GERMAN REAL ESTATE COMPANY SA

EstadoACTIVA
Cargos activos6
Cargos históricos14

Datos de identificación y actividad de la empresa

Denominación SocialGERMAN REAL ESTATE COMPANY SA
Denominación AlternativaGerman Real Estate Company Sociedad Anonima
InscripciónRegistro Mercantil de Madrid
DomicilioAvda De Cantabria S/n, Ciudad Grupo Santander, Boadilla Del Monte, Madrid, España Ver mapa
Capital Social888.334,00 Euros

Cargos directivos en GERMAN REAL ESTATE COMPANY

DirectivoCargoNombramientoCese o Dimisión
REAÑO MARTINEZ DE UBAGO JAVIERConsejero17/11/2010
O'SHEA TAPIA JOSE MANUELConsejero17/11/2010
LINARES GOMEZ JUAN CARLOSConsejero17/11/201019/12/2016
AIZPUN BOBADILLA MIGUELConsejero17/11/201019/12/2016
MORENO GARCIA LUISPresidente26/01/2012
MORENO GARCIA LUISConsejero26/01/2012
MORENO GARCIA LUISConsejero Delegado Mancomunado26/01/2012
MACIA CASTILLO RAFAELConsejero26/01/201225/09/2014
MACIA CASTILLO RAFAELPresidente26/01/201225/09/2014
SALGADO FUERTES DE VILLAVICENCIO JOSEConsejero12/02/2013
SALGADO FUERTES DE VILLAVICENCIO JOSEConsejero Delegado Mancomunado12/02/2013
SANTANDER PRIVATE REAL ESTATE ADVISORY & MANAGEMENApoderado Solidario18/06/2014
CASTAÑON MARTINEZ JUANConsejero25/09/201419/12/2016
CASTAÑON MARTINEZ JUANPresidente25/09/201419/12/2016
CASTRO NAVARRO MIGUELSecretario19/12/2016
ROYO OLID JOSE MIGUELSecretario No Consejero19/12/2016
PORTILLA SEBASTIAN DE ERICE JUANConsejero19/12/2016
CODOÑER BRAGADO STELLA MARIAConsejero19/12/2016
KLOBUZNIK FRONTERA CRISTINAConsejero19/12/2016
PORTILLA SEBASTIAN DE ERICE JUANPresidente19/12/2016

Anuncios en Boletines Oficiales de GERMAN REAL ESTATE COMPANY

30/11/2010 - GERMAN REAL ESTATE COMPANY SA

06/02/2012 - GERMAN REAL ESTATE COMPANY SA

19/02/2013 - GERMAN REAL ESTATE COMPANY SA

03/04/2014 - GERMAN REAL ESTATE COMPANY SA

26/06/2014 - GERMAN REAL ESTATE COMPANY SA

28/05/2007 - GERMAN REAL ESTATE COMPANY, SOCIEDAD ANÓNIMA

04/06/2009 - GERMAN REAL ESTATE COMPANY, S.A.

28/05/2010 - GERMAN REAL ESTATE COMPANY, S.A.

11/05/2011 - GERMAN REAL ESTATE COMPANY, S.A.

11/11/2011 - GERMAN REAL ESTATE COMPANY, S.A.

25/05/2012 - GERMAN REAL ESTATE COMPANY, S.A.

17/05/2013 - GERMAN REAL ESTATE COMPANY, S.A.

30/07/2013 - GERMAN REAL ESTATE COMPANY, S.A.

13/02/2014 - GERMAN REAL ESTATE COMPANY, S.A.

14/05/2014 - GERMAN REAL ESTATE COMPANY, S.A.

27/05/2014 - GERMÁN REAL ESTATE COMPANY, S.A.

28/08/2014 - GERMAN REAL ESTATE COMPANY, S.A.

15/01/2015 - GERMAN REAL ESTATE COMPANY, S.A.

21/01/2015 - GERMAN REAL ESTATE COMPANY, S.A.

15/04/2015 - GERMAN REAL ESTATE COMPANY, S.A.

20/05/2015 - GERMAN REAL ESTATE COMPANY, S.A.

28/11/2014 - GERMAN REAL ESTATE COMPANY SA

02/10/2014 - GERMAN REAL ESTATE COMPANY SA

27/05/2016 - GERMAN REAL ESTATE COMPANY, S.A.

15/06/2016 - GERMAN REAL ESTATE COMPANY SA

28/12/2016 - GERMAN REAL ESTATE COMPANY SA

25/05/2017 - GERMAN REAL ESTATE COMPANY, S.A.

25/05/2018 - GERMAN REAL ESTATE COMPANY, S.A.

03/08/2018 - GERMAN REAL ESTATE COMPANY, S.A.

22/10/2019 - GERMAN REAL ESTATE COMPANY, S.A.