GUSA GRANDE SA

Hoja M185314· NIF A81620429

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 045 100,00 €
Director :
Pintos Arca Luis Maria

Legal information

Legal information for GUSA GRANDE SA

NIF
Hoja registral
IRUS1000258358270
Legal formSociedad Anónima (SA)
Share capital1 045 100,00 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 30584 · Folio 19 · Hoja M185314
StatusVigente

Activity

GUSA GRANDE SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 February 2012 to 30 June 2025, across 4 distinct types of filing. Its registered share capital is 1 045 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
GUSA GRANDE SAPintos Arca Luis MariaPintos Arca Luis Mar…COMPACTOS FRIGORIFICOS SOCIEDAD ANONIMACOMPACTOS FRIGORIFIC…SISTEMAS AUTONOMOS SASISTEMAS AUTONOMOS SAARAVA SERECO SLARAVA SERECO SLPALM SAPALM SAC.P. COMERCIAL PRESTCOLD SAC.P. COMERCIAL PREST…RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…SIADOM TECHNOLOGIES SLSIADOM TECHNOLOGIES …RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…

Registered actos

  1. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 17
  2. ReeleccionesPublished 24/01/2022· Registered 17/01/2022· I/A 16
  3. ReeleccionesPublished 31/01/2017· Registered 24/01/2017· I/A 15
  4. RevocacionesPublished 13/03/2015· Registered 06/03/2015· I/A 14
  5. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 13
  6. NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 12
  7. Ampliación de capitalPublished 02/01/2013· Registered 21/12/2012· I/A 11
  8. ReeleccionesPublished 07/02/2012· Registered 26/01/2012· I/A 10

Capital · events

  1. 02/01/2013Ampliación de capital
    Resulting capital: 1 045 100,00 €

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. 30/06/2025#8709625
    Nombramientos
    GUSA GRANDE SA. Nombramientos. Apo.Sol.: PINTOS TORRES SUSANA. Datos registrales. S 8 , H M 185314, I/A 17 (23.06.25).
  2. 24/01/2022#6775645
    Reelecciones
    GUSA GRANDE SA. Reelecciones. Adm. Unico: PINTOS ARCA LUIS MARIA. Datos registrales. T 30584 , F 19, S 8, H M 185314, I/A 16 (17.01.22).
  3. 31/01/2017#4221195
    Reelecciones
    GUSA GRANDE SA. Reelecciones. Adm. Unico: PINTOS ARCA LUIS MARIA. Datos registrales. T 30584 , F 19, S 8, H M 185314, I/A 15 (24.01.17).
  4. 13/03/2015#3235904
    Revocaciones
    GUSA GRANDE SA. Revocaciones. Apoderado: LORENZO LARIA ROSA MARIA. Datos registrales. T 30584 , F 19, S 8, H M 185314, I/A 14 ( 6.03.15).
  5. 11/06/2014#2845748
    Nombramientos
    GUSA GRANDE SA. Nombramientos. Apoderado: PINTOS TORRES GUILLERMO LUIS. Datos registrales. T 30584 , F 18, S 8, H M 185314, I/A 13 ( 3.06.14).
  6. 02/06/2014#2831080
    Nombramientos
    GUSA GRANDE SA. Nombramientos. Apoderado: PINTOS TORRES SUSANA. Datos registrales. T 30584 , F 17, S 8, H M 185314, I/A 12 (22.05.14).
  7. 02/01/2013#10447771
    Ampliación de capital
    GUSA GRANDE SA. Ampliación de capital. Suscrito: 45.100,00 Euros. Desembolsado: 45.100,00 Euros. Resultante Suscrito: 1.045.100,00 Euros. Resultante Desembolsado: 1.045.100,00 Euros. Datos registrales. T 11803 , F 21, S 8, H M 185314, I/A 11 (21.12.1…
  8. 07/02/2012#1579136
    Reelecciones
    GUSA GRANDE SA. Reelecciones. Adm. Unico: PINTOS ARCA LUIS MARIA. Datos registrales. T 11803 , F 21, S 8, H M 185314, I/A 10 (26.01.12).

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 addressCALLE MEJORADA, 4, POLIGONO INDUSTRIAL SECTOR 8 -LAS MONJAS-, MADRID, TORREJÓN DE ARDOZ
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.

Prospect this sectorAll companies in this sector