• Company «Trasters Self Storage Ii SL»

  • Last update: May 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B66928607
Former name Ronatba Xxi SL
Status Active
Province Madrid
Incorporation date Jan. 23, 2017 (5 years, 6 months ago)
Address C/ Bravo Murillo, Numero 194 (Madrid).
Corporate purpose La compra,venta,alquiler,parcelacion y urbanizacion de solares,terrenos y fincas de cualquier naturaleza,pudiendo proceder a la edificacion de los mismos y a su enajenacion,integramente,en forma parcial o en regimen de ...
Share capital 3,500.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Singh Ashminder 06/05/2022 Current
Apo.Sol. Singh Ashminder 06/05/2022 Current
Apo.Manc. Sanchez Sanz Jorge 06/05/2022 Current
Consejero Blackie Stuart 06/05/2022 Current
Apo.Sol. Blackie Stuart 06/05/2022 Current
Apoderado Raya Lara David 20/07/2021 Current
Apoderado Nogues Yugueros Cristina Montserrat 20/07/2021 Current
Apoderado Casas Virgili Cami 20/07/2021 Current
Apo.Manc. Vives Hernansaez Ingrid 23/05/2019 Current
Apo.Manc. Raya Lara David 23/05/2019 Current
Apo.Man.Soli Nogues Yugueros Cristina Montserrat 23/05/2019 Current
Apo.Manc. Mendez Torres Esther 23/05/2019 Current
Apo.Man.Soli Casas Virgili Cami 23/05/2019 Current
APODERAD.SOL Ruiz Tarrias Salvador 09/08/2017 Current
APOD.SOL/MAN Nogues Yugueros Cristina Montserrat 09/08/2017 Current
APOD.SOL/MAN Mendez Torres Esther 09/08/2017 Current
APODERAD.SOL Matthew Joseph Reidy 09/08/2017 Current
APODERAD.SOL Keiri Tanaka Custodio 09/08/2017 Current
APOD.SOL/MAN Isabelle White Clamageran 09/08/2017 Current
APODERAD.SOL Claude Joseph Zinngrabe Jr 09/08/2017 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Zinngrabe Jr Claude Joseph Unknown 06/05/2022
Apoderado Zinngrabe Jr Claude Joseph Unknown 06/05/2022
Consejero Custodio Keiri Tanaka Unknown 06/05/2022
Apoderado Custodio Keiri Tanaka Unknown 06/05/2022
Apoderado White Clamageran Isabelle Unknown 23/05/2019
Apoderado Nogues Yugueros Cristina Montserrat Unknown 23/05/2019
ADM.UNICO Gabernet Llorca Esther 23/01/2017 10/07/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Trasters Self Storage Ii SL.

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Singh Ashminder
Apo.Manc. Sanchez Sanz Jorge
Consejero Blackie Stuart

Announcement 215842 of 2022
Registry data: T 36793 , F 188, S 8, H M 658960, I/A 6

06

May 2022

Revocaciones


On 06/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zinngrabe Jr Claude Joseph
Apoderado Custodio Keiri Tanaka

Announcement 215842 of 2022
Registry data: T 36793 , F 188, S 8, H M 658960, I/A 6

06

May 2022

Ceses/Dimisiones


On 06/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zinngrabe Jr Claude Joseph
Consejero Custodio Keiri Tanaka

Announcement 215842 of 2022
Registry data: T 36793 , F 188, S 8, H M 658960, I/A 6

02

Dec 2021

Declaración de unipersonalidad


On date 02/12/2021, 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 FREMONT BLUESPACE SL.


Announcement 534677 of 2021
Registry data: T 36793 , F 188, S 8, H M 658960, I/A 5

20

Jul 2021

Nombramientos


On 20/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Raya Lara David
Apoderado Nogues Yugueros Cristina Montserrat
Apoderado Casas Virgili Cami

Announcement 357082 of 2021
Registry data: T 36793 , F 187, S 8, H M 658960, I/A 4

23

May 2019

Nombramientos


On 23/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vives Hernansaez Ingrid
Apo.Manc. Raya Lara David
Apo.Man.Soli Nogues Yugueros Cristina Montserrat
Apo.Manc. Mendez Torres Esther
Apo.Man.Soli Casas Virgili Cami

Announcement 231223 of 2019
Registry data: T 36793 , F 185, S 8, H M 658960, I/A 3

23

May 2019

Revocaciones


On 23/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado White Clamageran Isabelle
Apoderado Nogues Yugueros Cristina Montserrat

Announcement 231223 of 2019
Registry data: T 36793 , F 185, S 8, H M 658960, I/A 3

15

Dec 2017

Cambio de domicilio social


On date 15/12/2017, the company changes its registered office to C/ BRAVO MURILLO, NUMERO 194 (MADRID).


Announcement 502020 of 2017
Registry data: T 36793 , F 185, S 8, H M 658960, I/A 2

08

Nov 2017

Cambio de objeto social


On date 08/11/2017, the company changes its activity to:

LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL O EN REGIMEN DE ...


Announcement 448745 of 2017
Registry data: T 46043 , F 24, S 8, H B 497362, I/A 5

08

Nov 2017

Corporated name changed


On date 08/11/2017, the company changed its corporate name to TRASTERS SELF STORAGE II S.L


Announcement 448745 of 2017
Registry data: T 46043 , F 24, S 8, H B 497362, I/A 5

09

Aug 2017

Nombramientos


On 09/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Matthew Joseph Reidy
APODERAD.SOL Keiri Tanaka Custodio
APODERAD.SOL Claude Joseph Zinngrabe Jr

Announcement 339296 of 2017
Registry data: T 46043 , F 22, S 8, H B 497362, I/A 4

09

Aug 2017

Nombramientos


On 09/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Vives Hernansaez Ingrid
APOD.SOL/MAN Sanchez Sanz Jorge
APODERAD.SOL Ruiz Tarrias Salvador
APOD.SOL/MAN Raya Lara David
APOD.SOL/MAN Nogues Yugueros Cristina Montserrat
APOD.SOL/MAN Mendez Torres Esther
APOD.SOL/MAN Isabelle White Clamageran
APODERAD.SOL Fiol Virgili Bartomeu

Announcement 339295 of 2017
Registry data: T 45737 , F 43, S 8, H B 497362, I/A 3

10

Jul 2017

Cambio de domicilio social


On date 10/07/2017, the company changes its registered office to CR REAL (N-340) NUMEROS 141-143 P.5 (SANT JUST DESVERN).


Announcement 297438 of 2017
Registry data: T 45737 , F 43, S 8, H B 497362, I/A 2

10

Jul 2017

Otros conceptos


PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL.


Announcement 297438 of 2017
Registry data: T 45737 , F 43, S 8, H B 497362, I/A 2

10

Jul 2017

Nombramientos


On 10/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Matthew Joseph Reidy
CONSEJERO Keiri Tanaka Custodio
SECR.NO CONS Gil Roig Ramon
CONSEJERO Claude Joseph Zinngrabe Jr

Announcement 297438 of 2017
Registry data: T 45737 , F 43, S 8, H B 497362, I/A 2

10

Jul 2017

Revocaciones


On 10/07/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Gabernet Llorca Esther

Announcement 297438 of 2017
Registry data: T 45737 , F 43, S 8, H B 497362, I/A 2

23

Jan 2017

Otros conceptos


DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO MEDITERRANEAN SEARCH SL.


Announcement 48525 of 2017
Registry data: T 45737 , F 42, S 8, H B 497362, I/A 1

23

Jan 2017

Nombramientos


On 23/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Gabernet Llorca Esther

Announcement 48525 of 2017
Registry data: T 45737 , F 42, S 8, H B 497362, I/A 1

23

Jan 2017

Constitución


On date 23/01/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €3,500.0 and started its activity on 12/01/2017.
The registered office at the time of its incorporation was set to CL ROC BORONAT NUM.147 P.10 (BARCELONA).

The company indicates that its activity is COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, INTEGRAMENTE, EN FORMA PARCIAL, ETC..


Announcement 48525 of 2017
Registry data: T 45737 , F 42, S 8, H B 497362, I/A 1

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