• Company «Oxterto Itg SL»

  • Last update: June 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88087689
Status Active
Province Madrid
Incorporation date April 30, 2018 (4 years, 5 months ago)
Address C/ Serrano 41 - 4ª Planta (Madrid)
Corporate purpose La promocion inmobiliaria.
Share capital 1,711,730.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Formalizacion Y Gestion SL 17/06/2022 Current
Representan Candela Marroquin Blanca 26/04/2022 Current
Adm. Solid. Spv Spain 5 SL 29/01/2020 Current
Adm. Solid. Intertrust Spain SL 29/01/2020 Current
Representan Ferrer-Sama Server Cristina 29/01/2020 Current
Apoderado Saenz De Cenzano Fargues Alix 21/08/2019 Current
Apoderado Ruiz Manzano Andres 21/08/2019 Current
Apoderado Muñoz Gambero Maria 21/08/2019 Current
Apoderado Merino Jimenez Natalia 21/08/2019 Current
Apoderado Lopez Vidal Manuel Francisco 21/08/2019 Current
Apoderado Huerta Morales Isaura 21/08/2019 Current
Apoderado Hernandez-Gil Hernandez Diego Francisco 21/08/2019 Current
Apoderado Garcia Baena Sara 21/08/2019 Current
Apoderado Ferrer-Sama Server Cristina 21/08/2019 Current
Apoderado Caperos Reblet Isabel 21/08/2019 Current
Apoderado Candela Marroquin Blanca 21/08/2019 Current
Apoderado Bellas Garcia Mar 21/08/2019 Current
Apoderado Azcona Muñoz Alejandra 21/08/2019 Current
Apoderado Amodeo Barrachina Pablo 21/08/2019 Current
Apoderado Altamira Asset Management SA 21/08/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Representan Lopez Vidal Manuel Francisco 22/12/2021 26/04/2022
Representan Saenz De Cenzano Fargues Alix-Maria 29/01/2020 22/12/2021
Representan Rozpide Orbegozo Carmen 30/04/2018 29/01/2020
Adm. Unico Intertrust Spain SL 30/04/2018 29/01/2020

|List of filings

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

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Formalizacion Y Gestion SL

Announcement 298422 of 2022
Registry data: T 37520 , F 209, S 8, H M 668848, I/A 10

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Candela Marroquin Blanca

Announcement 197522 of 2022
Registry data: T 37520 , F 209, S 8, H M 668848, I/A 9

26

Apr 2022

Ceses/Dimisiones


On 26/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Lopez Vidal Manuel Francisco

Announcement 197522 of 2022
Registry data: T 37520 , F 209, S 8, H M 668848, I/A 9

22

Dec 2021

Nombramientos


On 22/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Lopez Vidal Manuel Francisco

Announcement 563915 of 2021
Registry data: T 37520 , F 209, S 8, H M 668848, I/A 8

22

Dec 2021

Ceses/Dimisiones


On 22/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Saenz De Cenzano Fargues Alix-Maria

Announcement 563915 of 2021
Registry data: T 37520 , F 209, S 8, H M 668848, I/A 8

29

Jan 2020

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 53791 of 2020
Registry data: T 37520 , F 208, S 8, H M 668848, I/A 7

29

Jan 2020

Nombramientos


On 29/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Spv Spain 5 SL
Representan Saenz De Cenzano Fargues Alix-Maria
Adm. Solid. Intertrust Spain SL
Representan Ferrer-Sama Server Cristina

Announcement 53791 of 2020
Registry data: T 37520 , F 208, S 8, H M 668848, I/A 7

29

Jan 2020

Ceses/Dimisiones


On 29/01/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rozpide Orbegozo Carmen
Adm. Unico Intertrust Spain SL

Announcement 53791 of 2020
Registry data: T 37520 , F 208, S 8, H M 668848, I/A 7

21

Aug 2019

Nombramientos


On 21/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Altamira Asset Management SA

Announcement 371856 of 2019
Registry data: T 37520 , F 206, S 8, H M 668848, I/A 6

21

Aug 2019

Nombramientos


On 21/08/2019 the following nombramientos were filed in Commercial Registry:


Announcement 371855 of 2019
Registry data: T 37520 , F 205, S 8, H M 668848, I/A 5

09

May 2019

Ampliación de capital


On date 09/05/2019, by means of the corresponding deed, the increase of €1,708,730.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 56957.67 % increase in capital, leaving a resulting share capital of €1,711,730.0.


Announcement 208583 of 2019
Registry data: T 37520 , F 204, S 8, H M 668848, I/A 4

09

May 2019

Cambio de objeto social


On date 09/05/2019, the company changes its activity to:

LA PROMOCION INMOBILIARIA.


Announcement 208582 of 2019
Registry data: T 37520 , F 203, S 8, H M 668848, I/A 3

06

Mar 2019

Sociedad unipersonal


On date 06/03/2019, 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 GLOBAL SMAUG SL.


Announcement 115466 of 2019
Registry data: T 37520 , F 203, S 8, H M 668848, I/A 2

30

Apr 2018

Nombramientos


On 30/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rozpide Orbegozo Carmen
Adm. Unico Intertrust Spain SL

Announcement 200747 of 2018
Registry data: T 37520 , F 200, S 8, H M 668848, I/A 1

30

Apr 2018

Declaración de unipersonalidad


On date 30/04/2018, 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 INTERTRUST (SPAIN) SL.


Announcement 200747 of 2018
Registry data: T 37520 , F 200, S 8, H M 668848, I/A 1

30

Apr 2018

Constitución


On date 30/04/2018 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 19/04/2018.
The registered office at the time of its incorporation was set to C/ SERRANO 41 - 4ª PLANTA (MADRID).

The company indicates that its activity is LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES....


Announcement 200747 of 2018
Registry data: T 37520 , F 200, S 8, H M 668848, I/A 1

|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.