• Company «Propietat D'Espiells SA»

  • Last update: May 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08248247
Status Active
Province Barcelona
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Girabau Corrius Montserrat 19/05/2022 Current
APOD.MANCOMU Canal Puertas Ana 19/05/2022 Current
APODERAD.SOL Girona Frisach Enric 16/05/2022 Current
APODERAD.SOL Daga Gelabert Tomas 16/05/2022 Current
AUDIT.CUENT. Pkf Audiec SAP 24/03/2022 Current
APODERAD.SOL Euiz Ramirez Silvia 07/09/2021 Current
AUDIT.CUENT. Pkf Audiec SAP 01/06/2021 Current
APODERAD.SOL Ripoll Garcia Sandra 20/11/2020 Current
AUDIT.CUENT. Pkf Audiec SAP 09/07/2020 Current
AUDIT.CUENT. Pkf Audiec SAP 21/03/2019 Current
APODERAD.SOL Nava Garrido David 30/08/2018 Current
APODERAD.SOL Mur Rocafort Ana 30/08/2018 Current
APODERAD.SOL Montehermoso Llubera Maria 30/08/2018 Current
APODERAD.SOL Miranda Riera David 30/08/2018 Current
APODERAD.SOL Diaz Argelich Pilar 30/08/2018 Current
APODERAD.SOL Bruguer Merello Ignasi 30/08/2018 Current
AUDIT.CUENT. Auditglobal SL 30/08/2018 Current
APODERAD.SOL Mur Rocafort Ana 28/11/2017 Current
APODERAD.SOL Lao Marzo Laura 28/11/2017 Current
APODERAD.SOL Diaz Argelich Pilar 28/11/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Ruiz Ramirez Silvia Unknown 19/05/2022
APOD.MANCOMU Ruiz Ramirez Silvia 09/07/2020 07/09/2021
APOD.SOL/MAN Bailo Esteve Alvaro 09/07/2020 07/09/2021
APODERAD.SOL Ripoll Garcia Sandra 05/02/2020 20/11/2020
DTOR.GENERAL Robert Altisen Palmada Unknown 09/07/2020
APODERAD.SOL Bailo Esteve Alvaro 19/12/2019 09/07/2020
GERENTE Juve Santacana Joan Unknown 19/12/2019
GERENTE Juve Raventos Joan Unknown 19/12/2019
APODERAD.SOL Rosal Juve Laia 06/09/2016 28/11/2017
ADM.UNICO Girona Frisach Enric 23/11/2017 28/11/2017
ADM.CONJUNTO Rosal Juve Laia 29/08/2016 23/11/2017
ADM.CONJUNTO Juve Vaello Meritxell 29/08/2016 23/11/2017
ADM.UNICO Serra Cartera SL 17/10/2012 29/08/2016
REPR.143 RRM Juve Santacana Joan 17/10/2012 29/08/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Propietat D'Espiells SA.

19

May 2022

Nombramientos


On 19/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Girabau Corrius Montserrat
APOD.MANCOMU Canal Puertas Ana

Announcement 242231 of 2022
Registry data: T 47151 , F 199, S 8, H B 85327, I/A 51

19

May 2022

Revocaciones


On 19/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ruiz Ramirez Silvia

Announcement 242231 of 2022
Registry data: T 47151 , F 199, S 8, H B 85327, I/A 51

07

Sep 2021

Fe de erratas


En el BORME no.178/2021 y con referencia 418407 SE RECITIFICA EL PRIMER APELLIDO DE LA APODERADA DOÑA SILVIA, SIENDO EL NOMBRE CORRECTO DOÑA SILVIA RUIZ RAMIREZ.


Announcement 238941 of 2022
Registry data: T 47151 , F 196, S 8, H B 85327, I/A 48

16

May 2022

Nombramientos


On 16/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Girona Frisach Enric
APODERAD.SOL Daga Gelabert Tomas

Announcement 229241 of 2022
Registry data: T 47151 , F 198, S 8, H B 85327, I/A 50

24

Mar 2022

Nombramientos


On 24/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 142413 of 2022
Registry data: T 47151 , F 198, S 8, H B 85327, I/A 49

07

Sep 2021

Nombramientos


On 07/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Euiz Ramirez Silvia

Announcement 418407 of 2021
Registry data: T 47151 , F 196, S 8, H B 85327, I/A 48

07

Sep 2021

Revocaciones


On 07/09/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Ruiz Ramirez Silvia
APOD.SOL/MAN Bailo Esteve Alvaro

Announcement 418407 of 2021
Registry data: T 47151 , F 196, S 8, H B 85327, I/A 48

01

Jun 2021

Nombramientos


On 01/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 278604 of 2021
Registry data: T 47151 , F 196, S 8, H B 85327, I/A 47

20

Nov 2020

Nombramientos


On 20/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ripoll Garcia Sandra

Announcement 418318 of 2020
Registry data: T 47151 , F 195, S 8, H B 85327, I/A 46

20

Nov 2020

Revocaciones


On 20/11/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ripoll Garcia Sandra

Announcement 418318 of 2020
Registry data: T 47151 , F 195, S 8, H B 85327, I/A 46

09

Jul 2020

Nombramientos


On 09/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Ruiz Ramirez Silvia
APOD.SOL/MAN Bailo Esteve Alvaro

Announcement 225077 of 2020
Registry data: T 47151 , F 193, S 8, H B 85327, I/A 45

09

Jul 2020

Revocaciones


On 09/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
DTOR.GENERAL Robert Altisen Palmada
APODERAD.SOL Bailo Esteve Alvaro

Announcement 225077 of 2020
Registry data: T 47151 , F 193, S 8, H B 85327, I/A 45

09

Jul 2020

Nombramientos


On 09/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 225076 of 2020
Registry data: T 47151 , F 192, S 8, H B 85327, I/A 44

05

Feb 2020

Nombramientos


On 05/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ripoll Garcia Sandra

Announcement 66569 of 2020
Registry data: T 47151 , F 192, S 8, H B 85327, I/A 43

19

Dec 2019

Nombramientos


On 19/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Bailo Esteve Alvaro

Announcement 542656 of 2019
Registry data: T 37692 , F 130, S 8, H B 85327, I/A 42

19

Dec 2019

Revocaciones


On 19/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
GERENTE Juve Santacana Joan
GERENTE Juve Raventos Joan

Announcement 542656 of 2019
Registry data: T 37692 , F 130, S 8, H B 85327, I/A 42

21

Mar 2019

Nombramientos


On 21/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 144208 of 2019
Registry data: T 37692 , F 129, S 8, H B 85327, I/A 41

30

Aug 2018

Nombramientos


On 30/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Nava Garrido David
APODERAD.SOL Mur Rocafort Ana
APODERAD.SOL Montehermoso Llubera Maria
APODERAD.SOL Miranda Riera David
APODERAD.SOL Diaz Argelich Pilar
APODERAD.SOL Bruguer Merello Ignasi

Announcement 365415 of 2018
Registry data: T 37692 , F 129, S 8, H B 85327, I/A 40

30

Aug 2018

Nombramientos


On 30/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Auditglobal SL

Announcement 365414 of 2018
Registry data: T 37692 , F 129, S 8, H B 85327, I/A 39

14

Aug 2018

Modificaciones estatutarias


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

ART.21 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO.


Announcement 353752 of 2018
Registry data: T 37692 , F 129, S 8, H B 85327, I/A 38

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