• Company «Promociones Neinor 3 SL»

  • Last update: May 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20851283
Former name Servicios Inmobiliarios Loizaga Ii SL
Status Active
Province Madrid
Address Paseo De La Castellana 20, 5ª (Madrid).
Corporate purpose Promocion, gestion y desarrollo de todo tipo de operaciones inmobiliarias y urbanisticas.
Share capital 594,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Mena Bevia Raquel 08/11/2021 Current
Apo.Manc. Sanchez Hernandez Silvia 19/10/2021 Current
Apo.Manc. Sanchez Cassinello Gabriel 19/10/2021 Current
Apo.Manc. Sanchez Bermudo Miguel 19/10/2021 Current
Apo.Manc. Navas Ferrer Alejandro 19/10/2021 Current
Apo.Man.Soli Martin Muñoz Silvia 19/10/2021 Current
Apo.Manc. Manich Carrer Joaquim 19/10/2021 Current
Apo.Manc. Lechuga Millan Juan Jose 19/10/2021 Current
Apo.Manc. Lapiedra Vivanco Mario 19/10/2021 Current
Apo.Manc. Ibarra Sanz Iñigo 19/10/2021 Current
Apo.Manc. Herrerias Pozo Francisco 19/10/2021 Current
Apo.Manc. Hernanz De Dueñas Fernando 19/10/2021 Current
Apo.Manc. Gomez Loarte Ignacio 19/10/2021 Current
Apo.Manc. Garcia-Egocheaga Vergara Francisco De Borja 19/10/2021 Current
Apo.Manc. Escobedo Velarde Jose Daniel 19/10/2021 Current
Apo.Manc. Egusquiza Gonzalez-Gil Julio 19/10/2021 Current
Apo.Manc. Cuesta Vicens Armando 19/10/2021 Current
Apo.Manc. Cabrera Ahuir Juan Bautista 19/10/2021 Current
Apo.Manc. Bayo Martinez Sixto Jose 19/10/2021 Current
Apo.Manc. Argemi Garcia Jordi 19/10/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Velayos Lluis Juan 15/09/2015 03/05/2022
Apoderado Velayos Lluis Juan 15/09/2015 03/05/2022
Apoderado Velayos Lluis Juan 15/09/2015 03/05/2022
Apo.Manc. Velayos Lluis Juan 08/11/2018 03/05/2022
Apo.Manc. Velayos Lluis Juan 13/11/2018 03/05/2022
Apoderado Pepa Juan Jose 15/09/2015 03/05/2022
Apoderado Etxebarria Dobaran Mikel 15/09/2015 04/11/2021
Apoderado Peinado Guerrero Ignacio Maria 18/05/2018 05/07/2021
Apoderado Llona Manzanedo Ignacio 15/09/2015 08/03/2021
Apoderado Llona Manzanedo Ignacio 15/09/2015 08/03/2021
Apoderado Alorda Gonzalez De Las Cuevas Mateo 17/11/2015 08/03/2021
Apoderado Alorda Gonzalez De Las Cuevas Mateo 03/08/2017 08/03/2021
Apoderado Gomez Vega Juan Ignacio 03/08/2017 22/10/2020
Apoderado Gomez Vega Juan Ignacio 03/08/2017 22/10/2020
Apoderado Gomez Vega Juan Ignacio 02/08/2017 22/10/2020
Apoderado Gomez Vega Juan Ignacio 03/08/2017 22/10/2020
Adm. Mancom. Velayos Lluis Juan 19/12/2017 15/04/2019
Apoderado Saz Gimeno Jose Carlos 15/09/2015 20/12/2018
Apoderado Ortega Martinez Antonio Jesus 16/02/2018 20/12/2018
Apoderado Lopez Jimenez Silvia 15/09/2015 20/12/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Promociones Neinor 3 SL.

03

May 2022

Revocaciones


On 03/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Velayos Lluis Juan
Apoderado Pepa Juan Jose

Announcement 208854 of 2022
Registry data: T 37080 , F 133, S 8, H M 662012, I/A 35

08

Nov 2021

Nombramientos


On 08/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Mena Bevia Raquel

Announcement 497330 of 2021
Registry data: T 37080 , F 133, S 8, H M 662012, I/A 34

04

Nov 2021

Revocaciones


On 04/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Etxebarria Dobaran Mikel

Announcement 491974 of 2021
Registry data: T 37080 , F 132, S 8, H M 662012, I/A 33

19

Oct 2021

Nombramientos


On 19/10/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 468770 of 2021
Registry data: T 37080 , F 129, S 8, H M 662012, I/A 32

06

Oct 2021

Reelecciones


On 06/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 452461 of 2021
Registry data: T 37080 , F 129, S 8, H M 662012, I/A 31

12

Aug 2021

Nombramientos


On 12/08/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 390686 of 2021
Registry data: T 37080 , F 122, S 8, H M 662012, I/A 30

14

Jul 2021

Nombramientos


On 14/07/2021 the following nombramientos were filed in Commercial Registry:


Announcement 349516 of 2021
Registry data: T 37080 , F 119, S 8, H M 662012, I/A 29

05

Jul 2021

Revocaciones


On 05/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Peinado Guerrero Ignacio Maria

Announcement 333942 of 2021
Registry data: T 37080 , F 119, S 8, H M 662012, I/A 28

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 313094 of 2021
Registry data: T 37080 , F 117, S 8, H M 662012, I/A 27

16

Apr 2021

Nombramientos


On 16/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cuesta Vicens Armando

Announcement 186201 of 2021
Registry data: T 37080 , F 115, S 8, H M 662012, I/A 26

08

Mar 2021

Revocaciones


On 08/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Llona Manzanedo Ignacio
Apoderado Alorda Gonzalez De Las Cuevas Mateo

Announcement 121538 of 2021
Registry data: T 37080 , F 115, S 8, H M 662012, I/A 25

02

Mar 2021

Nombramientos


On 02/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Toledo Rivera Alvaro
Apo.Manc. Sanchez Cassinello Gabriel
Apo.Manc. Rivas Diaz Sergio
Apo.Manc. Rico Palacios Nuria
Apo.Manc. Pombo Aldecoa Ignacio
Apo.Manc. Moreno Berral Maria Jose
Apo.Manc. Fortuny Elguer Silvia
Apo.Manc. Espinosa Hurtado Evangelina
Apo.Manc. Bascaran Amorrortu Ana

Announcement 111816 of 2021
Registry data: T 37080 , F 114, S 8, H M 662012, I/A 24

05

Jan 2021

Nombramientos


On 05/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cuesta Vicens Armando

Announcement 13304 of 2021
Registry data: T 37080 , F 113, S 8, H M 662012, I/A 23

05

Jan 2021

Nombramientos


On 05/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Bermudo Miguel

Announcement 13303 of 2021
Registry data: T 37080 , F 113, S 8, H M 662012, I/A 22

22

Oct 2020

Revocaciones


On 22/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Vega Juan Ignacio

Announcement 369364 of 2020
Registry data: T 37080 , F 113, S 8, H M 662012, I/A 21

19

Oct 2020

Reelecciones


On 19/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 363216 of 2020
Registry data: T 37080 , F 113, S 8, H M 662012, I/A 20

14

Feb 2020

Nombramientos


On 14/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Cassinello Gabriel

Announcement 81591 of 2020
Registry data: T 37080 , F 111, S 8, H M 662012, I/A 19

11

Dec 2019

Reelecciones


On 11/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 525052 of 2019
Registry data: T 37080 , F 111, S 8, H M 662012, I/A 18

04

Jul 2019

Nombramientos


On 04/07/2019 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 298604 of 2019
Registry data: T 37080 , F 108, S 8, H M 662012, I/A 17

04

Jul 2019

Nombramientos


On 04/07/2019 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 298603 of 2019
Registry data: T 37080 , F 106, S 8, H M 662012, I/A 16

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