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Company «Obraser SA»
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Last update: Feb. 28, 2019
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
16
Jan 2017
Nombramientos
On 16/01/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Zarrabeitia Unzueta Javier |
| REPR.143 RRM | Xavier Bernard Inchauspe |
| SECR.NO CONS | Rivero De Beer Oscar Salomon |
| APOD.SOL/MAN | Rivas Gonzalez Francisco |
| APOD.SOL/MAN | Oñate Rino Miguel |
| APOD.SOL/MAN | Ollero Barrera Miguel |
| 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 |
| APOD.SOL/MAN | Lacadena Azpeitia Fernando |
| REPR.143 RRM | Detrell Elias Antonio Jose |
| CONSEJERO | Consorci De La Zona Franca De Barcelona |
| REPR.143 RRM | Clemente Orrego Ismael |
| APOD.SOL/MAN | Aretxaga Urrutikoetxea Itziar |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vicente Asenjo Jesus |
| Apoderado | Rivas Gonzalez Francisco |
| Apoderado | Ramirez Baeza Fernando |
| Apoderado | Oñate Rino Miguel |
| Apoderado | Ollero Barrera Miguel |
| Apoderado | Lazaro Gomez Luis |
| Apoderado | Lacadena Azpeitia Fernando |
| Apoderado | Garcia Casas Manuel |
| Apoderado | Fernandez Zapata Victor Manuel |
| Apoderado | Clemente Orrego Ismael |
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
02
Nov 2015
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
30
Oct 2015
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
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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