• Company «Tasaciones Hipotecarias SA»

  • Last update: July 29, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28806222
Former name Jll Valoraciones SA
Status Active
Province Madrid
Address C/ Velazquez 157 1 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Polo Corral Daniel 20/04/2021 Current
Secretario Alcantara Usano Jose Gregorio 20/04/2021 Current
Consejero Alcantara Usano Jose Gregorio 20/04/2021 Current
Presidente Aguilar Viyuela Angeles 20/04/2021 Current
Consejero Aguilar Viyuela Angeles 20/04/2021 Current
Apo.Sol. Aguilar Viyuela Angeles 20/04/2021 Current
Apoderado Alcantara Usano Jose Gregorio 26/03/2021 Current
Apoderado Aguilar Viyuela Angeles 26/03/2021 Current
Auditor Bdo Auditores SL 16/02/2021 Current
Apo.Sol. Ramirez-Montesinos Herran Francisco 25/02/2020 Current
Apo.Sol. Gomez Salcedo Francisco Jose 25/02/2020 Current
Auditor Bdo Auditores SL 06/02/2018 Current
Auditor Kpmg Auditores SL 22/04/2015 Current
Auditor Mazars Auditores SLP 16/05/2014 Current
Auditor Mazars Auditores SLP 20/01/2014 Current
Auditor Mazars Auditores SLP 17/01/2014 Current
Auditor Mazars Auditores SLP 07/01/2011 Current
Auditor Mazars Auditores SLP 13/01/2010 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rodriguez Sotos Ana 02/06/2017 29/07/2021
Apoderado Martin Fernandez Teresa 02/06/2017 29/07/2021
Apo.Man.Soli Martin Fernandez Teresa 30/11/2017 29/07/2021
Apo.Man.Soli Losantos Albacete Jose Enrique 24/08/2015 29/07/2021
Apoderado Losantos Albacete Enrique 02/06/2017 29/07/2021
Apoderado Fiz Maudes Jose Manuel 02/06/2017 29/07/2021
Apoderado Fiz Maudes Jose Manuel 02/06/2017 29/07/2021
Apoderado Fiz Maudes Jose Manuel 12/01/2017 29/07/2021
Apo.Man.Soli Fiz Maudes Jose Manuel 30/11/2017 29/07/2021
Apoderado Fernandez Garcia Yolanda 08/07/2020 29/07/2021
Apoderado Fernandez Garcia Yolanda 28/08/2020 29/07/2021
Apoderado Damiano Redondo Silvia 12/01/2017 29/07/2021
Apoderado Damiano Redondo Silvia 17/05/2016 29/07/2021
Apoderado Damiano Redondo Silvia 02/06/2017 29/07/2021
Apoderado Damiano Redondo Silvia 02/06/2017 29/07/2021
Apoderado Damiano Redondo Silvia 02/06/2017 29/07/2021
Apo.Man.Soli Damiano Redondo Silvia 24/08/2015 29/07/2021
Apoderado Abellan Mordacq David 06/08/2015 29/07/2021
Apoderado Abellan Mordacq David 02/06/2017 29/07/2021
Apoderado Abellan Mordacq David 02/06/2017 29/07/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Tasaciones Hipotecarias SA.

29

Jul 2021

Revocaciones


On 29/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Sotos Ana
Apoderado Martin Fernandez Teresa
Apo.Man.Soli Losantos Albacete Jose Enrique
Apoderado Losantos Albacete Enrique
Apoderado Fiz Maudes Jose Manuel
Apoderado Fernandez Garcia Yolanda
Apoderado Damiano Redondo Silvia
Apoderado Abellan Mordacq David

Announcement 372016 of 2021
Registry data: T 41412 , F 195, S 8, H M 52012, I/A 199

20

Apr 2021

Nombramientos


On 20/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Aguilar Viyuela Angeles

Announcement 191663 of 2021
Registry data: T 41412 , F 194, S 8, H M 52012, I/A 198

20

Apr 2021

Cambio de domicilio social


On date 20/04/2021, the company changes its registered office to C/ VELAZQUEZ 157 1 (MADRID).


Announcement 191662 of 2021
Registry data: T 41412 , F 193, S 8, H M 52012, I/A 197

20

Apr 2021

Corporated name changed


On date 20/04/2021, the company changed its corporate name to TASACIONES HIPOTECARIAS SA


Announcement 191662 of 2021
Registry data: T 41412 , F 193, S 8, H M 52012, I/A 197

20

Apr 2021

Nombramientos


On 20/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Polo Corral Daniel
Consejero Alcantara Usano Jose Gregorio
Consejero Aguilar Viyuela Angeles

Announcement 191662 of 2021
Registry data: T 41412 , F 193, S 8, H M 52012, I/A 197

20

Apr 2021

Ceses/Dimisiones


On 20/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Roy Morales Ana Maria
SecreNoConsj Martin Fernandez Teresa
Vicepresid. Jones Lang Lasalle Holding SAS
Consejero Jones Lang Lasalle European Holding LTD
Presidente Jones Lang Lasalle España SA
Representan Grainger Guy
Representan Edwards Arabella Else
Representan Damiano Redondo Silvia

Announcement 191662 of 2021
Registry data: T 41412 , F 193, S 8, H M 52012, I/A 197

20

Apr 2021

Sociedad unipersonal


On date 20/04/2021, 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 AGRUPACION TECNICA DEL VALOR SA.


Announcement 191662 of 2021
Registry data: T 41412 , F 193, S 8, H M 52012, I/A 197

26

Mar 2021

Revocaciones


On 26/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Swiqtanska Martyna
Apo.Man.Soli Painchaud Felix
Apo.Man.Soli Lester Evan Richard
Apo.Man.Soli Kulczycka Kinga Dorota
Apo.Sol. Krzywina Joanna
Apo.Man.Soli Jakubczak Sylwia
Apoderado Jablonska Elzbieta
Apo.Sol. Ignarska Joanna
Apo.Man.Soli Figuerq Gonzalez Gabriel
Apo.Man.Soli Fernandes Sergio Afonso
Apo.Man.Soli Du Passage Benoit
Apoderado Contreras Martinez Ruben
Apoderado Benaissa Billal
Apo.Man.Soli Basa Segimon Borja
Apo.Man.Soli Barreiros Juste Mencia

Announcement 155386 of 2021
Registry data: T 41412 , F 193, S 8, H M 52012, I/A 196

26

Mar 2021

Nombramientos


On 26/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alcantara Usano Jose Gregorio
Apoderado Aguilar Viyuela Angeles

Announcement 155385 of 2021
Registry data: T 39035 , F 223, S 8, H M 52012, I/A 195

25

Mar 2021

Revocaciones


On 25/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Wrobel Agata Jolanta
Apo.Sol. Wrobel Agata
Apoderado Velasco Lozano Javier
Apoderado Segovia Rodriguez Jose Antonio
Apoderado Sanz Levia Jorge Juan
Apo.Sol. Sanchez Bodega Gabriel
Apoderado Rodriguez Garcia Alvaro
Apoderado Rodriguez De La Morena Maria Del Rosario
Apoderado Pedemonte Clemente Merce
Apoderado Muñoz Muñoz Maria
Apoderado Muñoz Barral Jesus
Apoderado Montje Ardavin Ramon
Apo.Man.Soli Miedziocha Marta
Apoderado Merino Lorenzo Jesus
Apoderado Martinez Cardoso Daniel
Apo.Sol. Marinetto Fuentes Laura
Apo.Sol. Marin Cañavate Sergio
Apo.Sol. Malowaniec- Mazurek Joanna
Apoderado Lopez Gonzalez Carlos
Apoderado Jimenez Gonzalez Roque
Apo.Sol. Jablonska Elzbieta
Apoderado Izquierdo Gomez Oscar
Apoderado Guzman Vazquez De Prada Elena
Apo.Man.Soli Gutierrez Gil Nicasio
Apoderado Garcia Novillo Elena
Apoderado Garcia Estrada Victoria
Apoderado Garcia Bravo Alberto
Apoderado Gallego Berdah David
Apoderado Figuerola Clotet Sonia
Apo.Sol. Feyjoo Saus Begoña
Apoderado Ferreiro Alonso Alejandro
Apoderado Fernandez Galindo Laura
Apoderado Espizua Gordobil Sofia
Apo.Sol. Escolar Puertas Cristina
Apo.Sol. Dumortier Bjorn
Apo.Sol. Del Pozo Lopez Pilar
Apo.Sol. De Elena Santos Patricia
Apo.Man.Soli Charakterowa Eugenia
Apo.Man.Soli Chabros Anna
Apoderado Castañer Paya Eloy
Apoderado Casares Nieto Gema
Apoderado Carbonell Murio Jaime
Apo.Sol. Blanco Vicente Ana
Apo.Man.Soli Bil Marta
Apo.Sol. Belinchon Contreras Ana
Apo.Sol. Babuchowska Dorota
Apoderado Arzoz Urdin Carlos
Apoderado Alonso Almagro Ruben
Apoderado Almajano Val Sofia
Apoderado Aleman De Francisco Julio
This commercial act contains positions and only the first 20 are shown.

Announcement 152952 of 2021
Registry data: T 39035 , F 219, S 8, H M 52012, I/A 194

25

Mar 2021

Ceses/Dimisiones


On 25/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Dir. General Martin Barragan Enrique

Announcement 152952 of 2021
Registry data: T 39035 , F 219, S 8, H M 52012, I/A 194

16

Feb 2021

Reelecciones


On 16/02/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SL

Announcement 87299 of 2021
Registry data: T 39035 , F 219, S 8, H M 52012, I/A 193

23

Dec 2020

Nombramientos


On 23/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Damiano Redondo Silvia

Announcement 470574 of 2020
Registry data: T 39035 , F 219, S 8, H M 52012, I/A 192

23

Dec 2020

Ceses/Dimisiones


On 23/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Leblanc Claire Helene

Announcement 470574 of 2020
Registry data: T 39035 , F 219, S 8, H M 52012, I/A 192

02

Oct 2020

Nombramientos


On 02/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Edwards Arabella Else

Announcement 342896 of 2020
Registry data: T 39035 , F 218, S 8, H M 52012, I/A 191

02

Oct 2020

Ceses/Dimisiones


On 02/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Grigorova Maria Dimitrova

Announcement 342896 of 2020
Registry data: T 39035 , F 218, S 8, H M 52012, I/A 191

28

Aug 2020

Nombramientos


On 28/08/2020 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 299095 of 2020
Registry data: T 39035 , F 217, S 8, H M 52012, I/A 190

28

Aug 2020

Nombramientos


On 28/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Garcia Yolanda
Apoderado Contreras Martinez Ruben

Announcement 299094 of 2020
Registry data: T 39035 , F 214, S 8, H M 52012, I/A 189

08

Jul 2020

Nombramientos


On 08/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Garcia Yolanda
Apoderado Contreras Martinez Ruben

Announcement 223941 of 2020
Registry data: T 39035 , F 209, S 8, H M 52012, I/A 188

04

Jul 2020

Revocaciones


On 04/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin Barragan Enrique

Announcement 217130 of 2020
Registry data: T 39035 , F 209, S 8, H M 52012, I/A 187

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