• Company «Targus Invest SL»

  • Last update: July 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B65912966
Status Active
Province Barcelona
Incorporation date Dec. 18, 2012 (9 years, 9 months ago)
Address Cl Amposta, 14-16, Bajos 1-B (Sant Cugat Del Valles)
Corporate purpose Ampliar a: la gestion de tesoreria y, en general, la asignacion de recursos financieros a sociedades del grupo de la sociedad (en el sentido establecido en el articulo 5 de la ley del mercado de valores) y vinculadas.
Share capital 196,500.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
REPR.143 RRM Martinez Portillo Patricia 20/03/2018 Current
ADM.UNICO Grupo Cabarma SL 20/03/2018 Current
APODERADO Bargallo Martinez Juan 14/03/2013 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
REPR.143 RRM Martinez Portillo Patricia 18/12/2012 20/03/2018
ADM.UNICO Grupo Cabarma SL 18/12/2012 20/03/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Targus Invest SL.

18

Jul 2022

Cambio de objeto social


On date 18/07/2022, the company changes its activity to:

AMPLIAR A: LA GESTION DE TESORERIA Y, EN GENERAL, LA ASIGNACION DE RECURSOS FINANCIEROS A SOCIEDADES DEL GRUPO DE LA SOCIEDAD (EN EL SENTIDO ESTABLECIDO EN EL ARTICULO 5 DE LA LEY DEL MERCADO DE VALORES) Y VINCULADAS.


Announcement 347441 of 2022
Registry data: T 43501 , F 114, S 8, H B 431089, I/A 4

31

Jan 2022

Nombramientos


On 31/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Targus Invest SL
ADM.SOLIDAR. Moya Casademunt Oscar
REPR.143 RRM Martinez Portillo Patricia
ADM.SOLIDAR. Bargallo Martinez Juan

Announcement 53567 of 2022
Registry data: T 47135 , F 75, S 8, H B 484830, I/A 8

31

Jan 2022

Revocaciones


On 31/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Targus Invest SL
REPR.143 RRM Martinez Portillo Patricia

Announcement 53567 of 2022
Registry data: T 47135 , F 75, S 8, H B 484830, I/A 8

06

Jul 2021

Nombramientos


On 06/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Targus Invest SL
ADM.SOLIDAR. Marquila Investments 2007 SL
REPR.143 RRM Batlle Molina Ignacio
REPR.143 RRM Bargallo Martinez Juan

Announcement 338732 of 2021
Registry data: T 47312 , F 205, S 8, H B 548222, I/A 3

26

Feb 2021

Nombramientos


On 26/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Targus Invest SL

Announcement 108725 of 2021
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 8

26

Feb 2021

Revocaciones


On 26/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Targus Invest SL
REPR.143 RRM Martinez Portillo Patricia

Announcement 108725 of 2021
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 8

15

Feb 2021

Nombramientos


On 15/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Targus Invest SL
REPR.143 RRM Bargallo Martinez Juan

Announcement 86439 of 2021
Registry data: T 44834 , F 53, S 8, H B 468871, I/A 5

15

Feb 2021

Revocaciones


On 15/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Targus Invest SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Bargallo Martinez Juan

Announcement 86439 of 2021
Registry data: T 44834 , F 53, S 8, H B 468871, I/A 5

15

Feb 2021

Nombramientos


On 15/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Targus Invest SL
REPR.143 RRM Bargallo Martinez Juan

Announcement 86437 of 2021
Registry data: T 45436 , F 13, S 8, H B 487658, I/A 7

15

Feb 2021

Revocaciones


On 15/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Targus Invest SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Bargallo Martinez Juan

Announcement 86437 of 2021
Registry data: T 45436 , F 13, S 8, H B 487658, I/A 7

08

Sep 2020

Ceses/Dimisiones


On 08/09/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Targus Invest SL
Consejero Saywing SL
Consejero Kawakan SL
Consejero Inbarpe SL
Consejero Ebitda Future SL
Consejero Doe Arrendamientos Y Servicios SL
Con.Delegado 97 Pam SL
Con.Delegado 2000 Bym Asesores Asociados SL

Announcement 307718 of 2020
Registry data: T 2757 , F 20, S 8, H PM 83814, I/A 5

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Targus Invest SL
REPR.143 RRM Martinez Portillo Patricia

Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Targus Invest SL
REPR.143 RRM Martinez Portillo Patricia

Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Targus Invest SL
REPR.143 RRM Martinez Portillo Patricia

Announcement 102054 of 2020
Registry data: T 47135 , F 74, S 8, H B 484830, I/A 7

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 102054 of 2020
Registry data: T 47135 , F 74, S 8, H B 484830, I/A 7

02

Oct 2019

Revocaciones


On 02/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
REPR.143 RRM Perez Nieto Jose Ramon
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martin Aguilar Jose Gabriel
REPR.143 RRM Gautier Bernat Gary
CONSEJERO Galles Office SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Galles Gabarro Eva
REPR.143 RRM Eva Galles Gabarro
REPR.143 RRM Esteve Sala Pere
CONSEJERO Doe Arrendamientos Y Servicios SL
CONSEJERO Casademunt Ferrer Jose Maria
CONSEJERO Bubel Invest SL
CONSEJERO Abet SL
CONS. DELEG. 97 P A M SL
CONS. DELEG. 2000 Bym Asesores Asociados SL

Announcement 420448 of 2019
Registry data: T 46727 , F 26, S 8, H B 481800, I/A 9

30

Sep 2019

Revocaciones


On 30/09/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Vidal Lainez Maria Del Carmen
CONSEJERO Targus Invest SL
CONSEJERO Serrasbu SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
CONSEJERO Logarmillar 68 SL
CONSEJERO Inversiones Feel Good SL
REPR.143 RRM Garcia Mila Lloveras Xavier
REPR.143 RRM Galles Gabarro Jordi
CONSEJERO Casademunt Ferrer Jose Maria
REPR.143 RRM Buxo Ascaso Jaime
REPR.143 RRM Bernat Serra Marta
CONSEJERO 2000 Bym Asesores Asociados SL

Announcement 416713 of 2019
Registry data: T 45020 , F 176, S 8, H B 474505, I/A 9

05

Aug 2019

Nombramientos


On 05/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
V-SEC NO CON Sanchez Fernandez Raul
CONSEJERO Qualest Patrimonial SL
CONSEJERO Martinez Villar Eva
REPR.143 RRM Martinez Portillo Patricia
CONSEJERO Green Fuel Extremadura SA
REPR.143 RRM Calle Bonet Xavier
REPR.143 RRM Brull Ortiz Eduard
CONSEJERO Bright Re Management SL
REPR.143 RRM Aymerich Casajuana Jose

Announcement 351612 of 2019
Registry data: T 46428 , F 219, S 8, H B 519686, I/A 4

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