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Officer «Bauza More Francisco Jose»
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Last update: April 22, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Secretario | Mallings Investments SA | 27/05/2021 | Current |
| Consejero | Mallings Investments SA | 27/05/2021 | Current |
| Apoderado | Mallings Investments SA | 27/05/2021 | Current |
| Consejero | Bruzon Services SA | 26/05/2021 | Current |
| Consejero | Bruzon Correduria De Seguros Y Reaseguros SA | 26/05/2021 | Current |
| Apo.Sol. | Secheron Hasler Iberica SL | 12/02/2020 | Current |
| Adm. Solid. | Lexpal Abogados SLP | 04/12/2018 | Current |
| Consejero | Grupo Industrial Crimidesa SL | 14/11/2017 | Current |
| SecreNoConsj | Grupo Geriatrico Wsenior SL | 27/01/2017 | Current |
| Apo.Manc. | Bowe Systec SA | 02/04/2014 | Current |
| Secretario | Ryc Gestion Empresarial SL | 30/06/2011 | Current |
| Consejero | Ryc Gestion Empresarial SL | 30/06/2011 | Current |
| Secretario | Ramon Y Cajal Abogados SLP | 29/10/2010 | Current |
| Consejero | Ramon Y Cajal Abogados SLP | 29/10/2010 | Current |
| no.Cons | Congelados De Navarra SA | 02/01/2009 | Current |
| no.Cons | Cn Corp SL | 02/01/2009 | Current |
Show former positions
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| SecreNoConsj | Congelados De Navarra SA | Unknown | 22/04/2022 |
| SecreNoConsj | Cn Corp SL | Unknown | 03/03/2022 |
| SecreNoConsj | Lid Business Media Global SL | 04/06/2020 | 06/11/2020 |
| Apoderado | Baker Mckenzie Madrid SLP | 04/06/2018 | 07/06/2019 |
| Soc.Prof. | Baker Mckenzie Madrid SLP | Unknown | 14/02/2019 |
| Apo.Man.Soli | Baker Mckenzie Madrid SLP | 23/01/2014 | 04/06/2018 |
| Consejero | Grupo Industrial Crimidesa SL | 05/09/2012 | 14/11/2017 |
| SecreNoConsj | Asistencial Villa De Betelu SA | 16/01/2013 | 27/10/2017 |
| SecreNoConsj | Asistencial Ibañeta SA | 16/01/2013 | 27/10/2017 |
| SecreNoConsj | Amma Asistencial SL | 01/10/2012 | 27/10/2017 |
| SecreNoConsj | Amma Recursos Asistenciales SA | 09/08/2012 | 10/04/2017 |
| SecreNoConsj | Amma Navarra SL | 01/10/2012 | 10/04/2017 |
| SecreNoConsj | Amma Gestion De Innovacion SL | 10/08/2012 | 10/04/2017 |
| SecreNoConsj | Amma Gerogestion SL | 18/06/2012 | 16/01/2017 |
| SecreNoConsj | Residencias Atlantida SA | 31/07/2012 | 12/01/2017 |
| SecreNoConsj | Diez Siglos De Verdejo SL | 09/12/2014 | 16/03/2016 |
| no.Cons | Bj Inversiones Generales Agroalimentarias 2006 SL | 02/01/2009 | 06/10/2015 |
| SecreNoConsj | Bj Inversiones Generales Agroalimentarias 2006 SL | Unknown | 06/10/2015 |
| no.Cons | Alimentos Y Derivados Navarra SA | 02/01/2009 | 06/10/2015 |
| SecreNoConsj | Alimentos Y Derivados Navarra SA | Unknown | 06/10/2015 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Bauza More Francisco Jose .
22
Apr 2022
Ceses/Dimisiones
On 22/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Retiro 55 SL |
| Consejero | Jimenez Cambra Juan |
| Presidente | Jimenez Cambra Benito |
| Consejero | Jaso Lopez Ana Carmen |
| SecreNoConsj | Bauza More Francisco Jose |
Announcement 194964 of 2022
Registry data: T 1503 , F 6, S 8, H NA 12670, I/A 51
03
Mar 2022
Ceses/Dimisiones
On 03/03/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Retiro 55 SL |
| Consejero | Jimenez Cambra Juan |
| Consejero | Jimenez Cambra Benito |
| Consejero | Jaso Lopez Ana Carmen |
| SecreNoConsj | Bauza More Francisco Jose |
Announcement 110118 of 2022
Registry data: T 1318 , F 11, S 8, H NA 26226, I/A 31
27
May 2021
Nombramientos
On 27/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Bauza More Francisco Jose |
Announcement 269311 of 2021
Registry data: T 37736 , F 96, S 8, H M 208932, I/A 42
27
May 2021
Nombramientos
On 27/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Machado Cologan Jaime |
| Secretario | Bauza More Francisco Jose |
Announcement 269307 of 2021
Registry data: T 37736 , F 91, S 8, H M 208932, I/A 38
26
May 2021
Nombramientos
On 26/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Machado Cologan Jaime |
| Consejero | Bauza More Francisco Jose |
Announcement 266020 of 2021
Registry data: T 32283 , F 210, S 8, H M 290794, I/A 30
26
May 2021
Nombramientos
On 26/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Machado Cologan Jaime |
| Consejero | Bauza More Francisco Jose |
Announcement 265986 of 2021
Registry data: T 32268 , F 107, S 8, H M 4795, I/A 66
06
Nov 2020
Ceses/Dimisiones
On 06/11/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Elosua De Madariaga Blanca Luisa |
| SecreNoConsj | Bauza More Francisco Jose |
Announcement 394708 of 2020
Registry data: T 40549 , F 15, S 8, H M 94168, I/A 23
04
Jun 2020
Nombramientos
On 04/06/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Bauza More Francisco Jose |
Announcement 178317 of 2020
Registry data: T 16103 , F 79, S 8, H M 94168, I/A 21
12
Feb 2020
Nombramientos
On 12/02/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vidal Lahera Pablo |
| Apo.Manc. | Granados Martinez Maria Pilar |
| Apo.Manc. | Gomez Gomez Cristobal |
| Apo.Sol. | Bauza More Francisco Jose |
| Apo.Sol. | Bauza De La Cuadra Alberto |
| Apo.Manc. | Aparicio Aragoneses Javier |
Announcement 77149 of 2020
Registry data: T 40000 , F 27, S 8, H M 710694, I/A 2
07
Jun 2019
Revocaciones
On 07/06/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vela Perez Fajardo Jose Luis |
| Apo.Sol. | Rubio Ochoa Nuria |
| Apo.Sol. | Mafuz Gumiel Rosa Maria |
| Apoderado | Bauza More Francisco Jose |
| Apoderado | Ascanio Armas Enrique |
| Apoderado | Alonso Puig Jose Maria |
Announcement 258780 of 2019
Registry data: T 31776 , F 202, S 8, H M 166246, I/A 74
14
Feb 2019
Ceses/Dimisiones
On 14/02/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Soc.Prof. | Bauza More Francisco Jose |
Announcement 82730 of 2019
Registry data: T 31776 , F 200, S 8, H M 166246, I/A 71
04
Dec 2018
Nombramientos
On 04/12/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Marroquin Mochales Fernando |
| Adm. Solid. | Bauza More Francisco Jose |
Announcement 497300 of 2018
Registry data: T 38418 , F 151, S 8, H M 683434, I/A 1
04
Jun 2018
Nombramientos
On 04/06/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rubio Ochoa Nuria |
| Apoderado | Roales Nieto-Sanchez Leopoldo |
| Apoderado | Pastor Caballero Cecilia |
| Apoderado | Ogea Ruiz Rodrigo |
| Apoderado | Mendez Zori Jose Maria |
| Apoderado | Guardiola Madera Fermin |
| Apoderado | Diez Vergara Maitane |
| Apoderado | Diaz Zaforas David Abraham |
| Apoderado | Casals Ovalle Luis Gabriel |
| Apoderado | Carretero Gil De Biedma Enrique |
| Apoderado | Bauza More Francisco Jose |
| Apoderado | Azpeitia Gamazo Maria Antonia |
| Apoderado | Ascanio Armas Enrique |
| Apoderado | Alonso Puig Jose Maria |
Announcement 246707 of 2018
Registry data: T 31776 , F 196, S 8, H M 166246, I/A 69
04
Jun 2018
Revocaciones
On 04/06/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Vela Muñoz Beatriz |
| Apo.Man.Soli | Rubio Ochoa Nuria |
| Apo.Man.Soli | Ros Conget Maria |
| Apoderado | Pizarro Moreno Manuel Amador Miguel |
| Apoderado | Pastor Caballero Cecilia |
| Apoderado | Ogea Ruiz Rodrigo |
| Apoderado | Mendez Zori Jose Maria |
| Apoderado | Guardiola Madera Fermin |
| Apoderado | Diez De Vergara Maitane |
| Apoderado | Diaz Zaforas David Abraham |
| Apo.Man.Soli | Casals Ovalle Luis Gabriel |
| Apoderado | Carretero Gil De Biedma Enrique |
| Apoderado | Briones Fernandez Luis |
| Apo.Man.Soli | Bauza More Francisco Jose |
| Apo.Man.Soli | Azpeitia Gamazo Maria Antonia |
| Apoderado | Ascanio Armas Enrique |
| Apo.Man.Soli | Alonso Ureba Alberto |
| Apoderado | Alonso Puig Jose Maria |
Announcement 246707 of 2018
Registry data: T 31776 , F 196, S 8, H M 166246, I/A 69
14
Nov 2017
Nombramientos
On 14/11/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Terriente Quesada Jose Carlos |
| Secretario | Ramirez Fernandez Jorge Martin |
| Consejero | Plantalamor Enriquez Alvaro |
| Vicepresid. | Plantalamor Contreras Maria Victoria |
| Presidente | Contreras Caballero Ignacio |
| Consejero | Bauza More Francisco Jose |
Announcement 456765 of 2017
Registry data: T 35223 , F 196, S 8, H M 87574, I/A 83
14
Nov 2017
Cancelaciones de oficio de nombramientos
On 14/11/2017 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Terriente Quesada Jose Carlos |
| Consejero | Ramirez Fernandez Jorge Martin |
| Consejero | Plantalamor Enriquez Alvaro |
| Consejero | Plantalamor Contreras Maria Victoria |
| Consejero | Noguera Tejedor Daniel |
| Consejero | Contreras Caballero Ignacio |
| Consejero | Bauza More Francisco Jose |
Announcement 456765 of 2017
Registry data: T 35223 , F 196, S 8, H M 87574, I/A 83
27
Oct 2017
Ceses/Dimisiones
On 27/10/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Zarraluqui Arvizu Pedro |
| Consejero | Valbuena Patrimonial SL |
| SecreNoConsj | Bauza More Francisco Jose |
Announcement 438144 of 2017
Registry data: T 1497 , F 81, S 8, H NA 15343, I/A 39
27
Oct 2017
Ceses/Dimisiones
On 27/10/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Zarraluqui Arvizu Pedro |
| Consejero | Valbuena Patrimonial SL |
| SecreNoConsj | Bauza More Francisco Jose |
Announcement 438141 of 2017
Registry data: T 1565 , F 36, S 8, H NA 14391, I/A 48
27
Oct 2017
Ceses/Dimisiones
On 27/10/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Zarraluqui Arvizu Pedro |
| Consejero | Valbuena Patrimonial SL |
| SecreNoConsj | Bauza More Francisco Jose |
Announcement 438133 of 2017
Registry data: T 1205 , F 17, S 8, H NA 22806, I/A 20
10
Apr 2017
Ceses/Dimisiones
On 10/04/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Zarraluqui Arvizu Pedro |
| Consejero | Valbuena Patrimonial SL |
| Representan | Jimenez Lapetra Alberto |
| SecreNoConsj | Bauza More Francisco Jose |
Announcement 173570 of 2017
Registry data: T 34299 , F 189, S 8, H M 617034, I/A 5
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