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Company «Sadorma 2003 SL»
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Last update: Nov. 30, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B84132844 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Paseo De La Castellana 257 (Madrid). |
| Share capital | 72,600.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Rivas Gonzalez Francisco | 05/03/2021 | Current |
| Apo.Man.Soli | Ramirez Baeza Fernando | 05/03/2021 | Current |
| Apo.Man.Soli | Oñate Rino Miguel | 05/03/2021 | Current |
| Apo.Man.Soli | Ollero Barrera Miguel | 05/03/2021 | Current |
| Apo.Man.Soli | Lazaro Gomez Luis | 05/03/2021 | Current |
| Apo.Man.Soli | Garcia Casas Manuel | 05/03/2021 | Current |
| Apo.Man.Soli | Ferrero Cantan Fernando | 05/03/2021 | Current |
| Apo.Man.Soli | Fernandez Zapata Victor Manuel | 05/03/2021 | Current |
| Apo.Man.Soli | Clemente Orrego Ismael | 05/03/2021 | Current |
| Apo.Man.Soli | Vicente Asenjo Jesus | 08/02/2019 | Current |
| Adm. Unico | Merlin Properties Socimi SA | 09/03/2017 | Current |
| Representan | Clemente Orrego Ismael | 09/03/2017 | Current |
| Auditor | Deloitte SL | 07/04/2015 | Current |
| Apo.Man.Soli | Rivas Lucena Tomas | 14/01/2014 | Current |
| Apo.Man.Soli | Liedo Alvarez Manuel | 14/01/2014 | Current |
| Apo.Man.Soli | Hortiguela Revilla Victor | 14/01/2014 | Current |
| Apo.Man.Soli | Gutierrez Garrido Jose Santiago | 14/01/2014 | Current |
| Apo.Man.Soli | Gil Ramirez Antonio | 14/01/2014 | Current |
| Apo.Man.Soli | Bueno Montavez Raquel | 14/01/2014 | Current |
| Apo.Man.Soli | Alcaide Garcia Guillermo | 14/01/2014 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Lacadena Azpeitia Fernando | 05/03/2021 | 30/11/2021 |
| Apo.Man.Soli | Rivas Gonzalez Francisco | 08/02/2019 | 05/03/2021 |
| Apo.Man.Soli | Ramirez Baeza Fernando | 08/02/2019 | 05/03/2021 |
| Apo.Man.Soli | Oñate Rino Miguel | 08/02/2019 | 05/03/2021 |
| Apo.Man.Soli | Ollero Barrera Miguel | 08/02/2019 | 05/03/2021 |
| Apo.Man.Soli | Lazaro Gomez Luis | 08/02/2019 | 05/03/2021 |
| Apo.Man.Soli | Lacadena Azpeitia Fernando | 08/02/2019 | 05/03/2021 |
| Apo.Man.Soli | Clemente Orrego Ismael | 08/02/2019 | 05/03/2021 |
| Apo.Man.Soli | Vicente Asenjo Jesus | 14/01/2014 | 01/02/2021 |
| Apoderado | Nuñez Berruguete Juan | Unknown | 13/05/2019 |
| Apoderado | Neira Sarmiento Santiago | 18/02/2016 | 13/05/2019 |
| Apoderado | Montoya Sanchez Laura | Unknown | 13/05/2019 |
| Apoderado | Liñana Ribera Sara | Unknown | 13/05/2019 |
| Apoderado | Liedo Alvarez Manuel | Unknown | 13/05/2019 |
| Apoderado | Hortiguela Revilla Victor | Unknown | 13/05/2019 |
| Apoderado | Hortiguela Revilla Victor | Unknown | 13/05/2019 |
| Apoderado | Hernan Alvaro Maria Francisca | Unknown | 13/05/2019 |
| Apoderado | Fernandez Espejel Francisco De Borja | Unknown | 13/05/2019 |
| Apoderado | Diaz Batanero Miguel | Unknown | 13/05/2019 |
| Apoderado | Alcaide Garcia Guillermo | Unknown | 13/05/2019 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Sadorma 2003 SL.
30
Nov 2021
Revocaciones
On 30/11/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Lacadena Azpeitia Fernando |
Announcement 530661 of 2021
Registry data: T 20583 , F 225, S 8, H M 364360, I/A 20
05
Mar 2021
Nombramientos
On 05/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Rivas Gonzalez Francisco |
| Apo.Man.Soli | Ramirez Baeza Fernando |
| Apo.Man.Soli | Oñate Rino Miguel |
| Apo.Man.Soli | Ollero Barrera Miguel |
| Apo.Man.Soli | Lazaro Gomez Luis |
| Apo.Man.Soli | Lacadena Azpeitia Fernando |
| Apo.Man.Soli | Garcia Casas Manuel |
| Apo.Man.Soli | Ferrero Cantan Fernando |
| Apo.Man.Soli | Fernandez Zapata Victor Manuel |
| Apo.Man.Soli | Clemente Orrego Ismael |
Announcement 118965 of 2021
Registry data: T 20583 , F 222, S 8, H M 364360, I/A 19
05
Mar 2021
Revocaciones
On 05/03/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Rivas Gonzalez Francisco |
| Apo.Man.Soli | Ramirez Baeza Fernando |
| Apo.Man.Soli | Oñate Rino Miguel |
| Apo.Man.Soli | Ollero Barrera Miguel |
| Apo.Man.Soli | Lazaro Gomez Luis |
| Apo.Man.Soli | Lacadena Azpeitia Fernando |
| Apo.Man.Soli | Clemente Orrego Ismael |
Announcement 118965 of 2021
Registry data: T 20583 , F 222, S 8, H M 364360, I/A 19
01
Feb 2021
Revocaciones
On 01/02/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Vicente Asenjo Jesus |
Announcement 59566 of 2021
Registry data: T 20583 , F 221, S 8, H M 364360, I/A 18
13
Oct 2020
Nombramientos
On 13/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sadorma 2003 SL |
| Representan | Coba Crespo Alejandro |
Announcement 354702 of 2020
Registry data: T 32673 , F 65, S 8, H M 269974, I/A 28
13
May 2019
Revocaciones
On 13/05/2019 the following revocaciones were filed in Commercial Registry:
Announcement 213937 of 2019
Registry data: T 20583 , F 221, S 8, H M 364360, I/A 17
11
Mar 2019
Declaración de unipersonalidad
On date 11/03/2019, 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 MERLIN PROPERTIES SOCIMI SA.
Announcement 121973 of 2019
Registry data: T 20583 , F 221, S 8, H M 364360, I/A 16
08
Feb 2019
Nombramientos
On 08/02/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Vicente Asenjo Jesus |
| Apo.Man.Soli | Rivas Gonzalez Francisco |
| Apo.Man.Soli | Ramirez Baeza Fernando |
| Apo.Man.Soli | Oñate Rino Miguel |
| Apo.Man.Soli | Ollero Barrera Miguel |
| Apo.Man.Soli | Lazaro Gomez Luis |
| Apo.Man.Soli | Lacadena Azpeitia Fernando |
| Apo.Man.Soli | Clemente Orrego Ismael |
Announcement 72197 of 2019
Registry data: T 20583 , F 217, S 8, H M 364360, I/A 15
26
Sep 2018
Nombramientos
On 26/09/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Sadorma 2003 SL |
Announcement 398221 of 2018
Registry data: T 7198, L 4501, F 10, S 8, H V 66636, I/A 21
14
May 2018
Nombramientos
On 14/05/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Sadorma 2003 SL |
| Representan | Gonzalez Martinez Daniel |
Announcement 215699 of 2018
Registry data: T 26700 , F 204, S 8, H M 365646, I/A 23
05
May 2017
09
Mar 2017
09
Mar 2017
Nombramientos
On 09/03/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Merlin Properties Socimi SA |
| Representan | Clemente Orrego Ismael |
Announcement 124128 of 2017
Registry data: T 20583 , F 216, S 8, H M 364360, I/A 13
09
Mar 2017
Ceses/Dimisiones
On 09/03/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Vicente Asenjo Jesus |
| Representan | Neira Sarmiento Santiago |
| Adm. Mancom. | Metrovacesa SA |
| Adm. Mancom. | Explotaciones Urbanas Españolas SL |
| Representan | Criado Docando Juan |
| Adm. Mancom. | Centros Comerciales Metropolitanos SA |
Announcement 124128 of 2017
Registry data: T 20583 , F 216, S 8, H M 364360, I/A 13
21
Apr 2016
Nombramientos
On 21/04/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Neira Sarmiento Santiago |
Announcement 187934 of 2016
Registry data: T 20583 , F 216, S 8, H M 364360, I/A 12
21
Apr 2016
Ceses/Dimisiones
On 21/04/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Calleja Martin Alberto Jesus |
Announcement 187934 of 2016
Registry data: T 20583 , F 216, S 8, H M 364360, I/A 12
21
Apr 2016
Nombramientos
On 21/04/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Vicente Asenjo Jesus |
Announcement 187933 of 2016
Registry data: T 20583 , F 216, S 8, H M 364360, I/A 11
21
Apr 2016
Ceses/Dimisiones
On 21/04/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Nuñez Berruguete Juan |
Announcement 187933 of 2016
Registry data: T 20583 , F 216, S 8, H M 364360, I/A 11
26
Feb 2016
Revocaciones
On 26/02/2016 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Hortiguela Revilla Victor |
Announcement 105447 of 2016
Registry data: T 20583 , F 215, S 8, H M 364360, I/A 10
18
Feb 2016
Nombramientos
On 18/02/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Pascual Asiain Luis Miguel |
| Apoderado | Neira Sarmiento Santiago |
| Apoderado | Hortiguela Revilla Victor |
Announcement 89254 of 2016
Registry data: T 20583 , F 212, S 8, H M 364360, I/A 9
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