• Company «Varia Acr Mostoles Fuensanta SL»

  • Last update: March 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87726287
Former name Varia Balcon De Boadilla SL
Status Active
Province Madrid
Incorporation date Jan. 17, 2017 (5 years, 6 months ago)
Address Paseo De La Castellana 8 7ª - Derecha (Madrid).
Corporate purpose La realizacion de las operaciones tipicas del trafico inmobiliario, incluidas las de promocion, construccion, urbanizacion y arrendamiento.
Share capital 2,775,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Soto Montenegro Maria De Las Mercedes 16/03/2022 Current
Apo.Manc. Soto Montenegro Maria De Las Mercedes 16/03/2022 Current
Apo.Sol. Sanchez Estefania Ana 16/03/2022 Current
Apo.Manc. Sanchez Estefania Ana 16/03/2022 Current
Apo.Manc. Pena Caccamo Ana 16/03/2022 Current
Apo.Sol. Pascual Martinez Antonio Ivan 16/03/2022 Current
Apo.Sol. Ortega De Miguel Braulio 16/03/2022 Current
Apo.Sol. Morales Gonzalez Antonio 16/03/2022 Current
Apo.Sol. Lopez Fornons Pau 16/03/2022 Current
Apo.Manc. Leal De Carlos Maria Jose 16/03/2022 Current
Apo.Sol. Gimenez Gonzalez Raimundo 16/03/2022 Current
Apo.Manc. Frias Miguelañez Ana Maria 16/03/2022 Current
Apo.Sol. Fernandez Sanchez Angel 16/03/2022 Current
Apo.Sol. Boyero Lopez Jesus 16/03/2022 Current
Apo.Sol. Alonso Carpintero Pablo Julian 16/03/2022 Current
Adm. Mancom. Botin Cociña David Pablo 08/02/2022 Current
Apo.Sol. Nieto Romero Maria Del Pilar 09/09/2021 Current
Apo.Sol. Gallardo Fernandez Susana 09/09/2021 Current
Apo.Sol. Barja Gonzalez Adrian Alejandro 09/09/2021 Current
Apoderado Serrano Aranda Francisco 02/12/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Naval Florez Javier 02/12/2020 16/03/2022
Apo.Manc. Elizalde Elizalde Miguel 30/05/2018 16/03/2022
Representan Botin Cociña David Pablo 30/05/2018 08/02/2022
Adm. Mancom. Aurea Iberica Promocion SL Unknown 08/02/2022
Adm. Mancom. Iriso Fernandez David 31/10/2017 30/05/2018
Adm. Mancom. Galbis Urrecha Juan Maria 31/10/2017 30/05/2018
Adm. Mancom. Elizalde Elizalde Miguel 31/10/2017 30/05/2018
Adm. Mancom. Botin Cociña David Pablo 31/10/2017 30/05/2018
Adm. Solid. Pujol Coll Xavier 17/02/2017 31/10/2017
Adm. Solid. Iriso Fernandez David 17/02/2017 31/10/2017
Adm. Unico Rodriguez De Liebana Torres Maria Vanessa 17/01/2017 17/02/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Varia Acr Mostoles Fuensanta SL.

16

Mar 2022

Nombramientos


On 16/03/2022 the following nombramientos were filed in Commercial Registry:


Announcement 128388 of 2022
Registry data: T 35476 , F 125, S 8, H M 637662, I/A 14

16

Mar 2022

Revocaciones


On 16/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Naval Florez Javier
Apo.Manc. Elizalde Elizalde Miguel

Announcement 128388 of 2022
Registry data: T 35476 , F 125, S 8, H M 637662, I/A 14

08

Feb 2022

Nombramientos


On 08/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Botin Cociña David Pablo

Announcement 67931 of 2022
Registry data: T 35476 , F 125, S 8, H M 637662, I/A 13

08

Feb 2022

Ceses/Dimisiones


On 08/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Botin Cociña David Pablo
Adm. Mancom. Aurea Iberica Promocion SL

Announcement 67931 of 2022
Registry data: T 35476 , F 125, S 8, H M 637662, I/A 13

09

Sep 2021

Nombramientos


On 09/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Nieto Romero Maria Del Pilar
Apo.Sol. Gallardo Fernandez Susana
Apo.Sol. Barja Gonzalez Adrian Alejandro

Announcement 420483 of 2021
Registry data: T 35476 , F 124, S 8, H M 637662, I/A 12

02

Dec 2020

Nombramientos


On 02/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serrano Aranda Francisco
Apoderado Naval Florez Javier

Announcement 436325 of 2020
Registry data: T 35476 , F 123, S 8, H M 637662, I/A 11

30

May 2018

Nombramientos


On 30/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Pujol Coll Xavier
Apo.Manc. Iriso Fernandez David
Apo.Manc. Elizalde Elizalde Miguel
Apo.Manc. Botin Cociña David Pablo

Announcement 242310 of 2018
Registry data: T 35476 , F 123, S 8, H M 637662, I/A 10

30

May 2018

Nombramientos


On 30/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Varia Inversiones Spain SL
Representan Galbis Urrecha Juan Maria
Representan Botin Cociña David Pablo
Adm. Mancom. Acr2 Promociones SL

Announcement 242309 of 2018
Registry data: T 35476 , F 122, S 8, H M 637662, I/A 9

30

May 2018

Ceses/Dimisiones


On 30/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Iriso Fernandez David
Adm. Mancom. Galbis Urrecha Juan Maria
Adm. Mancom. Elizalde Elizalde Miguel
Adm. Mancom. Botin Cociña David Pablo

Announcement 242309 of 2018
Registry data: T 35476 , F 122, S 8, H M 637662, I/A 9

16

Feb 2018

Cambio de domicilio social


On date 16/02/2018, the company changes its registered office to PASEO DE LA CASTELLANA 8 7ª - DERECHA (MADRID).


Announcement 88912 of 2018
Registry data: T 35476 , F 122, S 8, H M 637662, I/A 8

29

Nov 2017

Ampliación de capital


On date 29/11/2017, by means of the corresponding deed, the increase of €2,770,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 55400.00 % increase in capital, leaving a resulting share capital of €2,775,000.0.


Announcement 480508 of 2017
Registry data: T 35476 , F 121, S 8, H M 637662, I/A 7

08

Nov 2017

Otros conceptos


REDUCCION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES CON DESDOBLAMIENTO DEL NUMERO DE PARTICIPACIONES SOCIALES.


Announcement 452438 of 2017
Registry data: T 35476 , F 121, S 8, H M 637662, I/A 6

08

Nov 2017

Ampliación de capital


On date 08/11/2017, by means of the corresponding deed, the increase of €2,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 66.67 % increase in capital, leaving a resulting share capital of €5,000.0.


Announcement 452438 of 2017
Registry data: T 35476 , F 121, S 8, H M 637662, I/A 6

08

Nov 2017

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 452438 of 2017
Registry data: T 35476 , F 121, S 8, H M 637662, I/A 6

07

Nov 2017

Corporated name changed


On date 07/11/2017, the company changed its corporate name to VARIA ACR MOSTOLES FUENSANTA SL


Announcement 450418 of 2017
Registry data: T 35476 , F 121, S 8, H M 637662, I/A 5

06

Nov 2017

Declaración de unipersonalidad


On date 06/11/2017, 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 VARIA STRUCTURED OPPORTUNITIES REAL ESTATE SOCIETE.


Announcement 447425 of 2017
Registry data: T 35476 , F 120, S 8, H M 637662, I/A 4

31

Oct 2017

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados.


Announcement 441461 of 2017
Registry data: T 35476 , F 119, S 8, H M 637662, I/A 3

31

Oct 2017

Modificaciones estatutarias


On date 31/10/2017, the company made the following statutory modifications:

8. Organo de Administración..


Announcement 441461 of 2017
Registry data: T 35476 , F 119, S 8, H M 637662, I/A 3

31

Oct 2017

Nombramientos


On 31/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Iriso Fernandez David
Adm. Mancom. Galbis Urrecha Juan Maria
Adm. Mancom. Elizalde Elizalde Miguel
Adm. Mancom. Botin Cociña David Pablo

Announcement 441461 of 2017
Registry data: T 35476 , F 119, S 8, H M 637662, I/A 3

31

Oct 2017

Ceses/Dimisiones


On 31/10/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Pujol Coll Xavier
Adm. Solid. Iriso Fernandez David

Announcement 441461 of 2017
Registry data: T 35476 , F 119, S 8, H M 637662, I/A 3

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