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Company «Sanitium Formacion SL»
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Last update: March 24, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B88441738 |
|---|---|
| Status | Inactive since 6 months, 1 week ago |
| Province | Madrid |
| Incorporation date | July 26, 2019 (3 years, 2 months ago) |
| Address | Avda Severo Ochoa 53 (Alcobendas) |
| Corporate purpose | Constituye el objeto social. su objeto social: a) el desarrollo y explotación da centros de formación y enseñanza, en especial formación profesional de todas las familias profesionales (cnae 8532). b) el desarrollo y explotación, de centros de formación universitaria y postgrado (cnae 8543 y 8544). |
| Share capital | 3,000.0 euros |
| Reason for dissolution | Fusion. |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Rojas Ribayo Jesus Ignacio | 26/04/2021 | 24/03/2022 |
| Apo.Sol. | Ramirez De Haro Aguirre Alvaro | 21/02/2020 | 24/03/2022 |
| Apoderado | Querejeta Bandeira Sofia | 26/11/2021 | 24/03/2022 |
| Apo.Sol. | Lujambio Llamas Julio | 21/02/2020 | 24/03/2022 |
| Adm. Unico | Guadarrama Proyectos Educativos SL | 21/02/2020 | 24/03/2022 |
| Apo.Sol. | Gonzalez Mosqueira Pablo | 21/02/2020 | 24/03/2022 |
| Apo.Sol. | Gomez Apolinario Francisco Jose | 21/02/2020 | 24/03/2022 |
| Apo.Sol. | Gil- Casares Milans Del Bosch Borja | 21/02/2020 | 24/03/2022 |
| Auditor | Ernst & Young SL | 25/11/2020 | 24/03/2022 |
| Apoderado | De Los Reyes Calvo David | 23/07/2020 | 24/03/2022 |
| Apo.Sol. | De La Fuente Zaratiegui Jose Luis | 21/02/2020 | 24/03/2022 |
| Representan | Cano Lucaya Javier | 09/03/2020 | 24/03/2022 |
| Apoderado | Cano Lucaya Javier | 23/07/2020 | 24/03/2022 |
| Apo.Sol. | Benbunan Ferreiro Moises | 21/02/2020 | 24/03/2022 |
| Apo.Sol. | Artola Boogen Eugenia Ana | 21/02/2020 | 24/03/2022 |
| Apo.Sol. | Arbide Estensoro Juan | 21/02/2020 | 24/03/2022 |
| Apoderado | Verdu Fernandez Diego Jose | 23/07/2020 | 26/11/2021 |
| Apoderado | Jimenez Hernandez Juan Francisco | Unknown | 26/11/2021 |
| Apo.Sol. | Jimenez Hernandez Juan Francisco | 10/03/2020 | 26/11/2021 |
| Apo.Sol. | Pujante Perez Francisco Javier | 10/03/2020 | 10/11/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Sanitium Formacion SL.
24
Mar 2022
24
Mar 2022
26
Nov 2021
Nombramientos
On 26/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Querejeta Bandeira Sofia |
Announcement 525943 of 2021
Registry data: T 40581 , F 103, S 8, H M 700637, I/A 14
26
Nov 2021
Revocaciones
On 26/11/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Verdu Fernandez Diego Jose |
| Apoderado | Jimenez Hernandez Juan Francisco |
Announcement 525943 of 2021
Registry data: T 40581 , F 103, S 8, H M 700637, I/A 14
26
Apr 2021
10
Nov 2021
Revocaciones
On 10/11/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Pujante Perez Francisco Javier |
| Apo.Sol. | Molina Gimenez Maria Elena |
Announcement 499702 of 2021
Registry data: T 40581 , F 103, S 8, H M 700637, I/A 13
26
Apr 2021
Nombramientos
On 26/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rojas Ribayo Jesus Ignacio |
Announcement 202655 of 2021
Registry data: T 40581 , F 101, S 8, H M 700637, I/A 12
26
Apr 2021
Revocaciones
On 26/04/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Molina Gimenez Maria Elena |
| Apoderado | Jimenez Hernandez Juan Francisco |
Announcement 202655 of 2021
Registry data: T 40581 , F 101, S 8, H M 700637, I/A 12
25
Nov 2020
Nombramientos
On 25/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 424209 of 2020
Registry data: T 40581 , F 101, S 8, H M 700637, I/A 11
23
Jul 2020
23
Jul 2020
Nombramientos
On 23/07/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Verdu Fernandez Diego Jose |
| Apoderado | Pujante Perez Francisco Javier |
| Apoderado | Molina Gimenez Maria Elena |
| Apoderado | Jimenez Hernandez Juan Francisco |
| Apoderado | De Los Reyes Calvo David |
| Apoderado | Cano Lucaya Javier |
Announcement 247636 of 2020
Registry data: T 39461 , F 109, S 8, H M 700637, I/A 9
23
Jul 2020
Revocaciones
On 23/07/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Verdu Fernandez Diego Jose |
| Apo.Sol. | Pujante Perez Francisco Javier |
| Apo.Sol. | Molina Gimenez Maria Elena |
| Apo.Sol. | Jimenez Hernandez Juan Francisco |
| Apo.Sol. | De Los Reyes Calvo David |
Announcement 247636 of 2020
Registry data: T 39461 , F 109, S 8, H M 700637, I/A 9
05
Jun 2020
10
Mar 2020
Nombramientos
On 10/03/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Verdu Fernandez Diego Jose |
| Apo.Sol. | Pujante Perez Francisco Javier |
| Apo.Sol. | Molina Gimenez Maria Elena |
| Apo.Sol. | Jimenez Hernandez Juan Francisco |
| Apo.Sol. | De Los Reyes Calvo David |
Announcement 121499 of 2020
Registry data: T 39461 , F 106, S 8, H M 700637, I/A 7
10
Mar 2020
Revocaciones
On 10/03/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Pujante Perez Francisco Javier |
Announcement 121499 of 2020
Registry data: T 39461 , F 106, S 8, H M 700637, I/A 7
09
Mar 2020
Nombramientos
On 09/03/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Cano Lucaya Javier |
Announcement 118703 of 2020
Registry data: T 39461 , F 106, S 8, H M 700637, I/A 6
09
Mar 2020
Ceses/Dimisiones
On 09/03/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Arbide Estensoro Juan |
Announcement 118703 of 2020
Registry data: T 39461 , F 106, S 8, H M 700637, I/A 6
21
Feb 2020
24
Feb 2020
Nombramientos
On 24/02/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Pujante Perez Francisco Javier |
| Apo.Sol. | Molina Gimenez Maria Elena |
| Apo.Sol. | Jimenez Hernandez Juan Francisco |
Announcement 95930 of 2020
Registry data: T 39461 , F 105, S 8, H M 700637, I/A 5
21
Feb 2020
Sociedad unipersonal
On date 21/02/2020, 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 GUADARRAMA FORMACION PROFESIONAL SL.
Announcement 91853 of 2020
Registry data: T 39461 , F 104, S 8, H M 700637, I/A 3
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