• Company «Phoenix (Spain) Propco Ix SL»

  • Last update: Aug. 30, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B67258525
Former name Oberon Properties 2018 SL
Status Inactive since 11 months, 1 week ago
Province Barcelona
Incorporation date July 24, 2018 (4 years ago)
Address Cl Travessera De Gracia Num.11 P.5 (Barcelona).
Corporate purpose La construccion de edificios,la promocion inmobiliaria y la compraventa de bienes inmuebles por cuenta propia.la promocion,gestion e inversion inmobiliaria en su mas amplia acepcion,y en particular:la adquisicion y venta ...
Share capital 3,000.0 euros
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Solveig Diana Hoffmann 22/11/2018 30/08/2021
APOD.MANCOMU Shomit Dey 22/11/2018 30/08/2021
APODERAD.SOL Sanchez Palacio Aurora 22/11/2018 30/08/2021
LIQUIDADOR Ravell Machado Guillermo 30/08/2021 30/08/2021
APOD.MANCOMU Pierre Yves Lefebvre 06/02/2019 30/08/2021
APOD.MANCOMU Pierre Yves Lefebvre 22/11/2018 30/08/2021
APOD.MANCOMU Panayot Kostadinov Vasilev 06/02/2019 30/08/2021
APOD.MANCOMU Panayot Kostadinov Vasilev 22/11/2018 30/08/2021
APOD.MANCOMU Pages Serra Laia 22/11/2018 30/08/2021
APODERAD.SOL Marin Duran Angela 22/11/2018 30/08/2021
APODERAD.SOL Marc Smeets 22/11/2018 30/08/2021
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy 06/02/2019 30/08/2021
APODERAD.SOL Gonzalez Pila Daniel 22/11/2018 30/08/2021
APOD.MANCOMU Dorota Marta Roch 06/02/2019 30/08/2021
APOD.MANCOMU Dorota Marta Roch 22/11/2018 30/08/2021
APODERAD.SOL Cbre Real Estate SA 21/03/2019 30/08/2021
APODERAD.SOL Alvarenga Pinel Javier 22/11/2018 30/08/2021
LIQUIDADOR Allison Lynette Breland Unknown 30/08/2021
ADM.SOLIDAR. Allison Lynette Breland 28/02/2020 30/08/2021
ADM.SOLIDAR. Abed Rahim Khaldi 28/02/2020 30/08/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Phoenix (Spain) Propco Ix SL.

30

Aug 2021

Extinción


On 30/08/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 410667 of 2021
Registry data: T 46744 , F 53, S 8, H B 522322, I/A 12

30

Aug 2021

Nombramientos


On 30/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Ravell Machado Guillermo
LIQUIDADOR Allison Lynette Breland
LIQUIDADOR Abed Rahim Khaldi

Announcement 410667 of 2021
Registry data: T 46744 , F 53, S 8, H B 522322, I/A 12

30

Aug 2021

Revocaciones


On 30/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Ravell Machado Guillermo
LIQUIDADOR Allison Lynette Breland
LIQUIDADOR Abed Rahim Khaldi

Announcement 410667 of 2021
Registry data: T 46744 , F 53, S 8, H B 522322, I/A 12

28

Apr 2021

Revocaciones


On 28/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. San Jose De Santiago Diego

Announcement 210288 of 2021
Registry data: T 46744 , F 53, S 8, H B 522322, I/A 11

28

Feb 2020

Nombramientos


On 28/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Ravell Machado Guillermo
ADM.SOLIDAR. Allison Lynette Breland
ADM.SOLIDAR. Abed Rahim Khaldi

Announcement 106226 of 2020
Registry data: T 46744 , F 53, S 8, H B 522322, I/A 10

28

Feb 2020

Revocaciones


On 28/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Jean Francois Pascal Emmanuel Bossy

Announcement 106226 of 2020
Registry data: T 46744 , F 53, S 8, H B 522322, I/A 10

19

Dec 2019

Nombramientos


On 19/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Verena Marxsen
APOD.MANCOMU Paulina Lucja Denis
APOD.MANCOMU Leendert Gerardus Boogerd
APOD.MANCOMU Abed Rahim Khaldi

Announcement 542690 of 2019
Registry data: T 46744 , F 52, S 8, H B 522322, I/A 9

26

Mar 2019

Corporated name changed


On date 26/03/2019, the company changed its corporate name to PHOENIX (SPAIN) PROPCO IX S.L


Announcement 148724 of 2019
Registry data: T 46744 , F 52, S 8, H B 522322, I/A 8

21

Mar 2019

Nombramientos


On 21/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Cbre Real Estate SA

Announcement 139358 of 2019
Registry data: T 46744 , F 51, S 8, H B 522322, I/A 7

06

Feb 2019

Nombramientos


On 06/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Simon David Austin Davies
APOD.MANCOMU Shomit Dey
APOD.MANCOMU Pierre Yves Lefebvre
APOD.MANCOMU Panayot Kostadinov Vasilev
APOD.MANCOMU Pages Serra Laia
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Elena Piaia
APOD.MANCOMU Dorota Marta Roch
APOD.MANCOMU Caballero Martinez Jose Gabriel

Announcement 65695 of 2019
Registry data: T 46509 , F 69, S 8, H B 522322, I/A 6

21

Jan 2019

Modificaciones estatutarias


On date 21/01/2019, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.


Announcement 38899 of 2019
Registry data: T 46509 , F 69, S 8, H B 522322, I/A 5

16

Jan 2019

Cambio de objeto social


On date 16/01/2019, the company changes its activity to:

LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION,Y EN PARTICULAR:LA ADQUISICION Y VENTA ...


Announcement 31261 of 2019
Registry data: T 46509 , F 68, S 8, H B 522322, I/A 4

16

Jan 2019

Cambio de domicilio social


On date 16/01/2019, the company changes its registered office to CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA).


Announcement 31261 of 2019
Registry data: T 46509 , F 68, S 8, H B 522322, I/A 4

16

Jan 2019

Otros conceptos


DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ORFORD INVEST S.L.


Announcement 31261 of 2019
Registry data: T 46509 , F 68, S 8, H B 522322, I/A 4

16

Jan 2019

Nombramientos


On 16/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. San Jose De Santiago Diego
ADM.SOLIDAR. Jean Francois Pascal Emmanuel Bossy

Announcement 31261 of 2019
Registry data: T 46509 , F 68, S 8, H B 522322, I/A 4

16

Jan 2019

Revocaciones


On 16/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Mendiluce Fradera Eduard
ADM.UNICO Anticipa Real Estate SL

Announcement 31261 of 2019
Registry data: T 46509 , F 68, S 8, H B 522322, I/A 4

22

Nov 2018

Nombramientos


On 22/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Sanchez Palacio Aurora
APODERAD.SOL Ruizdelgado Mochales Andrea
APODERAD.SOL Marin Duran Angela
APODERAD.SOL Marc Smeets
APODERAD.SOL Ines Carina Carvalho Alvo
APODERAD.SOL Gutierrez Brage Arturo
APODERAD.SOL Guiñales Gutierrez Jaime
APODERAD.SOL Gonzalez Pila Daniel
APODERAD.SOL Benitez Parra Daniel
APODERAD.SOL Alvarez Ucar Alejandra
APODERAD.SOL Alvarenga Pinel Javier
APODERAD.SOL Alcalde Lopez Claudia

Announcement 478262 of 2018
Registry data: T 46509 , F 67, S 8, H B 522322, I/A 3

22

Nov 2018

Nombramientos


On 22/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Simon David Austin Davies
APOD.MANCOMU Shomit Dey
APOD.MANCOMU Pierre Yves Lefebvre
APOD.MANCOMU Panayot Kostadinov Vasilev
APOD.MANCOMU Pages Serra Laia
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Elena Piaia
APOD.MANCOMU Dorota Marta Roch

Announcement 478261 of 2018
Registry data: T 46509 , F 66, S 8, H B 522322, I/A 2

24

Jul 2018

Nombramientos


On 24/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Mendiluce Fradera Eduard
ADM.UNICO Anticipa Real Estate SL

Announcement 319763 of 2018
Registry data: T 46509 , F 65, S 8, H B 522322, I/A 1

24

Jul 2018

Constitución


On date 24/07/2018 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 10/07/2018.
The registered office at the time of its incorporation was set to PG INDUSTRIAL MAS MATEU, CL. ROURE 6-8 4 PLANTA (PRAT DE LLOBREGAT (EL)).

The company indicates that its activity is LA ADQUISICION Y VENTA DE TERRENOS, SOLARES, EDIFICIOS, TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y DEMAS BIENES INMUEBLES, ESPECIALMENTE EDIFICACIONES EN BLOQUE O POR DEPARTAMENTOS, ETC..


Announcement 319763 of 2018
Registry data: T 46509 , F 65, S 8, H B 522322, I/A 1

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