• Company «Redevco Services Iberia SL»

  • Last update: April 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87797445
Status Active
Province Madrid
Incorporation date April 21, 2017 (5 years, 3 months ago)
Address Plaza Marques De Salamanca 3-4 2ª (Madrid)
Corporate purpose 1. la adquisición, tenencia, administración, gestión, explotación, disposición por cualquier título y enajenación de toda clase de bienes inmuebles. 2. la adquisición, explotación y enajenación, por cuenta propia o ajena, de toda clase de terrenos, su urbanización y parcelación, la construcción de.
Share capital 98,112.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Ernst & Young SL 08/02/2022 Current
Apoderado Soriano Raga Jose Jordi 19/04/2021 Current
Apoderado Rodriguez De Guzman Valles Manuel 19/04/2021 Current
Apoderado Navas Gutierrez Armando Ignacio 19/04/2021 Current
Apoderado Galdeano Villegas Ignacio 19/04/2021 Current
Apoderado De Simon Ferreras Eduardo 19/04/2021 Current
Apoderado Casanova Lafuente Jose Israel 19/04/2021 Current
Apoderado Cabrera Hernandez Juan Jose 19/04/2021 Current
Apo.Sol. Vila Pumares Maria Cruz 13/04/2021 Current
Apo.Sol. Navas Gutierrez Armando Ignacio 13/04/2021 Current
Apo.Sol. Galdeano Villegas Ignacio 13/04/2021 Current
Apo.Sol. Cabrera Hernandez Juan Jose 13/04/2021 Current
SecreNoConsj Navas Gutierrez Armando Ignacio 19/01/2021 Current
Auditor Ernst & Young SL 20/10/2020 Current
Auditor Ernst & Young SL 30/01/2018 Current
Apo.Man.Soli Navas Gutierrez Armando Ignacio 26/04/2017 Current
Consejero Soriano Raga Jose Jordi 21/04/2017 Current
Consejero Galdeano Villegas Ignacio 21/04/2017 Current
Presidente Casanova Lafuente Jose Israel 21/04/2017 Current
Consejero Casanova Lafuente Jose Israel 21/04/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Ybern Salcedo Julio 26/04/2017 19/04/2021
Apo.Man.Soli Soriano Raga Jose Jordi 26/04/2017 19/04/2021
Apo.Man.Soli Rodriguez De Guzman Valles Manuel 26/04/2017 19/04/2021
Apo.Man.Soli Galdeano Villegas Ignacio 26/04/2017 19/04/2021
Apo.Man.Soli De Simon Ferreras Eduardo 26/04/2017 19/04/2021
Apo.Man.Soli Casanova Lafuente Jose Israel 26/04/2017 19/04/2021
SecreNoConsj Ybern Salcedo Julio 21/04/2017 19/01/2021
Apo.Man.Soli Torres Torres Jose Carlos 10/07/2017 04/01/2019
Apo.Man.Soli Morales- Arce Serrano Alvaro 26/04/2017 16/03/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Redevco Services Iberia SL.

08

Apr 2022

Nombramientos


On 08/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Redevco Services Iberia SL

Announcement 174212 of 2022
Registry data: T 43075 , F 59, S 8, H M 761222, I/A 4

07

Apr 2022

Nombramientos


On 07/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Redevco Services Iberia SL

Announcement 172186 of 2022
Registry data: T 43075 , F 102, S 8, H M 761226, I/A 3

03

Mar 2022

Modificaciones estatutarias


On date 03/03/2022, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/12.


Announcement 107116 of 2022
Registry data: T 41299 , F 144, S 8, H M 645031, I/A 13

08

Feb 2022

Reelecciones


On 08/02/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 68191 of 2022
Registry data: T 41299 , F 143, S 8, H M 645031, I/A 12

23

Nov 2021

Nombramientos


On 23/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Redevco Services Iberia SL
Apoderado Redevco Investment Management LTD

Announcement 518507 of 2021
Registry data: T 33829 , F 57, S 8, H M 608795, I/A 6

19

Nov 2021

Nombramientos


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

Position Natural or legal entity
Apo.Sol. Redevco Services Iberia SL
Apo.Sol. Redevco Investment Management LTD

Announcement 514402 of 2021
Registry data: T 42081 , F 93, S 8, H M 745085, I/A 3

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Redevco Services Iberia SL
Apo.Sol. Redevco Investment Management LTD

Announcement 512451 of 2021
Registry data: T 42288 , F 203, S 8, H M 748672, I/A 3

08

Oct 2021

Sociedad unipersonal


On date 08/10/2021, 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 REDEVCO BV.


Announcement 457031 of 2021
Registry data: T 41299 , F 143, S 8, H M 645031, I/A 11

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:


Announcement 188180 of 2021
Registry data: T 41299 , F 140, S 8, H M 645031, I/A 10

19

Apr 2021

Revocaciones


On 19/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ybern Salcedo Julio
Apo.Man.Soli Soriano Raga Jose Jordi
Apo.Man.Soli Rodriguez De Guzman Valles Manuel
Apo.Man.Soli Galdeano Villegas Ignacio
Apo.Man.Soli De Simon Ferreras Eduardo
Apo.Man.Soli Casanova Lafuente Jose Israel

Announcement 188180 of 2021
Registry data: T 41299 , F 140, S 8, H M 645031, I/A 10

13

Apr 2021

Nombramientos


On 13/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vila Pumares Maria Cruz
Apo.Sol. Navas Gutierrez Armando Ignacio
Apo.Sol. Galdeano Villegas Ignacio
Apo.Sol. Cabrera Hernandez Juan Jose

Announcement 178487 of 2021
Registry data: T 41299 , F 140, S 8, H M 645031, I/A 9

19

Jan 2021

Nombramientos


On 19/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Navas Gutierrez Armando Ignacio

Announcement 35533 of 2021
Registry data: T 35902 , F 30, S 8, H M 645031, I/A 8

19

Jan 2021

Ceses/Dimisiones


On 19/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ybern Salcedo Julio

Announcement 35533 of 2021
Registry data: T 35902 , F 30, S 8, H M 645031, I/A 8

20

Oct 2020

Reelecciones


On 20/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 365224 of 2020
Registry data: T 35902 , F 30, S 8, H M 645031, I/A 7

04

Jan 2019

Revocaciones


On 04/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Torres Jose Carlos

Announcement 11977 of 2019
Registry data: T 35902 , F 30, S 8, H M 645031, I/A 6

11

Apr 2018

Nombramientos


On 11/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Redevco Services Iberia SL
Apo.Sol. Redevco Investment Management LTD

Announcement 172755 of 2018
Registry data: T 36233 , F 197, S 8, H M 651078, I/A 6

03

Apr 2018

Nombramientos


On 03/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Redevco Services Iberia SL
Apoderado Redevco Investment Management LTD

Announcement 158005 of 2018
Registry data: T 36440 , F 47, S 8, H M 654687, I/A 4

03

Apr 2018

Nombramientos


On 03/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Redevco Services Iberia SL
Apoderado Redevco Investment Management LTD

Announcement 157995 of 2018
Registry data: T 36296 , F 200, S 8, H M 652139, I/A 4

26

Mar 2018

Nombramientos


On 26/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Redevco Services Iberia SL
Apo.Sol. Redevco Investment Management LTD

Announcement 152126 of 2018
Registry data: T 36440 , F 67, S 8, H M 654689, I/A 4

26

Mar 2018

Nombramientos


On 26/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Redevco Services Iberia SL
Apo.Sol. Redevco Investment Management LTD

Announcement 150299 of 2018
Registry data: T 35956 , F 206, S 8, H M 646064, I/A 4

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