GRUPO LEAL GESTION DE CARTERA SL

Hoja BU17827· NIF B09601386

VigenteBurgos
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
265 247,00 €
Incorporation :
25/06/2019
Director :
Leal Garcia Luis

Legal information

Legal information for GRUPO LEAL GESTION DE CARTERA SL

NIF
Hoja registral
IRUS1000051331848
Legal formSociedad Limitada (SL)
Share capital265 247,00 €
Incorporation date25/06/2019
LocalityBurgos
Register referenceTomo 761 · Folio 12 · Hoja BU17827
StatusVigente

Activity

GRUPO LEAL GESTION DE CARTERA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 25 June 2019. The Spanish commercial register has published 6 filings for this company, from 25 June 2019 to 12 December 2025, across 4 distinct types of filing. Its registered share capital is 265 247,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Adquisición, administración y tenencia, de participaciones en el capital social de sociedades. Prestación de servicios de dirección estratégica, asesoramiento y gestión. Proyectos de inversión. Asistencia ténica y mantenimiento de equipos informáticos. Gestión, administración de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
GRUPO LEAL GESTION DE…Leal Garcia LuisLeal Garcia LuisLEAL DISEÑO SLLEAL DISEÑO SLBRICOCENTROS CATALUNYA SLBRICOCENTROS CATALUN…LEAL DECORACION SLLEAL DECORACION SLPARQUETS FLOTANTES BURGOS SLPARQUETS FLOTANTES B…INMOGARTE SLINMOGARTE SLATB NORTE SLATB NORTE SLBRILEGAR SLBRILEGAR SL

Registered actos

  1. ReeleccionesPublished 12/12/2025· Registered 05/12/2025· I/A 6
  2. NombramientosPublished 19/01/2023· Registered 13/01/2023· I/A 4
  3. Ampliación de capitalPublished 10/02/2022· Registered 04/02/2022· I/A 3
  4. NombramientosPublished 25/06/2019· Registered 11/06/2019· I/A 2
  5. ConstituciónPublished 25/06/2019· Registered 11/06/2019· I/A 1
  6. NombramientosPublished 25/06/2019· Registered 11/06/2019· I/A 1

Capital · events

  1. 10/02/2022Ampliación de capital
    Resulting capital: 265 247,00 € (+260 247,00 €)
  2. 25/06/2019Constitución
    Initial capital: 5 000,00 €

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. 12/12/2025#8968589
    Reelecciones
    GRUPO LEAL GESTION DE CARTERA SL. Reelecciones. Auditor: KRESTON IBERAUDIT AYC SLP. Aud.C.Con.: KRESTON IBERAUDIT AYC SLP. Datos registrales. S 8 , H BU 17827, I/A 6 ( 5.12.25).
  2. 19/01/2023#7338249
    Nombramientos
    GRUPO LEAL GESTION DE CARTERA SL. Nombramientos. Auditor: BAKER TILLY A&C SL. Aud.C.Con.: BAKER TILLY A&C SL. Datos registrales. T 761, L 552, F 12, S 8, H BU 17827, I/A 4 (13.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  3. 10/02/2022#6804995
    Ampliación de capital
    GRUPO LEAL GESTION DE CARTERA SL. Ampliación de capital. Capital: 260.247,00 Euros. Resultante Suscrito: 265.247,00 Euros. Datos registrales. T 761, L 552, F 10, S 8, H BU 17827, I/A 3 ( 4.02.22).
  4. 25/06/2019#5463643
    Nombramientos
    GRUPO LEAL GESTION DE CARTERA SL. Nombramientos. Apo.Manc.: LEAL GARCIA LUIS GUILLERMO;LEAL GARCIA BLANCA. Datos registrales. T 761, L 552, F 9, S 8, H BU 17827, I/A 2 (11.06.19).
  5. 25/06/2019#5463642
    ConstituciónNombramientos
    GRUPO LEAL GESTION DE CARTERA SL. Constitución. Comienzo de operaciones: 16.05.19. Objeto social: Adquisición, administración y tenencia, de participaciones en el capital social de sociedades. Prestación de servicios de dirección estratégica, asesora…

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 2019

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 addressCTRA MADRID- IRUN Km 234 (BURGOS), Burgos
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 sedes centrales — are listed together.

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