• Company «R L M SL»

  • Last update: May 25, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78324415
Former name R L M SA
Status Active
Province Madrid
Share capital 8,316.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Sanchez-Moreno Gomez Javier 11/05/2022 Current
Apoderado Martinez Lagarrigue Virginia 11/05/2022 Current
Apoderado Martinez Lagarrigue Roberto 11/05/2022 Current
Apoderado Eusa Mendia Ana 11/05/2022 Current
Apoderado Diaz Montenegro Veronica 11/05/2022 Current
Apoderado Berrocal Bohorquez Miguel Angel 11/05/2022 Current
Adm. Unico Lagarrigue Echenique Rosa Aurora 11/03/2019 Current
Adm. Unico Lagarrigue Echenique Rosa Aurora 05/01/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Rotondo Urcola Sandra 16/04/2013 05/01/2017
Secretario Pujol Tobeña Xavier 23/07/2014 05/01/2017
VsecrNoConsj Muñoz Martinez Javier 17/06/2015 05/01/2017
Presidente Lagarrigue Echenique Rosa 17/06/2015 05/01/2017
Consejero Lagarrigue Echenique Rosa 16/04/2013 05/01/2017
Con.Delegado Lagarrigue Echenique Rosa 16/04/2013 05/01/2017
Consejero Cardo Soria Andres Ricardo 02/01/2015 05/01/2017
Presidente Cardo Soria Andres Ricardo 02/01/2015 17/06/2015
Presidente Sainz Diaz Jose Luis 11/12/2012 02/01/2015
Consejero Sainz Diaz Jose Luis 11/12/2012 02/01/2015
Secretario Lopez Casas Alfonso Unknown 23/07/2014
Consejero Finazzi Pallares Jordi 20/06/2011 16/04/2013
Presidente Pons Tubio Javier 09/04/2010 11/12/2012
Consejero Pons Tubio Javier 09/04/2010 11/12/2012
Consejero Merino Pastor Luis Unknown 20/06/2011
Presidente Sabido Duran Manuel Unknown 09/04/2010
Consejero Sabido Duran Manuel Unknown 09/04/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by R L M SL.

25

May 2022

Nombramientos


On 25/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Socio Miembr R L M SL
Adm. Unico Lagarrigue Echenique Rosa Aurora

Announcement 251843 of 2022
Registry data: T 43454 , F 170, S 8, H M 767494, I/A 1

11

May 2022

Nombramientos


On 11/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 223795 of 2022
Registry data: T 38657 , F 103, S 8, H M 40113, I/A 22

30

Mar 2022

Revocaciones


On 30/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Socio Miembr R L M SL
Socio Miembr Entretenimiento 360 SL

Announcement 153291 of 2022
Registry data: T 42645 , F 164, S 8, H M 754237, I/A 3

28

Feb 2022

Nombramientos


On 28/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado R L M SL

Announcement 100438 of 2022
Registry data: T 33875 , F 169, S 8, H M 609609, I/A 2

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. R L M SL
Apo.Sol. Blanco Perez Ana

Announcement 77363 of 2022
Registry data: T 33617 , F 107, S 8, H M 605106, I/A 3

19

Nov 2021

Nombramientos


On 19/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Socio Miembr R L M SL
Socio Miembr Quintana Alvear Inversiones SL
Adm. Unico Lagarrigue Echenique Rosa Aurora

Announcement 514423 of 2021
Registry data: T 42645 , F 161, S 8, H M 754237, I/A 1

08

Mar 2021

Nombramientos


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

Position Natural or legal entity
Apoderado R L M SL

Announcement 121865 of 2021
Registry data: T 41582 , F 94, S 8, H M 736709, I/A 2

05

Mar 2021

Revocaciones


On 05/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Madero Jesus
Apoderado Ramirez Puerto Vicente
Apo.Sol. Ramirez Lozano Juan Ramon
Apoderado R L M SL
Apoderado Martin Marcos Javier
Apoderado Lagarrigue Echenique Rosa Aurora

Announcement 119126 of 2021
Registry data: T 40505 , F 103, S 8, H M 31972, I/A 25

11

Mar 2019

Reducción de capital


Reducción de capital


Announcement 121967 of 2019
Registry data: T 2274 , F 128, S 8, H M 40113, I/A 21

11

Mar 2019

Reelecciones


On 11/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lagarrigue Echenique Rosa Aurora

Announcement 121967 of 2019
Registry data: T 2274 , F 128, S 8, H M 40113, I/A 21

11

Mar 2019

Legal form changed


On date 11/03/2019, the company is renamed to R L M SL


Announcement 121967 of 2019
Registry data: T 2274 , F 128, S 8, H M 40113, I/A 21

26

Apr 2017

Revocaciones


On 26/04/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado R L M SL

Announcement 191419 of 2017
Registry data: T 13696 , F 16, S 8, H M 223237, I/A 8

08

Mar 2017

Nombramientos


On 08/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado R L M SL

Announcement 122675 of 2017
Registry data: T 19184 , F 196, S 8, H M 335833, I/A 6

05

Jan 2017

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 16912 of 2017
Registry data: T 2274 , F 127, S 8, H M 40113, I/A 20

05

Jan 2017

Modificaciones estatutarias


On date 05/01/2017, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 16º, 17º Y 20º DE LOS ESTATUTOS SOCIALES..


Announcement 16912 of 2017
Registry data: T 2274 , F 127, S 8, H M 40113, I/A 20

05

Jan 2017

Nombramientos


On 05/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lagarrigue Echenique Rosa Aurora

Announcement 16912 of 2017
Registry data: T 2274 , F 127, S 8, H M 40113, I/A 20

05

Jan 2017

Ceses/Dimisiones


On 05/01/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rotondo Urcola Sandra
Secretario Pujol Tobeña Xavier
VsecrNoConsj Muñoz Martinez Javier
Con.Delegado Lagarrigue Echenique Rosa
Consejero Cardo Soria Andres Ricardo

Announcement 16912 of 2017
Registry data: T 2274 , F 127, S 8, H M 40113, I/A 20

05

Jan 2017

Declaración de unipersonalidad


On date 05/01/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations LAGARRIGUE ECHENIQUE ROSA AURORA.


Announcement 16912 of 2017
Registry data: T 2274 , F 127, S 8, H M 40113, I/A 20

07

Oct 2016

Modificaciones estatutarias


On date 07/10/2016, the company made the following statutory modifications:

Modificado el artículo 17º de los estatutos sociales..


Announcement 422334 of 2016
Registry data: T 2274 , F 127, S 8, H M 40113, I/A 19

05

May 2016

Revocaciones


On 05/05/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rlm Producciones Musicales SA
Apoderado R L M SL
Apoderado Lagarrigue Echenique Rosa Aurora

Announcement 207211 of 2016
Registry data: T 24969 , F 183, S 8, H M 204997, I/A 33

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