• Company «Universidad Privada De Madrid SA»

  • Last update: May 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78518529
Status Active
Province Madrid
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Modificaciones estatutarias


On date 27/12/2019, the company made the following statutory modifications:

REFUNDICION DE LOS ESTATUTOS SOCIALES.. Fecha de Cierre de Ejercicio: 31/8.


Announcement 7723 of 2020
Registry data: T 9145 , F 110, S 8, H M 87481, I/A 55

15

Oct 2019

Nombramientos


On 15/10/2019 the following nombramientos were filed in Commercial Registry:


Announcement 437486 of 2019
Registry data: T 9145 , F 109, S 8, H M 87481, I/A 54

04

Oct 2019

Modificaciones estatutarias


On date 04/10/2019, the company made the following statutory modifications:

Se modifica el articulo 21 de los estatutos sociales.


Announcement 422999 of 2019
Registry data: T 9145 , F 107, S 8, H M 87481, I/A 53

04

Oct 2019

Nombramientos


On 04/10/2019 the following nombramientos were filed in Commercial Registry:


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

Otros conceptos


Impresión, emisión y depósito de los títulos representativos de las acciones de la sociedad.


Announcement 392696 of 2019
Registry data: T 9145 , F 90, S 8, H M 87481, I/A 16 M

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

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.