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Company «Universidad Privada De Madrid SA»
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Last update: May 26, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A78518529 |
|---|---|
| Status | Active |
| Province | Madrid |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Rivilla Velasco Juan Carlos | 21/05/2021 | Current |
| Apoderado | Regidor Aguilar Eduardo Fernando | 21/05/2021 | Current |
| Auditor | Ernst & Young SL | 04/11/2020 | Current |
| Con.Delegado | Cano Lucaya Javier | 27/04/2020 | Current |
| Apoderado | Nuñez Velazquez Jesus | 24/04/2020 | Current |
| Consejero | Cano Lucaya Javier | 22/04/2020 | Current |
| Apoderado | Marin Esain Eneko Teogenes | 15/10/2019 | Current |
| Apoderado | Lujambio Llamas Julio | 15/10/2019 | Current |
| Apoderado | Gonzalez Mosqueira Pablo | 15/10/2019 | Current |
| Apoderado | Gomez Apolinario Francisco-Jose | 15/10/2019 | Current |
| Apoderado | Benbunan Ferreiro Moises | 15/10/2019 | Current |
| Apoderado | Artola Boogen Eugenia Ana | 15/10/2019 | Current |
| Consejero | Theatre Directorship Services Lambda S.A R.L | 04/10/2019 | Current |
| Consejero | Theatre Directorship Services Kappa SARL | 04/10/2019 | Current |
| Consejero | Theatre Directorship Services Delta SARL | 04/10/2019 | Current |
| Consejero | Theatre Directorship Services Alpha SARL | 04/10/2019 | Current |
| Representan | De Jaime Y Guijarro Javier | 04/10/2019 | Current |
| Representan | Costi Ruiz Pablo Julian | 04/10/2019 | Current |
| Representan | Artola Boogen Eugenia Ana | 04/10/2019 | Current |
| Representan | Arbide Estensoro Juan | 04/10/2019 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Nuñez Trebol Marcos | Unknown | 26/05/2021 |
| Auditor | Quorum Auditores Y Consultores SLP | 13/03/2019 | 04/11/2020 |
| Consejero | Theatre Directorship Services Gama SARL | 04/10/2019 | 22/04/2020 |
| Representan | Sendagorta Cudos Alvaro | 04/10/2019 | 22/04/2020 |
| Cons.Del.Sol | Nuñez Velazquez Jesus | 26/11/2018 | 22/04/2020 |
| Cons.Del.Sol | Muñoz Perea Antonio | 26/11/2018 | 22/04/2020 |
| Consejero | Nuñez Trebol Marcos | 21/11/2018 | 04/10/2019 |
| Consejero | Nuñez Trebol Iris | 21/11/2018 | 04/10/2019 |
| Con.Delegado | Nuñez Velazquez Jesus | 04/10/2013 | 21/11/2018 |
| Representan | Nuñez Trebol Maria Iris | 24/03/2014 | 21/11/2018 |
| Consejero | L M J SA | 04/10/2013 | 21/11/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Universidad Privada De Madrid SA.
26
May 2021
Revocaciones
On 26/05/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Nuñez Trebol Marcos |
Announcement 266046 of 2021
Registry data: T 41806 , F 120, S 8, H M 87481, I/A 64
21
May 2021
Nombramientos
On 21/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Regidor Aguilar Eduardo Fernando |
Announcement 257911 of 2021
Registry data: T 9145 , F 116, S 8, H M 87481, I/A 63
21
May 2021
Nombramientos
On 21/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rivilla Velasco Juan Carlos |
Announcement 257910 of 2021
Registry data: T 9145 , F 116, S 8, H M 87481, I/A 62
04
Nov 2020
Nombramientos
On 04/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 389680 of 2020
Registry data: T 9145 , F 116, S 8, H M 87481, I/A 61
04
Nov 2020
Ceses/Dimisiones
On 04/11/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Quorum Auditores Y Consultores SLP |
Announcement 389680 of 2020
Registry data: T 9145 , F 116, S 8, H M 87481, I/A 61
27
May 2020
Nombramientos
On 27/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Universidad Privada De Madrid SA |
Announcement 170606 of 2020
Registry data: T 4330 , F 78, S 8, H AS 53963, I/A 5
27
Apr 2020
Nombramientos
On 27/04/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Cano Lucaya Javier |
Announcement 152179 of 2020
Registry data: T 9145 , F 115, S 8, H M 87481, I/A 60
24
Apr 2020
Nombramientos
On 24/04/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Nuñez Velazquez Jesus |
Announcement 151537 of 2020
Registry data: T 9145 , F 115, S 8, H M 87481, I/A 59
22
Apr 2020
Modificaciones estatutarias
On date 22/04/2020, the company made the following statutory modifications:
11.3. Convocatoria de las Juntas Generales.. 12. Constitución de las Juntas. 16. Adopción de acuerdos. 19. Remuneracion de los consejeros.
Announcement 150417 of 2020
Registry data: T 9145 , F 113, S 8, H M 87481, I/A 58
22
Apr 2020
Ceses/Dimisiones
On 22/04/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Sol | Nuñez Velazquez Jesus |
| Cons.Del.Sol | Muñoz Perea Antonio |
Announcement 150416 of 2020
Registry data: T 9145 , F 113, S 8, H M 87481, I/A 57
22
Apr 2020
Nombramientos
On 22/04/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Cano Lucaya Javier |
Announcement 150415 of 2020
Registry data: T 9145 , F 113, S 8, H M 87481, I/A 56
22
Apr 2020
Ceses/Dimisiones
On 22/04/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Theatre Directorship Services Gama SARL |
| Representan | Sendagorta Cudos Alvaro |
Announcement 150415 of 2020
Registry data: T 9145 , F 113, S 8, H M 87481, I/A 56
27
Dec 2019
15
Oct 2019
Nombramientos
On 15/10/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Marin Esain Eneko Teogenes |
| Apoderado | Lujambio Llamas Julio |
| Apoderado | Gonzalez Mosqueira Pablo |
| Apoderado | Gomez Apolinario Francisco-Jose |
| Apoderado | Benbunan Ferreiro Moises |
| Apoderado | Artola Boogen Eugenia Ana |
Announcement 437486 of 2019
Registry data: T 9145 , F 109, S 8, H M 87481, I/A 54
04
Oct 2019
04
Oct 2019
Nombramientos
On 04/10/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Theatre Directorship Services Lambda S.A R.L |
| Consejero | Theatre Directorship Services Kappa SARL |
| Consejero | Theatre Directorship Services Gama SARL |
| Consejero | Theatre Directorship Services Delta SARL |
| Consejero | Theatre Directorship Services Alpha SARL |
| Representan | Sendagorta Cudos Alvaro |
| Representan | De Jaime Y Guijarro Javier |
| Representan | Costi Ruiz Pablo Julian |
| Representan | Artola Boogen Eugenia Ana |
| Representan | Arbide Estensoro Juan |
Announcement 422999 of 2019
Registry data: T 9145 , F 107, S 8, H M 87481, I/A 53
04
Oct 2019
Ceses/Dimisiones
On 04/10/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Nuñez Trebol Marcos |
| Consejero | Nuñez Trebol Iris |
Announcement 422999 of 2019
Registry data: T 9145 , F 107, S 8, H M 87481, I/A 53
10
Sep 2019
13
Mar 2019
Nombramientos
On 13/03/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Quorum Auditores Y Consultores SLP |
Announcement 127261 of 2019
Registry data: T 9145 , F 107, S 8, H M 87481, I/A 52
26
Nov 2018
Nombramientos
On 26/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Sol | Nuñez Velazquez Jesus |
Announcement 483616 of 2018
Registry data: T 9145 , F 106, S 8, H M 87481, I/A 50
|services
