• Company «Vimarsa Gestion De Viviendas SL»

  • Last update: June 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85579134
Status Active
Province Madrid
Address C/ Nuñez De Balboa 11 Bajo C (Madrid).
Officers
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Position Natural or legal entity From Until
Adm. Unico Marcio Mulas Jesus Maria 18/11/2021 Current
Auditor Caudisa Auditores SLP 24/02/2020 Current
Auditor Caudisa Mgc Compañia De Auditores SLP 11/01/2017 Current
Apo.Sol. Marcio Mulas Jesus Maria 24/12/2009 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Jimenez Jaime Joaquin 25/03/2022 16/06/2022
Apoderado Sanz Lopez Roberto 26/11/2020 23/11/2021
Apoderado Herraiz Solla Juan 26/11/2020 18/11/2021
Apoderado Del Pozo Alvarez Francisco Javier 29/05/2014 18/11/2021
Adm. Unico Del Pozo Alvarez Francisco Javier 13/02/2017 18/11/2021
Apoderado Moraleja Garcia David 12/03/2021 23/04/2021
Apoderado Moraleja Garcia David 28/10/2015 12/03/2021
Apo.Sol. Moraleja Garcia David 23/03/2018 12/03/2021
Apo.Sol. Moraleja Garcia David 27/08/2020 12/03/2021
Adm. Unico Marcio Mulas Jesus Maria 20/06/2012 13/02/2017
Apoderado Lopez Ruiz Emilio 20/04/2015 21/04/2015
Presidente Marcio Mulas Jesus Maria 13/10/2011 20/06/2012
Consejero Marcio Mulas Jesus Maria 13/10/2011 20/06/2012
Cons.Del.Sol Marcio Mulas Jesus Maria 13/10/2011 20/06/2012
Secretario Fernandez Del Viso Juan Carlos 13/10/2011 20/06/2012
Consejero Fernandez Del Viso Juan Carlos 13/10/2011 20/06/2012
Cons.Del.Sol Fernandez Del Viso Juan Carlos 13/10/2011 20/06/2012
Apo.Sol. Fernandez Del Viso Juan Carlos 24/12/2009 20/06/2012
Consejero Carrasco Valverde Jose Luis 13/10/2011 20/06/2012
Adm. Mancom. Marcio Mulas Jesus Maria 05/11/2009 13/10/2011
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Vimarsa Gestion De Viviendas SL.

16

Jun 2022

Revocaciones


On 16/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jimenez Jaime Joaquin

Announcement 296178 of 2022
Registry data: T 43217 , F 60, S 8, H M 472214, I/A 28

25

Mar 2022

Nombramientos


On 25/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jimenez Jaime Joaquin

Announcement 146879 of 2022
Registry data: T 27236 , F 205, S 8, H M 472214, I/A 27

23

Nov 2021

Revocaciones


On 23/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanz Lopez Roberto

Announcement 518963 of 2021
Registry data: T 27236 , F 205, S 8, H M 472214, I/A 26

18

Nov 2021

Revocaciones


On 18/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herraiz Solla Juan

Announcement 512404 of 2021
Registry data: T 27236 , F 204, S 8, H M 472214, I/A 25

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Marcio Mulas Jesus Maria

Announcement 512403 of 2021
Registry data: T 27236 , F 204, S 8, H M 472214, I/A 24

18

Nov 2021

Declaración de unipersonalidad


On date 18/11/2021, 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 MARCIO MULAS JESUS MARIA.


Announcement 512403 of 2021
Registry data: T 27236 , F 204, S 8, H M 472214, I/A 24

18

Nov 2021

Otros conceptos


D. Francisco Javier del Pozo Alvarez, ademas de renunciar a su cargo de administrador unico, renuncia a los poderes que le fueron conferidos en escritura autorizada el dia 21 de Mayo de 2014, por el Notario de Madrid D. Federico Garayalde Niño con el nº 1020 de protocolo inscrita bajo la 8ª .-


Announcement 512402 of 2021
Registry data: T 27236 , F 204, S 8, H M 472214, I/A 23

18

Nov 2021

Revocaciones


On 18/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Del Pozo Alvarez Francisco Javier

Announcement 512402 of 2021
Registry data: T 27236 , F 204, S 8, H M 472214, I/A 23

18

Nov 2021

Ceses/Dimisiones


On 18/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Del Pozo Alvarez Francisco Javier

Announcement 512402 of 2021
Registry data: T 27236 , F 204, S 8, H M 472214, I/A 23

23

Apr 2021

Revocaciones


On 23/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moraleja Garcia David

Announcement 199297 of 2021
Registry data: T 27236 , F 203, S 8, H M 472214, I/A 22

12

Mar 2021

Nombramientos


On 12/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moraleja Garcia David

Announcement 131473 of 2021
Registry data: T 27236 , F 203, S 8, H M 472214, I/A 21

12

Mar 2021

Revocaciones


On 12/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moraleja Garcia David

Announcement 131472 of 2021
Registry data: T 27236 , F 202, S 8, H M 472214, I/A 20

26

Nov 2020

Nombramientos


On 26/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herraiz Solla Juan

Announcement 426828 of 2020
Registry data: T 27236 , F 201, S 8, H M 472214, I/A 19

26

Nov 2020

Nombramientos


On 26/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanz Lopez Roberto

Announcement 426827 of 2020
Registry data: T 27236 , F 200, S 8, H M 472214, I/A 18

27

Aug 2020

Nombramientos


On 27/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Moraleja Garcia David

Announcement 295420 of 2020
Registry data: T 27236 , F 199, S 8, H M 472214, I/A 17

24

Feb 2020

Nombramientos


On 24/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Caudisa Auditores SLP

Announcement 95805 of 2020
Registry data: T 27236 , F 199, S 8, H M 472214, I/A 16

18

Jun 2018

Cambio de domicilio social


On date 18/06/2018, the company changes its registered office to C/ NUÑEZ DE BALBOA 11 BAJO C (MADRID).


Announcement 267180 of 2018
Registry data: T 27236 , F 199, S 8, H M 472214, I/A 15

04

Apr 2018

Ceses/Dimisiones


On 04/04/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vimarsa Gestion De Viviendas SL
Representan Ortiz Blanco Jose
Representan Del Pozo Alvarez Francisco Javier
Adm. Mancom. Avintia Desarrollos Inmobiliarios SL

Announcement 166223 of 2018
Registry data: T 33592 , F 118, S 8, H M 604627, I/A 2

23

Mar 2018

Nombramientos


On 23/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Moraleja Garcia David

Announcement 148309 of 2018
Registry data: T 27236 , F 198, S 8, H M 472214, I/A 14

13

Feb 2017

Nombramientos


On 13/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Del Pozo Alvarez Francisco Javier

Announcement 86705 of 2017
Registry data: T 27236 , F 197, S 8, H M 472214, I/A 13

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