• Company «Popular Spain Holding De Inversiones SL»

  • Last update: Dec. 20, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86164670
Former name Allianz Popular SL
Status Active
Province Madrid
Incorporation date March 18, 2011 (11 years, 5 months ago)
Address C/ Juan Ignacio Luca De Tena 11 (Madrid).
Corporate purpose La inversion en toda clase de empresas o sociedades civiles, mercantiles ode otra naturaleza, existentes o que se creen, bien sea con capital propiooajeno y , a traves de la suscripcion, adquisicion, posesion o participacion en sus titulos, valores obligaciones, y participaciones.
Share capital 100,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Beltran Garcia Echaniz Carlos 13/09/2021 Current
Apoderado Gesban Servicios Administrativos Globales SL 07/07/2020 Current
Apoderado Treunen Jack Gustaaf Catharina Maria Jules 20/02/2020 Current
Apo.Man.Soli Sanchez Llorente Maria 20/02/2020 Current
Apo.Man.Soli Sanchez Arandojo Maria Luisa 20/02/2020 Current
Apo.Man.Soli Rumbero Castro Jesus 20/02/2020 Current
Secretario Merino Feijoo Oscar Antonio 20/02/2020 Current
Apo.Man.Soli Jaraba Garcia Victor 20/02/2020 Current
Apo.Man.Soli Izquierdo Moreno Susana 20/02/2020 Current
Presidente Gimenez Bosch Francisco 20/02/2020 Current
Apoderado Gimenez Bosch Francisco 20/02/2020 Current
Apo.Man.Soli Garcia Leal Maria Del Mar 20/02/2020 Current
Vicesecret. Blanc Ochoa Ana Maria 20/02/2020 Current
Apo.Man.Soli Barroso Alvarez Luis 20/02/2020 Current
Vicesecret. Aroza Garcia Elena 20/02/2020 Current
Apo.Sol. Arevalo Rodriguez Julio Javier 20/02/2020 Current
Apo.Manc. Arevalo Rodriguez Julio Javier 20/02/2020 Current
Apo.Man.Soli Alvarez Tabares Mª Josefa 20/02/2020 Current
Apo.Sol. Alvarez Del Valle Guillermo 20/02/2020 Current
Apo.Manc. Alvarez Del Valle Guillermo 20/02/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Moreno Caballero Jaime-David 04/05/2012 27/08/2020
Apoderado Mendez Fuentes Juan Jose 20/01/2012 27/08/2020
Apoderado Marti Arnau Lorena 20/01/2012 27/08/2020
Apo.Man.Soli Gallart Martinez Joan 13/05/2014 27/08/2020
Apo.Man.Soli Fernandez Niño Emilio 06/10/2015 27/08/2020
Apoderado Espinet Padura Sergio 07/07/2020 27/08/2020
Apo.Man.Soli Carreño Viejo Arturo Alberto 21/06/2018 27/08/2020
Apoderado Martinez Soley Ignacio 20/01/2012 07/07/2020
Secretario Subira Amoros Gisela 04/05/2012 20/02/2020
Apoderado Subira Amoros Gisela 25/04/2017 20/02/2020
Apoderado Roiget Pla Joaquim 20/01/2012 20/02/2020
Consejero Perez Jaime Miguel 27/06/2018 20/02/2020
Apo.Man.Soli Perez Jaime Miguel 21/06/2018 20/02/2020
Apoderado Mugica Vallejo Elena 04/05/2012 20/02/2020
Consejero Moreno Caballero Jaime-David 20/09/2011 20/02/2020
Consejero Merino Feijoo Oscar Antonio 09/07/2018 20/02/2020
Consejero Ferre Arlandez Jose Luis 18/04/2016 20/02/2020
Presidente De La Sota Duñabeitia Ivan Jose 11/01/2016 20/02/2020
Consejero De La Sota Duñabeitia Ivan Jose 20/09/2011 20/02/2020
VsecrNoConsj Blanc Ochoa Ana Maria 20/09/2011 20/02/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Popular Spain Holding De Inversiones SL.

20

Dec 2021

Otros conceptos


-A EFECTOS DE LO DISPUESTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL NO EXISTE OBSTACULO REGISTRAL PARA LA INSCRIPCION DE LA FUSION SIENDO ABSORBENTE LA SOCIEDAD DOMICILIADA EN SANTANDER DENOMINADA " BANCO SANTANDER SA ".-


Announcement 558964 of 2021
Registry data: T 37095 , F 50, S 8, H M 516101, I/A 53M

13

Sep 2021

Nombramientos


On 13/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Beltran Garcia Echaniz Carlos

Announcement 422772 of 2021
Registry data: T 37095 , F 50, S 8, H M 516101, I/A 53

27

Aug 2020

Revocaciones


On 27/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moreno Caballero Jaime-David
Apoderado Mendez Fuentes Juan Jose
Apoderado Marti Arnau Lorena
Apo.Man.Soli Gallart Martinez Joan
Apo.Man.Soli Fernandez Niño Emilio
Apoderado Espinet Padura Sergio
Apo.Man.Soli Carreño Viejo Arturo Alberto

Announcement 295196 of 2020
Registry data: T 37095 , F 50, S 8, H M 516101, I/A 52

07

Jul 2020

Nombramientos


On 07/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gesban Servicios Administrativos Globales SL
Apoderado Espinet Padura Sergio

Announcement 221563 of 2020
Registry data: T 37095 , F 49, S 8, H M 516101, I/A 51

07

Jul 2020

Revocaciones


On 07/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Soley Ignacio

Announcement 221563 of 2020
Registry data: T 37095 , F 49, S 8, H M 516101, I/A 51

24

Jun 2020

Cambio de domicilio social


On date 24/06/2020, the company changes its registered office to C/ JUAN IGNACIO LUCA DE TENA 11 (MADRID).


Announcement 200701 of 2020
Registry data: T 37095 , F 48, S 8, H M 516101, I/A 50

24

Jun 2020

Corporated name changed


On date 24/06/2020, the company changed its corporate name to POPULAR SPAIN HOLDING DE INVERSIONES SL


Announcement 200701 of 2020
Registry data: T 37095 , F 48, S 8, H M 516101, I/A 50

20

Feb 2020

Nombramientos


On 20/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Treunen Jack Gustaaf Catharina Maria Jules

Announcement 91413 of 2020
Registry data: T 37095 , F 48, S 8, H M 516101, I/A 49

20

Feb 2020

Nombramientos


On 20/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Llorente Maria
Apo.Man.Soli Sanchez Arandojo Maria Luisa
Apo.Man.Soli Rumbero Castro Jesus
Apo.Man.Soli Jaraba Garcia Victor
Apo.Man.Soli Izquierdo Moreno Susana
Apoderado Gimenez Bosch Francisco
Apo.Man.Soli Garcia Leal Maria Del Mar
Apo.Man.Soli Barroso Alvarez Luis
Apo.Manc. Arevalo Rodriguez Julio Javier
Apo.Man.Soli Alvarez Tabares Mª Josefa
Apo.Sol. Alvarez Del Valle Guillermo

Announcement 91412 of 2020
Registry data: T 37095 , F 45, S 8, H M 516101, I/A 48

20

Feb 2020

Revocaciones


On 20/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 91412 of 2020
Registry data: T 37095 , F 45, S 8, H M 516101, I/A 48

20

Feb 2020

Modificaciones estatutarias


On date 20/02/2020, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES..


Announcement 91411 of 2020
Registry data: T 37095 , F 45, S 8, H M 516101, I/A 47

20

Feb 2020

Declaración de unipersonalidad


On date 20/02/2020, 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 BANCO SANTANDER SA.


Announcement 91410 of 2020
Registry data: T 37095 , F 44, S 8, H M 516101, I/A 46

20

Feb 2020

Nombramientos


On 20/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Treunen Jack Gustaaf Catharina Maria Jules
Secretario Merino Feijoo Oscar Antonio
Presidente Gimenez Bosch Francisco
Vicesecret. Blanc Ochoa Ana Maria
Vicesecret. Aroza Garcia Elena

Announcement 91409 of 2020
Registry data: T 37095 , F 43, S 8, H M 516101, I/A 45

20

Feb 2020

Ceses/Dimisiones


On 20/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Subira Amoros Gisela
Consejero Perez Jaime Miguel
Consejero Moreno Caballero Jaime-David
Consejero Merino Feijoo Oscar Antonio
Vicepresid. Gimenez Bosch Francisco
Consejero Ferre Arlandez Jose Luis
Presidente De La Sota Duñabeitia Ivan Jose
VsecrNoConsj Blanc Ochoa Ana Maria

Announcement 91409 of 2020
Registry data: T 37095 , F 43, S 8, H M 516101, I/A 45

27

Nov 2018

Nombramientos


On 27/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 490239 of 2018
Registry data: T 37095 , F 43, S 8, H M 516101, I/A 44

09

Jul 2018

Nombramientos


On 09/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Merino Feijoo Oscar Antonio

Announcement 293990 of 2018
Registry data: T 37095 , F 43, S 8, H M 516101, I/A 43

09

Jul 2018

Ceses/Dimisiones


On 09/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Diaz Ambrona Moreno Adolfo

Announcement 293990 of 2018
Registry data: T 37095 , F 43, S 8, H M 516101, I/A 43

27

Jun 2018

Nombramientos


On 27/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Jaime Miguel
Consejero Del Cura Ayuso Francisco

Announcement 281170 of 2018
Registry data: T 37095 , F 42, S 8, H M 516101, I/A 42

27

Jun 2018

Ceses/Dimisiones


On 27/06/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ferrer Navarro Manuel Angel
Consejero Del Ama Redondo Cristina

Announcement 281170 of 2018
Registry data: T 37095 , F 42, S 8, H M 516101, I/A 42

21

Jun 2018

Nombramientos


On 21/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Carreño Viejo Arturo Alberto

Announcement 273802 of 2018
Registry data: T 37095 , F 40, S 8, H M 516101, I/A 40

|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.