BOANE 2003 SA

StatusACTIVA
Active positions15
Historical positions7

Identification and Business Activity Data

Social denominationBOANE 2003 SA
Alternative NameBoane 2003 Sociedad Anonima
RegistrationRegistro Mercantil de Madrid
Social capital7.960.500,00 Euros

Executive Positions at BOANE 2003

OfficerPostAppointmentTermination or Resignation
RODRIGUEZ OLAY DANIEL ANGELSecretario No Consejero21/05/2009
RICHI ALBERTI JOSE MARIASecretario No Consejero21/05/2009
BAYON MARINE IGNACIOConsejero11/12/2015
ALDAZ BARRERA IÑIGOConsejero11/12/2015
BAYON MARINE IGNACIOPresidente11/12/2015
FRANCO DIEZ JUAN ANTONIORepresentan11/12/2015
PORTFOLIO DE GRANDES AREAS COMERCIALES SAConsejero11/12/2015
GONZALEZ SANCHEZ AGUSTINRepresentan11/12/201511/06/2018
REALIA PATRIMONIO SLConsejero11/12/2015
VALAISE SLConsejero11/12/2015
GUILLENA GOLF SLConsejero11/12/2015
FRANCO DIEZ JUAN-ANTONIORepresentan11/12/2015
RICHI ALBERTI JOSE MARIARepresentan11/12/2015
REALIA BUSINESS SAPresidente11/12/2015
KURI KAUFMANN GERARDORepresentan11/12/2015
REVILLA SANCHEZ ANTONIOApoderado28/03/2016
REVILLA SANCHEZ MARGARITAApoderado28/03/2016
FRANCO DIEZ JUAN-ANTONIOApoderado28/03/2016
GONZALEZ SANCHEZ AGUSTINApoderado28/03/2016
HERNANDEZ GOMEZ ANAApoderado Mancomunado/Solidario04/04/2018
HERNANDEZ GOMEZ ANARepresentan11/06/2018
GONZALEZ SANCHEZ DANIELApoderado Solidario09/06/2020

Announcements in Official Bulletins of BOANE 2003

02/06/2009 - BOANE 2003, SA

10/09/2009 - BOANE 2003, SA

26/10/2010 - BOANE 2003, SA

02/10/2012 - BOANE 2003, SA

06/08/2013 - BOANE 2003, SA

12/07/2010 - BOANE 2003, S.A. UNIPERSONAL

25/09/2014 - BOANE 2003, SA

21/12/2015 - BOANE 2003, SA

05/04/2016 - BOANE 2003, SA

11/04/2018 - BOANE 2003, SA

18/06/2018 - BOANE 2003, SA

13/08/2018 - BOANE 2003, SA

14/08/2018 - BOANE 2003, SA

01/10/2019 - BOANE 2003, SA

16/06/2020 - BOANE 2003, SA

18/09/2020 - BOANE 2003, SA