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Officer «Serra Calderon Hugo»
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Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
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|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Serra Calderon Hugo .
26
Jul 2022
Reelecciones
On 26/07/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Sol | Serra Calderon Hugo |
Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30
18
May 2022
Ceses/Dimisiones
On 18/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Serra Farre Jose Maria |
| Consejero | Serra Calderon Hugo |
| SecreNoConsj | Guallar Perez Joaquin |
| Con.Delegado | Closa Cañellas Juan |
| Consejero | Arregui Laborda Francisco Jose |
Announcement 239009 of 2022
Registry data: T 5125 , F 178, S 8, H BI 229,A , I/ 586 .
08
Mar 2022
Revocaciones
On 08/03/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Serra Calderon Hugo |
| APOD.SOL/MAN | Fontanet Serasols Xavier |
Announcement 115226 of 2022
Registry data: T 48174 , F 191, S 8, H B 376366, I/A 66
02
Mar 2022
Revocaciones
On 02/03/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Serra Calderon Hugo |
| APOD.SOL/MAN | Fontanet Serasols Xavier |
Announcement 108681 of 2022
Registry data: T 45825 , F 189, S 8, H B 405292, I/A 44
02
Mar 2022
Reelecciones
On 02/03/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Van Gorp Desiree Maria |
| Consejero | Serra Calderon Hugo |
| Consejero | Meyer Bernd Hinrich |
| Consejero | Freixes Portes Xavier |
| Consejero | Arregui Laborda Francisco Jose |
Announcement 104488 of 2022
Registry data: T 41696 , F 17, S 8, H M 171144, I/A 708
15
Feb 2022
Nombramientos
On 15/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| PRESIDENTE | Serra Calderon Hugo |
| CONSEJERO | Fontanet Serarols Xavier |
Announcement 84841 of 2022
Registry data: T 45825 , F 188, S 8, H B 405292, I/A 42
14
Feb 2022
Nombramientos
On 14/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| PRESIDENTE | Serra Calderon Hugo |
| CONSEJERO | Fontanet Serarols Xavier |
Announcement 76228 of 2022
Registry data: T 46027 , F 100, S 8, H B 376366, I/A 64
24
Jan 2022
Nombramientos
On 24/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Sol | Serra Calderon Hugo |
Announcement 42827 of 2022
Registry data: T 36829 , F 157, S 8, H M 659287, I/A 25
10
Dec 2021
Nombramientos
On 10/12/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Serra Calderon Hugo |
| Apoderado | Arregui Laborda Francisco De Asis |
| Apoderado | Alvarez Juste Jose Ignacio |
Announcement 546078 of 2021
Registry data: T 41696 , F 14, S 8, H M 171144, I/A 703
03
Aug 2021
Revocaciones
On 03/08/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Serra Farre Jose Maria |
| Apoderado | Serra Calderon Hugo |
| Apoderado | Nabal Vicuña Elena |
| Apo.Sol. | Guallar Perez Joaquin |
| Apoderado | Arregui Laborda Francisco Jose |
Announcement 376674 of 2021
Registry data: T 36911 , F 150, S 8, H M 660270, I/A 41
03
Aug 2021
Ceses/Dimisiones
On 03/08/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Villavecchia Obregon Fernando |
| Consejero | Villasa SL |
| Representan | Thiebaut Estrada Alberto |
| Consejero | Serra Farre Jose Maria |
| Representan | Serra Calderon Hugo |
| Consejero | Newsercal SL |
| Consejero | New Grange Holding España SL |
| Representan | Mora Magriña Jordi |
| Consejero | Lacanuda Consell SL |
| Representan | Juncadella Salisachs Javier |
| Representan | Halpern Serra Carlos |
| Consejero | Halpern Blasco Federico |
| Consejero | Gestion De Activos Y Valores SL |
| Consejero | Ensivest Bros 2014 SL |
| Representan | Enrich Serra Jorge |
| Consejero | Enrich Izard Jorge |
| Consejero | Cotyp SL |
| Consejero | Arregui Laborda Francisco Jose |
Announcement 376674 of 2021
Registry data: T 36911 , F 150, S 8, H M 660270, I/A 41
28
Jul 2021
Nombramientos
On 28/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Serra Calderon Hugo |
Announcement 368493 of 2021
Registry data: T 5778 , F 73, S 8, H BI 64993, I/A 22
19
Jul 2021
Reelecciones
On 19/07/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Serra Calderon Hugo |
Announcement 355573 of 2021
Registry data: T 37363 , F 151, S 8, H M 666191, I/A 16
16
Jul 2021
Reelecciones
On 16/07/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Serra Calderon Hugo |
| Consejero | Enrich Izard Jorge |
| Secretario | Arregui Laborda Francisco Jose |
Announcement 353480 of 2021
Registry data: T 37110 , F 191, S 8, H M 91458, I/A 234
07
Jul 2021
Reelecciones
On 07/07/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Serra Calderon Hugo |
Announcement 339116 of 2021
Registry data: T 36521 , F 176, S 8, H M 52463, I/A 30
14
Jun 2021
Nombramientos
On 14/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONSEJERO | Serra Calderon Hugo |
| SECR.NO CONS | Sangro Gomez Acebo Pedro |
Announcement 301799 of 2021
Registry data: T 46320 , F 154, S 8, H B 161594, I/A 71
16
Feb 2021
Nombramientos
On 16/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Serra Calderon Hugo |
| Apoderado | Rodriguez Sanchez Sergio |
| Apoderado | Ribada Corro Marta |
| Apoderado | Quintana Carreño Mercedes |
| Apoderado | Oros Casañas Silvia |
| Apoderado | Nabal Vicuña Elena |
| Apoderado | Molina Gaya Anna |
| Apoderado | Luque Sanchez Esther |
| Apoderado | Garcia Sanchez Jose Ramon |
| Apoderado | Figueras Munte Ana |
| Apoderado | Escudero Cutal Maria |
| Apoderado | De Santiago Gomez David |
| Apoderado | Bigorra Rodriguez Carlos |
| Apoderado | Arregui Laborda Francico Jose |
| Apoderado | Alavedra Comas Josep Miguel |
Announcement 87317 of 2021
Registry data: T 36521 , F 172, S 8, H M 52463, I/A 29
21
Jan 2021
Nombramientos
On 21/01/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| MeCoNoRe | Thiebaut Estrada Alberto |
| Vicepresid. | Serra Calderon Hugo |
Announcement 41485 of 2021
Registry data: T 36829 , F 153, S 8, H M 659287, I/A 19
10
Dec 2020
Nombramientos
On 10/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Serra Calderon Hugo |
Announcement 446563 of 2020
Registry data: T 37110 , F 187, S 8, H M 91458, I/A 229
19
Oct 2020
Reelecciones
On 19/10/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Serra Calderon Hugo |
| Consejero | Halpern Serra Nuria |
| Consejero | Halpern Serra Daniel |
| Consejero | Enrich Serra Victor |
| Secretario | Arregui Laborda Francisco Jose |
Announcement 362932 of 2020
Registry data: T 37125 , F 77, S 8, H M 662647, I/A 9
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