANCOMU Dan Boakes
APOD.MANCOMU Colin Giles

Announcement 178314 of 2016
Registry data: T 44896 , F 94, S 8, H B 469961, I/A 9

04

Apr 2016

Nombramientos


On 04/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Cbre Real Estate SA

Announcement 156685 of 2016
Registry data: T 44896 , F 94, S 8, H B 469961, I/A 8

04

Apr 2016

Nombramientos


On 04/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Vazquez Torres Maria Matilde
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Simon David Austin Davies
APOD.MANCOMU Melanie Ockenden
APOD.MANCOMU Lisa Williams
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Gordon Robert Mckie
APOD.MANCOMU Edward Peter Fredick Baker
APOD.MANCOMU De Pablo Repes Xabier Mariano
APOD.MANCOMU Daniel David Boakes
APOD.MANCOMU Colin Athelston Giles
APOD.MANCOMU Anissa Mediane

Announcement 156684 of 2016
Registry data: T 44896 , F 92, S 8, H B 469961, I/A 7

30

Nov 2015

Corporated name changed


On date 30/11/2015, the company changed its corporate name to KENSINGTON SPAIN LOGISTICS (RIBAROJA) SL


Announcement 501289 of 2015
Registry data: T 44896 , F 92, S 8, H B 469961, I/A 6

30

Nov 2015

Nombramientos


On 30/11/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Marc Smeets

Announcement 501289 of 2015
Registry data: T 44896 , F 92, S 8, H B 469961, I/A 6

30

Nov 2015

Revocaciones


On 30/11/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON De Santiago Torrente Oscar

Announcement 501289 of 2015
Registry data: T 44896 , F 92, S 8, H B 469961, I/A 6

31

Aug 2015

Modificaciones estatutarias


On date 31/08/2015, the company made the following statutory modifications:

ARTICULO 11: TRANSMISION DE PARTICIPACIONES. ARTICULO 12: PRENDA SOBRE LAS PARTICIPACIONES.


Announcement 366107 of 2015
Registry data: T 44896 , F 91, S 8, H B 469961, I/A 5

31

Aug 2015

Ampliación de capital


On date 31/08/2015, by means of the corresponding deed, the increase of €570,152.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 19005.07 % increase in capital, leaving a resulting share capital of €573,152.0.


Announcement 366107 of 2015
Registry data: T 44896 , F 91, S 8, H B 469961, I/A 5

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