GRUPO GEA RGS SL

Hoja SE137911· NIF B58442518

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
23 788 524,00 €
Director :
Gomez Sosa Rufo

Legal information

Legal information for GRUPO GEA RGS SL

NIF
Hoja registral
IRUS1000043464763
Legal formSociedad Limitada (SL)
Share capital23 788 524,00 €
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 7345 · Folio 90 · Hoja SE137911
Former names
GRUPO GEA RGS, S.L2023-02-27
StatusVigente

Activity

GRUPO GEA RGS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 20 filings for this company, from 1 June 2011 to 24 June 2025, across 10 distinct types of filing. Its registered share capital is 23 788 524,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
GRUPO GEA RGS SLGomez Sosa RufoGomez Sosa RufoFALEXA QUALITY S.LFALEXA QUALITY S.LYACIAL CAPITAL S.LYACIAL CAPITAL S.LMILTON OCEAN S.LMILTON OCEAN S.LSERVEIS IMMOBILIARIS I PATRIMONIALS 1969 S.LSERVEIS IMMOBILIARIS…PENEDES CAPITAL S.LPENEDES CAPITAL S.LSC GROWTH FUND II SUPRA F.C.R.E. S.ASC GROWTH FUND II SU…SC SUSTAINABLE GROWTH III, FCRE S.ASC SUSTAINABLE GROWT…LOOK GEA GS SOCIEDAD LIMITADALOOK GEA GS SOCIEDAD…REUNION INMOBILIARIA SLREUNION INMOBILIARIA…

Registered actos

  1. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 4
  2. Modificaciones estatutariasPublished 27/02/2023· Registered 17/02/2023· I/A 2
  3. Cambio de domicilio socialPublished 27/02/2023· Registered 17/02/2023· I/A 2

Changes

  1. 24/06/2025Cambio de denominación social

    GRUPO GEA RGS, S.L→GRUPO GEA RGS SL

  2. 27/02/2023Cambio de domicilio social

    AVDA SAN FRANCISCO JAVIER 9 10ª - EDIFICIO SEVILLA (SEVILLA)

  3. 27/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2025#8701857
    Nombramientos
    GRUPO GEA RGS SL. Nombramientos. Apo.Sol.: GOMEZ FERNANDEZ MIGUEL;COMPANY BALSALOBRE MERITXELL;CABALLERO ESPAÑA GUILLERMO. Datos registrales. S 8 , H SE137911, I/A 4 (17.06.25).
  2. 27/02/2023#7411144

    Company name: GRUPO GEA RGS, S.L

    Modificaciones estatutariasCambio de domicilio social
    GRUPO GEA RGS, S.L. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. AVDA SAN FRANCISCO JAVIER 9 10ª - EDIFICIO SEVILLA (SEVILLA). Datos registrales. T 7345 , F 90, S 8, H SE137911, I/A 2 (17.…

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

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 addressAVDA SAN FRANCISCO JAVIER 9 10ª - EDIFICIO SEVILLA (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

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