• Company «Lotrian Gestion SL»

  • Last update: Aug. 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B66762279
Status Active
Province Barcelona
Incorporation date May 5, 2016 (6 years, 4 months ago)
Address Av De Madrid 17 Mirasol (Sant Cugat Del Valles)
Corporate purpose La adquisicion por cualquier titulo,administracion,gestion,disfrute y enajenacion de todo tipo de valores mobiliarios,titulos,acciones y participaciones sociales representativos del capital social de cualquier clase de ...
Share capital 317,000.0 euros
Officers
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Position Natural or legal entity From Until
SECRETARIO Martinez Potillo Patricia 04/10/2021 Current
CONSEJERO Martinez Portillo Patricia 04/10/2021 Current
CONS. DELEG. Martinez Portillo Patricia 04/10/2021 Current
CONSEJERO Martinez Portillo Joana 04/10/2021 Current
PRESIDENTE Martinez Portillo Carlota 04/10/2021 Current
CONSEJERO Martinez Portillo Carlota 04/10/2021 Current
CONSEJERO Martinez Cañabate Juan 04/10/2021 Current
APODERAD.SOL Martinez Portillo Joana 29/06/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.UNICO Martinez Portillo Carlota 05/05/2016 04/10/2021

|List of filings

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

26

Aug 2022

Nombramientos


On 26/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Qualest Patrimonial SL
REPR.143 RRM Martinez Portillo Patricia
CONSEJERO Martinez Cañabate Juan
CONSEJERO Lotrian Gestion SL
CONSEJERO Cabello Padrisa Miriam
CONSEJERO Cabello Padrisa Maria Merce
REPR.143 RRM Brull Ortiz Eduardo
REPR.143 RRM Bargallo Martinez Joan
CONSEJERO Bargallo Martinez Carles
PRESIDENTE Bama Subur Inversions SL

Announcement 399199 of 2022
Registry data: T 45143 , F 203, S 8, H B 422657, I/A 10

13

Jan 2022

Cambio de objeto social


On date 13/01/2022, the company changes its activity to:

LA ADQUISICION POR CUALQUIER TITULO,ADMINISTRACION,GESTION,DISFRUTE Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS,TITULOS,ACCIONES Y PARTICIPACIONES SOCIALES REPRESENTATIVOS DEL CAPITAL SOCIAL DE CUALQUIER CLASE DE ...


Announcement 27719 of 2022
Registry data: T 45342 , F 106, S 8, H B 484805, I/A 5

04

Oct 2021

Modificaciones estatutarias


On date 04/10/2021, the company made the following statutory modifications:

ARTICULO 26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION.


Announcement 451690 of 2021
Registry data: T 45342 , F 105, S 8, H B 484805, I/A 4

04

Oct 2021

Ampliación de capital


On date 04/10/2021, by means of the corresponding deed, the increase of €217,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 217.00 % increase in capital, leaving a resulting share capital of €317,000.0.


Announcement 451690 of 2021
Registry data: T 45342 , F 105, S 8, H B 484805, I/A 4

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Martinez Potillo Patricia
CONSEJERO Martinez Portillo Patricia
CONSEJERO Martinez Portillo Joana
PRESIDENTE Martinez Portillo Carlota
CONSEJERO Martinez Cañabate Juan

Announcement 451690 of 2021
Registry data: T 45342 , F 105, S 8, H B 484805, I/A 4

04

Oct 2021

Revocaciones


On 04/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Martinez Portillo Carlota

Announcement 451690 of 2021
Registry data: T 45342 , F 105, S 8, H B 484805, I/A 4

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 102054 of 2020
Registry data: T 47135 , F 74, S 8, H B 484830, I/A 7

25

Aug 2017

Nombramientos


On 25/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Mestre Viver Ramon
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
CONSEJERO Lotrian Gestion SL
CONSEJERO Laffitte Orti Alfredo
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONS. DELEG. Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan
REPR.143 RRM Arlandez Maña Francesc Josep
CONSEJERO Arkagest Consulting SL

Announcement 358967 of 2017
Registry data: T 45688 , F 213, S 8, H B 495938, I/A 4

04

Apr 2017

Nombramientos


On 04/04/2017 the following nombramientos were filed in Commercial Registry:


Announcement 162808 of 2017
Registry data: T 45436 , F 9, S 8, H B 487658, I/A 3

22

Dec 2016

Nombramientos


On 22/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONS. DELEG. Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 2716 of 2017
Registry data: T 45343 , F 30, S 8, H B 484830, I/A 2

27

Dec 2016

Nombramientos


On 27/12/2016 the following nombramientos were filed in Commercial Registry:


Announcement 2710 of 2017
Registry data: T 45375 , F 86, S 8, H B 485708, I/A 3

17

Nov 2016

Nombramientos


On 17/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Proland Habitatge SL
REPR.143 RRM Martinez Portillo Carlota
ADM.SOLIDAR. Lotrian Gestion SL
REPR.143 RRM Aymerich Casajuana Jose

Announcement 477592 of 2016
Registry data: T 45640 , F 132, S 8, H B 494278, I/A 1

05

Aug 2016

Otros conceptos


PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL.


Announcement 336939 of 2016
Registry data: T 45342 , F 105, S 8, H B 484805, I/A 3

29

Jun 2016

Nombramientos


On 29/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Martinez Portillo Joana

Announcement 282529 of 2016
Registry data: T 45342 , F 104, S 8, H B 484805, I/A 2

05

May 2016

Otros conceptos


DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO JUAN MARTINEZ CAÑABATE.


Announcement 204526 of 2016
Registry data: T 45342 , F 102, S 8, H B 484805, I/A 1

05

May 2016

Nombramientos


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

Position Natural or legal entity
ADM.UNICO Martinez Portillo Carlota

Announcement 204526 of 2016
Registry data: T 45342 , F 102, S 8, H B 484805, I/A 1

05

May 2016

Constitución


On date 05/05/2016 the company was incorporated by public deed.

The company was created with an initial share capital of €100,000.0 and started its activity on 18/04/2016.
The registered office at the time of its incorporation was set to AV DE MADRID 17 MIRASOL (SANT CUGAT DEL VALLES).

The company indicates that its activity is LA ADQUISICION POR CUALQUIER TITULO, ADMINISTRACION, GESTION, DISFRUTE Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS, TITULAS, , ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS SOCIEDADES,ETC..


Announcement 204526 of 2016
Registry data: T 45342 , F 102, S 8, H B 484805, I/A 1

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