• Company «Neinor Norte SL»

  • Last update: June 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B95788626
Former name Promoetxe Bizkaia SL
Status Active
Province Vizcaya
Incorporation date Dec. 24, 2014 (7 years, 9 months ago)
Address C/ Ercilla 24 2& (Bilbao).
Corporate purpose La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanisticas.
Share capital 235,090,784.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Zerdan Ferreira Gonzalo 22/06/2022 Current
Apoderado Salamanca Alvarez Alberto 22/06/2022 Current
Apoderado Rico Palacios Nuria 22/06/2022 Current
Apoderado Pombo Aldecoa Ignacio 22/06/2022 Current
Apoderado Peño Iglesias Jorge Eduardo 22/06/2022 Current
Apoderado Moreno Berral Maria Jose 22/06/2022 Current
Apoderado Mena Bevia Raquel 22/06/2022 Current
Apoderado Luque Ojeda Maria Jose 22/06/2022 Current
Apoderado Llanso Pascual Ignacio 22/06/2022 Current
Apoderado Lapiedra Vivanco Mario 22/06/2022 Current
Apoderado Hernanz De Dueñas Fernando 22/06/2022 Current
Apoderado Hernandez Segado David Maria 22/06/2022 Current
Apoderado Gonzalez Peña Paloma 22/06/2022 Current
Apoderado Espinosa Hurtado Evangelina 22/06/2022 Current
Apoderado Diaz Sanz Nuria 22/06/2022 Current
Apoderado Bascaran Amorrortu Ana 22/06/2022 Current
Apoderado Argemi Garcia Jordi 22/06/2022 Current
Apoderado Joven Martinez Joaquin 06/10/2021 Current
Apoderado Gomez Loarte Ignacio 06/10/2021 Current
Apoderado Bayo Martinez Sixto Jose 06/10/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Fortuny Elguer Silvia 10/05/2018 16/05/2022
Apoderado Fortuny Elguer Silvia 10/05/2018 16/05/2022
Apoderado Velayos Lluis Juan 28/05/2015 12/04/2022
Apoderado Velayos Lluis Juan 28/05/2015 12/04/2022
Apoderado Velayos Lluis Juan 28/05/2015 12/04/2022
Apoderado Velayos Lluis Juan 24/02/2016 12/04/2022
Apoderado Velayos Lluis Juan 28/05/2015 12/04/2022
Apoderado Velayos Lluis Juan 17/11/2015 12/04/2022
Apoderado Velayos Lluis Juan 28/05/2015 12/04/2022
Apoderado Velayos Lluis Juan 28/05/2015 12/04/2022
Apoderado Velayos Lluis Juan 28/05/2015 12/04/2022
Apoderado Maristany Beamonte Alejandro 03/08/2017 12/04/2022
Apoderado Maristany Beamonte Alejandro 08/02/2018 12/04/2022
Apoderado Maristany Beamonte Alejandro 03/08/2017 12/04/2022
Apoderado Maristany Beamonte Alejandro 03/08/2017 12/04/2022
Apoderado Maristany Beamonte Alejandro 03/08/2017 12/04/2022
Apoderado Maristany Beamonte Alejandro 03/08/2017 12/04/2022
Apoderado Maristany Beamonte Alejandro 03/08/2017 12/04/2022
Apoderado Maristany Beamonte Alejandro 27/12/2017 12/04/2022
Apoderado Maristany Beamonte Alejandro 27/12/2017 12/04/2022
View more

|List of filings

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

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 306774 of 2022
Registry data: T 6022 , F 171, S 8, H BI 65414, I/A 164

16

May 2022

Revocaciones


On 16/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fortuny Elguer Silvia

Announcement 229756 of 2022
Registry data: T 6022 , F 171, S 8, H BI 65414, I/A 163

12

Apr 2022

Revocaciones


On 12/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Velayos Lluis Juan
Apoderado Maristany Beamonte Alejandro

Announcement 178888 of 2022
Registry data: T 6022 , F 171, S 8, H BI 65414, I/A 162

28

Oct 2021

Revocaciones


On 28/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pombo Aldecoa Ignacio
Apoderado Maristany Beamonte Alejandro
Apoderado Lopez Jimenez Silvia
Apoderado Etxebarria Dobaran Mikel
Apoderado Espinosa Hurtado Evangelina
Apoderado Benavent Mariño Nuria
Apoderado Bascaran Amorrortu Ana
Apoderado Argemi Garcia Jordi

Announcement 485713 of 2021
Registry data: T 6022 , F 171, S 8, H BI 65414, I/A 161

05

Oct 2021

Fe de erratas


En la inscripción 157ª se omitió por error incluir a los siguientes apoderados: Dª ANA BASCARAN AMORRORTU, Dª NURIA DIAZ SANZ, Dª EVANGELINA ESPINOSA HURTADO, Dª SILVIA FORTUNY ELGUER, D. FERNANDO HERNANZ DE DUEÑAS, D. FRANCISCO HERRERIAS POZO, Dª SILVIA MARTIN MUÑOZ, Dª MARIA JOSE MORENO BERRAL En la inscripción 157ª se omitió por error incluir a los siguientes apoderados: D. IGNACIO POMBO ALDECOA, Dª NURIA RICO PALACIOS.


Announcement 481094 of 2021
Registry data: T 6022 , F 163, S 8, H BI 65414, I/A 157

05

Oct 2021

Nombramientos


On 05/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 481094 of 2021
Registry data: T 6022 , F 163, S 8, H BI 65414, I/A 157

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 459681 of 2021
Registry data: T 6022 , F 168, S 8, H BI 65414, I/A 160

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rico Palacios Nuria
Apoderado Pombo Aldecoa Ignacio
Apoderado Moreno Berral Maria Jose
Apoderado Mena Bevia Raquel
Apoderado Martin Muñoz Silvia
Apoderado Joven Martinez Joaquin
Apoderado Fortuny Elguer Silvia
Apoderado Espinosa Hurtado Evangelina
Apoderado Diaz Sanz Nuria
Apoderado Bascaran Amorrortu Ana

Announcement 459680 of 2021
Registry data: T 6022 , F 167, S 8, H BI 65414, I/A 159

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 459679 of 2021
Registry data: T 6022 , F 164, S 8, H BI 65414, I/A 158

05

Oct 2021

Nombramientos


On 05/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mena Bevia Raquel

Announcement 459678 of 2021
Registry data: T 6022 , F 163, S 8, H BI 65414, I/A 157

04

Oct 2021

Reelecciones


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

Position Natural or legal entity
Auditor Deloitte SL

Announcement 459677 of 2021
Registry data: T 6022 , F 163, S 8, H BI 65414, I/A 156

20

Jul 2021

Nombramientos


On 20/07/2021 the following nombramientos were filed in Commercial Registry:


Announcement 360556 of 2021
Registry data: T 5831 , F 20, S 8, H BI 65414, I/A 155

24

Jun 2021

Revocaciones


On 24/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Peinado Guerrero Ignacio Maria

Announcement 320548 of 2021
Registry data: T 5831 , F 20, S 8, H BI 65414, I/A 154

22

Jun 2021

Nombramientos


On 22/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rico Palacios Nuria
Apoderado Pombo Aldecoa Ignacio
Apoderado Moreno Berral Maria Jose
Apoderado Joven Martinez Joaquin
Apoderado Fortuny Elguer Silvia
Apoderado Espinosa Hurtado Evangelina
Apoderado Bascaran Amorrortu Ana
Apoderado Argemi Garcia Jordi

Announcement 318582 of 2021
Registry data: T 5831 , F 18, S 8, H BI 65414, I/A 153

22

Jun 2021

Nombramientos


On 22/06/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 318581 of 2021
Registry data: T 5831 , F 17, S 8, H BI 65414, I/A 152

27

May 2021

Modificaciones estatutarias


On date 27/05/2021, the company made the following statutory modifications:

Modificados los artículos 9 y 10 de los estatutos sociales.


Announcement 285765 of 2021
Registry data: T 5831 , F 16, S 8, H BI 65414, I/A 151

13

Apr 2021

Nombramientos


On 13/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivas Diaz Sergio
Apoderado Rico Palacios Nuria
Apoderado Pombo Aldecoa Ignacio
Apoderado Moreno Berral Maria Jose
Apoderado Hernanz De Dueñas Fernando
Apoderado Fortuny Elguer Silvia
Apoderado Espinosa Hurtado Evangelina
Apoderado Cuesta Vicens Armando
Apoderado Bascaran Amorrortu Ana

Announcement 182823 of 2021
Registry data: T 5831 , F 16, S 8, H BI 65414, I/A 150

23

Feb 2021

Revocaciones


On 23/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Llona Manzanedo Ignacio
Apoderado Alorda Gonzalez De Las Cuevas Mateo

Announcement 104083 of 2021
Registry data: T 5831 , F 16, S 8, H BI 65414, I/A 149

08

Feb 2021

Nombramientos


On 08/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 70805 of 2021
Registry data: T 5831 , F 15, S 8, H BI 65414, I/A 148

30

Dec 2020

Nombramientos


On 30/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivas Diaz Sergio
Apoderado Rioyo Romo Diego
Apoderado Pombo Aldecoa Ignacio
Apoderado Moreno Berral Maria Jose
Apoderado Hernanz De Dueñas Fernando
Apoderado Fortuny Elguer Silvia
Apoderado Espinosa Hurtado Evangelina
Apoderado Bascaran Amorrortu Ana

Announcement 9199 of 2021
Registry data: T 5831 , F 14, S 8, H BI 65414, I/A 147

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