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Officer «Carretero Gil De Biedma Enrique»
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Last update: Oct. 27, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| SECRETARIO | Los Alisos SA | 27/10/2020 | Current |
| CONSEJERO | Los Alisos SA | 27/10/2020 | Current |
| SecreNoConsj | Roneta Investments SL | 03/10/2018 | Current |
| Apoderado | Baker Mckenzie Madrid SLP | 04/06/2018 | Current |
| SecreNoConsj | Arocic Investments SL | 19/04/2018 | Current |
| Apo.Sol. | Arocic Investments SL | 19/04/2018 | Current |
| Apo.Man.Soli | Baker Mckenzie Madrid SLP | 10/01/2012 | Current |
Show former positions
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Nuevo Habitat Empresarial SA | 25/03/2013 | 20/01/2020 |
| Apoderado | Baker Mckenzie Madrid SLP | 05/08/2009 | 04/06/2018 |
| L. Asesor | Food Delivery Brands SA | Unknown | 30/08/2017 |
| Secretario | Planiger SA | Unknown | 23/01/2014 |
| Consejero | Baker Mckenzie Madrid SLP | Unknown | 03/07/2012 |
| SecreNoConsj | Renovalia Energy SA | 06/05/2010 | 29/12/2010 |
| Apo.Man.Soli | Baker Mckenzie Madrid SLP | Unknown | 05/08/2009 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Carretero Gil De Biedma Enrique .
27
Oct 2020
Nombramientos
On 27/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VICEPRESIDEN | Reventos Gil De Biedma Jacinto |
| PRESIDENTE | Gil De Biedma Riviere Maria Ignacia |
| SECRETARIO | Carretero Gil De Biedma Enrique |
Announcement 378362 of 2020
Registry data: T 10354 , F 188, S 8, H B 89811, I/A 15
20
Jan 2020
Revocaciones
On 20/01/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Torres Lopez Cristina |
| Apo.Sol. | Rivera Garcia Lourdes |
| Apo.Sol. | Perez-Mansilla Delgado Patricia |
| Apoderado | Perez Aguilera Jose Alberto |
| Apo.Sol. | Nieto Hernandez Raquel |
| Apo.Sol. | Maqueda Martin Natalia |
| Apoderado | Gonzalez Cubas Virginia |
| Apoderado | Ferrandez Castillo Rafael |
| Apoderado | Eschwege Benoit |
| Apo.Sol. | Carretero Gil De Biedma Enrique |
| Apoderado | Bautista Posse Maria De Los Angeles |
Announcement 35368 of 2020
Registry data: T 23687 , F 11, S 8, H M 99027, I/A 40
03
Oct 2018
Nombramientos
On 03/10/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Real Martinez Eugenio |
| Consejero | Oses Mugica Nuria |
| Consejero | Martinez Amaro Jose Oscar |
| VsecrNoConsj | Jimenez De Laiglesia Marzan Carlos |
| Consejero | Guerrero Igea Felix Manuel |
| Presidente | Centelles Satrustegui Enrique |
| SecreNoConsj | Carretero Gil De Biedma Enrique |
Announcement 409883 of 2018
Registry data: T 36173 , F 136, S 8, H M 650048, I/A 8
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
19
Apr 2018
Nombramientos
On 19/04/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Prieto Galiana Jaime |
| Apo.Sol. | Perez Serrano Isabel |
| Representan | Mateos Cea Enrique |
| Apo.Sol. | Mafuz Gumiel Rosa Maria |
| Apo.Sol. | Jimenez De Laiglesia Marzan Carlos |
| Consejero | Edificio Miño SL |
| Consejero | Del Valle Suarez Angel Antonio |
| VsecrNoConsj | Concha Carballido Roberto |
| Cons.Del.Sol | Castellano Garcia Alfonso |
| Apo.Sol. | Carretero Gil De Biedma Enrique |
| Consejero | Andersen Stahl Cristian |
| Consejero | Alvarez Soldevilla Maria Purificacion |
Announcement 183522 of 2018
Registry data: T 37160 , F 106, S 8, H M 663205, I/A 2
30
Aug 2017
Ceses/Dimisiones
On 30/08/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Comisario | Vazquez Terry Joaquin |
| Ent.Reg.Cont | Sociedad De Gestion De Los Sistemas De Registro Co |
| Miem.Com.Ej. | Mallo Alvarez Carlos |
| Miem.Com.Ej. | Hernandez Garcia Rafael |
| L. Asesor | Carretero Gil De Biedma Enrique |
| Pres.Com.Ej. | Ballve Lantero Pedro Jose |
Announcement 363377 of 2017
Registry data: T 31603 , F 167, S 8, H M 7989, I/A 209
23
Jan 2014
Ceses/Dimisiones
On 23/01/2014 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Jimenez Fuentes Teofilo |
| Consejero | Instituto De Economia Y Empresa SL |
| Secretario | Carretero Gil De Biedma Enrique |
| Presidente | Arrosteguy Patrick Andre |
Announcement 44067 of 2014
Registry data: T 26222 , F 129, S 8, H M 293967, I/A 46
25
Mar 2013
Nombramientos
On 25/03/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Rivera Garcia Lourdes |
| Apo.Sol. | Perez-Mansilla Delgado Patricia |
| Apo.Sol. | Carretero Gil De Biedma Enrique |
Announcement 161344 of 2013
Registry data: T 23687 , F 8, S 8, H M 99027, I/A 30
03
Jul 2012
Ceses/Dimisiones
On 03/07/2012 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Pastor Caballero Cecilia |
| Vicesecret. | Mendez Zori Jose Maria |
| Consejero | Guardiola Madera Fermin |
| Consejero | Garcia Trevijano Garnica Ernesto |
| Secretario | Escat Cortes Francisco |
| Consejero | Diez Vergara Maitane |
| Consejero | De Otaola Y Ubieta Isabel |
| Consejero | Carretero Gil De Biedma Enrique |
Announcement 297149 of 2012
Registry data: T 21957 , F 218, S 8, H M 166246, I/A 46
10
Jan 2012
Nombramientos
On 10/01/2012 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Ros Conget Maria |
| Apo.Man.Soli | Pastor Caballero Cecilia |
| Apo.Man.Soli | Ogea Ruiz Rodrigo |
| Apo.Man.Soli | Mendez Zori Jose Maria |
| Apo.Man.Soli | Martin Muncharaz Alfonso |
| Apo.Man.Soli | Guardiola Madera Fermin |
| Apo.Man.Soli | Garcia Trevijano Ernesto |
| Apo.Man.Soli | Escat Cortes Francisco |
| Apo.Man.Soli | Diez De Vergara Maitane |
| Apo.Man.Soli | Diaz Zaforas David Abraham |
| Apo.Man.Soli | De Otaola Y Ubieta Isabel |
| Apo.Man.Soli | Casals Ovalle Luis Gabriel |
| Apo.Man.Soli | Carretero Gil De Biedma Enrique |
| Apo.Man.Soli | Briones Fernandez Luis Maria |
| Apo.Man.Soli | Ascanio Armas Enrique |
Announcement 26538 of 2012
Registry data: T 21957 , F 217, S 8, H M 166246, I/A 44
29
Dec 2010
Ceses/Dimisiones
On 29/12/2010 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Villasante Cerro Antonio |
| Consejero | Montalvo Correa Jaime |
| Consejero | Monje Gutierrez Susana |
| Consejero | Ferrarini Lucho |
| SecreNoConsj | Carretero Gil De Biedma Enrique |
Announcement 7032 of 2011
Registry data: T 895, L 659, F 157, S 8, H AB 9865, I/A 18
06
May 2010
Nombramientos
On 06/05/2010 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Carretero Gil De Biedma Enrique |
Announcement 195523 of 2010
Registry data: T 895, L 659, F 64, S 8, H AB 9865, I/A 15
05
Aug 2009
Nombramientos
On 05/08/2009 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sias Rodriguez Raul |
| Apoderado | Rodriguez Alvarez Jose Antonio |
| Apoderado | Pastor Caballero Cecilia |
| Apoderado | Ogea Ruiz Rodrigo |
| Apoderado | Mendez Zori Jose Maria |
| Apoderado | Mateos Alonso Ramon Miguel |
| Apoderado | Martin Muncharaz Alfonso |
| Apoderado | Lee Gill David |
| Apoderado | Guardiola Madera Fermin |
| Apoderado | Garcia Trevijano Garnica Ernesto |
| Apoderado | Escat Cortes Francisco |
| Vicepresid. | Diez Vergara Maitane |
| Apoderado | Diez De Vergara Maitane |
| Apoderado | Diaz Zaforas David Abraham |
| Apoderado | De Otaola Y Ubieta Isabel |
| Apoderado | Carretero Gil De Biedma Enrique |
| Apoderado | Briones Fernandez Luis |
| Apoderado | Ascanio Armas Enrique |
| Apoderado | Arcila Ferrando Jose A |
| Apoderado | Alonso Fernandez Felipe |
Announcement 358112 of 2009
Registry data: T 21957 , F 211, S 8, H M 166246, I/A 31
05
Aug 2009
Revocaciones
On 05/08/2009 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Rodriguez Alvarez Jose Antonio |
| Apo.Man.Soli | Pastor Caballero Cecilia |
| Apo.Man.Soli | Mendez Zori Jose Maria |
| Apo.Man.Soli | Martin Muncharaz Alfonso |
| Apo.Manc. | Lee Gill David |
| Apo.Man.Soli | Guardiola Madera Fermin |
| Apo.Man.Soli | Gomez Soria Juan |
| Apo.Man.Soli | Garcia Trevijano Garnica Ernesto |
| Apo.Man.Soli | Garcia Calleja Eduardo |
| Apoderado | Fernandez Martin Maria Victoria |
| Apo.Sol. | Fernandez Chiu Julio-Juan-Alvaro |
| Apo.Man.Soli | Escat Cortes Francisco |
| Apo.Man.Soli | Diez De Vergara Maitane |
| Apo.Man.Soli | De Ataola Y Ubieta Isabel |
| Apo.Man.Soli | Carretero Gil De Biedma Enrique |
| Apo.Man.Soli | Briones Fernandez Luis |
| Apo.Man.Soli | Arcila Ferrando Jose A |
| Apo.Man.Soli | Alonso Fernandez Felipe |
Announcement 358112 of 2009
Registry data: T 21957 , F 211, S 8, H M 166246, I/A 31
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