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Company «Promociones Neinor 3 SL»
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Last update: May 3, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Sanchez Hernandez Silvia |
| Apo.Manc. | Sanchez Cassinello Gabriel |
| Apo.Manc. | Sanchez Bermudo Miguel |
| Apo.Manc. | Navas Ferrer Alejandro |
| Apo.Man.Soli | Martin Muñoz Silvia |
| Apo.Manc. | Manich Carrer Joaquim |
| Apo.Manc. | Lechuga Millan Juan Jose |
| Apo.Manc. | Lapiedra Vivanco Mario |
| Apo.Manc. | Joven Martinez Joaquin |
| Apo.Manc. | Ibarra Sanz Iñigo |
| Apo.Manc. | Herrerias Pozo Francisco |
| Apo.Manc. | Hernanz De Dueñas Fernando |
| Apo.Manc. | Hernandez Segado David |
| Apo.Manc. | Gomez Loarte Ignacio |
| Apo.Manc. | Garcia-Egocheaga Vergara Francisco De Borja |
| Apo.Manc. | Escobedo Velarde Jose Daniel |
| Apo.Manc. | Egusquiza Gonzalez-Gil Julio |
| Apo.Man.Soli | Diaz Sanz Nuria |
| Apo.Manc. | Cuesta Vicens Armando |
| Apo.Manc. | Cabrera Ahuir Juan Bautista |
| Apo.Manc. | Bayo Martinez Sixto Jose |
| Apo.Manc. | Argemi Garcia Jordi |
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:
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rico Palacios Nuria |
| Apoderado | Pombo Aldecoa Ignacio |
| Apoderado | Pardo Martinez Jacinto |
| Apoderado | Moreno Berral Maria Jose |
| Apoderado | Mena Bevia Raquel |
| Apoderado | Martin Muñoz Silvia |
| Apoderado | Lapiedra Vivanco Mario |
| Apoderado | Hernanz Martin Miguel |
| Apoderado | Hernanz De Dueñas Fernando |
| Apoderado | Gomez Loarte Ignacio |
| Apoderado | Fortuny Elguer Silvia |
| Apoderado | Espinosa Hurtado Evangelina |
| Apoderado | Diaz Sanz Nuria |
| Apoderado | De La Orden Naveiras Luis |
| Apoderado | Bascaran Amorrortu Ana |
| Apoderado | Argemi Garcia Jordi |
| Apoderado | Anguisola Rojo Juan |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zerdan Ferreira Gonzalo |
| Apoderado | Sanchez Hernandez Silvia-Maria |
| Apoderado | Rico Palacios Nuria |
| Apoderado | Raya Garcia Angel Gabriel |
| Apoderado | Puertas Soler Jose Maria |
| Apoderado | Pombo Aldecoa Ignacio |
| Apoderado | Moreno Berral Maria Jose |
| Apoderado | Luque Ojeda Maria Jose |
| Apoderado | Llanso Pascual Ignacio |
| Apoderado | Lapiedra Vivanco Mario |
| Apoderado | Hernanz De Dueñas Fernando |
| Apoderado | Gonzalez Peña Paloma |
| Apoderado | Godino Ruiz Laura |
| Apoderado | Fortuny Elguer Silvia |
| Apoderado | Espinosa Hurtado Evangelina |
| Apoderado | Dugo Cadenas De Llano Fernando |
| Apoderado | Delgado Moreno Adrian |
| Apoderado | Bernal Galan Jose Antonio |
| Apoderado | Bascaran Amorrortu Ana |
| Apoderado | Argemi Garcia Jordi |
| Apoderado | Anguisola Rojo Juan |
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:
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Bermudo Miguel |
| Apoderado | Rivas Diaz Sergio |
| Apoderado | Rico Palacios Nuria |
| Apoderado | Pombo Aldecoa Ignacio |
| Apoderado | Peinado Guerrero Ignacio Maria |
| Apoderado | Navas Ferrer Alejandro |
| Apoderado | Moreno Berral Maria Jose |
| Apoderado | Manich Carrer Joaquim |
| Apoderado | Llona Manzanedo Ignacio |
| Apoderado | Lechuga Millan Juan Jose |
| Apoderado | Ibarra Sanz Iñigo |
| Apoderado | Hernanz De Dueñas Fernando |
| Apoderado | Gonzalez Rodriguez Antonio |
| Apoderado | Garcia Mota Nuria |
| Apoderado | Fortuny Elguer Silvia |
| Apoderado | Espinosa Hurtado Evangelina |
| Apoderado | Escobedo Velarde Jose Daniel |
| Apoderado | Eguskizaga Ruiz Norberto |
| Apoderado | De La Peña Cordero Daniel |
| Apoderado | Cobos Leza David |
| Apoderado | Cabrera Ahuir Juan Bautista |
| Apoderado | Bellosta Barriuso Emma |
| Apoderado | Bayo Martinez Sixto Jose |
| Apoderado | Bascaran Amorrortu Ana |
| Apoderado | Amigo Montesinos Ana |
| Apoderado | Alorda Gonzalez De Las Cuevas Mateo |
| Apoderado | Alarcon Duque Alejandro |
Announcement 298603 of 2019
Registry data: T 37080 , F 106, S 8, H M 662012, I/A 16
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