• Company «Servicios Inmobiliarios Mauna Loa SL»

  • Last update: July 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87966255
Status Active
Province Madrid
Incorporation date Dec. 20, 2017 (4 years, 8 months ago)
Address Paseo De La Castellana 130 5ª (Madrid).
Corporate purpose A) la adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos. b) la adquisición, tenencia, disfrute, permuta, venta y administración de valores mobiliarios nacionales o extranjeros así como...
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Perez Arzoz Estibaliz 28/03/2022 Current
Apo.Sol. Soto Montenegro Mercedes 04/06/2021 Current
Apo.Sol. Lopez Fornons Pau 04/06/2021 Current
Apo.Sol. Boyero Lopez Jesus 04/06/2021 Current
Apoderado Casado Rodriguez Miguel 10/05/2021 Current
Adm. Mancom. Martinez Montero David 18/04/2021 Current
Adm. Mancom. Leal De Carlos Maria Jose 18/04/2021 Current
Apo.Sol. Ortega De Miguel Braulio 11/01/2021 Current
Apoderado Aedas Homes SA 11/04/2019 Current
Apo.Sol. Huerta Gazapo Isabel 12/02/2018 Current
Apo.Sol. Boyero Lopez Jesus 12/02/2018 Current
Apo.Sol. Arias Romaguera Luis 12/02/2018 Current
SecreNoConsj Morales Asua Coro 20/12/2017 Current
Apoderado Aedas Homes SA 20/12/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Vega Sorrosal Luis 18/04/2021 28/03/2022
SecreNoConsj Vega Sorrosal Luis 13/08/2020 18/04/2021
Consejero Martinez Montero David 13/08/2020 18/04/2021
Consejero Leal De Carlos Maria Jose 24/12/2019 18/04/2021
Presidente Delgado Montero Alberto 24/12/2019 18/04/2021
Consejero Delgado Montero Alberto 20/12/2017 18/04/2021
Secretario Morales Asua Coro Unknown 13/08/2020
Consejero Morales Asua Coro 05/06/2018 13/08/2020
Presidente Martinez Montero David 05/06/2018 24/12/2019
Consejero Martinez Montero David 20/12/2017 24/12/2019
Presidente Oñate Rino Miguel 20/12/2017 05/06/2018
Consejero Oñate Rino Miguel 20/12/2017 05/06/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Servicios Inmobiliarios Mauna Loa SL.

28

Jul 2022

Cambio de domicilio social


On date 28/07/2022, the company changes its registered office to PASEO DE LA CASTELLANA 130 5ª (MADRID).


Announcement 361087 of 2022
Registry data: T 38997 , F 196, S 8, H M 659933, I/A 16

28

Mar 2022

Nombramientos


On 28/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Arzoz Estibaliz

Announcement 148911 of 2022
Registry data: T 38997 , F 196, S 8, H M 659933, I/A 15

28

Mar 2022

Revocaciones


On 28/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vega Sorrosal Luis

Announcement 148911 of 2022
Registry data: T 38997 , F 196, S 8, H M 659933, I/A 15

01

Feb 2022

Reducción de capital


Reducción de capital


Announcement 56675 of 2022
Registry data: T 38997 , F 195, S 8, H M 659933, I/A 14

04

Jun 2021

Nombramientos


On 04/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Soto Montenegro Mercedes
Apo.Sol. Lopez Fornons Pau
Apo.Sol. Boyero Lopez Jesus

Announcement 284319 of 2021
Registry data: T 38997 , F 194, S 8, H M 659933, I/A 13

10

May 2021

Nombramientos


On 10/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Casado Rodriguez Miguel

Announcement 232967 of 2021
Registry data: T 38997 , F 194, S 8, H M 659933, I/A 12

18

Apr 2021

Nombramientos


On 18/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vega Sorrosal Luis

Announcement 186220 of 2021
Registry data: T 38997 , F 194, S 8, H M 659933, I/A 11

18

Apr 2021

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.


Announcement 186219 of 2021
Registry data: T 38997 , F 193, S 8, H M 659933, I/A 10

18

Apr 2021

Nombramientos


On 18/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Martinez Montero David
Adm. Mancom. Leal De Carlos Maria Jose

Announcement 186219 of 2021
Registry data: T 38997 , F 193, S 8, H M 659933, I/A 10

18

Apr 2021

Ceses/Dimisiones


On 18/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Vega Sorrosal Luis
Consejero Martinez Montero David
Consejero Leal De Carlos Maria Jose
Presidente Delgado Montero Alberto

Announcement 186219 of 2021
Registry data: T 38997 , F 193, S 8, H M 659933, I/A 10

11

Jan 2021

Nombramientos


On 11/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ortega De Miguel Braulio

Announcement 20237 of 2021
Registry data: T 38997 , F 193, S 8, H M 659933, I/A 9

13

Aug 2020

Nombramientos


On 13/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Vega Sorrosal Luis
Consejero Martinez Montero David

Announcement 277499 of 2020
Registry data: T 38997 , F 192, S 8, H M 659933, I/A 8

13

Aug 2020

Ceses/Dimisiones


On 13/08/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Morales Asua Coro

Announcement 277499 of 2020
Registry data: T 38997 , F 192, S 8, H M 659933, I/A 8

08

Jun 2020

Modificaciones estatutarias


On date 08/06/2020, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/3.


Announcement 181513 of 2020
Registry data: T 38997 , F 192, S 8, H M 659933, I/A 7

24

Dec 2019

Nombramientos


On 24/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Leal De Carlos Maria Jose
Presidente Delgado Montero Alberto

Announcement 392 of 2020
Registry data: T 38997 , F 191, S 8, H M 659933, I/A 6

24

Dec 2019

Ceses/Dimisiones


On 24/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Montero David

Announcement 392 of 2020
Registry data: T 38997 , F 191, S 8, H M 659933, I/A 6

05

Sep 2019

Ampliación de capital


On date 05/09/2019, by means of the corresponding deed, the increase of €3,252,768.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 108425.60 % increase in capital, leaving a resulting share capital of €3,255,768.0.


Announcement 389627 of 2019
Registry data: T 38997 , F 190, S 8, H M 659933, I/A 5

11

Apr 2019

Nombramientos


On 11/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Aedas Homes SA

Announcement 175424 of 2019
Registry data: T 36883 , F 107, S 8, H M 659933, I/A 4

05

Jun 2018

Nombramientos


On 05/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Morales Asua Coro
Presidente Martinez Montero David

Announcement 248764 of 2018
Registry data: T 36883 , F 107, S 8, H M 659933, I/A 3

05

Jun 2018

Ceses/Dimisiones


On 05/06/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Oñate Rino Miguel

Announcement 248764 of 2018
Registry data: T 36883 , F 107, S 8, H M 659933, I/A 3

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