• Company «Obraser SA»

  • Last update: Feb. 28, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78441862
Status Active
Province Madrid
Address Paseo De La Castellana 257 (Madrid).
Corporate purpose La adquisicion de bienes inmuebles de naturaleza urbana para su arrendamiento. cnae 6832.
Share capital 4,120,996.9 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Vicente Asenjo Jesus 01/12/2016 Current
Apoderado Rivas Gonzalez Francisco 01/12/2016 Current
Apoderado Ramirez Baeza Fernando 01/12/2016 Current
Apoderado Oñate Rino Miguel 01/12/2016 Current
Apoderado Ollero Barrera Miguel 01/12/2016 Current
Apoderado Lazaro Gomez Luis 01/12/2016 Current
Apoderado Lacadena Azpeitia Fernando 01/12/2016 Current
Apoderado Garcia Casas Manuel 01/12/2016 Current
Apoderado Fernandez Zapata Victor Manuel 01/12/2016 Current
Apoderado Clemente Orrego Ismael 01/12/2016 Current
Adm. Mancom. Ollero Barrera Miguel 30/10/2015 Current
Adm. Mancom. Clemente Orrego Ismael 30/10/2015 Current
Secretario Pastor Lucas Joaquin 26/06/2014 Current
Consejero Pastor Lucas Joaquin 26/06/2014 Current
Cons.Del.Sol Pastor Lucas Joaquin 26/06/2014 Current
Presidente Molpeceres Sanchez Joaquin 26/06/2014 Current
Consejero Molpeceres Sanchez Joaquin 26/06/2014 Current
Cons.Del.Sol Molpeceres Sanchez Joaquin 26/06/2014 Current
Consejero Molpeceres Rivas Nieves 26/06/2014 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rivas Gonzalez Francisco 02/11/2015 01/12/2016
Apoderado Ramirez Baeza Fernando 02/11/2015 01/12/2016
Apoderado Oñate Rino Miguel 02/11/2015 01/12/2016
Apoderado Ollero Barrera Miguel 02/11/2015 01/12/2016
Apoderado Lazaro Gomez Luis 02/11/2015 01/12/2016
Apoderado Gracia Colldeforns Enrique 02/11/2015 01/12/2016
Apoderado Garcia Casas Manuel 02/11/2015 01/12/2016
Apoderado Clemente Orrego Ismael 02/11/2015 01/12/2016
Secretario Pastor Lucas Joaquin 21/07/2009 30/10/2015
Consejero Pastor Lucas Joaquin 21/07/2009 30/10/2015
Cons.Del.Sol Pastor Lucas Joaquin 21/07/2009 30/10/2015
Presidente Molpeceres Sanchez Joaquin 21/07/2009 30/10/2015
Consejero Molpeceres Sanchez Joaquin 21/07/2009 30/10/2015
Cons.Del.Sol Molpeceres Sanchez Joaquin 21/07/2009 30/10/2015
Consejero Molpeceres Rivas Nieves 21/07/2009 30/10/2015
Secretario Lara Ortiz Juan Antonio Unknown 21/07/2009
Consejero Lara Ortiz Juan Antonio Unknown 21/07/2009
Cons.Del.Sol Lara Ortiz Juan Antonio Unknown 21/07/2009

|List of filings

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

28

Feb 2019

Revocaciones


On 28/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Xavier Bernard Inchauspe
SECR.NO CONS Rivero De Beer Oscar Salomon
CONSEJERO Obraser SA
CONSEJERO Merlin Retail SL
VICEPRESIDEN Merlin Properties Socimi SA
CONSEJERO Merlin Oficinas SL
CONSEJERO Merlin Logistica SL
CONSEJERO Merlin Logistica Ii SL
REPR.143 RRM Lazaro Gomez Luis
REPR.143 RRM Clemente Orrego Ismael

Announcement 108228 of 2019
Registry data: T 45281 , F 59, S 8, H B 162134, I/A 74

03

Apr 2018

Ampliación de capital


On date 03/04/2018, by means of the corresponding deed, the increase of €3,519,996.9 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 85.42 % increase in capital, leaving a resulting share capital of €4,120,996.9.


Announcement 160078 of 2018
Registry data: T 35158 , F 200, S 8, H M 69745, I/A 30

22

Mar 2018

Cambio de domicilio social


On date 22/03/2018, the company changes its registered office to PASEO DE LA CASTELLANA 257 (MADRID).


Announcement 148109 of 2018
Registry data: T 35158 , F 199, S 8, H M 69745, I/A 29

16

Jan 2017

Nombramientos


On 16/01/2017 the following nombramientos were filed in Commercial Registry:


Announcement 35010 of 2017
Registry data: T 45281 , F 52, S 8, H B 162134, I/A 70

01

Dec 2016

Nombramientos


On 01/12/2016 the following nombramientos were filed in Commercial Registry:


Announcement 504659 of 2016
Registry data: T 4191 , F 224, S 8, H M 69745, I/A 28

01

Dec 2016

Revocaciones


On 01/12/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivas Gonzalez Francisco
Apoderado Ramirez Baeza Fernando
Apoderado Oñate Rino Miguel
Apoderado Ollero Barrera Miguel
Apoderado Lazaro Gomez Luis
Apoderado Gracia Colldeforns Enrique
Apoderado Garcia Casas Manuel
Apoderado Clemente Orrego Ismael

Announcement 504659 of 2016
Registry data: T 4191 , F 224, S 8, H M 69745, I/A 28

02

Nov 2015

Nombramientos


On 02/11/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivas Gonzalez Francisco
Apoderado Ramirez Baeza Fernando
Apoderado Oñate Rino Miguel
Apoderado Ollero Barrera Miguel
Apoderado Lazaro Gomez Luis
Apoderado Gracia Colldeforns Enrique
Apoderado Garcia Casas Manuel
Apoderado Clemente Orrego Ismael

Announcement 455697 of 2015
Registry data: T 4191 , F 204, S 8, H M 69745, I/A 27

02

Nov 2015

Cambio de objeto social


On date 02/11/2015, the company changes its activity to:

LA ADQUISICION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO. CNAE 6832.


Announcement 455696 of 2015
Registry data: T 4191 , F 202, S 8, H M 69745, I/A 26

02

Nov 2015

Cambio de domicilio social


On date 02/11/2015, the company changes its registered office to PASEO DE LA CASTELLANA 42 (MADRID).


Announcement 455696 of 2015
Registry data: T 4191 , F 202, S 8, H M 69745, I/A 26

30

Oct 2015

Sociedad unipersonal


On date 30/10/2015, 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 MERLIN PROPERTIES SOCIMI SA.


Announcement 451656 of 2015
Registry data: T 4191 , F 202, S 8, H M 69745, I/A 25

30

Oct 2015

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.


Announcement 451655 of 2015
Registry data: T 4191 , F 201, S 8, H M 69745, I/A 24

30

Oct 2015

Modificaciones estatutarias


On date 30/10/2015, the company made the following statutory modifications:

ARTICULO 17.-ESTRUCTURA DEL ORGANO DE ADMINISTRACION.-.


Announcement 451655 of 2015
Registry data: T 4191 , F 201, S 8, H M 69745, I/A 24

30

Oct 2015

Nombramientos


On 30/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ollero Barrera Miguel
Adm. Mancom. Clemente Orrego Ismael

Announcement 451655 of 2015
Registry data: T 4191 , F 201, S 8, H M 69745, I/A 24

30

Oct 2015

Ceses/Dimisiones


On 30/10/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Pastor Lucas Joaquin
Cons.Del.Sol Molpeceres Sanchez Joaquin
Consejero Molpeceres Rivas Nieves

Announcement 451655 of 2015
Registry data: T 4191 , F 201, S 8, H M 69745, I/A 24

26

Jun 2014

Reelecciones


On 26/06/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pastor Lucas Joaquin
Cons.Del.Sol Molpeceres Sanchez Joaquin
Consejero Molpeceres Rivas Nieves

Announcement 279239 of 2014
Registry data: T 4191 , F 200, S 8, H M 69745, I/A 23

04

May 2012

Cambio de domicilio social


On date 04/05/2012, the company changes its registered office to C/ SERRANO 63, (MADRID).


Announcement 208838 of 2012
Registry data: T 4191 , F 200, S 8, H M 69745, I/A 22

23

Jan 2012

Declaración de unipersonalidad


On date 23/01/2012, 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 MERCALI SOCIEDAD ANONIMA.


Announcement 52708 of 2012
Registry data: T 4191 , F 200, S 8, H M 69745, I/A 21

21

Jul 2009

Reelecciones


On 21/07/2009 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pastor Lucas Joaquin
Cons.Del.Sol Molpeceres Sanchez Joaquin

Announcement 338821 of 2009
Registry data: T 4191 , F 199, S 8, H M 69745, I/A 20

21

Jul 2009

Nombramientos


On 21/07/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Pastor Lucas Joaquin
Consejero Molpeceres Rivas Nieves

Announcement 338821 of 2009
Registry data: T 4191 , F 199, S 8, H M 69745, I/A 20

21

Jul 2009

Ceses/Dimisiones


On 21/07/2009 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Lara Ortiz Juan Antonio

Announcement 338821 of 2009
Registry data: T 4191 , F 199, S 8, H M 69745, I/A 20

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