REAL ESTATE MEXICO II SA

StatusEXTINGUIDA
Active positions5
Historical positions17

Identification and Business Activity Data

Social denominationREAL ESTATE MEXICO II SA
Alternative NameReal Estate Mexico Ii Sociedad Anonima
RegistrationRegistro Mercantil de Madrid
AddressPaseo De La Castellana 81, Madrid, Madrid, España Ver mapa
Social capital22.847.500,00 Euros

Executive Positions at REAL ESTATE MEXICO II

OfficerPostAppointmentTermination or Resignation
FUENTES CORRIPIO EDUARDOConsejero27/07/2009
FUENTES CORRIPIO EDUARDOPresidente27/07/2009
GOMEZ GARCIMARTIN ALFONSOConsejero27/07/200902/11/2011
GOMEZ GARCIMARTIN ALFONSOPresidente27/07/200902/11/2011
SANCHEZ MAYORAL PEDROVicesecret.15/07/2010
RICO AREVALO MARIA BELENVicesecret.15/07/201011/05/2012
GOMEZ GARCIMARTIN ALFONSOApoderado06/10/2010
VICARIO MONTOYA ROBERTOConsejero26/07/2011
GARCERAN CORTIJO JOSE PEDROConsejero26/07/201110/01/2014
GARCERAN CORTIJO JOSE PEDROPresidente02/11/201110/01/2014
GARCERAN CORTIJO JOSE PEDROApoderado04/11/2011
BAÑON TREVIÑO ALMUDENASecretario11/05/2012
ALVARO OLIVAN MARIA TERESASecretario No Consejero11/05/201225/07/2013
ENCISO MARTINEZ ANGEL VICENTEVsecrNoConsj11/05/201225/07/2013
RICO AREVALO MARIA BELENConsejero03/12/2012
GOMEZ SEGOVIA JESUS ANTONIOConsejero03/12/201210/01/2014
CASTELLANO LASA RAFAELSecretario No Consejero25/07/201310/01/2014
VENA MARTINEZ CARMENVsecrNoConsj25/07/201310/01/2014
CALVO CARRASCO ALBERTOConsejero10/01/2014
GARCERAN CORTIJO JOSE PEDROLiquidador Solidario10/01/2014
CALVO CARRASCO ALBERTOLiquidador Solidario10/01/2014
GOMEZ SEGOVIA JESUS ANTONIOLiquidador Solidario10/01/2014

Announcements in Official Bulletins of REAL ESTATE MEXICO II

07/08/2009 - REAL ESTATE MEXICO II SA

09/07/2010 - REAL ESTATE MEXICO II SA

27/07/2010 - REAL ESTATE MEXICO II SA

09/08/2010 - REAL ESTATE MEXICO II SA

19/10/2010 - REAL ESTATE MEXICO II SA

16/11/2010 - REAL ESTATE MEXICO II SA

14/07/2011 - REAL ESTATE MEXICO II SA

04/08/2011 - REAL ESTATE MEXICO II SA

19/09/2011 - REAL ESTATE MEXICO II SA

16/11/2011 - REAL ESTATE MEXICO II SA

16/11/2011 - REAL ESTATE MEXICO II SA

23/05/2012 - REAL ESTATE MEXICO II SA

11/12/2012 - REAL ESTATE MEXICO II SA

15/01/2013 - REAL ESTATE MEXICO II SA

02/08/2013 - REAL ESTATE MEXICO II SA

05/08/2013 - REAL ESTATE MEXICO II SA

06/08/2013 - REAL ESTATE MEXICO II SA

20/01/2014 - REAL ESTATE MEXICO II SA

07/04/2009 - REAL ESTATE MÉXICO II, S.A.

11/05/2009 - REAL ESTATE MÉXICO II, S.A.

26/05/2010 - REAL ESTATE MEXICO II, S.A.

28/07/2010 - REAL ESTATE MEXICO II, S.A.

21/01/2011 - REAL ESTATE MEXICO II, S.A.

03/03/2011 - REAL ESTATE MEXICO II, S.A.

23/05/2011 - REAL ESTATE MEXICO II, S.A.

28/05/2012 - REAL ESTATE MEXICO II, S.A.

24/05/2013 - REAL ESTATE MEXICO II, S.A.

18/09/2013 - REAL ESTATE MEXICO II, S.A.

15/11/2013 - REAL ESTATE MÉXICO II, S.A.