GESTION E INVERSION DE TRANSPORTES SL

Hoja M126641· NIF B78784907

Struck off · 24/12/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESTION E INVERSION DE TRANSPORTES SL

NIF
Hoja registral
IRUS1000249151263
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17359 · Folio 38 · Hoja M126641
Former names
GESTION E INVERSION DE TRANSPORTES SA2009-01-13 → 2009-06-10
StatusLiquidada

Activity

GESTION E INVERSION DE TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 24 December 2025, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA Y ALQUILER DE INMUEBLES, TANTO RUSTICOS COMO URBANOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TICO SA(formerly DESARROLLOS LOGISTICOS Y COMERCIALES SL)100 %

    Legal entity · since 04/08/2016 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GESTION E INVERSION D…DESARROLLOS LOGISTICOS Y COMERCIALES SLDESARROLLOS LOGISTIC…GESDINSA SOLAR 6 SLGESDINSA SOLAR 6 SLGESDINSA SOLAR 7 SLGESDINSA SOLAR 7 SL

Beneficial owner (UBO)

TICO SA100 %Vigente

Legal entity · since 04/08/2016

Beneficial owner network map

4 nodes Person Company
GESTION E INVERSION D…DESARROLLOS LOGISTICOS Y COMERCIALES SLDESARROLLOS LOGISTIC…GESDINSA SOLAR 6 SLGESDINSA SOLAR 6 SLGESDINSA SOLAR 7 SLGESDINSA SOLAR 7 SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 19
  2. DisoluciónPublished 24/12/2025· Registered 17/12/2025· I/A 19
  3. ExtinciónPublished 24/12/2025· Registered 17/12/2025· I/A 19
  4. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 18
  5. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 18
  6. Declaración de unipersonalidadPublished 04/08/2016· Registered 27/07/2016· I/A 17
  7. Cambio de domicilio socialPublished 19/08/2015· Registered 11/08/2015· I/A 16
  8. Fusión por absorciónPublished 17/02/2010· Registered 03/02/2010· I/A 15
  9. ReeleccionesPublished 10/06/2009· Registered 29/05/2009· I/A 14
  10. Cambio de objeto socialPublished 10/06/2009· Registered 29/05/2009· I/A 14
  11. RevocacionesPublished 13/01/2009· Registered 29/12/2008· I/A 13

Changes

  1. 24/12/2025Disolución
  2. 24/12/2025Extinción
  3. 04/08/2016Declaración de unipersonalidad

    DESARROLLOS LOGISTICOS Y COMERCIALES SL

  4. 19/08/2015Cambio de domicilio social

    C/ ALMAGRO 11 6& 7 (MADRID)

  5. 17/02/2010Fusión por absorción
  6. 18/11/2009Cambio de denominación social

    GESTION E INVERSION DE TRANSPORTES SA→GESTION E INVERSION DE TRANSPORTES SL

  7. 10/06/2009Cambio de objeto social

    LA COMPRAVENTA Y ALQUILER DE INMUEBLES, TANTO RUSTICOS COMO URBANOS.

Timeline (BORME)

  1. 24/12/2025#8991350
    Ceses/DimisionesDisoluciónExtinción
    GESTION E INVERSION DE TRANSPORTES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ JUAN ANTONIO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 126641, I/A 19 (17.12.25).
  2. 13/02/2018#4743519
    Ceses/DimisionesNombramientos
    GESTION E INVERSION DE TRANSPORTES SL. Ceses/Dimisiones. Consejero: DESAROLLOS LOGISTICOS Y COMERCIALES SA;FERNANDEZ DIAZ JUAN ANTONIO;FERNANDEZ DIAZ LUIS CESAR. Presidente: DESARROLLOS LOGISTICOS Y COMERCIALES SL. Cons.Del.Sol: DESARROLLOS LOGISTICO…
  3. 04/08/2016#3971259
    Declaración de unipersonalidad
    GESTION E INVERSION DE TRANSPORTES SL. Declaración de unipersonalidad. Socio único: DESARROLLOS LOGISTICOS Y COMERCIALES SL. Datos registrales. T 17359 , F 38, S 8, H M 126641, I/A 17 (27.07.16).
  4. 19/08/2015#3470291
    Cambio de domicilio social
    GESTION E INVERSION DE TRANSPORTES SL. Cambio de domicilio social. C/ ALMAGRO 11 6& 7 (MADRID). Datos registrales. T 17359 , F 38, S 8, H M 126641, I/A 16 (11.08.15).
  5. 17/02/2010#594217
    Fusión por absorción
    GESTION E INVERSION DE TRANSPORTES SL. Fusión por absorción. Sociedades absorbidas: GESTION Y DISEÑO INDUSTRIAL SA. GARTZA DE HIERRO 1 SL. Datos registrales. T 17359 , F 31, S 8, H M 126641, I/A 15 ( 3.02.10).
  6. 18/11/2009#471686
    GESTION E INVERSION DE TRANSPORTES SL. Otros conceptos: LA SOCIEDAD ABSORBENTE "GESTION E INVERSION DE TRANSPORTES,SL" Y LA SOCIEDAD ABSORBIDA "GESTION Y DISEÑO INDUSTRIAL, SA", ESTAN DOMICILIADAS EN MADRID, CALLE EMETERIO CASTAÑOS, 1, INSCRITAS AL T…
  7. 10/06/2009#252492

    Company name: GESTION E INVERSION DE TRANSPORTES SA

    ReeleccionesCambio de objeto social
    GESTION E INVERSION DE TRANSPORTES SA. Transformación de sociedad. Denominación y forma adoptada: GESTION E INVERSION DE TRANSPORTES SL. Reelecciones. Consejero: DESAROLLOS LOGISTICOS Y COMERCIALES SA;FERNANDEZ DIAZ JUAN ANTONIO;FERNANDEZ DIAZ LUIS C…
  8. 13/01/2009#6497

    Company name: GESTION E INVERSION DE TRANSPORTES SA

    Revocaciones
    GESTION E INVERSION DE TRANSPORTES SA. Revocaciones. Apoderado: PAZOS DE LA HERRAN JUAN CARLOS;DEVESA PASCUAL JULIO HECTOR;DEVESA FERNANDEZ JULIO. Datos registrales. T 17359 , F 30, S 8, H M 126641, I/A 13 (29.12.08).

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 addressC/ ALMAGRO 11 6& 7 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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