• Company «Verescence La Granja SL»

  • Last update: Dec. 28, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B40152431
Former name Sgd La Granja Vidrieria SL
Status Active
Province Segovia
Share capital 27,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 28/12/2021 Current
Apo.Manc. Priscila Negrel Hargreaves 11/08/2021 Current
Auditor Kpmg Auditores SL 11/08/2021 Current
Auditor Kpmg Auditores SL 20/01/2021 Current
Apo.Man.Soli Mikel Campos Arruti 13/01/2020 Current
Apo.Manc. Jose Manuel Tamayo Sanchez 13/01/2020 Current
Apo.Manc. Javier De La Vallina Martinez 13/01/2020 Current
Apo.Manc. David Lamigueiro Fernandez 13/01/2020 Current
Apo.Sol. Carlos Eduardo Bertucci 13/01/2020 Current
Apo.Sol. Bruno Xavier Portellano 13/01/2020 Current
Adm. Unico Sscp Arome Bidco S.A.S 30/08/2019 Current
Auditor Kpmg Auditores SL 10/12/2018 Current
Auditor Kpmg Auditores SL 14/12/2017 Current
Auditor Kpmg Auditores SL 06/03/2017 Current
Apo.Man.Soli Lopez Sanchez Mario Cesar 01/03/2016 Current
Auditor Kpmg Auditores SL 28/12/2015 Current
Apo.Man.Soli Jesus Oliver Saez 12/03/2014 Current
Apo.Man.Soli Azpiroz Quesada, Dolores 12/03/2014 Current
Auditor Kpmg Auditores SL 19/03/2013 Current
Auditor Kpmg Auditores SL 28/12/2012 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Pablo Roman Garcia 07/04/2015 13/01/2020
Apoderado Mikel Campos Arruti 07/11/2018 13/01/2020
Apo.Man.Soli Marcos Javier Arranz Molins 07/04/2015 13/01/2020
Apo.Man.Soli Elias Py Rodriguez 12/03/2014 13/01/2020
Presidente Thomas Riou 01/02/2017 30/08/2019
Consejero Thomas Riou 06/05/2014 30/08/2019
Consejero Jean-Luc Rene Roger Leblond 31/05/2018 30/08/2019
Consejero Dimitri Jean Marie Dumestre 01/02/2017 30/08/2019
SecreNoConsj Angel Jose Marcos Durantez 01/03/2016 30/08/2019
Apo.Man.Soli Francisco De Borja Sanchis Cienfuegos-Jovellanos 07/04/2015 21/08/2019
Apo.Man.Soli Angel Jose Marcos Durantez 01/03/2016 21/08/2019
Apo.Man.Soli Frederic Guillotou Kerever 12/03/2014 07/11/2018
Consejero Sudan Ashok 08/10/2010 31/05/2018
Presidente Sudan Ashok 08/10/2010 01/02/2017
Consejero Emmanuelle Camus Nikitine 13/05/2015 01/02/2017
Apo.Man.Soli Ustero Alonso Jose Luis 12/03/2014 01/03/2016
Apo.Man.Soli Lopez Sanchez Mario Cesar 12/03/2014 01/03/2016
SecreNoConsj Leis Mayan Luis Antonio 09/07/2012 01/03/2016
Consejero Brunet Frederic 20/12/2010 13/05/2015
Apo.Sol. Marcos Javier Arranz Molins 12/03/2014 07/04/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Verescence La Granja SL.

28

Dec 2021

Nombramientos


On 28/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 3905 of 2022
Registry data: T 283 , F 139, S 8, H SG 2018, I/A 116

11

Aug 2021

Nombramientos


On 11/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Priscila Negrel Hargreaves

Announcement 389038 of 2021
Registry data: T 283 , F 139, S 8, H SG 2018, I/A 115

11

Aug 2021

Nombramientos


On 11/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 389037 of 2021
Registry data: T 283 , F 139, S 8, H SG 2018, I/A 114

20

Jan 2021

Nombramientos


On 20/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 46420 of 2021
Registry data: T 283 , F 138, S 8, H SG 2018, I/A 113

13

Jan 2020

Nombramientos


On 13/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Mikel Campos Arruti
Apo.Manc. Jose Manuel Tamayo Sanchez
Apo.Manc. Javier De La Vallina Martinez
Apo.Manc. David Lamigueiro Fernandez
Apo.Sol. Carlos Eduardo Bertucci
Apo.Sol. Bruno Xavier Portellano

Announcement 22480 of 2020
Registry data: T 283 , F 136, S 8, H SG 2018, I/A 112

13

Jan 2020

Revocaciones


On 13/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Pablo Roman Garcia
Apoderado Mikel Campos Arruti
Apo.Man.Soli Marcos Javier Arranz Molins
Apo.Man.Soli Elias Py Rodriguez

Announcement 22480 of 2020
Registry data: T 283 , F 136, S 8, H SG 2018, I/A 112

30

Aug 2019

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 385432 of 2019
Registry data: T 283 , F 135, S 8, H SG 2018, I/A 111

30

Aug 2019

Nombramientos


On 30/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sscp Arome Bidco S.A.S

Announcement 385432 of 2019
Registry data: T 283 , F 135, S 8, H SG 2018, I/A 111

30

Aug 2019

Ceses/Dimisiones


On 30/08/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Thomas Riou
Consejero Jean-Luc Rene Roger Leblond
Consejero Dimitri Jean Marie Dumestre
SecreNoConsj Angel Jose Marcos Durantez

Announcement 385432 of 2019
Registry data: T 283 , F 135, S 8, H SG 2018, I/A 111

21

Aug 2019

Revocaciones


On 21/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Francisco De Borja Sanchis Cienfuegos-Jovellanos

Announcement 374491 of 2019
Registry data: T 283 , F 135, S 8, H SG 2018, I/A 110

21

Aug 2019

Revocaciones


On 21/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Angel Jose Marcos Durantez

Announcement 374490 of 2019
Registry data: T 283 , F 135, S 8, H SG 2018, I/A 109

10

Dec 2018

Nombramientos


On 10/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 506060 of 2018
Registry data: T 283 , F 135, S 8, H SG 2018, I/A 108

07

Nov 2018

Nombramientos


On 07/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mikel Campos Arruti

Announcement 454979 of 2018
Registry data: T 283 , F 134, S 8, H SG 2018, I/A 107

07

Nov 2018

Revocaciones


On 07/11/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Frederic Guillotou Kerever

Announcement 454979 of 2018
Registry data: T 283 , F 134, S 8, H SG 2018, I/A 107

31

May 2018

Nombramientos


On 31/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Jean-Luc Rene Roger Leblond

Announcement 243022 of 2018
Registry data: T 283 , F 134, S 8, H SG 2018, I/A 106

31

May 2018

Ceses/Dimisiones


On 31/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sudan Ashok

Announcement 243022 of 2018
Registry data: T 283 , F 134, S 8, H SG 2018, I/A 106

14

Dec 2017

Nombramientos


On 14/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 500414 of 2017
Registry data: T 283 , F 134, S 8, H SG 2018, I/A 105

06

Mar 2017

Nombramientos


On 06/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 120341 of 2017
Registry data: T 283 , F 133, S 8, H SG 2018, I/A 104

01

Feb 2017

Nombramientos


On 01/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Thomas Riou
Consejero Dimitri Jean Marie Dumestre

Announcement 63623 of 2017
Registry data: T 283 , F 133, S 8, H SG 2018, I/A 102

01

Feb 2017

Ceses/Dimisiones


On 01/02/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Sudan Ashok
Consejero Emmanuelle Camus Nikitine

Announcement 63623 of 2017
Registry data: T 283 , F 133, S 8, H SG 2018, I/A 102

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