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Company «Murias Assets Participaciones SL»
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Last update: Nov. 23, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B75203133 |
|---|---|
| Former name | Halliwell Asistencia De Gestion Tributaria SL |
| Status | Active |
| Province | Guipúzcoa |
| Incorporation date | July 16, 2018 (4 years, 1 month ago) |
| Address | C/ Urnieta Nº19. (Donostia-San Sebastian) |
| Corporate purpose | Actividades de las sociedades holding. |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Barrenechea Ormazabal Paulino | 23/11/2021 | Current |
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria | 21/07/2020 | Current |
| Apo.Man.Soli | Rozpide Orbegozo Carmen | 21/07/2020 | Current |
| Apo.Man.Soli | Ramirez Heredia Ana Belen | 21/07/2020 | Current |
| Apo.Man.Soli | Queipo De Llano Baillo Alvaro | 21/07/2020 | Current |
| Apo.Man.Soli | Muñoz Gambero Maria | 21/07/2020 | Current |
| Apo.Man.Soli | Merino Jimenez Natalia | 21/07/2020 | Current |
| Apo.Man.Soli | Lopez Vidal Manuel Francisco | 21/07/2020 | Current |
| Apo.Man.Soli | Huerta Morales Isaura | 21/07/2020 | Current |
| Apo.Man.Soli | Hernandez-Gil Hernandez Diego Francisco | 21/07/2020 | Current |
| Apo.Man.Soli | Ferrer-Sama Server Cristina | 21/07/2020 | Current |
| Apo.Man.Soli | Dolz Belenguer Luis | 21/07/2020 | Current |
| Apo.Man.Soli | Caperos Reblet Isabel | 21/07/2020 | Current |
| Apo.Man.Soli | Candela Marroquin Blanca | 21/07/2020 | Current |
| Apo.Man.Soli | Bermudez Morales Cristina | 21/07/2020 | Current |
| Apo.Man.Soli | Bellas Garcia Mar | 21/07/2020 | Current |
| Apo.Man.Soli | Barrenechea Ormazabal Paulino Juan | 21/07/2020 | Current |
| Apo.Man.Soli | Amodeo Barrachina Pablo | 21/07/2020 | Current |
| Apo.Man.Soli | Alonso Ruiz Rodrigo | 21/07/2020 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Intertrust (Spain) SL | 02/06/2020 | 23/11/2021 |
| Adm. Unico | Unanua Ursua Alberto | 16/07/2018 | 02/06/2020 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Murias Assets Participaciones SL.
23
Nov 2021
Nombramientos
On 23/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Barrenechea Ormazabal Paulino |
Announcement 523221 of 2021
Registry data: T 2858 , F 127, S 8, H SS 40699, I/A 8
23
Nov 2021
Ceses/Dimisiones
On 23/11/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Intertrust (Spain) SL |
Announcement 523221 of 2021
Registry data: T 2858 , F 127, S 8, H SS 40699, I/A 8
13
Apr 2021
Otros conceptos
Artículo 7. a) Nombramiento y separación. Para ser nombrado Administrador no se requiere la condición de socio y surtirá efecto desde el momento de su aceptación. La competencia para el nombramiento y separación de los Administradores corresponde exclusivamente a la Junta General. Etc.
Announcement 180631 of 2021
Registry data: T 2858 , F 126, S 8, H SS 40699, I/A 7
21
Jul 2020
Nombramientos
On 21/07/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria |
| Apo.Man.Soli | Rozpide Orbegozo Carmen |
| Apo.Man.Soli | Ramirez Heredia Ana Belen |
| Apo.Man.Soli | Queipo De Llano Baillo Alvaro |
| Apo.Man.Soli | Muñoz Gambero Maria |
| Apo.Man.Soli | Merino Jimenez Natalia |
| Apo.Man.Soli | Lopez Vidal Manuel Francisco |
| Apo.Man.Soli | Huerta Morales Isaura |
| Apo.Man.Soli | Hernandez-Gil Hernandez Diego Francisco |
| Apo.Man.Soli | Ferrer-Sama Server Cristina |
| Apo.Man.Soli | Dolz Belenguer Luis |
| Apo.Man.Soli | Caperos Reblet Isabel |
| Apo.Man.Soli | Candela Marroquin Blanca |
| Apo.Man.Soli | Bermudez Morales Cristina |
| Apo.Man.Soli | Bellas Garcia Mar |
| Apo.Man.Soli | Barrenechea Ormazabal Paulino Juan |
| Apo.Man.Soli | Amodeo Barrachina Pablo |
| Apo.Man.Soli | Alonso Ruiz Rodrigo |
Announcement 254756 of 2020
Registry data: T 2858 , F 125, S 8, H SS 40699, I/A 6
02
Jun 2020
Nombramientos
On 02/06/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Intertrust (Spain) SL |
Announcement 177998 of 2020
Registry data: T 2858 , F 125, S 8, H SS 40699, I/A 5
02
Jun 2020
Ceses/Dimisiones
On 02/06/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Unanua Ursua Alberto |
Announcement 177998 of 2020
Registry data: T 2858 , F 125, S 8, H SS 40699, I/A 5
14
May 2019
Sociedad unipersonal
On date 14/05/2019, 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 MURIAS MAP PARENT 2 SL.
Announcement 304601 of 2019
Registry data: T 2858 , F 125, S 8, H SS 40699, I/A 4
21
Sep 2018
20
Aug 2018
16
Jul 2018
Nombramientos
On 16/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Unanua Ursua Alberto |
Announcement 310479 of 2018
Registry data: T 2858 , F 124, S 8, H SS 40699, I/A 1
16
Jul 2018
Declaración de unipersonalidad
On date 16/07/2018, 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 MURIAS GRUPO EMPRESARIAL SL.
Announcement 310479 of 2018
Registry data: T 2858 , F 124, S 8, H SS 40699, I/A 1
16
Jul 2018
Constitución
On date 16/07/2018 the company was incorporated by public deed.
The company was created with an initial share capital of €3,000.0 and started its activity on 13/07/2018.
The registered office at the time of its incorporation was set to C/ URNIETA Nº19. (DONOSTIA-SAN SEBASTIAN).
The company indicates that its activity is Actividades de las sociedades holding..
Announcement 310479 of 2018
Registry data: T 2858 , F 124, S 8, H SS 40699, I/A 1
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