BORME filing · 30 July 2025

EDIFICIO VELAZQUEZ 45 SA

Commercial Registry of Madrid · Sheet M142604 · Entry I/A 28 (22 July 2025)

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EDIFICIO VELAZQUEZ 45 SA. Ceses/Dimisiones. Consejero: GONZALEZ-NORIEGA FERNANDEZ ANGELES;SAEZ GONZALEZ JUAN JOSE;SANCHEZ GANDARILLAS VICTOR. Presidente: SANCHEZ GANDARILLAS VICTOR. Secretario: SAEZ GONZALEZ JUAN JOSE. Cons.Del.Sol: SANCHEZ GANDARILLAS VICTOR;SAEZ GONZALEZ JUAN JOSE;GONZALEZ-NORIEGA FERNANDEZ ANGELES. Nombramientos. Consejero: SANCHEZ GANDARILLAS VICTOR;SAEZ GONZALEZ JUAN JOSE;GONZALEZ-NORIEGA FERNANDEZ ANGELES. Presidente: SANCHEZ GANDARILLAS VICTOR. Secretario: SAEZ GONZALEZ JUAN JOSE. Cons.Del.Sol: SANCHEZ GANDARILLAS VICTOR;SAEZ GONZALEZ JUAN JOSE;GONZALEZ-NORIEGA FERNANDEZ ANGELES. Modificaciones estatutarias. REFUNDICION DE ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 142604, I/A 28 (22.07.25).

Official source

Boletín Oficial del Registro Mercantil · BORME-A-2025-143-28 · ref. 343319

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