• Company «Quabit Bonaire SL»

  • Last update: May 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88358650
Status Active
Province Madrid
Incorporation date May 6, 2019 (3 years, 3 months ago)
Address Paseo De La Castellana 20 - 6ª Planta (Madrid).
Corporate purpose La promoción, construcción, rehabilitación, venta, conservación y explotación, incluído el arrendamiento no financiero de todo tipo de fincas y edificaciones, viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, culturales y ....
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Apo.Manc. Sanchez Cassinello Gabriel 14/06/2021 Current
Apo.Manc. Rico Palacios Nuria 14/06/2021 Current
Apo.Manc. Rico Palacios Nuria 14/06/2021 Current
Apo.Manc. Pombo Aldecoa Ignacio 14/06/2021 Current
Apo.Manc. Pombo Aldecoa Ignacio 14/06/2021 Current
Apo.Manc. Moreno Berral Maria Jose 14/06/2021 Current
Apo.Manc. Moreno Berral Maria Jose 14/06/2021 Current
Apo.Manc. Hernanz De Dueñas Fernando 14/06/2021 Current
Apo.Manc. Garcia-Egocheaga Vergara Francisco De Borja 14/06/2021 Current
Apo.Manc. Garcia-Egocheaga Vergara Francisco De Borja 14/06/2021 Current
Apo.Manc. Garcia-Egocheaga Vergara Francisco De Borja 14/06/2021 Current
Adm. Unico Garcia-Egocheaga Vergara Francisco De Borja 14/06/2021 Current
Apo.Manc. Fortuny Elguer Silvia 14/06/2021 Current
Apo.Manc. Fortuny Elguer Silvia 14/06/2021 Current
Apo.Manc. Espinosa Hurtado Evangelina 14/06/2021 Current
Apo.Manc. Espinosa Hurtado Evangelina 14/06/2021 Current
Apo.Manc. Egusquiza Gonzalez-Gil Julio 14/06/2021 Current
Apo.Manc. Bascaran Amorrortu Ana 14/06/2021 Current
Apo.Manc. Bascaran Amorrortu Ana 14/06/2021 Current
Apo.Man.Soli Argemi Garcia Jordi 14/06/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Herrerias Pozo Francisco 07/05/2019 12/05/2022
Apo.Man.Soli Sanchez De Lamadrid Camps Gabriel 07/05/2019 15/12/2021
Apo.Man.Soli Ruiz Garcia Eduardo 07/05/2019 15/12/2021
Apo.Man.Soli Prieto Ruiz Javier Manuel 07/05/2019 15/12/2021
Apo.Sol. Melero Bowen Miguel Angel 07/05/2019 15/12/2021
Apo.Man.Soli Melero Bowen Miguel Angel 07/05/2019 15/12/2021
Apo.Man.Soli Herranz Garcia Miguel Angel 07/05/2019 15/12/2021
Adm. Unico Quabit Inmobiliaria SA 06/05/2019 14/06/2021
Representan Abanades Lopez Felix 06/05/2019 14/06/2021
Apo.Man.Soli Gonzalez De La Cueva Rafael 07/05/2019 26/10/2020

|List of filings

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

12

May 2022

Revocaciones


On 12/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Herrerias Pozo Francisco

Announcement 226473 of 2022
Registry data: T 38658 , F 111, S 8, H M 687394, I/A 8

15

Dec 2021

Revocaciones


On 15/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez De Lamadrid Camps Gabriel
Apo.Man.Soli Ruiz Garcia Eduardo
Apo.Man.Soli Prieto Ruiz Javier Manuel
Apo.Man.Soli Melero Bowen Miguel Angel
Apo.Man.Soli Herranz Garcia Miguel Angel

Announcement 551495 of 2021
Registry data: T 38658 , F 111, S 8, H M 687394, I/A 7

14

Jun 2021

Nombramientos


On 14/06/2021 the following nombramientos were filed in Commercial Registry:


Announcement 300219 of 2021
Registry data: T 38658 , F 109, S 8, H M 687394, I/A 6

14

Jun 2021

Cambio de domicilio social


On date 14/06/2021, the company changes its registered office to PASEO DE LA CASTELLANA 20 - 6ª PLANTA (MADRID).


Announcement 300218 of 2021
Registry data: T 38658 , F 108, S 8, H M 687394, I/A 5

14

Jun 2021

Nombramientos


On 14/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia-Egocheaga Vergara Francisco De Borja

Announcement 300218 of 2021
Registry data: T 38658 , F 108, S 8, H M 687394, I/A 5

14

Jun 2021

Ceses/Dimisiones


On 14/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Quabit Inmobiliaria SA
Representan Abanades Lopez Felix

Announcement 300218 of 2021
Registry data: T 38658 , F 108, S 8, H M 687394, I/A 5

26

Oct 2020

Revocaciones


On 26/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gonzalez De La Cueva Rafael

Announcement 374420 of 2020
Registry data: T 38658 , F 108, S 8, H M 687394, I/A 4

07

May 2019

Nombramientos


On 07/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Melero Bowen Miguel Angel
Apo.Sol. Diaz Sanz Nuria

Announcement 204255 of 2019
Registry data: T 38658 , F 108, S 8, H M 687394, I/A 3

07

May 2019

Nombramientos


On 07/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez De Lamadrid Camps Gabriel
Apo.Man.Soli Ruiz Garcia Eduardo
Apo.Man.Soli Prieto Ruiz Javier Manuel
Apo.Man.Soli Melero Bowen Miguel Angel
Apo.Man.Soli Herrerias Pozo Francisco
Apo.Man.Soli Herranz Garcia Miguel Angel
Apo.Man.Soli Gonzalez De La Cueva Rafael
Apo.Man.Soli Gomez Loarte Ignacio
Apo.Man.Soli Diaz Sanz Nuria
Apo.Man.Soli Clavel Villanueva Miguel Angel
Apo.Man.Soli Bernat Enguidanos Ruben
Apo.Man.Soli Arevalo Agrela Maria Angeles
Apo.Man.Soli Algarate Gonzalo Jorge

Announcement 204254 of 2019
Registry data: T 38658 , F 106, S 8, H M 687394, I/A 2

06

May 2019

Nombramientos


On 06/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Quabit Inmobiliaria SA
Representan Abanades Lopez Felix

Announcement 202007 of 2019
Registry data: T 38658 , F 104, S 8, H M 687394, I/A 1

06

May 2019

Constitución


On date 06/05/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 03/04/2019.
The registered office at the time of its incorporation was set to C/ POETA JOAN MARAGALL 1, 16º - - ANTES CAPITAN HAY (MADRID).

The company indicates that its activity is La promoción, construcción, rehabilitación, venta, conservación y explotación, incluído el arrendamiento no financiero de todo tipo de fincas y edificaciones, viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, culturales y .....


Announcement 202007 of 2019
Registry data: T 38658 , F 104, S 8, H M 687394, I/A 1

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