{"company":{"slug":"loreto-investments-2018-sl","name":"LORETO INVESTMENTS 2018 SL","cif":"","website":"","capital":"3.000,00 Euros","address":"C\/ PRIM 19 (MADRID)","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["loreto investments 2018","loreto investments 2018 sl"]},"kpis":{"acts_count":10,"first_seen":"2018-03-09","last_seen":"2026-04-23","province_count":1},"timeline":[{"period":"2018-03","count":1},{"period":"2018-04","count":1},{"period":"2018-06","count":3},{"period":"2019-01","count":2},{"period":"2019-05","count":1},{"period":"2019-08","count":1},{"period":"2026-04","count":1}],"top_event_types":[{"type":"Nombramientos","count":3},{"type":"Ceses\/Dimisiones","count":2},{"type":"Constitución","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Pérdida del caracter de unipersonalidad","count":1},{"type":"Revocaciones","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Madrid","count":10}],"events":[{"id":"Madrid-197618","date":"2026-04-23","year":"2026","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"LORETO INVESTMENTS 2018 SL","details":"Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 93, EDIFICIO CADAGU (MADRID). Datos registrales. S 8 , H \nM 664475, I\/A 19 (16.04.26)."},{"id":"Madrid-339172","date":"2019-08-02","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"LORETO INVESTMENTS 2018 SL","details":"Revocaciones.  Apoderado: VANDER STICHELE EMMANUEL LUC BERNARD;VAN OOST DOMINIEK ANDRE H.  Nombramientos.\nApo.Manc.: PRINCE DOMINIQUE EMILE LISETTE;VAN DER BEKEN PHILIPPE MARIE LOUIS.  Datos registrales. T 37258 , F 186,\nS 8, H M 664475, I\/A 9 (26.07.19)."},{"id":"Madrid-188906","date":"2019-05-03","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LORETO INVESTMENTS 2018 SL","details":"Ceses\/Dimisiones.  Consejero: VANDER STICHELE EMMANUEL LUC BERNARD. Cons.Del.Man: PRINCE DOMINIQUE EMILE\nLISETTE;VAN DER BEKEN PHILIPPE MARIE LOUIS;VANDER STICHELE EMMANUEL LUC BERNARD;GARCIA CUENCA\nIGNACIO.  Nombramientos.  Consejero: DE MEESTER THOMAS. Cons.Del.Man: PRINCE DOMINIQUE EMILE LISETTE;VAN DER\nBEKEN PHILIPPE MARIE LOUIS;GARCIA CUENCA IGNACIO;DE MEESTER THOMAS.  Modificaciones estatutarias.  SE\nMODIFICAN LOS ARTICULOS 2, 7, 17, 22 BIS Y 28 DE LOS ESTATUTOS, RELATIVOS AL OBJETO SOCIAL, PARTICIPACIONES\nSO"},{"id":"Madrid-11836","date":"2019-01-14","year":"2019","section":"1","province":"Madrid","type":"Pérdida del caracter de unipersonalidad","title":"LORETO INVESTMENTS 2018 SL","details":"Pérdida del caracter de unipersonalidad.  Datos registrales. T 37258 , F 74, S 8, H M 664475, I\/A 6 ( 4.01.19)."},{"id":"Madrid-11837","date":"2019-01-14","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LORETO INVESTMENTS 2018 SL","details":"Ceses\/Dimisiones.  Adm. Mancom.: PRINCE DOMINIQUE EMILE LISETTE;VAN DER BEKEN PHILIPPE MARIE LOUIS.\nRevocaciones.  Apoderado: KERKHOFS SANDRA KARIN B;BEX HANNA MARIA;BERGHE CARL RENAAT M. VANDEN.\nNombramientos.  Consejero: PRINCE DOMINIQUE EMILE LISETTE;VAN DER BEKEN PHILIPPE MARIE LOUIS;VANDER\nSTICHELE EMMANUEL LUC BERNARD;GARCIA CUENCA IGNACIO. Presidente: VAN DER BEKEN PHILIPPE MARIE LOUIS.\nCons.Del.Man: PRINCE DOMINIQUE EMILE LISETTE;VAN DER BEKEN PHILIPPE MARIE LOUIS;VANDER STICHELE EMMANUEL\nLUC BERNARD. Conse"},{"id":"Madrid-267512","date":"2018-06-26","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LORETO INVESTMENTS 2018 SL","details":"Nombramientos.  Apo.Sol.: KERKHOFS SANDRA KARIN B;J. DESMYTER LIESBETH VALERIE;MANTELEERS BART HENRICUS\nA;BEX HANNA MARIA;ERNST & YOUNG ABOGADOS SLP;GARCIA CUENCA IGNACIO;PALACIO OLIVE FRANCISCO;BURGOS\nDIAZ-GUERRA RUTH.  Datos registrales. T 37258 , F 72, S 8, H M 664475, I\/A 5 (19.06.18)."},{"id":"Madrid-265489","date":"2018-06-25","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LORETO INVESTMENTS 2018 SL","details":"Nombramientos.  Apoderado: GARCIA CUENCA IGNACIO;PALACIO OLIVE FRANCISCO;BURGOS DIAZ-GUERRA RUTH;VANDER\nSTICHELE EMMANUEL LUC BERNARD;VAN OOST DOMINIEK ANDRE H.;KERKHOFS SANDRA KARIN B;VIRAG EVA;J.\nDESMYTER LIESBETH VALERIE;MANTELEERS BART HENRICUS A;BEX HANNA MARIA;KERCKHOFS BIRGIT ANNEKE\nT.;BERGHE CARL RENAAT M. VANDEN.  Datos registrales. T 37258 , F 72, S 8, H M 664475, I\/A 4 (15.06.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 120 Lunes 25 de junio de 2018 Pág. 28486\ncve: BORME-A-2018-120-28"},{"id":"Madrid-238451","date":"2018-06-06","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LORETO INVESTMENTS 2018 SL","details":"Nombramientos.  Apo.Sol.: MARTINEZ RODRIGUEZ PATRICIA;PALACIO OLIVE FRANCISCO;GARCIA CUENCA IGNACIO.  Datos\nregistrales. T 37258 , F 71, S 8, H M 664475, I\/A 3 (29.05.18)."},{"id":"Madrid-185340","date":"2018-04-27","year":"2018","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"LORETO INVESTMENTS 2018 SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: GOODMAN GALAXY HOLDING BV. Ceses\/Dimisiones.  Adm.\nUnico: VISTRA ADMINISTRATION SERVICES SL. Representan: REYES SOSA DANIELA SALIME.  Nombramientos.  Adm.\nMancom.: PRINCE DOMINIQUE EMILE LISETTE;VAN DER BEKEN PHILIPPE MARIE LOUIS.  Otros conceptos:  Cambio del\nOrgano de Administración: Administrador único a Administradores mancomunados.  Cambio de domicilio social.  C\/ CLAUDIO\nCOELLO Nº 124 - 7ª PLANTA (MADRID).  Cambio de objeto social.  La adquisición, ve"},{"id":"Madrid-112597","date":"2018-03-09","year":"2018","section":"1","province":"Madrid","type":"Constitución","title":"LORETO INVESTMENTS 2018 SL","details":"Constitución.  Comienzo de operaciones: 7.02.18. Objeto social: a) La actividad de gestión y administración de valores\nrepresentativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de\nmedios materiales y personales.... Domicilio: C\/ PRIM 19 (MADRID). Capital: 3.000,00 Euros.  Declaración de unipersonalidad.\nSocio único: VISTRA ADMINISTRATION SERVICES SL. Nombramientos.  Adm. Unico: VISTRA ADMINISTRATION SERVICES SL.\nRepresentan: REYES SOSA DANIELA S"}],"officers":{"current":[{"name":"GARCIA CUENCA IGNACIO","person_slug":"garcia-cuenca-ignacio","role":"Apoderado","since":"2018-06-25"},{"name":"KERKHOFS SANDRA KARIN B","person_slug":"kerkhofs-sandra-karin-b","role":"Apoderado","since":"2019-01-14"},{"name":"PRINCE DOMINIQUE EMILE LISETTE","person_slug":"prince-dominique-emile-lisette","role":"Consejero","since":"2019-01-14"},{"name":"VAN DER BEKEN PHILIPPE MARIE LOUIS","person_slug":"van-der-beken-philippe-marie-louis","role":"Presidente","since":"2019-01-14"},{"name":"GARCIA CUENCA IGNACIO","person_slug":"garcia-cuenca-ignacio","role":"Consejero","since":"2019-01-14"},{"name":"DESMYTER LIESBETH VALERIE J","person_slug":"desmyter-liesbeth-valerie-j","role":"Apoderado","since":"2019-01-14"},{"name":"VANDER STICHELE EMMANUEL LUC BERNARD","person_slug":"vander-stichele-emmanuel-luc-bernard","role":"Consejero","since":"2019-05-03"},{"name":"DE MEESTER THOMAS","person_slug":"de-meester-thomas","role":"Consejero","since":"2019-05-03"},{"name":"VANDER STICHELE EMMANUEL LUC BERNARD","person_slug":"vander-stichele-emmanuel-luc-bernard","role":"Apoderado","since":"2019-08-02"}],"historical":[]},"summary_text":"LORETO INVESTMENTS 2018 SL: 10 actos registrados. Primera aparicion 2018-03-09, ultima aparicion 2026-04-23. Actividad en 1 provincias."}