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Company «Syf Galenus Center SL»
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Last update: March 24, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B73827677 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Feb. 11, 2014 (8 years, 7 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 |
| 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
| 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 |
| Vicepresid. | Pujante Perez Francisco Javier | 27/07/2016 | 28/07/2016 |
| Consejero | Pujante Perez Francisco Javier | 27/07/2016 | 28/07/2016 |
| Consejero | Navarro Morell Jose | 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
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.Sol. | 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 |
|---|---|
| Apo.Sol. | 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:
| 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 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
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 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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ramirez De Haro Aguirre Alvaro |
| Apoderado | Lujambio Llamas Julio |
| Apoderado | Gonzalez Mosqueira Pablo |
| Apoderado | Gomez Apolinario Francisco Jose |
| Apoderado | Gil-Casares Milans De Bosch Borja Maria |
| Apoderado | De La Fuente Zaratiegui Jose Luis |
| Apoderado | Benbunan Ferreiro Moises |
| Apoderado | Artola Boogen Eugenia Ana |
| Apoderado | Arbide Estensoro Juan |
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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