• Company «Neinor Sur SA»

  • Last update: June 29, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A14646350
Status Active
Province Madrid
Address Paseo De La Castellana 20 5º (Madrid).
Corporate purpose Promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas.
Share capital 158,980,718.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Zerdan Ferreira Gonzalo 29/06/2022 Current
Apoderado Salamanca Alvarez Alberto 29/06/2022 Current
Apoderado Rico Palacios Nuria 29/06/2022 Current
Apoderado Pombo Aldecoa Ignacio 29/06/2022 Current
Apoderado Peño Iglesias Jorge Eduardo 29/06/2022 Current
Apoderado Moreno Berral Maria Jose 29/06/2022 Current
Apoderado Mena Bevia Raquel 29/06/2022 Current
Apoderado Luque Ojeda Maria Jose 29/06/2022 Current
Apoderado Llanso Pascual Ignacio 29/06/2022 Current
Apoderado Hernandez Segado David Maria 29/06/2022 Current
Apoderado Gonzalez Peña Paloma 29/06/2022 Current
Apoderado Espinosa Hurtado Evangelina 29/06/2022 Current
Apoderado Diaz Sanz Nuria 29/06/2022 Current
Apoderado Bascaran Amorrortu Ana 29/06/2022 Current
Apo.Man.Soli Mena Bevia Raquel 11/11/2021 Current
Apo.Manc. Martin Muñoz Silvia 21/10/2021 Current
Apo.Manc. Manich Carrer Joaquim 21/10/2021 Current
Apo.Manc. Gomez Loarte Ignacio 21/10/2021 Current
Apo.Manc. Garcia-Egocheaga Vergara Francisco De Borja 21/10/2021 Current
Apo.Manc. Bascaran Amorrortu Ana 21/10/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Fortuny Elguer Silvia 21/10/2021 10/05/2022
Apo.Manc. Fortuny Elguer Silvia 04/10/2021 10/05/2022
Apo.Man.Soli Velayos Lluis Juan 05/09/2017 12/04/2022
Apo.Man.Soli Pepa Juan Jose 27/05/2015 12/04/2022
Apo.Manc. Maristany Beamonte Alejandro 20/09/2017 12/04/2022
Apo.Manc. Maristany Beamonte Alejandro 01/03/2018 12/04/2022
Apo.Man.Soli Peinado Guerrero Ignacio Maria 27/02/2018 05/07/2021
Apo.Man.Soli Llona Manzanedo Ignacio-Javier 29/05/2015 03/03/2021
Apo.Man.Soli Llona Manzanedo Ignacio-Javier 17/11/2015 03/03/2021
Apo.Sol. Alorda Gonzalez Cuevas Mateo Unknown 03/03/2021
Apo.Man.Soli Alorda Gonzalez Cuevas Mateo 23/05/2017 03/03/2021
Apo.Man.Soli Gomez Vega Juan Ignacio 05/09/2017 20/10/2020
Apo.Man.Soli Velayos Lluis Juan 27/05/2015 18/06/2019
Adm. Unico Velayos Lluis Juan 02/08/2017 03/05/2019
Apo.Man.Soli Torres Medina Jose Alberto 16/05/2018 11/01/2019
Apo.Man.Soli Saz Gimeno Jose Carlos 29/05/2015 11/01/2019
Apo.Man.Soli Saz Gimeno Jose Carlos 05/09/2017 11/01/2019
Apo.Sol. Lopez Jimenez Silvia 31/07/2015 11/01/2019
Apo.Man.Soli Lopez Jimenez Silvia 05/09/2017 11/01/2019
Apoderado Fernandez Lopez Francisco 27/11/2017 11/01/2019
View more

|List of filings

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

29

Jun 2022

Nombramientos


On 29/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 316918 of 2022
Registry data: T 42611 , F 23, S 8, H M 713029, I/A 25

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tejedor Moreno Maria Francisca
Apo.Sol. Tejedor Moreno Maria De Los Angeles
Apo.Sol. Neinor Sur SA
Apo.Sol. Figeral SL

Announcement 284915 of 2022
Registry data: T 42662 , F 79, S 8, H M 754544, I/A 3

10

May 2022

Revocaciones


On 10/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Fortuny Elguer Silvia

Announcement 220285 of 2022
Registry data: T 42611 , F 23, S 8, H M 713029, I/A 24

12

Apr 2022

Revocaciones


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

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

Announcement 180321 of 2022
Registry data: T 42611 , F 23, S 8, H M 713029, I/A 23

11

Nov 2021

Nombramientos


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

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

Announcement 502112 of 2021
Registry data: T 42611 , F 22, S 8, H M 713029, I/A 22

21

Oct 2021

Nombramientos


On 21/10/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 473493 of 2021
Registry data: T 41552 , F 209, S 8, H M 713029, I/A 21

21

Oct 2021

Nombramientos


On 21/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 473492 of 2021
Registry data: T 41552 , F 208, S 8, H M 713029, I/A 20

08

Oct 2021

Reelecciones


On 08/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 457366 of 2021
Registry data: T 41552 , F 208, S 8, H M 713029, I/A 19

04

Oct 2021

Nombramientos


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

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

Announcement 448876 of 2021
Registry data: T 41552 , F 207, S 8, H M 713029, I/A 18

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 390731 of 2021
Registry data: T 41552 , F 200, S 8, H M 713029, I/A 17

14

Jul 2021

Nombramientos


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


Announcement 349625 of 2021
Registry data: T 41552 , F 196, S 8, H M 713029, I/A 16

05

Jul 2021

Revocaciones


On 05/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Peinado Guerrero Ignacio Maria

Announcement 333929 of 2021
Registry data: T 41552 , F 196, S 8, H M 713029, I/A 15

22

Jun 2021

Nombramientos


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


Announcement 315400 of 2021
Registry data: T 41552 , F 194, S 8, H M 713029, I/A 14

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 313135 of 2021
Registry data: T 40122 , F 223, S 8, H M 713029, I/A 13

22

Mar 2021

Nombramientos


On 22/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cuesta Vicens Armando

Announcement 145833 of 2021
Registry data: T 40122 , F 220, S 8, H M 713029, I/A 11

03

Mar 2021

Revocaciones


On 03/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Llona Manzanedo Ignacio-Javier
Apo.Man.Soli Alorda Gonzalez Cuevas Mateo

Announcement 113947 of 2021
Registry data: T 40122 , F 220, S 8, H M 713029, I/A 10

15

Feb 2021

Nombramientos


On 15/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 84738 of 2021
Registry data: T 40122 , F 219, S 8, H M 713029, I/A 9

05

Jan 2021

Nombramientos


On 05/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cuesta Vicens Armando

Announcement 13295 of 2021
Registry data: T 40122 , F 218, S 8, H M 713029, I/A 8

05

Jan 2021

Nombramientos


On 05/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Bermudo Miguel
Apo.Sol. Lechuga Millan Juan Jose
Apo.Sol. Cabrera Ahuir Juan Bautista

Announcement 13294 of 2021
Registry data: T 40122 , F 218, S 8, H M 713029, I/A 7

20

Oct 2020

Revocaciones


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

Position Natural or legal entity
Apo.Man.Soli Gomez Vega Juan Ignacio

Announcement 365359 of 2020
Registry data: T 40122 , F 218, S 8, H M 713029, I/A 6

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