• Company «Spv Spain 5 SL»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87348421
Status Active
Province Madrid
Incorporation date Aug. 27, 2015 (6 years, 11 months ago)
Address C/ Serrrano 41 4 (Madrid).
Corporate purpose Servicios de dirección y servicios de administración de personasjurídicas y entidades en general incluyendo la actuación de administradores de las mismas. servicios de gestión y administración de fundacionesfideicomisos y entidades en general sin ánimo de lucro. servicios de contabilidad,.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Romero Diaz Maria Jesus 27/04/2021 Current
Apo.Manc. Gutierrez Perez Lidia 27/04/2021 Current
Apo.Manc. Garcia Manzano Olivia 27/04/2021 Current
Apoderado Querejeta Jimenez Maria Luiz 25/11/2019 Current
Apoderado Lopez Vidal Manuel Francisco 25/11/2019 Current
Apoderado Garcia Manzano Olivia 25/11/2019 Current
Apoderado Freire Villanova Ana 25/11/2019 Current
Apoderado Ferrer-Sama Server Cristina 25/11/2019 Current
Apoderado Diez Arranz Beatriz 25/11/2019 Current
Apoderado Castañon Martinez Esperanza 25/11/2019 Current
Apoderado Astarloa Echevarrieta Maria Guadalupe 25/11/2019 Current
Apoderado Alvarez Llorca Mercedes 25/11/2019 Current
Adm. Unico Rozpide Orbegozo Carmen 09/04/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Astarloa Echevarrieta Maria Guadalupe 27/08/2015 09/04/2019
Adm. Solid. Alvarez Llorca Mercedes 27/08/2015 09/04/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Spv Spain 5 SL.

04

Aug 2022

Ceses/Dimisiones


On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sturani Renato Alessandro
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 374093 of 2022
Registry data: T 43507 , F 106, S 8, H M 768305, I/A 4

04

Aug 2022

Ceses/Dimisiones


On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sturani Renato Alessandro
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 374074 of 2022
Registry data: T 43507 , F 125, S 8, H M 768306, I/A 4

02

Aug 2022

Ceses/Dimisiones


On 02/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Longoni Marco
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 369169 of 2022
Registry data: T 43269 , F 205, S 8, H M 764482, I/A 5

02

Aug 2022

Ceses/Dimisiones


On 02/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sturani Renato Alessandro
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 368980 of 2022
Registry data: T 42662 , F 124, S 8, H M 754549, I/A 8

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sturani Renato Alessandro
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 368978 of 2022
Registry data: T 42662 , F 122, S 8, H M 754549, I/A 6

28

Jul 2022

Nombramientos


On 28/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spv Spain 5 SL
VsecrNoConsj Martinez Garcia Aitor
Consejero Intertrust (Spain) SL
Representan Ferrer-Sama Server Cristina
Representan Candela Marroquin Blanca
Consejero Bordage Daniel

Announcement 360978 of 2022
Registry data: T 41576 , F 16, S 8, H M 736580, I/A 5

13

Jul 2022

Nombramientos


On 13/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Spv Spain 5 SL
Adm. Solid. Intertrust (Spain) SL
Representan Ferrer-Sama Server Cristina
Representan Astarloa Echevarrieta Maria Guadalupe

Announcement 337586 of 2022
Registry data: T 42677 , F 118, S 8, H M 754823, I/A 6

07

Jul 2022

Nombramientos


On 07/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Spv Spain 5 SL
Consejero Mccormack Christopher John

Announcement 330238 of 2022
Registry data: T 38512 , F 80, S 8, H M 684953, I/A 9

07

Jul 2022

Ceses/Dimisiones


On 07/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Spv Spain 5 SL
Presidente Reilly Paul

Announcement 330238 of 2022
Registry data: T 38512 , F 80, S 8, H M 684953, I/A 9

07

Jul 2022

Nombramientos


On 07/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Spv Spain 5 SL
Consejero Mccormack Christopher John

Announcement 330230 of 2022
Registry data: T 38512 , F 210, S 8, H M 684954, I/A 10

07

Jul 2022

Ceses/Dimisiones


On 07/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Spv Spain 5 SL
Presidente Reilly Paul

Announcement 330230 of 2022
Registry data: T 38512 , F 210, S 8, H M 684954, I/A 10

07

Jul 2022

Nombramientos


On 07/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Spv Spain 5 SL
Consejero Mccormack Christopher John

Announcement 330215 of 2022
Registry data: T 38839 , F 109, S 8, H M 690442, I/A 8

07

Jul 2022

Ceses/Dimisiones


On 07/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Spv Spain 5 SL
Consejero Reilly Paul

Announcement 330215 of 2022
Registry data: T 38839 , F 109, S 8, H M 690442, I/A 8

28

Jun 2022

Nombramientos


On 28/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Spv Spain 5 SL
Adm. Mancom. Longoni Marco
Adm. Mancom. Intertrust (Spain) SL
Representan Freire Villanova Ana
Representan Diez Arranz Beatriz

Announcement 313473 of 2022
Registry data: T 43269 , F 204, S 8, H M 764482, I/A 4

23

Jun 2022

Ceses/Dimisiones


On 23/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spv Spain 5 SL
Representan Osacar Ibarrola Alberto
SecreNoConsj Martinez Garcia Aitor
Consejero Intertrust (Spain) SL
Consejero Boveda Damborenea Eduardo
Representan Alvarez Llorca Mercedes

Announcement 307622 of 2022
Registry data: T 37788 , F 86, S 8, H M 643730, I/A 26

15

Jun 2022

Ceses/Dimisiones


On 15/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spv Spain 5 SL
Representan Rodriguez Feliciano Jose Manuel
Representan Osacar Ibarrola Alberto
SecreNoConsj Martinez Garcia Aitor
Presidente Intertrust (Spain) SL
Consejero Boveda Damborenea Eduardo

Announcement 292984 of 2022
Registry data: T 35856 , F 219, S 8, H M 644222, I/A 10

14

Jun 2022

Ceses/Dimisiones


On 14/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spv Spain 5 SL
Representan Osacar Ibarrola Alberto
SecreNoConsj Martinez Garcia Aitor
Consejero Intertrust (Spain) SL
Consejero Boveda Damborenea Eduardo
Representan Alvarez Llorca Mercedes

Announcement 290999 of 2022
Registry data: T 38001 , F 32, S 8, H M 643726, I/A 29

14

Jun 2022

Ceses/Dimisiones


On 14/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Spv Spain 5 SL
Representan Osacar Ibarrola Alberto
SecreNoConsj Martinez Garcia Aitor
Presidente Intertrust (Spain) SL
Consejero Boveda Damborenea Eduardo
Representan Alvarez Llorca Mercedes

Announcement 290892 of 2022
Registry data: T 40043 , F 55, S 8, H M 644221, I/A 28

13

Jun 2022

Nombramientos


On 13/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Torres Torres Jose Carlos
Adm. Mancom. Spv Spain 5 SL
Representan Alvarez Llorca Mercedes

Announcement 287477 of 2022
Registry data: T 35656 , F 74, S 8, H M 640786, I/A 9

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Torres Torres Jose Carlos
Adm. Mancom. Spv Spain 5 SL
Representan Astarloa Echevarrieta Maria Guadalupe

Announcement 279484 of 2022
Registry data: T 38942 , F 60, S 8, H M 692051, I/A 8

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