-
Company «Redevco Services Iberia SL»
-
Last update: April 8, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Soriano Raga Jose Jordi |
| Apoderado | Rodriguez De Guzman Valles Manuel |
| Apoderado | Navas Gutierrez Armando Ignacio |
| Apoderado | Galdeano Villegas Ignacio |
| Apoderado | De Simon Ferreras Eduardo |
| Apoderado | Casanova Lafuente Jose Israel |
| Apoderado | Cabrera Hernandez Juan Jose |
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
|services
