• Company «Meeting Point Investment SL»

  • Last update: May 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B76224096
Status Active
Province Las Palmas
Incorporation date June 11, 2015 (7 years, 2 months ago)
Address C/ Einstein S/N - Centro Comercial Sonnenland, Pla (San Bartolome De Tirajana
Corporate purpose Principalmente, la explotación mediante arrendamiento de bienes inmuebles, ya sean directa o indirectamente. la explotación de aparcamientos, bungalows u hoteles, complejos turísticos, ya sean propios o ajenos...
Share capital 4,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Presidente Lorente Lopez Venancio 27/05/2022 Current
Consejero Lorente Lopez Venancio 27/05/2022 Current
Con.Delegado Rivero Rodriguez Angel Jose 16/09/2021 Current
Consejero Del Ojo Rodriguez Antonio 16/09/2021 Current
Auditor Ernst & Young SL 28/05/2021 Current
Secretario Rivero Rodriguez Angel 14/05/2021 Current
Consejero Rivero Rodriguez Angel 14/05/2021 Current
Auditor Ernst & Young SL 27/02/2020 Current
Apo.Manc. Rodriguez De La Sierra Antonio 05/02/2019 Current
Apo.Manc. Perez Ojeda Ana Cristina 05/02/2019 Current
Apo.Manc. Morey Gutierrez Aristides Jose 05/02/2019 Current
Apo.Manc. Manwani Melian Prakash-Antonio 05/02/2019 Current
Apo.Manc. Delgado Gutierrez Jesus Manuel 05/02/2019 Current
Apo.Manc. Cabrera Estevanez Jairo Alejandro 05/02/2019 Current
Apo.Manc. Rodriguez De La Sierra Antonio 26/07/2016 Current
Apo.Manc. Rodriguez De La Sierra Antonio 26/07/2016 Current
Apo.Manc. Perez Ojeda Ana Cristina 26/07/2016 Current
Apo.Manc. Perez Ojeda Ana Cristina 26/07/2016 Current
Apo.Manc. Delgado Gutierrez Jesus Manuel 26/07/2016 Current
Apo.Manc. Delgado Gutierrez Jesus Manuel 26/07/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Presidente Weiland Markus 16/09/2021 27/05/2022
Consejero Weiland Markus 14/05/2021 27/05/2022
Auditor Ernst & Young SL 26/12/2016 24/01/2022
Presidente Vera Diaz Juan Jose 14/05/2021 16/09/2021
Consejero Vera Diaz Juan Jose 14/05/2021 16/09/2021
Con.Delegado Vera Diaz Juan Jose 14/05/2021 16/09/2021
Adm. Unico Vera Diaz Juan Jose 05/02/2019 14/05/2021
Apoderado Vera Diaz Juan Jose 19/02/2016 05/02/2019
Adm. Mancom. Vera Diaz Juan Jose 12/01/2018 05/02/2019
Apo.Manc. Rodriguez De La Sierra Fernandez Antonio 19/02/2016 05/02/2019
Adm. Mancom. Ramos Gimenez Oscar 12/01/2018 05/02/2019
Apo.Manc. Delgado Gutierrez Jesus Manuel 19/02/2016 05/02/2019
Apo.Manc. Cruz Nuez Joan 19/02/2016 05/02/2019
Adm. Mancom. Vera Diaz Juan Jose 11/06/2015 12/01/2018
Adm. Mancom. Cruz Nuez Juan 11/06/2015 12/01/2018

|List of filings

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

27

May 2022

Nombramientos


On 27/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Lorente Lopez Venancio

Announcement 261966 of 2022
Registry data: T 2263 , F 80, S 8, H GC 49761, I/A 17

27

May 2022

Ceses/Dimisiones


On 27/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Weiland Markus

Announcement 261966 of 2022
Registry data: T 2263 , F 80, S 8, H GC 49761, I/A 17

24

Jan 2022

Revocaciones


On 24/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 47176 of 2022
Registry data: T 2263 , F 80, S 8, H GC 49761, I/A 16

16

Sep 2021

Modificaciones estatutarias


On date 16/09/2021, the company made the following statutory modifications:

23. Referente a la Duración y Retribución del cargo de Administrador.- .


Announcement 428470 of 2021
Registry data: T 2263 , F 80, S 8, H GC 49761, I/A 15

16

Sep 2021

Nombramientos


On 16/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Weiland Markus
Con.Delegado Rivero Rodriguez Angel Jose
Consejero Del Ojo Rodriguez Antonio

Announcement 428470 of 2021
Registry data: T 2263 , F 80, S 8, H GC 49761, I/A 15

16

Sep 2021

Ceses/Dimisiones


On 16/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Vera Diaz Juan Jose

Announcement 428470 of 2021
Registry data: T 2263 , F 80, S 8, H GC 49761, I/A 15

28

May 2021

Reelecciones


On 28/05/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 276906 of 2021
Registry data: T 2263 , F 80, S 8, H GC 49761, I/A 14

14

May 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 244284 of 2021
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 13

14

May 2021

Modificaciones estatutarias


On date 14/05/2021, the company made the following statutory modifications:

23. Referente a la Duración y Retribución del cargo de Administración.- .


Announcement 244284 of 2021
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 13

14

May 2021

Nombramientos


On 14/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Weiland Markus
Presidente Vera Diaz Juan Jose
Secretario Rivero Rodriguez Angel

Announcement 244284 of 2021
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 13

14

May 2021

Ceses/Dimisiones


On 14/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Vera Diaz Juan Jose

Announcement 244284 of 2021
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 13

27

Feb 2020

Reelecciones


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

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 106903 of 2020
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 12

05

Feb 2019

Revocaciones


On 05/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vera Diaz Juan Jose
Apo.Manc. Rodriguez De La Sierra Fernandez Antonio
Apo.Manc. Delgado Gutierrez Jesus Manuel
Apo.Manc. Cruz Nuez Joan

Announcement 66404 of 2019
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 11

05

Feb 2019

Nombramientos


On 05/02/2019 the following nombramientos were filed in Commercial Registry:


Announcement 66403 of 2019
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 10

05

Feb 2019

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Administrador único.


Announcement 66402 of 2019
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 9

05

Feb 2019

Nombramientos


On 05/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Vera Diaz Juan Jose

Announcement 66402 of 2019
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 9

05

Feb 2019

Ceses/Dimisiones


On 05/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vera Diaz Juan Jose
Adm. Mancom. Ramos Gimenez Oscar

Announcement 66402 of 2019
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 9

12

Jan 2018

Nombramientos


On 12/01/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vera Diaz Juan Jose
Adm. Mancom. Ramos Gimenez Oscar

Announcement 30948 of 2018
Registry data: T 2113 , F 86, S 8, H GC 49761, I/A 8

12

Jan 2018

Ceses/Dimisiones


On 12/01/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vera Diaz Juan Jose
Adm. Mancom. Cruz Nuez Juan

Announcement 30948 of 2018
Registry data: T 2113 , F 86, S 8, H GC 49761, I/A 8

26

Dec 2016

Nombramientos


On 26/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 5094 of 2017
Registry data: T 2113 , F 86, S 8, H GC 49761, I/A 7

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