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Officer «Casals Ovalle Luis Gabriel»
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Last update: Aug. 25, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Secretario | Auto Recambios Vilber SL | 25/08/2022 | Current |
| APODERAD.SOL | Hydro Blue Iberia SL | 08/07/2022 | Current |
| Apo.Sol. | Insendi Spain SL | 06/06/2022 | Current |
| Apoderado | Alboran Solar SL | 04/03/2022 | Current |
| Apo.Sol. | Sm2 Games Factory SL | 15/12/2020 | Current |
| Apo.Sol. | Saber Interactive Spain SL | 15/12/2020 | Current |
| SECR.NO CONS | Tacheia Inversiones SL | 10/12/2020 | Current |
| Secretario | Sierra Morena Ventures SL | 27/10/2020 | Current |
| Apo.Man.Soli | Sierra Morena Ventures SL | 27/10/2020 | Current |
| Apo.Sol. | Fenix Renovable SL | 14/08/2020 | Current |
| Apo.Sol. | Agroponiente SA | 21/03/2019 | Current |
| APODERAD.SOL | Global Motard Ventures SL | 06/02/2019 | Current |
| APODERAD.SOL | Motocard Bike SL | 05/02/2019 | Current |
| SecreNoConsj | Balalink SA | 25/09/2018 | Current |
| SecreNoConsj | Islalink Holding SL | 18/06/2018 | Current |
| Apoderado | Baker Mckenzie Madrid SLP | 04/06/2018 | Current |
| SECR.NO CONS | Eating Group Ventures SA | 09/03/2018 | Current |
| Adm. Unico | Music At Your Fingertips SL | 03/11/2017 | Current |
| Apo.Sol. | Talasol Solar SL | 08/06/2017 | Current |
| Apoderado | Raet Iberia SL | 28/10/2016 | Current |
| View more | |||
Show former positions
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| SecreNoConsj | Remor Consulting SL | 07/05/2020 | 03/08/2022 |
| SECR.NO CONS | Building Materials Ventures SA | 04/01/2021 | 14/10/2021 |
| APODERAD.SOL | Building Materials Ventures SA | 04/07/2019 | 14/10/2021 |
| APODERAD.SOL | La Instaladora De Sistemas Y Aislamientos SL | 19/06/2019 | 16/08/2021 |
| Apo.Sol. | La Especialista Distribuidora De Sistemas Constructivos SL | 18/07/2019 | 05/08/2021 |
| Apo.Sol. | Compañia Española De Aislamientos SA | 11/06/2019 | 04/08/2021 |
| Vicesecret. | Guascor Explotaciones Energeticas SA | 16/08/2011 | 23/07/2021 |
| Apoderado | Cirrus Logic International (Spain) SL | 07/09/2015 | 30/03/2021 |
| Apoderado | Cirrus Logic International (Spain) SL | 07/09/2015 | 30/03/2021 |
| SecreNoConsj | La Especialista Distribuidora De Sistemas Constructivos SL | 10/06/2019 | 24/02/2021 |
| SecreNoConsj | Compañia Española De Aislamientos SA | 04/06/2019 | 15/02/2021 |
| Secretario | Idealista International SA | 09/02/2016 | 03/12/2020 |
| SecreNoConsj | Ivory Spain Midco SL | 14/03/2016 | 30/11/2020 |
| Secretario | Idealista SA | Unknown | 27/11/2020 |
| SecreNoConsj | Talasol Solar SL | 26/02/2018 | 03/07/2019 |
| SecreNoConsj | Lifesequencing SL | 10/11/2017 | 01/04/2019 |
| SecreNoConsj | Biopolis SL | 10/11/2017 | 01/04/2019 |
| SecreNoConsj | Islalink SA | 13/09/2018 | 20/12/2018 |
| Apo.Man.Soli | Baker Mckenzie Madrid SLP | 23/06/2010 | 04/06/2018 |
| SECR.NO CONS | Neuraxpharm Holdco Iberia SL | 18/11/2016 | 07/02/2018 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Casals Ovalle Luis Gabriel .
25
Aug 2022
Nombramientos
On 25/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicesecret. | Mendez Fallola Francisco Javier |
| Secretario | Casals Ovalle Luis Gabriel |
| Consejero | Bosch Sayols Josep |
| Consejero | Belenguer Navarro Manuel |
| Consejero | Antiglio Stephane |
Announcement 400272 of 2022
Registry data: T 9208, L 6491, F 211, S 8, H V 6311, I/A 40
03
Aug 2022
Ceses/Dimisiones
On 03/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Solana Herrero Enrique |
| Consejero | Saiz Cortes Jose Alberto |
| Presidente | Gil Verdu Jose |
| Consejero | Echevarria Diaz Saioa |
| Vicepresid. | Dominguez Peralta Ricardo Manuel |
| SecreNoConsj | Casals Ovalle Luis Gabriel |
Announcement 371388 of 2022
Registry data: T 33077 , F 83, S 8, H M 595344, I/A 11
08
Jul 2022
Nombramientos
On 08/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Puerta Cabrera Modesto |
| APODERAD.SOL | Mendez Fallola Francisco Javier |
| APODERAD.SOL | Casals Ovalle Luis Gabriel |
| APODERAD.SOL | Aires Molina Alberto |
Announcement 331391 of 2022
Registry data: T 48223 , F 82, S 8, H B 576508, I/A 3
06
Jun 2022
Nombramientos
On 06/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Williams Nicholas |
| Apo.Man.Soli | Sweeney Terence |
| Apo.Man.Soli | Quintana Cardenes Ruyman Antonio |
| Apo.Sol. | Mendez Fallola Francisco Javier |
| Apo.Man.Soli | Jackson Christopher |
| Apo.Sol. | Casals Ovalle Luis Gabriel |
| Apo.Sol. | Anegon Nuñez Alba |
| Apo.Sol. | Aires Molina Alberto |
Announcement 276559 of 2022
Registry data: T 2260 , F 3, S 8, H GC 57865, I/A 4
04
Mar 2022
Nombramientos
On 04/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Simonneau Robledo Patricia |
| Apoderado | Rus Ozaez Antonio |
| Apoderado | Puerta Cabrera Modesto |
| Apoderado | Moreno De La Santa Zabia Paloma |
| Apoderado | Corral Moreno Juan Jose |
| Apoderado | Colas Ybañez Ines |
| Apoderado | Casals Ovalle Luis Gabriel |
| Apoderado | Bardaji Garcia Luis |
| Apoderado | Aires Molina Alberto |
Announcement 109597 of 2022
Registry data: T 28910 , F 222, S 8, H M 457288, I/A 35
14
Oct 2021
Revocaciones
On 14/10/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| PRESIDENTE | Pinya Salomo Josep Oriol |
| CONSEJERO | Perez Belenguer Gonzalo |
| CONSEJERO | Faiges Gil Marc |
| V-SEC NO CON | Corral Moreno Juan Jose |
| SECR.NO CONS | Casals Ovalle Luis Gabriel |
Announcement 463961 of 2021
Registry data: T 47588 , F 132, S 8, H B 527645, I/A 17
14
Oct 2021
Revocaciones
On 14/10/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Vilar Benedito Victoria |
| APODERAD.SOL | Saez Alonso Fatima Alejandra |
| APODERAD.SOL | Rodriguez Torres Iria |
| APODERAD.SOL | Pons Estrade Laura |
| APODERAD.SOL | Piquero Amela Elena |
| APOD.SOL/MAN | Pinya Salomo Josep Oriol |
| APODERAD.SOL | Mendez Fallola Francisco Javier |
| APODERAD.SOL | Mafuz Gumiel Rosa Maria |
| APODERAD.SOL | Garcia Fuster Laura |
| APOD.SOL/MAN | Faiges Gil Marc |
| APODERAD.SOL | Elias Masdeu Josep Maria |
| APOD.SOL/MAN | Costa Milian Carlos |
| APODERAD.SOL | Corral Moreno Juan Jose |
| APODERAD.SOL | Casals Ovalle Luis Gabriel |
Announcement 463954 of 2021
Registry data: T 47588 , F 132, S 8, H B 527645, I/A 18
16
Aug 2021
Revocaciones
On 16/08/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Vilar Benedito Victoria |
| APODERADO | Tornil Ponce Maria Teresa |
| APOD.SOL/MAN | Suriñach Sanglas Josep Maria |
| APODERADO | Sanz Manonellas Juan Ignacio |
| APODERAD.SOL | Saez Alonso Fatima Alejandra |
| APOD.SOL/MAN | Romero Lopez Daniel |
| APODERAD.SOL | Rodriguez Torres Iria |
| APOD.SOL/MAN | Roca Pintado Carlos |
| APOD.SOL/MAN | Roca Pintado Antonio |
| APODERADO | Roca Pintado Amalia |
| APODERADO | Roca Carroggio Manuel |
| APOD.SOL/MAN | Ribas Vaque Sandra |
| APODERAD.SOL | Pons Estrade Laura |
| APODERAD.SOL | Piquero Amela Elena |
| APOD.SOL/MAN | Pinya Salomo Josep Oriol |
| APODERAD.SOL | Mendez Fallola Francisco Javier |
| APODERAD.SOL | Mafuz Gumiel Rosa Maria |
| APODERAD.SOL | Garcia Fuster Laura |
| APOD.SOL/MAN | Faiges Gil Marc |
| APODERAD.SOL | Elias Masdeu Josep Maria |
| APODERAD.SOL | Costa Milian Carlos |
| APODERAD.SOL | Corral Moreno Juan Jose |
| APODERAD.SOL | Casals Ovalle Luis Gabriel |
| APOD.SOL/MAN | Calaf Centelles Josep Oriol |
| APOD.SOL/MAN | Albamonte Navarro Roger |
Announcement 395655 of 2021
Registry data: T 47379 , F 46, S 8, H B 118279, I/A 44
05
Aug 2021
Revocaciones
On 05/08/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vilar Benedito Victoria |
| Apo.Man.Soli | Suriñach Sanglas Josep Maria |
| Apo.Sol. | Saez Alonso Fatima Alejandra |
| Apo.Man.Soli | Romero Lopez Daniel |
| Apo.Man.Soli | Roig Equiluz Nuria |
| Apo.Sol. | Rodriguez Torres Iria |
| Apo.Man.Soli | Ribas Vaque Sandra |
| Apo.Man.Soli | Pujol Bret Jordi |
| Apo.Sol. | Pons Estrade Laura |
| Apo.Sol. | Piquero Amela Elena |
| Apo.Sol. | Mendez Fallola Francisco Javier |
| Apo.Man.Soli | Martin Jimenez Jaime |
| Apo.Sol. | Mafuz Gumiel Rosa Maria |
| Apo.Sol. | Garcia Fuster Laura |
| Apo.Sol. | Elias Masdeu Josep Maria |
| Apo.Man.Soli | Costa Milian Carlos |
| Apo.Sol. | Corral Moreno Juan Jose |
| Apo.Sol. | Casals Ovalle Luis Gabriel |
| Apo.Man.Soli | Albamonte Navarro Roger |
Announcement 380841 of 2021
Registry data: T 39030 , F 121, S 8, H M 662633, I/A 17
04
Aug 2021
Revocaciones
On 04/08/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vilar Benedito Victoria |
| Apo.Sol. | Saez Alonso Fatima Alejandra |
| Apoderado | Romero Lopez Daniel |
| Apo.Sol. | Rodriguez Torres Iria |
| Apoderado | Roca Pintado Carlos |
| Apoderado | Ribas Vaque Sandra |
| Apoderado | Pujol Bret Jordi |
| Apo.Sol. | Pons Estrade Laura |
| Apo.Sol. | Piquero Amela Elena |
| Apoderado | Pinya Salomo Josep Oriol |
| Apo.Sol. | Mendez Fallola Francisco Javier |
| Apo.Sol. | Mafuz Gumiel Rosa Maria |
| Apo.Sol. | Garcia Fuster Laura |
| Apoderado | Faiges Gil Marc |
| Apo.Sol. | Elias Masdeu Josep Maria |
| Apoderado | Costa Milian Carlos |
| Apo.Sol. | Corral Moreno Juan Jose |
| Apo.Sol. | Casals Ovalle Luis Gabriel |
| Apoderado | Albamonte Navarro Roger |
| Apoderado | Abad Sanchez Juan Jose |
Announcement 378931 of 2021
Registry data: T 40427 , F 80, S 8, H M 663426, I/A 17
30
Nov 2020
Ceses/Dimisiones
On 30/11/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Fructuoso Francisco |
| SecreNoConsj | Casals Ovalle Luis Gabriel |
Announcement 111452 of 2021
Registry data: T 33519 , F 55, S 8, H M 603313, I/A 19
24
Feb 2021
Ceses/Dimisiones
On 24/02/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Suriñach Sanglas Josep Maria |
| Consejero | Roca Pintado Carlos |
| Representan | Roca Pintado Antonio |
| Consejero | Piña Salomo Josep Oriol |
| Presidente | Iniciativas Empresariales Sostenibles SL |
| Consejero | Faiges Gil Marc |
| VsecrNoConsj | Corral Moreno Juan Jose |
| SecreNoConsj | Casals Ovalle Luis Gabriel |
Announcement 102236 of 2021
Registry data: T 39030 , F 117, S 8, H M 662633, I/A 15
15
Feb 2021
Ceses/Dimisiones
On 15/02/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Suriñach Sanglas Josep Maria |
| Consejero | Roca Pintado Carlos |
| Representan | Roca Pintado Antonio |
| Consejero | Piña Salomo Josep Oriol |
| Consejero | Iniciativas Empresariales Sostenibles SL |
| Consejero | Faiges Gil Marc |
| VsecrNoConsj | Corral Moreno Juan Jose |
| SecreNoConsj | Casals Ovalle Luis Gabriel |
Announcement 85364 of 2021
Registry data: T 40427 , F 76, S 8, H M 663426, I/A 15
04
Jan 2021
Nombramientos
On 04/01/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONSEJERO | Suriñach Sanglas Josep Maria |
| PRESIDENTE | Pinya Salomo Josep Oriol |
| CONSEJERO | Faiges Gil Marc |
| V-SEC NO CON | Corral Moreno Juan Jose |
| SECR.NO CONS | Casals Ovalle Luis Gabriel |
Announcement 12399 of 2021
Registry data: T 47349 , F 183, S 8, H B 527645, I/A 14
15
Dec 2020
Nombramientos
On 15/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vilar Benedito Victoria |
| Apo.Sol. | Puerta Cabrera Modesto |
| Apo.Sol. | Mendez Fallola Francisco Javier |
| Apo.Sol. | Jimenez De Laiglesia Marzan Carlos |
| Apo.Sol. | Fuster Grau Luis |
| Apo.Sol. | Casals Ovalle Luis Gabriel |
| Apo.Sol. | Anegon Nuñez Alba |
| Apo.Sol. | Aires Molina Alberto |
Announcement 454133 of 2020
Registry data: T 39406 , F 186, S 8, H M 699646, I/A 2
15
Dec 2020
Nombramientos
On 15/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vilar Benedito Victoria |
| Apo.Sol. | Puerta Cabrera Modesto |
| Apo.Sol. | Mendez Fallola Francisco Javier |
| Apo.Sol. | Jimenez De Laiglesia Marzan Carlos |
| Apo.Sol. | Fuster Grau Luis |
| Apo.Sol. | Casals Ovalle Luis Gabriel |
| Apo.Sol. | Anegon Nuñez Alba |
| Apo.Sol. | Aires Molina Alberto |
Announcement 454109 of 2020
Registry data: T 34804 , F 132, S 8, H M 626058, I/A 6
10
Dec 2020
Nombramientos
On 10/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONSEJERO | Savall Sayago Jordi |
| CONSEJERO | Martin Navarro Raul |
| V-SEC NO CON | Fuster Grau Luis |
| PRESIDENTE | Franciscus Maria Vlaar |
| SECR.NO CONS | Casals Ovalle Luis Gabriel |
Announcement 453038 of 2020
Registry data: T 47561 , F 196, S 8, H B 555624, I/A 2
03
Dec 2020
Ceses/Dimisiones
On 03/12/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Williams Edmund |
| Consejero | Stilke Marc |
| Presidente | Hall Tom |
| Consejero | Gigliani Uriarte Marcelo |
| Secretario | Casals Ovalle Luis Gabriel |
Announcement 438747 of 2020
Registry data: T 40521 , F 131, S 8, H M 554464, I/A 25
27
Nov 2020
Ceses/Dimisiones
On 27/11/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| VsecrNoConsj | Mafuz Gumiel Rosa Maria |
| Secretario | Casals Ovalle Luis Gabriel |
Announcement 428695 of 2020
Registry data: T 39385 , F 155, S 8, H M 252416, I/A 82
27
Oct 2020
Nombramientos
On 27/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Romero Navarrete Carlos |
| Apo.Man.Soli | Gonzalez Gomez Juan Pablo |
| Apo.Man.Soli | Casals Ovalle Luis Gabriel |
| Apo.Man.Soli | Andreu Garcia Agustin |
Announcement 377295 of 2020
Registry data: T 41052 , F 45, S 8, H M 728047, I/A 2
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