• Company «Syf Galenus Center SL»

  • Last update: March 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B73827677
Status Active
Province Madrid
Incorporation date Feb. 11, 2014 (8 years, 6 months ago)
Address Avda Doctor Severo Ochoa Nº53 (Alcobendas).
Corporate purpose A) el desarrollo y explotación de centros de formación y enseñanza, en especial, formación profesional de todas las familias profesionales (cnae 8532). b) la prestación de toda clase de servicios de mantenimiento y técnicos de edificios destinados a centros de formación, educativos, hospitales y clí.
Share capital 4,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Querejeta Bandeira Sofia 26/11/2021 Current
Apoderado Rojas Ribayo Jesus Ignacio 26/04/2021 Current
Auditor Ernst & Young SL 24/11/2020 Current
Apo.Man.Soli De Los Reyes Calvo David 15/07/2020 Current
Apoderado Cano Lucaya Javier 15/07/2020 Current
Representan Cano Lucaya Javier 09/03/2020 Current
Apoderado Ramirez De Haro Aguirre Alvaro 07/02/2020 Current
Apoderado Lujambio Llamas Julio 07/02/2020 Current
Adm. Unico Guadarrama Formacion Profesional SL 07/02/2020 Current
Apoderado Gonzalez Mosqueira Pablo 07/02/2020 Current
Apoderado Gomez Apolinario Francisco-Jose 07/02/2020 Current
Apoderado Gil-Casares Milans De Bosch Borja Maria 07/02/2020 Current
Apoderado De La Fuente Zaratiegui Jose Luis 07/02/2020 Current
Apoderado Benbunan Ferreiro Moises 07/02/2020 Current
Apoderado Artola Boogen Eugenia Ana 07/02/2020 Current
Apoderado Arbide Estensoro Juan 07/02/2020 Current
Adm. Unico Maria Elena Molina Gimenez 11/02/2014 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Verdu Fernandez Diego Jose 15/07/2020 26/11/2021
Apo.Sol. Jimenez Hernandez Juan Francisco 10/03/2020 26/11/2021
Apo.Man.Soli Jimenez Hernandez Juan Francisco 15/07/2020 26/11/2021
Apoderado Pujante Perez Francisco Javier 16/12/2019 15/11/2021
Apo.Sol. Pujante Perez Francisco Javier 10/03/2020 15/11/2021
Apo.Sol. Molina Gimenez Maria Elena 10/03/2020 15/11/2021
Apo.Man.Soli Pujante Perez Francisco Javier 15/07/2020 26/04/2021
Apo.Man.Soli Molina Gimenez Maria Elena 15/07/2020 26/04/2021
Apo.Sol. Verdu Fernandez Diego Jose 10/03/2020 15/07/2020
Apo.Sol. Pujante Perez Francisco Javier 17/02/2020 15/07/2020
Apo.Sol. Molina Gimenez Maria Elena 17/02/2020 15/07/2020
Apo.Sol. Jimenez Hernandez Juan Francisco 17/02/2020 15/07/2020
Apo.Sol. De Los Reyes Calvo David 10/03/2020 15/07/2020
Apoderado Molina Gimenez Maria Elena 27/07/2016 10/03/2020
Representan Arbide Estensoro Juan 07/02/2020 09/03/2020
Adm. Unico Molina Gimenez Maria Elena 28/07/2016 07/02/2020
Secretario Navarro Morell Jose 27/07/2016 28/07/2016
Consejero Navarro Morell Jose 27/07/2016 28/07/2016
Presidente Molina Gimenez Maria Elena 27/07/2016 28/07/2016
Consejero Molina Gimenez Maria Elena 27/07/2016 28/07/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Syf Galenus Center SL.

24

Mar 2022

Fusión por absorción


Sociedades absorbidas: SANITIUM FORMACION SL. EMERSEGURMURCIA, S.L.


Announcement 144172 of 2022
Registry data: T 33957 , F 215, S 8, H M 611099, I/A 20

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Querejeta Bandeira Sofia

Announcement 526328 of 2021
Registry data: T 33957 , F 214, S 8, H M 611099, I/A 19

26

Nov 2021

Revocaciones


On 26/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Verdu Fernandez Diego Jose
Apo.Man.Soli Jimenez Hernandez Juan Francisco

Announcement 526328 of 2021
Registry data: T 33957 , F 214, S 8, H M 611099, I/A 19

15

Nov 2021

Revocaciones


On 15/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pujante Perez Francisco Javier
Apo.Sol. Molina Gimenez Maria Elena

Announcement 505987 of 2021
Registry data: T 33957 , F 214, S 8, H M 611099, I/A 18

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 202576 of 2021
Registry data: T 33957 , F 212, S 8, H M 611099, I/A 17

26

Apr 2021

Revocaciones


On 26/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Pujante Perez Francisco Javier
Apo.Man.Soli Molina Gimenez Maria Elena

Announcement 202576 of 2021
Registry data: T 33957 , F 212, S 8, H M 611099, I/A 17

24

Nov 2020

Nombramientos


On 24/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 421496 of 2020
Registry data: T 33957 , F 212, S 8, H M 611099, I/A 16

15

Jul 2020

Nombramientos


On 15/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Verdu Fernandez Diego Jose
Apo.Man.Soli Pujante Perez Francisco Javier
Apo.Man.Soli Molina Gimenez Maria Elena
Apo.Man.Soli Jimenez Hernandez Juan Francisco
Apo.Man.Soli De Los Reyes Calvo David
Apoderado Cano Lucaya Javier

Announcement 235796 of 2020
Registry data: T 33957 , F 209, S 8, H M 611099, I/A 15

15

Jul 2020

Revocaciones


On 15/07/2020 the following revocaciones were filed in Commercial Registry:


Announcement 235796 of 2020
Registry data: T 33957 , F 209, S 8, H M 611099, I/A 15

15

Jul 2020

Modificaciones estatutarias


On date 15/07/2020, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/8. COMO CONSECUENCIA DEL CAMBIO DE FECHA DE CIERRE DEL EJERCICIO SOCIAL SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. .


Announcement 235795 of 2020
Registry data: T 33957 , F 209, S 8, H M 611099, I/A 14

05

Jun 2020

Modificaciones estatutarias


On date 05/06/2020, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES..


Announcement 180050 of 2020
Registry data: T 33957 , F 208, S 8, H M 611099, I/A 13

10

Mar 2020

Nombramientos


On 10/03/2020 the following nombramientos were filed in Commercial Registry:


Announcement 121524 of 2020
Registry data: T 33957 , F 68, S 8, H M 611099, I/A 12

10

Mar 2020

Revocaciones


On 10/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Molina Gimenez Maria Elena

Announcement 121524 of 2020
Registry data: T 33957 , F 68, S 8, H M 611099, I/A 12

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 119334 of 2020
Registry data: T 33957 , F 67, S 8, H M 611099, I/A 11

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 119334 of 2020
Registry data: T 33957 , F 67, S 8, H M 611099, I/A 11

17

Feb 2020

Nombramientos


On 17/02/2020 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 83579 of 2020
Registry data: T 33957 , F 67, S 8, H M 611099, I/A 10

07

Feb 2020

Nombramientos


On 07/02/2020 the following nombramientos were filed in Commercial Registry:


Announcement 70332 of 2020
Registry data: T 33957 , F 66, S 8, H M 611099, I/A 9

07

Feb 2020

Nombramientos


On 07/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Guadarrama Formacion Profesional SL
Representan Arbide Estensoro Juan

Announcement 70331 of 2020
Registry data: T 33957 , F 66, S 8, H M 611099, I/A 8

07

Feb 2020

Ceses/Dimisiones


On 07/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Molina Gimenez Maria Elena

Announcement 70331 of 2020
Registry data: T 33957 , F 66, S 8, H M 611099, I/A 8

07

Feb 2020

Sociedad unipersonal


On date 07/02/2020, 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 70331 of 2020
Registry data: T 33957 , F 66, S 8, H M 611099, I/A 8

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