• Company «Tamu Investments 2018 SL»

  • Last update: July 23, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88049531
Status Inactive since 1 year ago
Province Madrid
Incorporation date March 14, 2018 (4 years, 4 months ago)
Address C/ Genova 17 - 6ª (Madrid).
Corporate purpose La sociedad tiene por objeto social la realización de las siguientes actividades, ya sea en territorio nacional o en el extranjero deforma directa o indirecta, esto es, a través de sociedadesparticipadas: (a) la adquisición ypromoción de bienes inmueblés de naturaleza urbanapara su arrendamiento,.
Share capital 19,007,687.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
APOD.MANCOMU Solveig Diana Hoffmann 14/10/2019 23/07/2021
APOD.MANCOMU Sandrine Honnart 14/10/2019 23/07/2021
Consejero Rodriguez Fonseca Alonso Ignacio 19/07/2021 23/07/2021
Apo.Manc. Roch Dorota Marta 24/01/2019 23/07/2021
Apoderado Rivoli Offices Management SL 23/06/2021 23/07/2021
CONSEJERO Paolo Marco Chan Servado 05/12/2019 23/07/2021
APOD.MANCOMU Moradell Fernandez Llamazares Elisabet 05/11/2019 23/07/2021
Apo.Manc. Klein Santamaria Felipe 24/01/2019 23/07/2021
Representan Hernandez Puertolas Pavia Alejandro 03/01/2019 23/07/2021
V-SEC NO CON Gonzalez Pila Daniel 05/12/2019 23/07/2021
APOD.MANCOMU Gongora Gay Maite 05/11/2019 23/07/2021
APOD.MANCOMU Dorota Marta Roch 14/10/2019 23/07/2021
Apo.Manc. Davies Simon David Austin 24/01/2019 23/07/2021
Apoderado Cbre Real Estate SA 23/06/2021 23/07/2021
APODERAD.SOL Cbre Real Estate SA 04/06/2019 23/07/2021
Apo.Manc. Caballero Martinez Jose Gabriel 24/01/2019 23/07/2021
APOD.MANCOMU Caballero Martinez Jose Gabriel 14/10/2019 23/07/2021
Consejero Bossy Jean-Francois Pascal Emmanuel Unknown 23/07/2021
Apo.Manc. Bossy Jean-Francois Pascal Emmanuel 24/01/2019 23/07/2021
Apo.Manc. Bossy Jean-Francois Pascal Emmanuel 23/06/2021 23/07/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Tamu Investments 2018 SL.

23

Jul 2021

Extinción


On 23/07/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 363849 of 2021
Registry data: T 41847 , F 91, S 8, H M 666539, I/A 15

23

Jul 2021

Disolución


On 23/07/2021 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 363849 of 2021
Registry data: T 41847 , F 91, S 8, H M 666539, I/A 15

23

Jul 2021

Nombramientos


On 23/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Vistra Administration Services SL
Representan Nuet Blanch Francisco Javier

Announcement 363849 of 2021
Registry data: T 41847 , F 91, S 8, H M 666539, I/A 15

23

Jul 2021

Ceses/Dimisiones


On 23/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Servado Paolo Marco Chan
Consejero Rodriguez Fonseca Alonso Ignacio
VsecrNoConsj Gonzalez Pila Daniel
Consejero Bossy Jean-Francois Pascal Emmanuel
SecreNoConsj Berdullas Pomares Juan Jose

Announcement 363849 of 2021
Registry data: T 41847 , F 91, S 8, H M 666539, I/A 15

19

Jul 2021

Nombramientos


On 19/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Fonseca Alonso Ignacio

Announcement 355274 of 2021
Registry data: T 41847 , F 90, S 8, H M 666539, I/A 14

19

Jul 2021

Ceses/Dimisiones


On 19/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero San Jose De Santiago Diego

Announcement 355274 of 2021
Registry data: T 41847 , F 90, S 8, H M 666539, I/A 14

23

Jun 2021

Nombramientos


On 23/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cbre Real Estate SA

Announcement 316925 of 2021
Registry data: T 41847 , F 89, S 8, H M 666539, I/A 13

23

Jun 2021

Revocaciones


On 23/06/2021 the following revocaciones were filed in Commercial Registry:


Announcement 316924 of 2021
Registry data: T 41847 , F 89, S 8, H M 666539, I/A 12

23

Jun 2021

Nombramientos


On 23/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Servado Paolo Marco Chan
Apo.Manc. San Jose De Santiago Diego
Apo.Manc. Bossy Jean-Francois Pascal Emmanuel

Announcement 316923 of 2021
Registry data: T 41847 , F 87, S 8, H M 666539, I/A 11

23

Jun 2021

Nombramientos


On 23/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivoli Offices Management SL

Announcement 316922 of 2021
Registry data: T 41847 , F 86, S 8, H M 666539, I/A 10

14

Jun 2021

Cambio de domicilio social


On date 14/06/2021, the company changes its registered office to C/ GENOVA 17 - 6ª (MADRID).


Announcement 300059 of 2021
Registry data: T 41847 , F 86, S 8, H M 666539, I/A 9

14

Jun 2021

Modificaciones estatutarias


On date 14/06/2021, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio social .


Announcement 300059 of 2021
Registry data: T 41847 , F 86, S 8, H M 666539, I/A 9

18

May 2021

Modificaciones estatutarias


On date 18/05/2021, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 11 Y 12 DE LOS ESTATUTOS SOCIALES.


Announcement 268135 of 2021
Registry data: T 46904 , F 97, S 8, H B 534858, I/A 19

22

Sep 2020

Revocaciones


On 22/09/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Rivoli Offices Management SL

Announcement 332452 of 2020
Registry data: T 46904 , F 97, S 8, H B 534858, I/A 18

05

Dec 2019

Modificaciones estatutarias


On date 05/12/2019, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.


Announcement 517231 of 2019
Registry data: T 46904 , F 96, S 8, H B 534858, I/A 17

05

Dec 2019

Nombramientos


On 05/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO San Jose De Santiago Diego
CONSEJERO Paolo Marco Chan Servado
CONSEJERO Jean Francois Pascal Emmanuel Bossy
V-SEC NO CON Gonzalez Pila Daniel
SECR.NO CONS Berdullas Pomares Juan Jose

Announcement 517231 of 2019
Registry data: T 46904 , F 96, S 8, H B 534858, I/A 17

05

Dec 2019

Revocaciones


On 05/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Hi Partners Holdco Value Added SA
REPR.143 RRM Hernandez Puertolas Pavia Alejandro

Announcement 517231 of 2019
Registry data: T 46904 , F 96, S 8, H B 534858, I/A 17

05

Nov 2019

Nombramientos


On 05/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Salces Ranero Susana
APOD.MANCOMU Rives Ruiz-Tapiador Carlos
APOD.MANCOMU Moradell Fernandez Llamazares Elisabet
APOD.MANCOMU Gongora Gay Maite
APOD.MANCOMU Fuentes Fernandez Jorge

Announcement 467734 of 2019
Registry data: T 46904 , F 95, S 8, H B 534858, I/A 16

14

Oct 2019

Nombramientos


On 14/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Solveig Diana Hoffmann
APOD.MANCOMU Sandrine Honnart
APOD.MANCOMU Michael Dietrich
APOD.MANCOMU Jean Francois Pascal Emmanuel Bossy
APOD.MANCOMU Dorota Marta Roch
APOD.MANCOMU Caballero Martinez Jose Gabriel

Announcement 436858 of 2019
Registry data: T 46904 , F 94, S 8, H B 534858, I/A 15

30

Aug 2019

Ampliación de capital


On date 30/08/2019, by means of the corresponding deed, the increase of €19,004,687.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 633489.57 % increase in capital, leaving a resulting share capital of €19,007,687.0.


Announcement 385939 of 2019
Registry data: T 46904 , F 94, S 8, H B 534858, I/A 14

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