N634 GDK HOLDING SL

Hoja M682183· NIF B88221478

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
22/11/2018
Director :
Bañares Yebenes Victor Manuel

Legal information

Legal information for N634 GDK HOLDING SL

NIF
Hoja registral
IRUS1000302325650
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date22/11/2018
LocalityMadrid
Register referenceTomo 38340 · Folio 48 · Hoja M682183
StatusVigente

Activity

N634 GDK HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2018. The Spanish commercial register has published 5 filings for this company, from 22 November 2018 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Las actividades propias y características de las sociedades "Holding", esto es la participación en el capital o fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
N634 GDK HOLDING SLBañares Yebenes Victor ManuelBañares Yebenes Vict…ORGANAID VENTURES SLORGANAID VENTURES SLORGANAID HOLDINGS S.LORGANAID HOLDINGS S.LCASA RIOJA AMERICA SLCASA RIOJA AMERICA SLVICTORIA AVIATION VENTURES SLVICTORIA AVIATION VE…LOGISTAIR SOCIEDAD LIMITADALOGISTAIR SOCIEDAD L…V & 2G ENTERTAINMENT SLV & 2G ENTERTAINMENT…FRANBOMO 2009 SLFRANBOMO 2009 SLZANAHELA 2009 SLZANAHELA 2009 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
N634 GDK HOLDING SLBañares Yebenes Victor ManuelBañares Yebenes Vict…CASA RIOJA AMERICA SLCASA RIOJA AMERICA SL

Beneficial owner (UBO)

Bañares Yebenes Victor Manuel100 %

Individual · ultimate beneficial owner · since 22/11/2018

Beneficial owner network map

3 nodes Person Company
N634 GDK HOLDING SLBañares Yebenes Victor ManuelBañares Yebenes Vict…CASA RIOJA AMERICA SLCASA RIOJA AMERICA SL

Registered actos

  1. Cambio de domicilio socialPublished 02/07/2024· Registered 25/06/2024· I/A 3
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 2
  3. ConstituciónPublished 22/11/2018· Registered 15/11/2018· I/A 1
  4. Declaración de unipersonalidadPublished 22/11/2018· Registered 15/11/2018· I/A 1
  5. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 1

Changes

  1. 02/07/2024Cambio de domicilio social

    AVDA CONCHA ESPINA NUMERO 8, PLANTA 15 (MADRID)

  2. 22/11/2018Declaración de unipersonalidad

    BAÑARES YEBENES VICTOR MANUEL

Capital · events

  1. 22/11/2018Constitución
    Initial capital: 3 500,00 €

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. 02/07/2024#8151387
    Cambio de domicilio social
    N634 GDK HOLDING SL. Cambio de domicilio social. AVDA CONCHA ESPINA NUMERO 8, PLANTA 15 (MADRID). Datos registrales. S 8 , H M 682183, I/A 3 (25.06.24).
  2. 22/11/2018#5140510
    Nombramientos
    N634 GDK HOLDING SL. Nombramientos. Apoderado: LARIOS DIAZ CESAR-ISIDRO. Datos registrales. T 38340 , F 48, S 8, H M 682183, I/A 2 (15.11.18).
  3. 22/11/2018#5140509
    ConstituciónDeclaración de unipersonalidadNombramientos
    N634 GDK HOLDING SL. Constitución. Comienzo de operaciones: 22.10.18. Objeto social: a) Las actividades propias y características de las sociedades "Holding", esto es la participación en el capital o fondos propios de empresas y entidades residentes …

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 2018

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 CONCHA ESPINA NUMERO 8, PLANTA 15 (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 — Actividades de las sociedades holding — are listed together.

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