• Company «Phoenix (Spain) Propco Xi SL»

  • Last update: Aug. 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87945853
Former name Neinver Industrial Getafe SL
Status Inactive since 11 months, 2 weeks ago
Province Barcelona
Incorporation date Nov. 15, 2017 (4 years, 8 months ago)
Address Cl Travessera De Gracia, 11, 5 Planta (Barcelona).
Corporate purpose La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y o:ros bienes inmuebles.
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 Verena Marxsen 19/12/2019 26/08/2021
APOD.MANCOMU Solveig Diana Hoffmann 22/02/2019 26/08/2021
APOD.MANCOMU Simon David Austin Davies 22/02/2019 26/08/2021
APOD.MANCOMU Simon David Austin Davies 21/03/2019 26/08/2021
APOD.MANCOMU Shomit Dey 22/02/2019 26/08/2021
APOD.MANCOMU Shomit Dey 21/03/2019 26/08/2021
APODERAD.SOL Ruizdelgado Mochales Andrea 22/02/2019 26/08/2021
LIQUIDADOR Ravell Machado Guillermo Unknown 26/08/2021
APODERAD.SOL Marin Duran Angela 22/02/2019 26/08/2021
APODERAD.SOL Ines Carina Carvalho Alvo 22/02/2019 26/08/2021
APODERAD.SOL Gutierrez Brage Arturo 22/02/2019 26/08/2021
APODERAD.SOL Guiñales Gutierrez Jaime 22/02/2019 26/08/2021
APODERAD.SOL Gonzalez Pila Daniel 22/02/2019 26/08/2021
APOD.MANCOMU Elena Piaia 21/03/2019 26/08/2021
APOD.MANCOMU Dorota Marta Roch 22/02/2019 26/08/2021
APODERAD.SOL Cbre Real Estate SA 21/03/2019 26/08/2021
APOD.MANCOMU Caballero Martinez Jose Gabriel 21/03/2019 26/08/2021
LIQUIDADOR Allison Lynette Breland 26/08/2021 26/08/2021
ADM.SOLIDAR. Allison Lynette Breland 28/02/2020 26/08/2021
APOD.MANCOMU Abed Rahim Khaldi 19/12/2019 26/08/2021
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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 Xi SL.

26

Aug 2021

Extinción


On 26/08/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 408670 of 2021
Registry data: T 46749 , F 225, S 8, H B 529692, I/A 17

26

Aug 2021

Nombramientos


On 26/08/2021 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 408670 of 2021
Registry data: T 46749 , F 225, S 8, H B 529692, I/A 17

26

Aug 2021

Revocaciones


On 26/08/2021 the following revocaciones were filed in Commercial Registry:

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

Announcement 408670 of 2021
Registry data: T 46749 , F 225, S 8, H B 529692, I/A 17

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 210552 of 2021
Registry data: T 46749 , F 224, S 8, H B 529692, I/A 16

08

Feb 2021

Reducción de capital


Reducción de capital


Announcement 73091 of 2021
Registry data: T 46749 , F 224, S 8, H B 529692, I/A 15

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 106245 of 2020
Registry data: T 46749 , F 224, S 8, H B 529692, I/A 14

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 106245 of 2020
Registry data: T 46749 , F 224, S 8, H B 529692, I/A 14

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 542691 of 2019
Registry data: T 46749 , F 223, S 8, H B 529692, I/A 13

28

Mar 2019

Corporated name changed


On date 28/03/2019, the company changed its corporate name to PHOENIX (SPAIN) PROPCO XI S.L


Announcement 153285 of 2019
Registry data: T 46749 , F 223, S 8, H B 529692, I/A 12

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 146588 of 2019
Registry data: T 46749 , F 222, S 8, H B 529692, I/A 11

21

Mar 2019

Nombramientos


On 21/03/2019 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 141906 of 2019
Registry data: T 46749 , F 221, S 8, H B 529692, I/A 10

08

Mar 2019

Modificaciones estatutarias


On date 08/03/2019, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 8 Y 9 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 8 BIS.


Announcement 121298 of 2019
Registry data: T 46749 , F 221, S 8, H B 529692, I/A 9

22

Feb 2019

Nombramientos


On 22/02/2019 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 Javier Alvarenga Pinel
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 Alcalde Lopez Claudia

Announcement 103655 of 2019
Registry data: T 46749 , F 220, S 8, H B 529692, I/A 8

22

Feb 2019

Nombramientos


On 22/02/2019 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

Announcement 103654 of 2019
Registry data: T 46749 , F 219, S 8, H B 529692, I/A 7

08

Feb 2019

Cambio de domicilio social


On date 08/02/2019, the company changes its registered office to CL TRAVESSERA DE GRACIA, 11, 5 PLANTA (BARCELONA).


Announcement 73159 of 2019
Registry data: T 46749 , F 218, S 8, H B 529692, I/A 6

08

Feb 2019

Otros conceptos


CAMBIO DE SOCIO UNICO, SIENDO NUEVO SOCIO ORFORD INVEST SL.


Announcement 73159 of 2019
Registry data: T 46749 , F 218, S 8, H B 529692, I/A 6

08

Feb 2019

Nombramientos


On 08/02/2019 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 73159 of 2019
Registry data: T 46749 , F 218, S 8, H B 529692, I/A 6

08

Feb 2019

Revocaciones


On 08/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Ortega Paramo Juan Carlos
ADM.UNICO Losantos Egea Daniel
APOD.SOL/MAN Gonzalez Martin Carlos Fernando
APOD.SOL/MAN De La Peña Sainz Maria
APOD.SOL/MAN Cortijo Fernandez Francisco Javier
APOD.SOL/MAN Ceballos Fernandez Eduardo Maria

Announcement 73159 of 2019
Registry data: T 46749 , F 218, S 8, H B 529692, I/A 6

14

May 2018

Nombramientos


On 14/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ortega Paramo Juan Carlos
Apo.Man.Soli Gonzalez Martin Carlos Fernando
Apo.Man.Soli De La Peña Sainz Maria
Apo.Man.Soli Cortijo Fernandez Francisco Javier
Apo.Man.Soli Ceballos Fernandez Eduardo Maria

Announcement 215737 of 2018
Registry data: T 36529 , F 201, S 8, H M 656121, I/A 5

09

Apr 2018

Revocaciones


On 09/04/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ortega Paramo Juan Carlos
Apo.Man.Soli Guirao Perez Marta Maria
Apo.Man.Soli Gonzalez Martin Carlos Fernando
Apo.Man.Soli Ceballos Fernandez Eduardo Maria

Announcement 166496 of 2018
Registry data: T 36529 , F 201, S 8, H M 656121, I/A 4

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