GGB 2024 S.L
Hoja B617304· NIF B55462733
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 603 000,00 €
- Incorporation :
- 24/06/2024
- Directors :
- Genero Gallego Ana, Buxo Genero Francesc, Buxo Genero Jose, Buxo Genero Luis
Legal information
Legal information for GGB 2024 S.L
Activity
GGB 2024 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2024. The Spanish commercial register has published 5 filings for this company, from 24 June 2024 to 5 November 2025, across 4 distinct types of filing. Its registered share capital is 1 603 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA O ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS COTIZADOS O NO EN BOLSA, CON LA SALVEDAD DE LO ESTABLECIDO PARA LAS INSTITUCIONES DE INVERSION COLECTIVA, AGENCIAS DE VALORES, ETC.
Directors and representatives
Directors
Current
- Genero Gallego AnaSince 18/06/2024Administrador Solidario
- Buxo Genero FrancescSince 18/06/2024Administrador Solidario
- Buxo Genero JoseSince 18/06/2024Administrador Solidario
- Buxo Genero LuisSince 18/06/2024Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 05/11/2025· Registered 29/10/2025· I/A 4
- Ampliación de capitalPublished 12/12/2024· Registered 04/12/2024· I/A 3
- Ampliación de capitalPublished 06/09/2024· Registered 28/08/2024· I/A 2
- ConstituciónPublished 24/06/2024· Registered 18/06/2024· I/A 1
- NombramientosPublished 24/06/2024· Registered 18/06/2024· I/A 1
Capital · events
- 05/11/2025Reducción de capitalResulting capital: 1 603 000,00 €
- 12/12/2024Ampliación de capitalResulting capital: 1 679 190,00 € (+76 190,00 €)
- 06/09/2024Ampliación de capitalResulting capital: 1 603 000,00 € (+1 600 000,00 €)
- 24/06/2024ConstituciónInitial 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)
- 05/11/2025#8901322Reducción de capital
GGB 2024 S.L. Reducción de capital. Importe reducción: 76.190,00 Euros. Resultante Suscrito: 1.603.000,00 Euros. Datos registrales. S 8 , H B 617304, I/A 4 (29.10.25).
- 12/12/2024#8392749Ampliación de capital
GGB 2024 S.L. Ampliación de capital. Capital: 76.190,00 Euros. Resultante Suscrito: 1.679.190,00 Euros. Datos registrales. S 8 , H B 617304, I/A 3 ( 4.12.24).
- 06/09/2024#8239330Ampliación de capital
GGB 2024 S.L. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.603.000,00 Euros. Datos registrales. S 8 , H B 617304, I/A 2 (28.08.24).
- 24/06/2024#8138124ConstituciónNombramientos
GGB 2024 S.L. Constitución. Comienzo de operaciones: 28.05.24. Objeto social: ADQUISICION, TENENCIA O ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS COTIZADOS O NO EN BOLSA, CON LA SALVEDAD DE LO ESTABLECIDO PARA LAS INSTITUCIONES DE INVERSION COLE…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.