• Company «Neinor Rental Opco SL»

  • Last update: May 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20839296
Former name Promociones Neinor 2 SL
Status Active
Province Madrid
Address Paseo De La Castellana 20 - 5ª (Madrid).
Corporate purpose La sociedad tiene por objeto el arrendamiento por cuenta ajena de bienes inmobiliarios situaos en territorio español, así como la gestión de la transmisión de 1.ds inmuebles arrendados y el desarrollo de cualesquiera actividades inmobiljarias y urbanísticas análogas o relacionadas con la gestión de.
Share capital 879,700.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Mena Bevia Raquel 08/11/2021 Current
Apo.Manc. Sanchez Hernandez Silvia-Maria 20/10/2021 Current
Apo.Manc. Sanchez Cassinello Gabriel 20/10/2021 Current
Apo.Manc. Navas Ferrer Alejandro 20/10/2021 Current
Apo.Man.Soli Martin Muñoz Silvia 20/10/2021 Current
Apo.Manc. Lapiedra Vivanco Mario 20/10/2021 Current
Apo.Manc. Lapiedra Vivanco Mario 20/10/2021 Current
Apo.Manc. Joven Martinez Joaquin 20/10/2021 Current
Apo.Manc. Hernanz De Dueñas Fernando 20/10/2021 Current
Apo.Manc. Hernanz De Dueñas Fernando 20/10/2021 Current
Apo.Manc. Hernandez Segado David 20/10/2021 Current
Apo.Manc. Gomez Loarte Ignacio 20/10/2021 Current
Apo.Manc. Garcia-Egocheaga Vergara Francisco De Borja 20/10/2021 Current
Apo.Manc. Escobedo Velarde Jose Daniel 20/10/2021 Current
Apo.Manc. Egusquiza Gonzalez-Gil Julio 20/10/2021 Current
Apo.Man.Soli Diaz Sanz Nuria 20/10/2021 Current
Apo.Manc. Cabrera Ahuir Juan Bautista 20/10/2021 Current
Apo.Manc. Bayo Martinez Sixto Jose 20/10/2021 Current
Apo.Manc. Argemi Garcia Jordi 20/10/2021 Current
Apo.Manc. Argemi Garcia Jordi 20/10/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Velayos Lluis Juan 15/09/2015 04/05/2022
Apoderado Velayos Lluis Juan 15/09/2015 04/05/2022
Apoderado Velayos Lluis Juan 15/09/2015 04/05/2022
Apo.Manc. Velayos Lluis Juan 15/02/2018 04/05/2022
Apo.Manc. Velayos Lluis Juan 08/11/2018 04/05/2022
Apoderado Pepa Juan Jose 15/09/2015 04/05/2022
Apo.Manc. Maristany Beamonte Alejandro 15/02/2018 04/05/2022
Apoderado Etxebarria Dobaran Mikel 15/09/2015 04/11/2021
Apoderado Llona Manzanedo Ignacio 15/09/2015 08/03/2021
Apoderado Llona Manzanedo Ignacio 15/09/2015 08/03/2021
Apoderado Alorda Gonzalez De Las Cuevas Mateo 02/08/2017 08/03/2021
Apoderado Alorda Gonzalez De Las Cuevas Mateo 17/11/2015 08/03/2021
Apoderado Gomez Vega Juan Ignacio 02/08/2017 20/10/2020
Apoderado Gomez Vega Juan Ignacio 03/08/2017 20/10/2020
Apoderado Gomez Vega Juan Ignacio 02/08/2017 20/10/2020
Apoderado Gomez Vega Juan Ignacio 02/08/2017 20/10/2020
Adm. Mancom. Velayos Lluis Juan 19/12/2017 15/04/2019
Apoderado Saz Gimeno Jose Carlos 15/09/2015 20/12/2018
Apoderado Lopez Jimenez Silvia 15/09/2015 20/12/2018
Apoderado Lopez Jimenez Silvia 04/08/2015 20/12/2018
View more

|List of filings

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

04

May 2022

Revocaciones


On 04/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Velayos Lluis Juan
Apoderado Pepa Juan Jose
Apo.Manc. Maristany Beamonte Alejandro

Announcement 210790 of 2022
Registry data: T 37051 , F 116, S 8, H M 661743, I/A 29

08

Nov 2021

Nombramientos


On 08/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Mena Bevia Raquel

Announcement 497327 of 2021
Registry data: T 37051 , F 116, S 8, H M 661743, I/A 28

04

Nov 2021

Revocaciones


On 04/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Etxebarria Dobaran Mikel

Announcement 491968 of 2021
Registry data: T 37051 , F 115, S 8, H M 661743, I/A 27

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 471355 of 2021
Registry data: T 37051 , F 112, S 8, H M 661743, I/A 26

07

Oct 2021

Reelecciones


On 07/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 455214 of 2021
Registry data: T 37051 , F 112, S 8, H M 661743, I/A 25

27

Aug 2021

Cambio de objeto social


On date 27/08/2021, the company changes its activity to:

La sociedad tiene por objeto el arrendamiento por cuenta ajena de bienes inmobiliarios situaos en territorio español, así como la gestión de la transmisión de 1.Ds inmuebles arrendados y el desarrollo de cualesquiera actividades inmobiljarias y urbanísticas análogas o relacionadas con la gestión de.


Announcement 408194 of 2021
Registry data: T 37051 , F 111, S 8, H M 661743, I/A 24

27

Aug 2021

Corporated name changed


On date 27/08/2021, the company changed its corporate name to NEINOR RENTAL OPCO SL


Announcement 408194 of 2021
Registry data: T 37051 , F 111, S 8, H M 661743, I/A 24

12

Aug 2021

Nombramientos


On 12/08/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 390676 of 2021
Registry data: T 37051 , F 104, S 8, H M 661743, I/A 23

14

Jul 2021

Nombramientos


On 14/07/2021 the following nombramientos were filed in Commercial Registry:


Announcement 349467 of 2021
Registry data: T 37051 , F 102, S 8, H M 661743, I/A 22

08

Mar 2021

Revocaciones


On 08/03/2021 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 121535 of 2021
Registry data: T 37051 , F 101, S 8, H M 661743, I/A 21

04

Jan 2021

Sociedad unipersonal


On date 04/01/2021, 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 NEINOR HOMES SA.


Announcement 11039 of 2021
Registry data: T 37051 , F 101, S 8, H M 661743, I/A 20

20

Oct 2020

Revocaciones


On 20/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Vega Juan Ignacio

Announcement 365429 of 2020
Registry data: T 37051 , F 101, S 8, H M 661743, I/A 19

19

Oct 2020

Reelecciones


On 19/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 363204 of 2020
Registry data: T 37051 , F 101, S 8, H M 661743, I/A 18

14

Feb 2020

Nombramientos


On 14/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Cassinello Gabriel

Announcement 81565 of 2020
Registry data: T 37051 , F 99, S 8, H M 661743, I/A 17

10

Dec 2019

Reelecciones


On 10/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 522203 of 2019
Registry data: T 37051 , F 99, S 8, H M 661743, I/A 16

04

Jul 2019

Nombramientos


On 04/07/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 298611 of 2019
Registry data: T 37051 , F 96, S 8, H M 661743, I/A 15

14

Jun 2019

Nombramientos


On 14/06/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 271142 of 2019
Registry data: T 37051 , F 92, S 8, H M 661743, I/A 14

15

Apr 2019

Nombramientos


On 15/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Garcia-Egocheaga Vergara Francisco De Borja

Announcement 180177 of 2019
Registry data: T 37051 , F 92, S 8, H M 661743, I/A 13

15

Apr 2019

Ceses/Dimisiones


On 15/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Velayos Lluis Juan

Announcement 180177 of 2019
Registry data: T 37051 , F 92, S 8, H M 661743, I/A 13

31

Jan 2019

Nombramientos


On 31/01/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 56729 of 2019
Registry data: T 37051 , F 85, S 8, H M 661743, I/A 11

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.