Promocion de Negocios Inmobiliarios del Centro S.A.
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Directors and officers
- Joint director · since 18/06/2021Rosado Martin Manuel
- Joint director · since 18/06/2021Rosado Martin Alberto
- Joint director · since 18/06/2021Rosado Martin Javier
- Attorney · since 17/09/2014Martin Gonzalez Cristina
- Attorney · since 19/12/2014Rosado Herrero Manuel
- Attorney · since 27/08/2021Rosado Martin Manuel
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Promocion de Negocios Inmobiliarios del Centro S.A.
Promocion de Negocios Inmobiliarios del Centro S.A. is a company based in Madrid. The BORME lists 6 current officers. We don't have its phone or email yet.
Reports on Promocion de Negocios Inmobiliarios del Centro S.A.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
21 entries published since 23/07/2010 · latest on 27/08/2021 · 0 in the last 24 months.
- 27/08/2021Appointments
Attorney: Rosado Martin Manuel
- 27/08/2021Revocations
Attorney: Durante Garcia Diego
- 18/06/2021Other entries
: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados
- 18/06/2021Amendments to the articles
Se modifican los articulos 11, 20, 21 y se suprime el 21bis de los estatutos sociales
- 18/06/2021Appointments
Joint director: Rosado Martin Manuel · Joint director: Rosado Martin Alberto · Joint director: Rosado Martin Javier
- 18/06/2021Removals and resignations
Board member: Rosado Herrero Manuel · Board member: Martin Gonzalez Cristina · Board member: Rosado Martin Manuel · Board member: Rosado Martin Javier · Board member: Rosado Martin Alberto · Chair: Martin Gonzalez Cristina · Secretary: Rosado Herrero Manuel · Managing director: Rosado Martin Javier
- 18/06/2021No longer single-member
- 19/01/2015Amendments to the articles
Modificacion de la redaccion de los articulos 10º, 20º, 21º y 21 bis de los estatutos sociales
- 19/01/2015Removals and resignations
Managing director: Martin Gonzalez Cristina
- 19/01/2015Appointments
Managing director: Rosado Martin Javier
- 19/12/2014Appointments
Attorney: Rosado Herrero Manuel
- 10/12/2014Appointments
Managing director: Martin Gonzalez Cristina
See the 9 earlier entries
- 20/11/2014Removals and resignations
Sole director: Rosado Herrero Manuel
- 20/11/2014Appointments
Board member: Rosado Herrero Manuel · Board member: Martin Gonzalez Cristina · Board member: Rosado Martin Manuel · Board member: Rosado Martin Javier · Board member: Rosado Martin Alberto · Chair: Martin Gonzalez Cristina · Secretary: Rosado Herrero Manuel
- 20/11/2014Amendments to the articles
Modificación del artículo 11 y 21 y creación del 21 bis de los estatutos sociales
- 20/11/2014Other entries
: Cambio del Organo de Administración: Administrador único a Consejo de administración
- 17/09/2014Appointments
Attorney: Martin Gonzalez Cristina
- 03/05/2013Became single-member
Socio único: Martin gonzalez cristina
- 30/05/2012Appointments
Sole director: Rosado Herrero Manuel
- 30/05/2012Amendments to the articles
Cambio del Organo de Administración: Administradores solidarios a Administrador único. 11. ORGANOS SOCIALES. 18. Funcionamiento Junta Gral.-. 20. COMPETENCIA DE LA JUNTA. 21. ADMINISTRACION. 22. Administración y Representacion.-. 23. FACULTADES
- 23/07/2010Removals and resignations
Joint and several director: Rosado Herrero Manuel · Joint and several director: Martin Gonzalez Cristina
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Madrid
- Data from
- 2010-07-23
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