• Company «Lierinto SL»

  • Last update: July 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B05364443
Status Active
Province Madrid
Incorporation date April 23, 2021 (1 year, 5 months ago)
Address Paseo Del Club Deportivo -Edificio Numero 11, 1 (Pozuelo De Alarcon).
Corporate purpose La adquisicion, tenencia, explotacion, promocion, comercializacion, desarrollo, administracion y cesion por cualquier titulo.
Share capital 2,841,328.0 euros
Officers
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Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 18/03/2022 Current
Apo.Manc. Vicente Espina Begoña 30/11/2021 Current
Apo.Manc. Vera Sanchez Antonio Jose 30/11/2021 Current
Apo.Manc. Sala Radua Josep 30/11/2021 Current
Apo.Man.Soli Sala Radua Josep 30/11/2021 Current
Apo.Manc. Riutort Canovas Guillermo 30/11/2021 Current
Apo.Man.Soli Riutort Canovas Guillermo 30/11/2021 Current
Apo.Manc. Ramis Arrom Catalina 30/11/2021 Current
Apo.Sol. Naveiras Payeras Guillermo Angel 30/11/2021 Current
Apo.Sol. Morales Almagro Maria 30/11/2021 Current
Apo.Manc. Morales Almagro Maria 30/11/2021 Current
Apo.Sol. Melia Hotels International SA 30/11/2021 Current
Apo.Manc. Marti Gilabert Victor 30/11/2021 Current
Apo.Man.Soli Hurtado Rojo Alejandro 30/11/2021 Current
Apo.Sol. Hoddinott Mark Maurice 30/11/2021 Current
Apo.Manc. Hoddinott Mark Maurice 30/11/2021 Current
Apo.Man.Soli Hoddinott Mark Maurice 30/11/2021 Current
Apo.Manc. Dols Company Pilar 30/11/2021 Current
Apo.Manc. Bujosa Picornell Pablo Jose 30/11/2021 Current
Apo.Manc. Bermudez Ara Miguel 30/11/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Hoddinott Mark Maurice 31/05/2021 07/09/2021
Adm. Solid. Dols Company Pilar 31/05/2021 07/09/2021
Adm. Unico Atalaya Sevillano Maria Teresa 23/04/2021 31/05/2021

|List of filings

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

18

Jul 2022

Ampliacion del objeto social


- La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y recreo, en cualquiera.


Announcement 344491 of 2022
Registry data: T 42671 , F 17, S 8, H M 741145, I/A 23

18

Mar 2022

Nombramientos


On 18/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 133298 of 2022
Registry data: T 42671 , F 17, S 8, H M 741145, I/A 22

09

Dec 2021

Modificaciones estatutarias


On date 09/12/2021, the company made the following statutory modifications:

Incorporacion de un nuevo articulo 3.bis en los Estatutos Sociales .


Announcement 541946 of 2021
Registry data: T 42671 , F 16, S 8, H M 741145, I/A 21

01

Dec 2021

Ampliación de capital


On date 01/12/2021, by means of the corresponding deed, the increase of €2,837,828.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 81080.80 % increase in capital, leaving a resulting share capital of €2,841,328.0.


Announcement 533193 of 2021
Registry data: T 42671 , F 16, S 8, H M 741145, I/A 20

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Melia Hoteles International SA

Announcement 530123 of 2021
Registry data: T 42671 , F 14, S 8, H M 741145, I/A 19

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Troya Valdivia Benjamin
Apo.Man.Soli Sala Radua Josep
Apo.Man.Soli Riutort Canovas Guillermo
Apo.Man.Soli Paredes Aparicio Javier
Apo.Man.Soli Mas Llull Antoni
Apo.Man.Soli Hurtado Rojo Alejandro
Apo.Man.Soli Garcia-Liñan Amo Alvaro

Announcement 530122 of 2021
Registry data: T 42671 , F 12, S 8, H M 741145, I/A 18

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 530121 of 2021
Registry data: T 42671 , F 11, S 8, H M 741145, I/A 17

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sala Radua Josep
Apo.Manc. Riutort Canovas Guillermo
Apo.Sol. Naveiras Payeras Guillermo Angel
Apo.Sol. Morales Almagro Maria
Apo.Manc. Marti Gilabert Victor
Apo.Man.Soli Hoddinott Mark Maurice

Announcement 530120 of 2021
Registry data: T 42671 , F 10, S 8, H M 741145, I/A 16

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Naveiras Payeras Guillermo Angel
Apo.Sol. Melia Hotels International SA
Apo.Sol. Hoddinott Mark Maurice

Announcement 530119 of 2021
Registry data: T 42671 , F 10, S 8, H M 741145, I/A 15

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sala Radua Josep
Apo.Manc. Riutort Canovas Guillermo
Apo.Sol. Naveiras Payeras Guillermo Angel
Apo.Sol. Melia Hotels International SA
Apo.Manc. Marti Gilabert Victor
Apo.Man.Soli Hoddinott Mark Maurice

Announcement 530118 of 2021
Registry data: T 41843 , F 9, S 8, H M 741145, I/A 14

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Morales Almagro Maria
Apo.Manc. Garcia Balaguer Patricia Ainhoa
Apo.Manc. Bujosa Picornell Pablo Jose
Apo.Manc. Alcina Jaume Juan Bautista

Announcement 530117 of 2021
Registry data: T 41843 , F 9, S 8, H M 741145, I/A 13

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Peguero Manzanares Ignacio
Apo.Sol. Naveiras Payeras Guillermo Angel
Apo.Sol. Hoddinott Mark Maurice
Apo.Sol. Basora Pascual Jordi

Announcement 528352 of 2021
Registry data: T 41843 , F 8, S 8, H M 741145, I/A 12

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Morales Almagro Maria

Announcement 528351 of 2021
Registry data: T 41843 , F 8, S 8, H M 741145, I/A 11

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Llabres Capo Gaspar

Announcement 528350 of 2021
Registry data: T 41843 , F 7, S 8, H M 741145, I/A 10

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tarongi Pomar Francisco
Apo.Sol. Garcia Combas Irene
Apo.Sol. Codina Segovia Marina
Apo.Sol. Acedo Luque Ana

Announcement 528349 of 2021
Registry data: T 41843 , F 6, S 8, H M 741145, I/A 9

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Prats Ferrusola Jordi

Announcement 528348 of 2021
Registry data: T 41843 , F 6, S 8, H M 741145, I/A 8

25

Nov 2021

Nombramientos


On 25/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Carcamo Gil Alfonso

Announcement 524024 of 2021
Registry data: T 41843 , F 5, S 8, H M 741145, I/A 7

04

Nov 2021

Sociedad unipersonal


On date 04/11/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MELIA ZARAGOZA SL.


Announcement 491882 of 2021
Registry data: T 41843 , F 5, S 8, H M 741145, I/A 6

04

Oct 2021

Cambio de domicilio social


On date 04/10/2021, the company changes its registered office to PASEO DEL CLUB DEPORTIVO -EDIFICIO NUMERO 11, 1 (POZUELO DE ALARCON).


Announcement 448525 of 2021
Registry data: T 41843 , F 5, S 8, H M 741145, I/A 5

07

Sep 2021

Nombramientos


On 07/09/2021 the following nombramientos were filed in Commercial Registry:


Announcement 415970 of 2021
Registry data: T 2906 , F 181, S 8, H PM 91479, I/A 3

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