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Company «Meeting Point Investment SL»
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Last update: May 27, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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
14
May 2021
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Rodriguez De La Sierra Antonio |
| Apo.Manc. | Perez Ojeda Ana Cristina |
| Apo.Manc. | Morey Gutierrez Aristides Jose |
| Apo.Manc. | Manwani Melian Prakash-Antonio |
| Apo.Manc. | Delgado Gutierrez Jesus Manuel |
| Apo.Manc. | Cabrera Estevanez Jairo Alejandro |
Announcement 66403 of 2019
Registry data: T 2113 , F 225, S 8, H GC 49761, I/A 10
05
Feb 2019
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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