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Company «Phoenix (Spain) Propco Ix SL»
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Last update: Aug. 30, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
Show former officers
| 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 |
| View more | |||
|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
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
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
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
16
Jan 2019
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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