INVERSIONES SL
Hoja M102229· NIF B28898054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO INMOBILIARIO GOMENDIO SL
Legal information
Legal information for INVERSIONES SL
Directors and representatives
Directors
Current
- GRUPO INMOBILIARIO GOMENDIO SLSince 09/12/2015Administrador Único
Former
- Gomendio Lopez De Asiain Marta MariaCeased on 04/02/2022Consejero
- Gomendio Lopez De Asiain EstebanCeased on 09/12/2015Administrador Solidario
- Gomendio Lopez De Asiain JaimeCeased on 09/12/2015Administrador Solidario
- Ceased on 19/01/2012
- Ceased on 19/01/2012
- Ceased on 19/01/2012
- Gomendio Lopez De Asiain Ana MariaCeased on 19/01/2012Consejero
- Gomendio Lopez De Asiain PatriciaCeased on 19/01/2012Consejero
- Gomendio Fiter EstebanCeased on 19/01/2012Consejero
Authorised representatives
Current
- Gomendio Lopez De Asiain Pablo RamonSince 29/06/2026Representante
- Gomendio Lopez De Asiain PabloSince 09/12/2015Representante
Former
- Lopez Asiain Martin Maria TeresaCeased on 04/02/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 26
- ReeleccionesPublished 06/07/2026· Registered 29/06/2026· I/A 26
- RevocacionesPublished 11/02/2022· Registered 04/02/2022· I/A 25
- ReeleccionesPublished 02/10/2020· Registered 25/09/2020· I/A 24
- Cambio de domicilio socialPublished 19/02/2016· Registered 11/02/2016· I/A 23
- Ceses/DimisionesPublished 18/12/2015· Registered 09/12/2015· I/A 22
- NombramientosPublished 18/12/2015· Registered 09/12/2015· I/A 22
- Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 21
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 21
- Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 21
Changes
- 19/02/2016Cambio de domicilio social
C/ CALENDULA 93 - EDIFICIO "L", MINIPARC III, EL (ALCOBENDAS)
- 31/01/2012Modificaciones estatutarias
Timeline (BORME)
- 06/07/2026#9496555NombramientosReelecciones
INVERSIONES SL. Nombramientos. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Datos registrales. S 8 , H M 102229, I/A 26 (29.06.26).
- 11/02/2022#6808179Revocaciones
INVERSIONES SL. Revocaciones. Apoderado: LOPEZ ASIAIN MARTIN MARIA TERESA;GOMENDIO LOPEZ DE ASIAIN MARTA MARIA. Datos registrales. T 6271 , F 220, S 8, H M 102229, I/A 25 ( 4.02.22).
- 02/10/2020#6058047Reelecciones
INVERSIONES SL. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO. Datos registrales. T 6271 , F 149, S 8, H M 102229, I/A 24 (25.09.20).
- 19/02/2016#3724680Cambio de domicilio social
INVERSIONES SL. Cambio de domicilio social. C/ CALENDULA 93 - EDIFICIO "L", MINIPARC III, EL (ALCOBENDAS). Datos registrales. T 6271 , F 149, S 8, H M 102229, I/A 23 (11.02.16).
- 18/12/2015#3639265Ceses/DimisionesNombramientos
INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GOMENDIO LOPEZ DE ASIAIN JAIME;GOMENDIO LOPEZ DE ASIAIN ESTEBAN. Nombramientos. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO. Otros conceptos: Cambio del Organo… - 31/01/2012#1565520Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES SL. Ceses/Dimisiones. Consejero: GOMENDIO LOPEZ DE ASIAIN MARIA MONTSERRAT ANTONIA;GOMENDIO FITER ESTEBAN;GOMENDIO LOPEZ DE ASIAIN MARIA TERESA;GOMENDIO LOPEZ DE ASIAIN DULCE NOMBRE DE MARIA;GOMENDIO LOPEZ DE ASIAIN ESTEBAN;GOMENDIO LOPEZ…
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