5 SALVAJES SL

Hoja M729832· NIF B02711554

Struck off · 08/06/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
601 000,00 €
Incorporation :
14/10/2020
Former name :
GELIBOL SL

Legal information

Legal information for 5 SALVAJES SL

NIF
Hoja registral
IRUS1000306596686
Legal formSociedad Limitada (SL)
Share capital601 000,00 €
Incorporation date14/10/2020
LocalityMadrid
Register referenceTomo 41164 · Folio 4 · Hoja M729832
Former names
GELIBOL SL2020-11-26 → 2021-06-24
StatusLiquidada

Activity

5 SALVAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2020. The Spanish commercial register has published 17 filings for this company, from 26 November 2020 to 8 June 2026, across 10 distinct types of filing. Its registered share capital is 601 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6421

Corporate purpose

ALKDNLENG.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Trujillo Gonzalez Rosa Isabel100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/06/2026· Registered 01/06/2026· I/A 6
  2. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 6
  3. DisoluciónPublished 08/06/2026· Registered 01/06/2026· I/A 6
  4. ExtinciónPublished 08/06/2026· Registered 01/06/2026· I/A 6
  5. Ampliación de capitalPublished 04/01/2024· Registered 27/12/2023· I/A 5
  6. Ampliación de capitalPublished 01/07/2021· Registered 24/06/2021· I/A 4
  7. Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 3
  8. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 3
  9. Cambio de denominación socialPublished 24/06/2021· Registered 17/06/2021· I/A 3
  10. Cambio de domicilio socialPublished 24/06/2021· Registered 17/06/2021· I/A 3
  11. Cambio de objeto socialPublished 24/06/2021· Registered 17/06/2021· I/A 3
  12. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 2
  13. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 2
  14. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 2
  15. Cambio de domicilio socialPublished 24/02/2021· Registered 17/02/2021· I/A 2
  16. ConstituciónPublished 26/11/2020· Registered 19/11/2020· I/A 1
  17. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 1

Changes

  1. 08/06/2026Disolución
  2. 08/06/2026Extinción
  3. 01/07/2021Cambio de denominación social

    GELIBOL SL→5 SALVAJES SL

  4. 24/06/2021Cambio de domicilio social

    C/ VELAZQUEZ 14, 1ºIZ (MADRID)

  5. 24/06/2021Cambio de objeto social

    ALKDNLENG.

  6. 24/02/2021Cambio de domicilio social

    C/ VELAZQUEZ 96 (MADRID)

  7. 24/02/2021Declaración de unipersonalidad

    TRUJILLO GONZALEZ ROSA ISABEL

Capital · events

  1. 04/01/2024Ampliación de capital
    Resulting capital: 601 000,00 € (+575 000,00 €)
  2. 01/07/2021Ampliación de capital
    Resulting capital: 26 000,00 € (+23 000,00 €)
  3. 26/11/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/06/2026#9361726
    Ceses/DimisionesNombramientosDisoluciónExtinción
    5 SALVAJES SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ MUMM ARMANDO ANDRES;CARREÑO RODRIGUEZ GERMAN JOSE. Nombramientos. Liquidador: CARREÑO RODRIGUEZ GERMAN JOSE. Otros conceptos: Don Germán José Carreño Rodríguez administrador solidario saliente y…
  2. 04/01/2024#10585756
    Ampliación de capital
    5 SALVAJES SL. Ampliación de capital. Capital: 575.000,00 Euros. Resultante Suscrito: 601.000,00 Euros. Datos registrales. T 41164 , F 4, S 8, H M 729832, I/A 5 (27.12.23).
  3. 01/07/2021#6505472
    Ampliación de capital
    5 SALVAJES SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 41164 , F 3, S 8, H M 729832, I/A 4 (24.06.21).
  4. 24/06/2021#6495107

    Company name: GELIBOL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GELIBOL SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO GONZALEZ ROSA ISABEL. Nombramientos. Adm. Solid.: GUTIERREZ MUMM ARMANDO ANDRES;CARREÑO RODRIGUEZ GERMAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  5. 24/02/2021#6276338

    Company name: GELIBOL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GELIBOL SL. Declaración de unipersonalidad. Socio único: TRUJILLO GONZALEZ ROSA ISABEL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA-VANESSA. Nombramientos. Adm. Unico: TRUJILLO GONZALEZ ROSA ISABEL. Cambio de domicilio social. C/ …
  6. 26/11/2020#6139808

    Company name: GELIBOL SL

    ConstituciónNombramientos
    GELIBOL SL. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DE LA INDUSTRIA Nº16 EDIFICIO A LOCAL 207 287 (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 14, 1ºIZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector