• Officer «Noguera Borel Agnes»

  • Last update: March 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
Download in CSV format
Position Natural or legal entity From Until
Representan Cleanout SL 28/03/2022 Current
Representan Moira Capital Desarrollo Xi Fcre SA 23/03/2022 Current
Consejero Libertas 7 SA 22/10/2020 Current
Con.Delegado Libertas 7 SA 22/10/2020 Current
Apo.Manc. Liberty Lux SA 15/10/2018 Current
Consejero Libertas 7 SA 29/09/2016 Current
Con.Delegado Libertas 7 SA 29/09/2016 Current
Apo.Manc. Libertas Novo SL 24/08/2011 Current
Consejero Libertas 7 SA 19/07/2011 Current
Con.Delegado Libertas 7 SA 19/07/2011 Current
Apo.Manc. Amaltheia Nature SL 17/12/2010 Current
Apo.Manc. Seleccion Lux SA 16/12/2010 Current
Apo.Manc. Liberty Park SA 16/12/2010 Current
Apo.Manc. Amaltheia Gestion SA 16/12/2010 Current
Apo.Manc. Al Mukhabir SA 16/12/2010 Current
Apo.Manc. Luxury Liberty SA 15/12/2010 Current
Apo.Manc. Ficsa Vivienda Segura SA 15/12/2010 Current
Apo.Manc. Foro Inmobiliario Civitas SA 07/12/2010 Current
Apo.Manc. Avan Plus SA 07/12/2010 Current
Miem.Com.Ej. Libertas 7 SA 27/10/2009 Current
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Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Apoderado Libertas 7 SA Unknown 23/02/2021
Apoderado Libertas 7 SA Unknown 23/02/2021
Apoderado Libertas 7 SA Unknown 23/02/2021
Apo.Manc. Libertas 7 SA Unknown 23/02/2021
Apo.Manc. Libertas 7 SA Unknown 23/02/2021
Apo.Manc. Libertas 7 SA 10/11/2010 23/02/2021
Apo.Manc. Liberty Lux SA 01/02/2011 15/10/2018
Consejero Diario El Pais SL 21/10/2016 26/06/2018
Consejero Ediciones El Pais SL 21/10/2016 22/09/2017
Mie.Com.Gob. Promotora De Informaciones SA 05/10/2011 15/06/2016
Mbro.Cte.NyR Promotora De Informaciones SA 30/04/2014 15/06/2016
Consejero Promotora De Informaciones SA 30/11/2010 15/06/2016
M.Comit.Aud Promotora De Informaciones SA 30/11/2010 30/04/2014
Adm. Unico 4 Gats SL Unknown 01/03/2012
Apo.Manc. Libertas Novo SL Unknown 24/08/2011
Consejero Libertas 7 SA Unknown 19/07/2011
Con.Delegado Libertas 7 SA Unknown 19/07/2011
Consejero Diario El Pais SL Unknown 30/05/2011
Apo.Manc. Liberty Lux SA 19/08/2009 01/02/2011
Consejero Prisa Television SA Unknown 07/01/2011
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Noguera Borel Agnes .

28

Mar 2022

Nombramientos


On 28/03/2022 the following nombramientos were filed in Commercial Registry:


Announcement 149085 of 2022
Registry data: T 42340 , F 73, S 8, H M 749447, I/A 6

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Stiria Capital SA
Representan Rodriguez San Juan Miguel
Representan Rodriguez Artacho Alberto
Representan Perez Fuentes Beatriz
Representan Noguera Borel Agnes
Representan Moya Yoldi Juan
Consejero Lirios 98 SL
Consejero Keimu Investments SL
Consejero Indop Activa SL
Representan Escondrillas Labad Daniel
Consejero Corporacion Avonway SL
Representan Azcona San Julian Jaime Jose
Consejero Amaltheia Nature SL
Consejero Afigest Global Corporation SL

Announcement 140566 of 2022
Registry data: T 42505 , F 86, S 8, H M 752078, I/A 4

23

Feb 2021

Revocaciones


On 23/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Noguera Borel Agnes
Apoderado Borel Lemonnier Agnes

Announcement 100625 of 2021
Registry data: T 10021, L 7303, F 12, S 8, H V 8314, I/A 194

22

Oct 2020

Reelecciones


On 22/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Noguera Borel Agnes

Announcement 370399 of 2020
Registry data: T 10021, L 7303, F 12, S 8, H V 8314, I/A 193

15

Oct 2018

Nombramientos


On 15/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Tormo Lopez Jose
Apo.Manc. Noguera Borel Agnes
Apo.Manc. Moreno Tellez Lorenzo
Consejero Lozano Ordiñana Juan Diego
Apo.Manc. Infantes Albiñana Juan Jose
Apo.Manc. Contreras Vargas Jose Luis

Announcement 421352 of 2018
Registry data: T 6800, L 4104, F 138, S 8, H V 75526, I/A 23

15

Oct 2018

Revocaciones


On 15/10/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Tormo Lopez Jose
Apo.Manc. Noguera Borel Agnes
Apo.Manc. Moreno Tellez Lorenzo
Apo.Manc. Lozano Ordiñana Juan Diego
Apo.Manc. Infantes Albiñana Juan Jose

Announcement 421352 of 2018
Registry data: T 6800, L 4104, F 138, S 8, H V 75526, I/A 23

26

Jun 2018

Ceses/Dimisiones


On 26/06/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Terceiro Lomba Jose Buenaventura
Consejero Sainz Diaz Jose Luis
SecreNoConsj Pujol Tobeña Xabier
Consejero Polanco Moreno Ignacio
Consejero Paton John
Consejero Noguera Borel Agnes
Consejero Huffington Arianna
Consejero Colombani Jean Marie
Presidente Cebrian Echarri Juan Luis

Announcement 279403 of 2018
Registry data: T 17248 , F 181, S 8, H M 7672, I/A 126

22

Sep 2017

Ceses/Dimisiones


On 22/09/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Terceiro Lomba Jose Buenaventura
Consejero Sainz Diaz Jose Luis
Consejero Polanco Moreno Ignacio
Consejero Paton John
Consejero Noguera Borel Agnes
Con.Delegado Mirat Santiago Manuel
Consejero Huffington Arianna
SecreNoConsj Garcia-Mon Morañes Antonio
Consejero Colombani Jean Marie
Presidente Cebrian Echarri Juan Luis

Announcement 389632 of 2017
Registry data: T 30974 , F 106, S 8, H M 476760, I/A 47

21

Oct 2016

Nombramientos


On 21/10/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Noguera Borel Agnes

Announcement 440794 of 2016
Registry data: T 17248 , F 179, S 8, H M 7672, I/A 118

21

Oct 2016

Nombramientos


On 21/10/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Noguera Borel Agnes

Announcement 440793 of 2016
Registry data: T 30974 , F 104, S 8, H M 476760, I/A 43

29

Sep 2016

Reelecciones


On 29/09/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Noguera Borel Agnes
Auditor Luis Caruana & Asociados SL

Announcement 405178 of 2016
Registry data: T 10021, L 7303, F 6, S 8, H V 8314, I/A 181

15

Jun 2016

Ceses/Dimisiones


On 15/06/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.Com.Ej. Polanco Moreno Manuel
Mbro.Cte.NyR Perez Arauna Borja
Mie.Com.Gob. Noguera Borel Agnes
Miem.Com.Ej. Minc Alain
Pdte.Cte.NyR Marañon Y Bertran De Lis Gregorio
Mie.Com.Gob. Leal Maldonado Jose Luis
Mie.Com.Gob. Huffington Arianna
Mbro.Cte.NyR Hidalgo Schnur Diego
Mmbr.Com.Del Cebrian Echarri Juan Luis
M.Comit.Aud Boada Palleres Claudio
M.Comit.Aud Arena De La Mora Juan

Announcement 267304 of 2016
Registry data: T 31513 , F 123, S 8, H M 7674, I/A 663

15

Jun 2016

Cancelaciones de oficio de nombramientos


On 15/06/2016 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Arauna Borja
Consejero Noguera Borel Agnes

Announcement 267303 of 2016
Registry data: T 31513 , F 121, S 8, H M 7674, I/A 662

30

Apr 2014

Nombramientos


On 30/04/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Paton John
Mbro.Cte.NyR Noguera Borel Agnes
M.Comit.Aud Boada Palleres Claudio
Miem.Com.Ej. Alcantara Rojas Roberto Lazaro

Announcement 202955 of 2014
Registry data: T 31513 , F 43, S 8, H M 7674, I/A 552

30

Apr 2014

Ceses/Dimisiones


On 30/04/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
M.Comit.Aud Noguera Borel Agnes

Announcement 202955 of 2014
Registry data: T 31513 , F 43, S 8, H M 7674, I/A 552

01

Mar 2012

Ceses/Dimisiones


On 01/03/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Noguera Borel Agnes

Announcement 118735 of 2012
Registry data: T 4884, L 2193, F 210, S 8, H V 34570, I/A 11

05

Oct 2011

Nombramientos


On 05/10/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Mie.Com.Gob. Zedillo Ponce De Leon Ernesto
Mbro.Cte.NyR Sloan Harry
Mbro.Cte.NyR Perez Arauna Borja
Mie.Com.Gob. Noguera Borel Agnes
Pdte.Cte.NyR Marañon Y Bertran De Lis Gregorio
Mbro.Cte.NyR Hidalgo Schnur Diego
Mie.Com.Gob. Cortes Dominguez Matias

Announcement 412944 of 2011
Registry data: T 26982 , F 77, S 8, H M 7674, I/A 265

24

Aug 2011

Nombramientos


On 24/08/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Tormo Lopez Jose
Apo.Manc. Solaz Zapater Ramon
Apo.Manc. Noguera Borel Agnes
Apo.Manc. Moreno Tellez Lorenzo
Secretario Lozano Ordiñana Juan Diego
Apo.Manc. Infantes Albiñana Juan Jose

Announcement 360332 of 2011
Registry data: T 6858, L 4162, F 197, S 8, H V 74446, I/A 17

24

Aug 2011

Revocaciones


On 24/08/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Tormo Lopez Jose
Apo.Manc. Solaz Zapater Ramon
Apo.Manc. Noguera Borel Agnes
Apo.Manc. Moreno Tellez Lorenzo
Apo.Manc. Infantes Albiñana Juan Jose

Announcement 360332 of 2011
Registry data: T 6858, L 4162, F 197, S 8, H V 74446, I/A 17

19

Jul 2011

Ceses/Dimisiones


On 19/07/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Simo Sendra Vicente Jesus
Miem.Com.Ej. Parra Soria Domingo
Con.Delegado Noguera Borel Agnes

Announcement 316377 of 2011
Registry data: T 8633, L 5920, F 214, S 8, H V 8314, I/A 170

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