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Saticem Immobles en Arrendament S.L.

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According to the BORME, this company was dissolved (2024-05-23). Its contact details may no longer work.

Contact details of Saticem Immobles en Arrendament S.L.
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Directors and officers

  • Attorney · since 27/04/2021
    Hernandez Melero Estefania
  • Attorney · since 22/03/2018
    Diez Fernandez Maria Dolores
  • Attorney · since 22/03/2018
    Oro Serna Jezabel
  • Attorney · since 22/03/2018
    Sanchez Beato Diaz Marta Maria Carmen
  • Attorney · since 29/10/2018
    Moreno Perez Eva Maria
  • Attorney · since 29/10/2018
    Palacios Garcia Maria Pilar
  • Attorney · since 19/11/2018
    Haya Real Estate Sa
  • Attorney · since 19/11/2018
    Berrocal Lanzarot Alvaro Alfredo
  • Attorney · since 19/11/2018
    Del Castillo Alonso Juan Pedro
  • Attorney · since 24/09/2020
    Madan Rodriguez Enrique Jose
  • Attorney · since 24/09/2020
    Soriano Gracia Reyes Emilio Luis
  • Attorney · since 06/05/2021
    Lopez Gomez Salas Jose Antonio
  • Attorney · since 30/08/2021
    Alvaro Olivan Maria Teresa
  • Attorney · since 28/06/2022
    Accenture Outsourcing Services Sa
  • Attorney · since 19/04/2023
    Vilariño Targhetta Alejandra Angela
  • Attorney · since 19/04/2023
    Fernandez Mico Juan Manuel
  • Attorney · since 19/10/2023
    Moreno Perez Eva Maria
  • Liquidator · since 23/05/2024
    Catalunyacaixa Immobiliaria Sa. Repr.143 RRM: Moreno Perez Eva Maria
  • AUDIT.CUENT · since 11/12/2012
    Deloitte SL

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 Saticem Immobles en Arrendament S.L.

Saticem Immobles en Arrendament S.L. is a company based in Barcelona. The BORME lists 19 current officers. The BORME published its dissolution on 23/05/2024. We don't have its phone or email yet.

Reports on Saticem Immobles en Arrendament S.L.

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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)

70 entries published since 22/10/2009 · latest on 23/05/2024 · 0 in the last 24 months.

  1. 23/05/2024
    Struck off
  2. 23/05/2024
    Appointments

    Liquidator: Catalunyacaixa Immobiliaria Sa. Repr.143 RRM: Moreno Perez Eva Maria

  3. 23/05/2024
    Revocations

    ADM.CONJUNTO: Moreno Perez Eva Maria · ADM.CONJUNTO: Hernandez Melero Estefania · Liquidator: Catalunyacaixa Immobiliaria Sa. Repr.143 RRM: Moreno Perez Eva Maria

  4. 19/10/2023
    Appointments

    Attorney: Moreno Perez Eva Maria

  5. 19/04/2023
    Appointments

    Attorney: Vilariño Targhetta Alejandra Angela · Attorney: Fernandez Mico Juan Manuel

  6. 28/03/2023
    Revocations

    Attorney: Sanz Company Rafael Jose · Attorney: Fina Casanova Josep Jaume

  7. 14/12/2022
    Amendments to the articles

    Modificacion del articulo 15 y dejacion sin contenido del articulo 18 de los estatutos sociales. Estructura del organo de administracion social

  8. 14/12/2022
    Appointments

    ADM.CONJUNTO: Hernandez Melero Estefania

  9. 14/12/2022
    Revocations

    ADM.CONJUNTO: Aguado Rodriguez Esteban · ADM.CONJUNTO: Fina Casanova Josep Jaume

  10. 28/06/2022
    Appointments

    Attorney: Accenture Outsourcing Services Sa

  11. 30/08/2021
    Appointments

    Attorney: Alvaro Olivan Maria Teresa

  12. 06/05/2021
    Appointments

    Attorney: Lopez Gomez Salas Jose Antonio

See the 58 earlier entries
  1. 27/04/2021
    Appointments

    Attorney: Hernandez Melero Estefania

  2. 27/04/2021
    Appointments

    Attorney: Fina Casanova Josep Jaume

  3. 09/02/2021
    Revocations

    Attorney: Puigdesens Sañe Josep

  4. 24/09/2020
    Appointments

    Attorney: Madan Rodriguez Enrique Jose · Attorney: Soriano Gracia Reyes Emilio Luis

  5. 24/09/2020
    Revocations

    Attorney: Egea Yetano Pedro · Attorney: Izquierdo Vicente Luis Javier

  6. 13/07/2020
    Revocations

    ADM.CONJUNTO: Puigdesens Sañe Jose

  7. 13/07/2020
    Appointments

    ADM.CONJUNTO: Fina Casanova Josep Jaume

  8. 02/07/2020
    Revocations

    AUDIT.CUENT: KPMG Auditores SL

  9. 11/12/2019
    Revocations

    Attorney: Llado Iglesias Miguel · Attorney: Sanchez Beato Diaz Marta Maria del Carmen · Attorney: Diez Fernandez Maria Dolores · Attorney: Manzanos Casellas Nuria · Attorney: Diez Menguez Ignacio · Attorney: Castilla Bayod Lorenzo Jose

  10. 06/03/2019
    Change of registered address

    Rambla d'Egara nº 350 (Terrassa)

  11. 19/11/2018
    Appointments

    Attorney: Haya Real Estate Sa

  12. 19/11/2018
    Appointments

    Attorney: Berrocal Lanzarot Alvaro Alfredo · Attorney: Del Castillo Alonso Juan Pedro · Attorney: Egea Yetano Pedro · Attorney: Izquierdo Vicente Luis Javier · Attorney: Sanz Company Rafael Jose

  13. 29/10/2018
    Appointments

    Attorney: Moreno Perez Eva Maria · Attorney: Palacios Garcia Maria Pilar

  14. 04/09/2018
    Revocations

    ADM.CONJUNTO: Castilla Bayod Lorenzo · ADM.CONJUNTO: Iriondo Moral Antonio

  15. 04/09/2018
    Appointments

    ADM.CONJUNTO: Moreno Perez Eva Maria · ADM.CONJUNTO: Aguado Rodriguez Esteban

  16. 19/04/2018
    Revocations

    Attorney: Boldu Selles Xavier · Attorney: Cobas Camarero Margarita · Attorney: Laffitte Orti Alfredo · Attorney: Lopez Gallego Antonio · Attorney: Mendiluce Fradera Eduard · Attorney: Alcalde de la Hoz Ruben · Attorney: Ba Forne Maria Luisa · Attorney: Balcells Margarit Antoni · Attorney: Boillos Aguado Nuria · Attorney: Calvo Gimenez Cesar · Attorney: Capdevila Rotano Luis Pastor · Attorney: Carbonell Maojo Ricard · Attorney: Cartagena Vime Roger · Attorney: Casanovas Serra Mireia · Attorney: Chiva Ibañez Sandra · Attorney: Corretjer Caldere Xavier · Attorney: Cuixart Pujol Joan · Attorney: Delso Prieto Jose Luis · Attorney: Duran Herrera Carlos · Attorney: Fortuño Siurana Jose Maria · Attorney: Fortuny Guasch Joan · Attorney: Franch Vilella Joan · Attorney: Fuste Roca Josep · Attorney: Rascon Molina Enrique · Attorney: Ganella Badia Carles · Attorney: Gilabert Fernandez Jordi · Attorney: Gimeno Coma Xavier · Attorney: Gomez Feced Tomas Angel · Attorney: Gomez Santos Ana Belen · Attorney: Gomez Cambronero de la Maza Rafael

  17. 28/03/2018
    Appointments

    AUDIT.CUENT: KPMG Auditores SL

  18. 22/03/2018
    Appointments

    Attorney: Llado Iglesias Miguel · Attorney: Diez Fernandez Maria Dolores · Attorney: Manzanos Casellas Nuria · Attorney: Oro Serna Jezabel · Attorney: Sanchez Beato Diaz Marta Maria Carmen · Attorney: Mayo Gonzalez Alberto · Attorney: Fernandez Badorrey Magdalena · Attorney: Cañada Pareja Ana Isabel

  19. 10/02/2017
    Revocations

    ADM.CONJUNTO: Royo Uño Raimon · ADM.CONJUNTO: Fina Casanova Josep Jaume · ADM.CONJUNTO: Martinez Martinez Francisco Jesus

  20. 10/02/2017
    Appointments

    ADM.CONJUNTO: Castilla Bayod Lorenzo · ADM.CONJUNTO: Puigdesens Sañe Jose · ADM.CONJUNTO: Iriondo Moral Antonio

  21. 16/11/2016
    Change of registered address

    C/ Sant Quirze, 4-18 (Sabadell)

  22. 16/11/2016
    Other entries

    : Sociedad unipersonal. Socio unico: Banco bilbao vizcaya argentaria sa

  23. 10/11/2016
    Appointments

    Attorney: Llado Iglesias Miguel

  24. 10/11/2016
    Appointments

    Attorney: Sanchez Beato Diaz Marta Maria del Carmen

  25. 10/11/2016
    Appointments

    Attorney: Diez Fernandez Maria Dolores

  26. 10/11/2016
    Appointments

    Attorney: Manzanos Casellas Nuria

  27. 10/11/2016
    Appointments

    Attorney: Diez Menguez Ignacio

  28. 10/11/2016
    Appointments

    Attorney: Castilla Bayod Lorenzo Jose

  29. 10/11/2016
    Appointments

    Attorney: Puigdesens Sañe Josep

  30. 10/11/2016
    Appointments

    Attorney: Hernandez Melero Estefania

  31. 07/07/2016
    Revocations

    Attorney: Beltran Reverter Ana · Attorney: Panicello Prime Josep Maria · Attorney: Tarrega Roberto Francisco Jose · Attorney: Riera Canchal Joaquim · Attorney: Vila Tarrago Josep · Attorney: Gimenez Ferre Pere · Attorney: Jeniu Blanes Joan Francesc · Attorney: Llorente Martinez Pascual · Attorney: Parejo Vico Enric · Attorney: Vert Miro Iban · Attorney: Vilela Rodrigo Veronica · Attorney: Guerrero Rodriguez Juan Carlos · Attorney: Ortiz de Galisteo Lara Lidia

  32. 25/04/2016
    Appointments

    Attorney: Royo Uño Raimon · Attorney: Martinez Martinez Francisco · Attorney: Fina Casanova Josep Jaume · Attorney: Riveiro Lopez Niño Alfonso · Attorney: Huguet Berengue Albert · Attorney: Parejo Vico Enric · Attorney: Merchan Bravo Josep Anton · Attorney: Pons Domingo Cinta · Attorney: Ortiz de Galisteo Lara Lidia · Attorney: Gimenez Ferre Pere

  33. 18/04/2016
    Appointments

    ADM.CONJUNTO: Royo Uño Raimon · ADM.CONJUNTO: Fina Casanova Josep Jaume · ADM.CONJUNTO: Martinez Martinez Francisco Jesus

  34. 18/04/2016
    Revocations

    Board member: Tarrega Roberto Francisco Jose · Chair: Tarrega Roberto Francisco Jose · Board member: Vila Tarrago Josep · Board member: Riera Canchal Joaquim · Secretary: Riera Canchal Joaquim. V-Sec No con: Ortiz de Galisteo Lara Lidia

  35. 18/04/2016
    Amendments to the articles

    Modificacion de los articulos 11, 15, 16, 17, 18 de los estatutos sociales, quedando sin contenido el articulo 20 de los mismos. Cambio de regimen administrativo

  36. 20/05/2015
    Revocations

    Attorney: Boldu Selles Xavier · Attorney: Cartagena Vime Roger · Attorney: Clota Gou Pol · Attorney: Foz Val Albert · Attorney: Gimeno Coma Xavier · Attorney: Larramona Mora Daniel · Attorney: Lorenzo Corominas Nuria · Attorney: Martinez Martinez Francesc · Attorney: Mendiluce Fradera Eduard · Attorney: Perez Rovira Jorge · Attorney: Riera Canchal Joaquim · Attorney: Sierra Argemi Cristina · Attorney: Torres Lopez Juan Jose · Attorney: Blanco Garcia Roberto · Attorney: Castella Morraja Josep Maria · Attorney: Alonso Lozano Luciano · Attorney: Garcia Bergillos Francesc · Attorney: Gilabert Fernandez Jordi · Attorney: Gomez Santos Ana Belen · Attorney: Haro Villalta Alfonso Manuel · Attorney: Lopez Gallego Antonio · Attorney: Mateu Otin David · Attorney: Perez Pibernat Jordi · Attorney: Rio Ortega Jose Maria · Attorney: Martinez Narvaez Manuel · Attorney: Olmo Martinez Francisco · Attorney: Tur Montserrat Llorenc · Attorney: Zamorano Rubio Francisco Javier · Attorney: De la Torre Lorenzo Noelia · Attorney: Giralt Llamas Ariadna

  37. 20/05/2015
    Appointments

    Attorney: Boldu Selles Xavier · Attorney: Cobas Camarero Margarita · Attorney: Laffitte Orti Alfredo · Attorney: Lopez Gallego Antonio · Attorney: Mendiluce Fradera Eduard · Attorney: Alcalde de la Hoz Ruben · Attorney: Ba Forne Maria Luisa · Attorney: Balcells Margarit Antoni · Attorney: Boillos Aguado Nuria · Attorney: Calvo Gimenez Cesar · Attorney: Capdevila Rotano Luis Pastor · Attorney: Carbonell Maojo Ricard · Attorney: Cartagena Vime Roger · Attorney: Casanovas Serra Mireia · Attorney: Chiva Ibañez Sandra · Attorney: Corretjer Caldere Xavier · Attorney: Cuixart Pujol Joan · Attorney: Delso Prieto Jose Luis · Attorney: Duran Herrera Carlos · Attorney: Fortuño Siurana Jose Maria · Attorney: Fortuny Guasch Joan · Attorney: Franch Vilella Joan · Attorney: Fuste Roca Josep · Attorney: Rascon Molina Enrique · Attorney: Ganella Badia Carles · Attorney: Gilabert Fernandez Jordi · Attorney: Gimeno Coma Xavier · Attorney: Gomez Feced Tomas Angel · Attorney: Gomez Santos Ana Belen · Attorney: Gomez Cambronero de la Maza Rafael

  38. 12/09/2014
    Appointments

    Attorney: Beltran Reverter Ana · Attorney: Panicello Prime Josep Maria · Attorney: Tarrega Roberto Francisco Jose · Attorney: Riera Canchal Joaquim · Attorney: Vila Tarrago Josep · Attorney: Gimenez Ferre Pere · Attorney: Jeniu Blanes Joan Francesc · Attorney: Llorente Martinez Pascual · Attorney: Parejo Vico Enric · Attorney: Vert Miro Iban · Attorney: Vilela Rodrigo Veronica · Attorney: Guerrero Rodriguez Juan Carlos · Attorney: Ortiz de Galisteo Lara Lidia

  39. 22/07/2014
    Revocations

    Board member: Perez Rovira Jorge · Chair: Perez Rovira Jorge · Board member: Mendiluce Fradera Eduardo · Secretary: Riera Canchal Joaquin. V-Sec No con: Lopez Gallego Antonio · Board member: Boldu Selles Javier

  40. 22/07/2014
    Appointments

    Board member: Tarrega Roberto Francisco Jose · Chair: Tarrega Roberto Francisco Jose · Board member: Vila Tarrago Josep · Board member: Riera Canchal Joaquim · Secretary: Riera Canchal Joaquim. V-Sec No con: Ortiz de Galisteo Lara Lidia

  41. 20/05/2013
    Revocations

    Attorney: Fenoy Palomas Ramon · Attorney: Plana Farin Alejandro · Attorney: Comella Carnice Adria · Attorney: Juriasti Balenciaga Maria Jesus · Attorney: Ortiz Torinos Ainara · Attorney: Bueno Lorenzo Sergio

  42. 11/12/2012
    Appointments

    AUDIT.CUENT: Deloitte SL

  43. 22/11/2012
    Revocations

    Attorney: Aznar Berruezo Eduard · Attorney: Cartagena Vime Roger · Attorney: Clota Gou Pol · Attorney: Fenoy Palomas Ramon · Attorney: Foz Val Albert · Attorney: Larramona Mora Daniel · Attorney: Lorenzo Corominas Nuria · Attorney: Mendiluce Fradera Eduard · Attorney: Perez Rovira Jorge · Attorney: Plana Farin Alejandro · Attorney: Riera Canchal Joaquim · Attorney: Sierra Argemi Cristina · Attorney: Torres Lopez Juan Jose · Attorney: Castella Morraja Josep Maria · Attorney: Cuixart Pujol Joan · Attorney: Gomez Santos Ana Belen · Attorney: Haro Villalta Alfonso Manuel · Attorney: Juriasti Balenciaga Maria Jesus · Attorney: Lopez Gallego Antonio · Attorney: Matavera Llobet Joaquim · Attorney: Ric Ortega Jose Maria · Attorney: Robles Andreu Francesc Xavier · Attorney: Cortes Guerra Nicolas · Attorney: Guerrero Rodriguez Juan Carlos · Attorney: Martinez Narvaez Manuel · Attorney: Olmo Martinez Francisco · Attorney: Ortiz Torinos Ainara · Attorney: Urpi Piquet Pedro · Attorney: De la Torre Lorenzo Noelia · Attorney: Mateu Otin David

  44. 16/10/2012
    Appointments

    Attorney: Boldu Selles Xavier · Attorney: Cartagena Vime Roger · Attorney: Clota Gou Pol · Attorney: Fenoy Palomas Ramon · Attorney: Foz Val Albert · Attorney: Gimeno Coma Xavier · Attorney: Larramona Mora Daniel · Attorney: Lorenzo Corominas Nuria · Attorney: Martinez Martinez Francesc · Attorney: Mendiluce Fradera Eduard · Attorney: Perez Rovira Jorge · Attorney: Plana Farin Alejandro · Attorney: Riera Canchal Joaquim · Attorney: Sierra Argemi Cristina · Attorney: Torres Lopez Juan Jose · Attorney: Blanco Garcia Roberto · Attorney: Castella Morraja Josep Maria · Attorney: Comella Carnice Adria · Attorney: Alonso Lozano Luciano · Attorney: Garcia Bergillos Francesc · Attorney: Gilabert Fernandez Jordi · Attorney: Gomez Santos Ana Belen · Attorney: Haro Villalta Alfonso Manuel · Attorney: Juriasti Balenciaga Maria Jesus · Attorney: Lopez Gallego Antonio · Attorney: Mateu Otin David · Attorney: Perez Pibernat Jordi · Attorney: Rio Ortega Jose Maria · Attorney: Martinez Narvaez Manuel · Attorney: Olmo Martinez Francisco

  45. 22/08/2012
    Capital reduction

    Resulting capital: €3,000

  46. 18/01/2012
    Change of registered address

    PG Industrial Mas Mateu C/del Roure 6-8 (El Prat de Llobregat)

  47. 13/01/2012
    Revocations

    Board member: Masana Ribalta Jaume

  48. 13/01/2012
    Appointments

    Board member: Boldu Selles Javier

  49. 28/12/2011
    Other entries

    : Cambio de socio unico, pasando a ser:"catalunya banc sa"

  50. 14/12/2010
    Revocations

    Board member: Viladomat Carreras Fernando · Managing director: Viladomat Carreras Fernando · Board member: Ribera Sellares Pere · Secretary: Ribera Sellares Pere

  51. 14/12/2010
    Appointments

    Board member: Masana Ribalta Jaume · Board member: Mendiluce Fradera Eduardo · Secretary: Riera Canchal Joaquin. V-Sec No con: Lopez Gallego Antonio

  52. 14/12/2010
    Appointments

    Attorney: Aznar Berruezo Eduard · Attorney: Cartagena Vime Roger · Attorney: Clota Gou Pol · Attorney: Fenoy Palomas Ramon · Attorney: Foz Val Albert · Attorney: Larramona Mora Daniel · Attorney: Lorenzo Corominas Nuria · Attorney: Mendiluce Fradera Eduard · Attorney: Perez Rovira Jorge · Attorney: Plana Farin Alejandro · Attorney: Riera Canchal Joaquim · Attorney: Sierra Argemi Cristina · Attorney: Torres Lopez Juan Jose · Attorney: Castella Morraja Josep Maria · Attorney: Cuixart Pujol Joan · Attorney: Gomez Santos Ana Belen · Attorney: Haro Villalta Alfonso Manuel · Attorney: Juriasti Balenciaga Maria Jesus · Attorney: Lopez Gallego Antonio · Attorney: Matavera Llobet Joaquim · Attorney: Ric Ortega Jose Maria · Attorney: Robles Andreu Francesc Xavier · Attorney: Cortes Guerra Nicolas · Attorney: Guerrero Rodriguez Juan Carlos · Attorney: Martinez Narvaez Manuel · Attorney: Olmo Martinez Francisco · Attorney: Ortiz Torinos Ainara · Attorney: Urpi Piquet Pedro · Attorney: De la Torre Lorenzo Noelia · Attorney: Mateu Otin David

  53. 10/11/2010
    Other entries

    : Cambio de socio unico, nuevo socio: Caixa d'estalvis de catalunya, tarragona i manresa

  54. 26/10/2010
    Revocations

    Board member: Castel Casas Josep · Managing director: Castel Casas Josep

  55. 17/11/2009
    Capital increase

    Resulting capital: €7,100,000

  56. 22/10/2009
    Revocations

    Board member: Vives Torrallardona Josep · Chair: Vives Torrallardona Josep · Managing director: Vives Torrallardona Josep

  57. 22/10/2009
    Appointments

    Board member: Perez Rovira Jorge

  58. 22/10/2009
    Appointments

    Chair: Perez Rovira Jorge

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Barcelona
Registered address
Rambla d'Egara nº 350 (Terrassa)
Share capital
€3,000
Status (BORME)
Dissolved and struck off
Data from
2009-10-22

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