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Company «Meff Tecnologia Y Servicios SA»
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Last update: June 23, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A61163242 |
|---|---|
| Status | Active |
| Province | Barcelona |
| Address | Ps De Gracia Num.19 (Barcelona). |
| Corporate purpose | La creacion,explotacion comercial y gestion de sistemas informaticos relacionados con la negociacion,compensacion y liquidacion de valores mobiliarios,efectos de comercio y otros titulos,indices,tipos o modulos de calculo ... |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| APOD.MANCOMU | Yzaguirre Scharfhausen Jorge | 23/06/2022 | Current |
| APOD.MANCOMU | Pereira San Martin Monica | 23/06/2022 | Current |
| APOD.MANCOMU | Muñoz Carrero Almudena | 23/06/2022 | Current |
| APOD.MANCOMU | Mompean Silva Eva | 23/06/2022 | Current |
| APOD.MANCOMU | Luzon Gomez Estibaliz | 23/06/2022 | Current |
| APOD.MANCOMU | Lopez Piera Alexandra | 23/06/2022 | Current |
| APOD.MANCOMU | Hernani Burzako Javier | 23/06/2022 | Current |
| APOD.MANCOMU | Fernandez Azpicueta Ignacio | 23/06/2022 | Current |
| APOD.MANCOMU | Del Arenal Barrios Maria Dolores | 23/06/2022 | Current |
| APOD.MANCOMU | Callejo Ramiro Paloma | 23/06/2022 | Current |
| APOD.MANCOMU | Bermejo Del Valle Carlos | 23/06/2022 | Current |
| APOD.MANCOMU | Alastruey Izquierdo Miguel | 23/06/2022 | Current |
| APOD.MANCOMU | Aguila Llovera Xavier | 23/06/2022 | Current |
| APOD.MANCOMU | Romero Gil Maria | 03/11/2021 | Current |
| APOD.SOL/MAN | Garcia Lopez Beatriz | 03/11/2021 | Current |
| APOD.MANCOMU | Garcia Berral Luis | 03/11/2021 | Current |
| APOD.SOL/MAN | Fernandez Sanchez Maria | 03/11/2021 | Current |
| APOD.MANCOMU | Andres Paramio Santiago | 03/11/2021 | Current |
| AUDIT.CUENT. | Ernst & Young SL | 15/07/2021 | Current |
| APODERAD.SOL | Ansaldo Perez Eduardo | 31/05/2021 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| APOD.MANCOMU | Yzaguirre Scharfhausen Jorge | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Rios Jimenez Cristina | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Muñoz Carrero Almudena | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Luzon Gomez Estibaliz | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Lopez Piera Alexandra | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Hernani Burzako Javier | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Callejo Ramiro Paloma | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Bermejo Del Valle Carlos | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Alastruey Izquierdo Miguel | 23/08/2021 | 23/06/2022 |
| APOD.MANCOMU | Aguila Llovera Xavier | 23/08/2021 | 23/06/2022 |
| APOD.SOL/MAN | Yzaguirre Scharfhausen Jorge | 31/08/2018 | 23/08/2021 |
| APOD.MANCOMU | Warren Cano Brian | 31/08/2018 | 23/08/2021 |
| APOD.MANCOMU | Rios Jimenez Cristina | 31/08/2018 | 23/08/2021 |
| APOD.MANCOMU | Luzon Gomez Estibaliz | 31/08/2018 | 23/08/2021 |
| APOD.SOL/MAN | Hernani Burzako Javier | 31/08/2018 | 23/08/2021 |
| APOD.MANCOMU | Callejo Ramiro Paloma | 31/08/2018 | 23/08/2021 |
| APOD.MANCOMU | Bermejo Del Valle Carlos | 31/08/2018 | 23/08/2021 |
| APOD.MANCOMU | Alastruey Izquierdo Miguel | 31/08/2018 | 23/08/2021 |
| APODERAD.SOL | Acosta Angoso Rafael | 07/02/2020 | 31/05/2021 |
| ADM.CONJUNTO | Acosta Angoso Rafael | 07/02/2020 | 31/05/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Meff Tecnologia Y Servicios SA.
23
Jun 2022
Nombramientos
On 23/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.MANCOMU | Yzaguirre Scharfhausen Jorge |
| APOD.MANCOMU | Pereira San Martin Monica |
| APOD.MANCOMU | Muñoz Carrero Almudena |
| APOD.MANCOMU | Mompean Silva Eva |
| APOD.MANCOMU | Luzon Gomez Estibaliz |
| APOD.MANCOMU | Lopez Piera Alexandra |
| APOD.MANCOMU | Hernani Burzako Javier |
| APOD.MANCOMU | Fernandez Azpicueta Ignacio |
| APOD.MANCOMU | Del Arenal Barrios Maria Dolores |
| APOD.MANCOMU | Callejo Ramiro Paloma |
| APOD.MANCOMU | Bermejo Del Valle Carlos |
| APOD.MANCOMU | Alastruey Izquierdo Miguel |
| APOD.MANCOMU | Aguila Llovera Xavier |
Announcement 310571 of 2022
Registry data: T 44277 , F 223, S 8, H B 152331, I/A 54
23
Jun 2022
Revocaciones
On 23/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.MANCOMU | Yzaguirre Scharfhausen Jorge |
| APOD.MANCOMU | Rios Jimenez Cristina |
| APOD.MANCOMU | Muñoz Carrero Almudena |
| APOD.MANCOMU | Luzon Gomez Estibaliz |
| APOD.MANCOMU | Lopez Piera Alexandra |
| APOD.MANCOMU | Hernani Burzako Javier |
| APOD.MANCOMU | Callejo Ramiro Paloma |
| APOD.MANCOMU | Bermejo Del Valle Carlos |
| APOD.MANCOMU | Alastruey Izquierdo Miguel |
| APOD.MANCOMU | Aguila Llovera Xavier |
Announcement 310571 of 2022
Registry data: T 44277 , F 223, S 8, H B 152331, I/A 54
03
Nov 2021
Nombramientos
On 03/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.MANCOMU | Romero Gil Maria |
| APOD.SOL/MAN | Garcia Lopez Beatriz |
| APOD.MANCOMU | Garcia Berral Luis |
| APOD.SOL/MAN | Fernandez Sanchez Maria |
| APOD.MANCOMU | Andres Paramio Santiago |
Announcement 490505 of 2021
Registry data: T 44277 , F 223, S 8, H B 152331, I/A 53
23
Aug 2021
Nombramientos
On 23/08/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.MANCOMU | Yzaguirre Scharfhausen Jorge |
| APOD.MANCOMU | Rios Jimenez Cristina |
| APOD.MANCOMU | Muñoz Carrero Almudena |
| APOD.MANCOMU | Luzon Gomez Estibaliz |
| APOD.MANCOMU | Lopez Piera Alexandra |
| APOD.MANCOMU | Hernani Burzako Javier |
| APOD.MANCOMU | Callejo Ramiro Paloma |
| APOD.MANCOMU | Bermejo Del Valle Carlos |
| APOD.MANCOMU | Alastruey Izquierdo Miguel |
| APOD.MANCOMU | Aguila Llovera Xavier |
Announcement 402491 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 52
23
Aug 2021
Revocaciones
On 23/08/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Yzaguirre Scharfhausen Jorge |
| APOD.MANCOMU | Warren Cano Brian |
| APOD.MANCOMU | Rios Jimenez Cristina |
| APOD.MANCOMU | Luzon Gomez Estibaliz |
| APOD.SOL/MAN | Hernani Burzako Javier |
| APOD.MANCOMU | Callejo Ramiro Paloma |
| APOD.MANCOMU | Bermejo Del Valle Carlos |
| APOD.MANCOMU | Alastruey Izquierdo Miguel |
Announcement 402491 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 52
15
Jul 2021
Nombramientos
On 15/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| AUDIT.CUENT. | Ernst & Young SL |
Announcement 352441 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 51
31
May 2021
Nombramientos
On 31/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Ansaldo Perez Eduardo |
| APODERAD.SOL | Aguila Llovera Xavier |
Announcement 275878 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 50
31
May 2021
Revocaciones
On 31/05/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Acosta Angoso Rafael |
Announcement 275878 of 2021
Registry data: T 44277 , F 221, S 8, H B 152331, I/A 50
31
May 2021
Nombramientos
On 31/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.CONJUNTO | Aguila Llovera Xavier |
Announcement 275877 of 2021
Registry data: T 44277 , F 220, S 8, H B 152331, I/A 49
31
May 2021
Revocaciones
On 31/05/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.CONJUNTO | Acosta Angoso Rafael |
Announcement 275877 of 2021
Registry data: T 44277 , F 220, S 8, H B 152331, I/A 49
05
Nov 2020
Nombramientos
On 05/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| AUDIT.CUENT. | Pricewaterhousecoopers Auditores SL |
Announcement 393195 of 2020
Registry data: T 44277 , F 220, S 8, H B 152331, I/A 48
03
Aug 2020
Nombramientos
On 03/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Lopez Piera Alexandra |
Announcement 262915 of 2020
Registry data: T 44277 , F 219, S 8, H B 152331, I/A 47
07
Feb 2020
Nombramientos
On 07/02/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Ansaldo Perez Eduardo |
| APODERAD.SOL | Acosta Angoso Rafael |
Announcement 69221 of 2020
Registry data: T 44277 , F 218, S 8, H B 152331, I/A 46
07
Feb 2020
Revocaciones
On 07/02/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.CONJUNTO | Antunez Xaus Jose Maria |
| APODERAD.SOL | Acosta Angoso Rafael |
Announcement 69221 of 2020
Registry data: T 44277 , F 218, S 8, H B 152331, I/A 46
18
Jul 2019
Nombramientos
On 18/07/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| AUDIT.CUENT. | Pricewaterhousecoopers Auditores SL |
Announcement 326061 of 2019
Registry data: T 44277 , F 218, S 8, H B 152331, I/A 45
31
Aug 2018
Nombramientos
On 31/08/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Yzaguirre Scharfhausen Jorge |
| APOD.MANCOMU | Warren Cano Brian |
| APOD.MANCOMU | Rios Jimenez Cristina |
| APOD.MANCOMU | Luzon Gomez Estibaliz |
| APOD.SOL/MAN | Hernani Burzako Javier |
| APOD.MANCOMU | Callejo Ramiro Paloma |
| APOD.MANCOMU | Bermejo Del Valle Carlos |
| APOD.MANCOMU | Alastruey Izquierdo Miguel |
Announcement 368866 of 2018
Registry data: T 44277 , F 217, S 8, H B 152331, I/A 44
31
Aug 2018
Revocaciones
On 31/08/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Yzaguirre Scharfhausen Jorge |
| APOD.MANCOMU | Warren Cano Brian |
| APOD.MANCOMU | Rios Jimenez Cristina |
| APOD.MANCOMU | Luzon Gomez Estibaliz |
| APOD.SOL/MAN | Hernani Burzako Javier |
| APOD.MANCOMU | Fernandez Simal Antolin Maria-Jesus |
| APOD.MANCOMU | Callejo Ramiro Paloma |
| APOD.MANCOMU | Bermejo Del Valle Carlos |
Announcement 368866 of 2018
Registry data: T 44277 , F 217, S 8, H B 152331, I/A 44
10
Jul 2017
18
Nov 2016
Nombramientos
On 18/11/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Antunez Xaus Jose Maria |
| APODERAD.SOL | Acosta Angoso Rafael |
Announcement 484364 of 2016
Registry data: T 44277 , F 215, S 8, H B 152331, I/A 42
15
Jun 2016
Nombramientos
On 15/06/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| AUDIT.CUENT. | Pricewaterhousecoopers Auditores SL |
Announcement 266321 of 2016
Registry data: T 44277 , F 215, S 8, H B 152331, I/A 41
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