• Company «Sadorma 2003 SL»

  • Last update: Nov. 30, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84132844
Status Active
Province Madrid
Address Paseo De La Castellana 257 (Madrid).
Share capital 72,600.0 euros
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:

This commercial act contains positions and only the first 20 are shown.

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

Cambio de domicilio social


On date 05/05/2017, the company changes its registered office to PASEO DE LA CASTELLANA 257 (MADRID).


Announcement 200819 of 2017
Registry data: T 20583 , F 216, S 8, H M 364360, I/A 14

09

Mar 2017

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Administrador único.


Announcement 124128 of 2017
Registry data: T 20583 , F 216, S 8, H M 364360, I/A 13

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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