• Company «Promotora Diorama SL»

  • Last update: Nov. 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58423021
Status Active
Province Barcelona
Address Rd Del General Mitre 12 Pl.De Belianes (Barcelona).
Corporate purpose La construccion, promocion y explotacion, compra, venta, permuta y mediacion de toda clase de bienes inmuebles y la contratacion de todo tipo de servicios relacionados con ellos, entendiendose con ello el trafico...
Share capital 8,926,988.49 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Peña Garcia Francisco Javier 17/08/2021 Current
APOD.SOL/MAN Gassol Angles Josep 17/08/2021 Current
SECR.NO CONS Farnos Bel Jordi 17/08/2021 Current
APOD.SOL/MAN Farnos Bel Jordi 17/08/2021 Current
APODERAD.SOL Escolano Vilasis Jesus 17/08/2021 Current
APOD.SOL/MAN Escolano Vilasis Jesus 17/08/2021 Current
AUDIT.CUENT. Serrat Auditors SL 13/07/2021 Current
APODERAD.SOL Ranchal Rubio Monica 03/01/2020 Current
CONS. DELEG. Massot Puey Elena 29/08/2018 Current
VICEPRESIDEN Massot Puey Elena 14/08/2018 Current
CONSEJERO Massot Puey Elena 14/08/2018 Current
PRESIDENTE Massot Felip Felip 14/08/2018 Current
CONSEJERO Massot Felip Felip 14/08/2018 Current
CONSEJERO Massot Belles Maria 14/08/2018 Current
CONSEJERO Belles Serrano Guadalupe 14/08/2018 Current
AUDIT.CUENT. Serrat Auditors SL 30/07/2018 Current
APODERAD.SOL Gento Diez Marta 07/07/2017 Current
APODERAD.SOL Gento Diez Marta 09/08/2016 Current
AUDIT.CUENT. Serrat Auditors SL 17/12/2015 Current
APODERAD.SOL Escolano Vilasis Jesus 28/04/2014 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Gassol Angles Josep 12/06/2015 17/08/2021
APOD.MANCOMU Farnos Bel Jordi 12/06/2015 17/08/2021
APOD.MANCOMU Escolano Vilasis Jesus 12/06/2015 17/08/2021
SECR.NO CONS Arnau Recasens Montserrat 14/08/2018 17/08/2021
APOD.MANCOMU Arnau Recasens Montserrat 12/06/2015 17/08/2021
CONSEJERO Massot Puey Jaume 14/08/2018 17/07/2019
ADM.UNICO Massot Puey Elena 01/03/2013 14/08/2018
ADM.CONJUNTO Senserrich Comajuncosa Pedro 18/06/2009 01/03/2013
ADM.CONJUNTO Gassol Angles Josep 18/06/2009 01/03/2013
ADM.CONJUNTO Escolano Vilasis Jesus 18/06/2009 01/03/2013
ADM.SOLIDAR. Perez Medina Francisco Javier Unknown 18/06/2009
ADM.SOLIDAR. Farnos Bel Jordi Unknown 18/06/2009
APODERADO Zanuy Lopez Esther Unknown 16/04/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Promotora Diorama SL.

19

Nov 2021

Otros conceptos


RECTIFICADA LA INSCRIPCION 47, EN CUANTO AL NUMERO DE D.N.I. DEL APODERADO DON JOSEP GASSOL ANGLES.


Announcement 514002 of 2021
Registry data: T 47941 , F 157, S 8, H B 40689, I/A 49

17

Aug 2021

Nombramientos


On 17/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Escolano Vilasis Jesus

Announcement 395722 of 2021
Registry data: T 47941 , F 156, S 8, H B 40689, I/A 48

17

Aug 2021

Nombramientos


On 17/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Peña Garcia Francisco Javier
APOD.SOL/MAN Gassol Angles Josep
APOD.SOL/MAN Farnos Bel Jordi
APOD.SOL/MAN Escolano Vilasis Jesus

Announcement 395721 of 2021
Registry data: T 47941 , F 156, S 8, H B 40689, I/A 47

17

Aug 2021

Revocaciones


On 17/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Gassol Angles Josep
APOD.MANCOMU Farnos Bel Jordi
APOD.MANCOMU Escolano Vilasis Jesus
APOD.MANCOMU Arnau Recasens Montserrat

Announcement 395720 of 2021
Registry data: T 47941 , F 156, S 8, H B 40689, I/A 46

17

Aug 2021

Nombramientos


On 17/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Farnos Bel Jordi

Announcement 395719 of 2021
Registry data: T 43755 , F 20, S 8, H B 40689, I/A 45

17

Aug 2021

Revocaciones


On 17/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Arnau Recasens Montserrat

Announcement 395719 of 2021
Registry data: T 43755 , F 20, S 8, H B 40689, I/A 45

13

Jul 2021

Nombramientos


On 13/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Serrat Auditors SL

Announcement 348719 of 2021
Registry data: T 43755 , F 20, S 8, H B 40689, I/A 44

03

Feb 2020

Cambio de objeto social


On date 03/02/2020, the company changes its activity to:

LA CONSTRUCCION, PROMOCION Y EXPLOTACION, COMPRA, VENTA, PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON ELLOS, ENTENDIENDOSE CON ELLO EL TRAFICO...


Announcement 59863 of 2020
Registry data: T 43755 , F 18, S 8, H B 40689, I/A 43

03

Feb 2020

Modificaciones estatutarias


On date 03/02/2020, the company made the following statutory modifications:

MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.


Announcement 59863 of 2020
Registry data: T 43755 , F 18, S 8, H B 40689, I/A 43

03

Jan 2020

Nombramientos


On 03/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ranchal Rubio Monica

Announcement 12631 of 2020
Registry data: T 43735 , F 17, S 8, H B 40689, I/A 42

12

Dec 2019

Escisión parcial


Sociedades beneficiarias de la escisión: CARMEL CORPORACIO 2000 SL.


Announcement 526305 of 2019
Registry data: T 43755 , F 14, S 8, H B 40689, I/A 41

12

Dec 2019

Reducción de capital


Reducción de capital


Announcement 526305 of 2019
Registry data: T 43755 , F 14, S 8, H B 40689, I/A 41

17

Jul 2019

Revocaciones


On 17/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Massot Puey Jaume

Announcement 322876 of 2019
Registry data: T 43755 , F 14, S 8, H B 40689, I/A 40

29

Aug 2018

Nombramientos


On 29/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Massot Puey Elena

Announcement 363515 of 2018
Registry data: T 43755 , F 14, S 8, H B 40689, I/A 39

14

Aug 2018

Modificaciones estatutarias


On date 14/08/2018, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 14 Y 16 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 345921 of 2018
Registry data: T 43755 , F 13, S 8, H B 40689, I/A 38

14

Aug 2018

Nombramientos


On 14/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Massot Puey Jaume
CONSEJERO Massot Puey Elena
PRESIDENTE Massot Felip Felip
CONSEJERO Massot Belles Maria
CONSEJERO Belles Serrano Guadalupe
SECR.NO CONS Arnau Recasens Montserrat

Announcement 345921 of 2018
Registry data: T 43755 , F 13, S 8, H B 40689, I/A 38

14

Aug 2018

Revocaciones


On 14/08/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Massot Puey Elena

Announcement 345921 of 2018
Registry data: T 43755 , F 13, S 8, H B 40689, I/A 38

30

Jul 2018

Nombramientos


On 30/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Serrat Auditors SL

Announcement 324992 of 2018
Registry data: T 43755 , F 13, S 8, H B 40689, I/A 37

07

Jul 2017

Nombramientos


On 07/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gento Diez Marta

Announcement 291819 of 2017
Registry data: T 43755 , F 12, S 8, H B 40689, I/A 36

09

Aug 2016

Nombramientos


On 09/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gento Diez Marta

Announcement 340389 of 2016
Registry data: T 43755 , F 12, S 8, H B 40689, I/A 35

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