• Company «Klepierre Vallecas SA»

  • Last update: June 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A84065523
Status Active
Province Madrid
Address Paseo De La Florida 2 - Oficina 1 (Exterior) Centr (Madrid).
Corporate purpose (i) la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. (ii) la tenencia de participaciones en el capital de otras sociedades anónimas cotizadas de inversión en el mercado inmobiliario (las "socimis")...
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Pousset-Bougere Gauthier 14/06/2022 Current
Auditor Ernst & Young SL 09/05/2022 Current
Apo.Sol. Ruiz Carneros Maria Isabel 31/03/2022 Current
Apo.Manc. Pousset-Bougere Gauthier 31/03/2022 Current
Apo.Man.Soli Pousset-Bougere Gauthier 31/03/2022 Current
Apo.Manc. Molinero Alameda David 31/03/2022 Current
Apo.Man.Soli Martinez Lopez Amaya 31/03/2022 Current
Apo.Man.Soli Martin Garcia Raquel 31/03/2022 Current
Apo.Sol. Lopez Rius Cristina 31/03/2022 Current
Apo.Man.Soli Garcia Somoza Sergio 31/03/2022 Current
Apo.Man.Soli Flores Martos Jose Luis 31/03/2022 Current
Apo.Manc. Diez Gonzalez Isabel 31/03/2022 Current
Apo.Man.Soli Diez Gonzalez Isabel 31/03/2022 Current
Apo.Sol. Delibes De La Guardia Santiago 31/03/2022 Current
Apo.Manc. Cuellar Sanchez Javier 31/03/2022 Current
Apo.Man.Soli Cuellar Sanchez Javier 31/03/2022 Current
Apo.Manc. Bejarano Denisse 31/03/2022 Current
Apo.Man.Soli Bejarano Denisse 31/03/2022 Current
Apo.Man.Soli Bejarano Denisse 31/03/2022 Current
Apo.Man.Soli Ayllon Rodriguez Evangelina 31/03/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Blanco Hortal Jose Maria 31/03/2022 21/06/2022
Apo.Man.Soli Blanco Hortal Jose Maria 31/03/2022 21/06/2022
Adm. Mancom. Cuellar Sanchez Javier 13/07/2021 14/06/2022
Apoderado Ruiz Carneros Maria Isabel 12/06/2018 19/05/2022
Apoderado Pousset-Bougere Gauthier 16/03/2021 19/05/2022
Apoderado Martinez Lopez Amaya 12/06/2018 19/05/2022
Apoderado Martinez Lopez Amaya 12/06/2018 19/05/2022
Apoderado Martin Garcia Raquel 12/06/2018 19/05/2022
Apoderado Martin Garcia Raquel 12/06/2018 19/05/2022
Apoderado Lopez Rius Cristina 12/06/2018 19/05/2022
Apoderado Lopez Rius Cristina 12/06/2018 19/05/2022
Apoderado Guimbao Bescos Ignacio 12/06/2018 19/05/2022
Apoderado Guimbao Bescos Ignacio 12/06/2018 19/05/2022
Apoderado Fernandez San Cristobal Yolanda 12/06/2018 19/05/2022
Apoderado Diez Gonzalez Isabel 12/06/2018 19/05/2022
Apoderado Diego Erice Nuria 12/06/2018 19/05/2022
Apoderado Delibes Santiago 12/06/2018 19/05/2022
Apo.Man.Soli Cuellar Sanchez Javier 21/06/2021 19/05/2022
Apoderado Ayllon Rodriguez Evangelina 12/06/2018 19/05/2022
Apoderado Amaro Perez Begoña 12/06/2018 19/05/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Klepierre Vallecas SA.

21

Jun 2022

Revocaciones


On 21/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Blanco Hortal Jose Maria

Announcement 303591 of 2022
Registry data: T 34619 , F 183, S 8, H M 361453, I/A 61

14

Jun 2022

Nombramientos


On 14/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Pousset-Bougere Gauthier

Announcement 290406 of 2022
Registry data: T 34619 , F 183, S 8, H M 361453, I/A 60

14

Jun 2022

Ceses/Dimisiones


On 14/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Cuellar Sanchez Javier

Announcement 290406 of 2022
Registry data: T 34619 , F 183, S 8, H M 361453, I/A 60

19

May 2022

Revocaciones


On 19/05/2022 the following revocaciones were filed in Commercial Registry:


Announcement 240865 of 2022
Registry data: T 34619 , F 182, S 8, H M 361453, I/A 59

09

May 2022

Reelecciones


On 09/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 218362 of 2022
Registry data: T 34619 , F 182, S 8, H M 361453, I/A 58

31

Mar 2022

Nombramientos


On 31/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bejarano Denisse

Announcement 157284 of 2022
Registry data: T 34619 , F 181, S 8, H M 361453, I/A 57

31

Mar 2022

Nombramientos


On 31/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz Carneros Maria Isabel
Apo.Man.Soli Pousset-Bougere Gauthier
Apo.Man.Soli Martinez Lopez Amaya
Apo.Man.Soli Martin Garcia Raquel
Apo.Sol. Lopez Rius Cristina
Apo.Man.Soli Guimbao Bescos Ignacio
Apo.Man.Soli Flores Martos Jose Luis
Apo.Man.Soli Fernandez San Cristobal Yolanda
Apo.Man.Soli Diez Gonzalez Isabel
Apo.Man.Soli Cuellar Sanchez Javier
Apo.Man.Soli Bejarano Denisse

Announcement 157283 of 2022
Registry data: T 34619 , F 180, S 8, H M 361453, I/A 56

31

Mar 2022

Nombramientos


On 31/03/2022 the following nombramientos were filed in Commercial Registry:


Announcement 157282 of 2022
Registry data: T 34619 , F 179, S 8, H M 361453, I/A 55

31

Mar 2022

Nombramientos


On 31/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Casas Diego
Apo.Man.Soli Pousset-Bougere Gauthier
Apo.Man.Soli Martinez Lopez Amaya
Apo.Man.Soli Martin Garcia Raquel
Apo.Man.Soli Guimbao Bescos Ignacio
Apo.Man.Soli Garcia Somoza Sergio
Apo.Man.Soli Flores Martos Jose Luis
Apo.Man.Soli Fernandez San Cristobal Yolanda
Apo.Man.Soli Diez Gonzalez Isabel
Apo.Sol. Delibes De La Guardia Santiago
Apo.Man.Soli Cuellar Sanchez Javier
Apo.Man.Soli Blanco Hortal Jose Maria
Apo.Man.Soli Bejarano Denisse
Apo.Man.Soli Ayllon Rodriguez Evangelina

Announcement 157281 of 2022
Registry data: T 34619 , F 177, S 8, H M 361453, I/A 54

20

Jul 2021

Revocaciones


On 20/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sequeira Braga Rebelo Pires Luis Filipe
Apoderado De Bergia Sada Rodrigo

Announcement 357222 of 2021
Registry data: T 34619 , F 177, S 8, H M 361453, I/A 53

13

Jul 2021

Reelecciones


On 13/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Guimbao Bescos Ignacio

Announcement 347328 of 2021
Registry data: T 34619 , F 177, S 8, H M 361453, I/A 52

13

Jul 2021

Nombramientos


On 13/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Cuellar Sanchez Javier

Announcement 347328 of 2021
Registry data: T 34619 , F 177, S 8, H M 361453, I/A 52

13

Jul 2021

Ceses/Dimisiones


On 13/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sequeira Braga Rebelo Pires Luis Filipe

Announcement 347328 of 2021
Registry data: T 34619 , F 177, S 8, H M 361453, I/A 52

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cuellar Sanchez Javier

Announcement 313487 of 2021
Registry data: T 34619 , F 175, S 8, H M 361453, I/A 51

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De Bergia Sada Rodrigo

Announcement 139931 of 2021
Registry data: T 34619 , F 174, S 8, H M 361453, I/A 50

17

Mar 2021

Revocaciones


On 17/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lucia Labrador Carlos
Apoderado De Andres Escriva Miguel

Announcement 139931 of 2021
Registry data: T 34619 , F 174, S 8, H M 361453, I/A 50

16

Mar 2021

Nombramientos


On 16/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pousset-Bougere Gauthier

Announcement 137189 of 2021
Registry data: T 34619 , F 174, S 8, H M 361453, I/A 49

03

Aug 2020

Reelecciones


On 03/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 263419 of 2020
Registry data: T 34619 , F 173, S 8, H M 361453, I/A 48

15

Jun 2020

Revocaciones


On 15/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Domecq Argueso Tomas

Announcement 189433 of 2020
Registry data: T 34619 , F 173, S 8, H M 361453, I/A 47

30

Jul 2019

Reelecciones


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

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 344028 of 2019
Registry data: T 34619 , F 173, S 8, H M 361453, I/A 46

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