• Company «Record Go Alquiler Vacacional SA»

  • Last update: May 31, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A12584470
Status Active
Province Castellón
Address Avda Casalduch 61 (Castellon De La Plana).
Share capital 5,436,482.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Bdo Auditores SLP 31/05/2022 Current
Adm. Unico Epona SL 10/03/2022 Current
Apoderado Torres Salas Sara 14/10/2021 Current
Apoderado Fernandez Villamarin Luciano 02/08/2021 Current
Apoderado Barcelo Royo Lina Maria 02/08/2021 Current
Apoderado Martinez Bonet Jorge 10/06/2020 Current
Apoderado Marset Garcia Beatriz 10/06/2020 Current
Auditor Bdo Auditores SLP 08/06/2020 Current
Apoderado Miranda Pena Carolina 13/08/2019 Current
Auditor Deloitte SL 13/08/2019 Current
Apo.Sol. Nieto Ortiz Julio 08/10/2018 Current
Apo.Manc. Gutierrez Alameda Francisco 08/10/2018 Current
Apo.Manc. Gomez Castells Sergio 08/10/2018 Current
Apo.Manc. Gascon Candelas Juan Manuel 08/10/2018 Current
Apo.Manc. Baeza Pascual Gregorio Rafael 08/10/2018 Current
Apoderado Gomez Castells Sergio 05/10/2018 Current
Apo.Manc. Gomez Castells Sergio 05/10/2018 Current
Apoderado Gascon Candelas Juan Manuel 05/10/2018 Current
Apo.Manc. Gascon Candelas Juan Manuel 05/10/2018 Current
Apo.Manc. Baeza Pascual Gregorio Rafael 05/10/2018 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Martinez Cabanillas Jorge 23/04/2012 10/03/2022
Apoderado Marquina Minguez Monica Unknown 02/08/2021
Apoderado Esquer Tomas Jose Luis 08/10/2018 24/01/2020
Apoderado Sanchis Sanchis Pablo 17/10/2017 08/10/2018
Apo.Manc. Sanchis Sanchis Pablo 10/11/2017 08/10/2018
Apo.Manc. Sanchis Sanchis Pablo 17/10/2017 08/10/2018
Apoderado Saez Alonso Antonio Unknown 08/10/2018
Apo.Manc. Saez Alonso Antonio 10/11/2017 08/10/2018
Apo.Manc. Saez Alonso Antonio 17/10/2017 08/10/2018
Apo.Manc. Martinez Bonet Jorge 17/10/2017 08/10/2018
Apo.Manc. Gutierrez Alameda Francisco 10/11/2017 08/10/2018
Apoderado Esquer Tomas Jose Luis Unknown 08/10/2018
Apo.Manc. Esquer Tomas Jose Luis 10/11/2017 08/10/2018
Apo.Manc. Otaduy Borja Florin 15/03/2018 05/10/2018
Apo.Manc. Otaduy Borja Florin 15/03/2018 05/10/2018
Apo.Manc. Gomez Castells Sergio 15/03/2018 05/10/2018
Apo.Manc. Gomez Castells Sergio 15/03/2018 05/10/2018
Apo.Manc. Gascon Candelas Juan Manuel 15/03/2018 05/10/2018
Apo.Manc. Gascon Candelas Juan Manuel 15/03/2018 05/10/2018
Apoderado Aragon Melero Francisco Javier 18/04/2009 13/08/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Record Go Alquiler Vacacional SA.

31

May 2022

Reelecciones


On 31/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SLP

Announcement 264205 of 2022
Registry data: T 1397, L 959, F 119, S 8, H CS 19086, I/A 121

10

Mar 2022

Nombramientos


On 10/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Epona SL

Announcement 118222 of 2022
Registry data: T 1397, L 959, F 119, S 8, H CS 19086, I/A 120

10

Mar 2022

Ceses/Dimisiones


On 10/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Martinez Cabanillas Jorge

Announcement 118222 of 2022
Registry data: T 1397, L 959, F 119, S 8, H CS 19086, I/A 120

14

Oct 2021

Nombramientos


On 14/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Torres Salas Sara

Announcement 459809 of 2021
Registry data: T 1397, L 959, F 119, S 8, H CS 19086, I/A 119

02

Aug 2021

Revocaciones


On 02/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marquina Minguez Monica

Announcement 374901 of 2021
Registry data: T 1397, L 959, F 119, S 8, H CS 19086, I/A 118

02

Aug 2021

Nombramientos


On 02/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Barcelo Royo Lina Maria

Announcement 374900 of 2021
Registry data: T 1397, L 959, F 118, S 8, H CS 19086, I/A 117

02

Aug 2021

Nombramientos


On 02/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Villamarin Luciano

Announcement 374899 of 2021
Registry data: T 1397, L 959, F 118, S 8, H CS 19086, I/A 116

04

Feb 2021

Revocaciones


On 04/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Socio Miembr Teodoro Garcia SA
Socio Miembr Record Go Alquiler Vacacional SA
Socio Miembr Inversiones Plomer SL
Socio Miembr Eurofred SA
Socio Miembr Cristian Lay SA
Socio Miembr Bon Preu SA
Socio Miembr Banca March SA

Announcement 67095 of 2021
Registry data: T 33553 , F 172, S 8, H M 603920, I/A 13

10

Jun 2020

Nombramientos


On 10/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Bonet Jorge

Announcement 182925 of 2020
Registry data: T 1397, L 959, F 117, S 8, H CS 19086, I/A 115

10

Jun 2020

Nombramientos


On 10/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marset Garcia Beatriz

Announcement 182924 of 2020
Registry data: T 1397, L 959, F 117, S 8, H CS 19086, I/A 114

08

Jun 2020

Nombramientos


On 08/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SLP

Announcement 179644 of 2020
Registry data: T 1397, L 959, F 117, S 8, H CS 19086, I/A 113

15

Apr 2020

Revocaciones


On 15/04/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Socio Miembr Servicios Tecnicos Portuarios SL
Socio Miembr Record Go Alquiler Vacacional SA
Socio Miembr Arquia Bank SA

Announcement 146227 of 2020
Registry data: T 38961 , F 88, S 8, H M 692350, I/A 13

16

Mar 2020

Nombramientos


On 16/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Socio Miembr Record Go Alquiler Vacacional SA

Announcement 129778 of 2020
Registry data: T 38961 , F 86, S 8, H M 692350, I/A 11

24

Jan 2020

Revocaciones


On 24/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Esquer Tomas Jose Luis

Announcement 50046 of 2020
Registry data: T 1397, L 959, F 116, S 8, H CS 19086, I/A 112

13

Aug 2019

Nombramientos


On 13/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Miranda Pena Carolina

Announcement 367193 of 2019
Registry data: T 1397, L 959, F 116, S 8, H CS 19086, I/A 111

13

Aug 2019

Reelecciones


On 13/08/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 367192 of 2019
Registry data: T 1397, L 959, F 116, S 8, H CS 19086, I/A 110

05

Aug 2019

Ceses/Dimisiones


On 05/08/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Socio Miembr Record Go Alquiler Vacacional SA
Socio Miembr R Cable Y Telecomunicaciones Galicia SA
Socio Miembr Garcia Munte Energia SL
Socio Miembr Cristian Lay SA
Socio Miembr Cortizo Hidroelectricas SAU
Socio Miembr Banca March SA
Socio Miembr Aluminios Cortizo SA
Socio Miembr Ald Automotive SA

Announcement 352539 of 2019
Registry data: T 32619 , F 21, S 8, H M 587118, I/A 13

08

Jan 2019

Modificaciones estatutarias


On date 08/01/2019, the company made the following statutory modifications:

Artículo de los estatutos: MODIFICADO por aumento de capital..


Announcement 14374 of 2019
Registry data: T 1397, L 959, F 116, S 8, H CS 19086, I/A 109

08

Jan 2019

Ampliación de capital


On date 08/01/2019, by means of the corresponding deed, the increase of €2,000,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 36.79 % increase in capital, leaving a resulting share capital of €5,436,482.0.


Announcement 14374 of 2019
Registry data: T 1397, L 959, F 116, S 8, H CS 19086, I/A 109

08

Oct 2018

Revocaciones


On 08/10/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Sanchis Sanchis Pablo
Apo.Manc. Saez Alonso Antonio
Apo.Manc. Gutierrez Alameda Francisco
Apo.Manc. Esquer Tomas Jose Luis

Announcement 412667 of 2018
Registry data: T 1397, L 959, F 115, S 8, H CS 19086, I/A 104

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