GAHN LOGISTICA GESTION Y CONSULTORIA SA

Hoja M68974· NIF A78786563

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Graullera Sancho Maria Esther, Gomez Escamez Elena, Vicario Graullera Sandra, Graullera Sancho Maria Angeles
Former name :
VAHN Y CIA CONSULTORES SA

Legal information

Legal information for GAHN LOGISTICA GESTION Y CONSULTORIA SA

NIF
Hoja registral
IRUS1000243997168
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4005 · Folio 153 · Hoja M68974
Former names
VAHN Y CIA CONSULTORES SA2010-02-26
StatusVigente

Activity

GAHN LOGISTICA GESTION Y CONSULTORIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 February 2010 to 20 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GAHN LOGISTICA GESTIO…Gomez Escamez ElenaGomez Escamez ElenaGraullera Sancho Maria AngelesGraullera Sancho Mar…Graullera Sancho Maria EstherGraullera Sancho Mar…Vicario Graullera SandraVicario Graullera Sa…GAHN FOMENTO SLGAHN FOMENTO SLGRAULLERA MICO Y ASOCIADOS SLGRAULLERA MICO Y ASO…

Registered actos

  1. Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 27
  2. ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 26
  3. NombramientosPublished 17/09/2019· Registered 30/07/2019· I/A 25
  4. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 25
  5. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 25
  6. ReeleccionesPublished 06/08/2019· Registered 30/07/2019· I/A 25
  7. NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 24
  8. ReeleccionesPublished 09/09/2013· Registered 29/08/2013· I/A 23
  9. Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 22
  10. Cambio de denominación socialPublished 26/02/2010· Registered 16/02/2010· I/A 22

Changes

  1. 20/08/2024Cambio de domicilio social

    C/ FORTUNY 5 (MADRID)

  2. 09/09/2013Cambio de denominación social

    VAHN Y CIA CONSULTORES SA→GAHN LOGISTICA GESTION Y CONSULTORIA SA

  3. 26/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2024#8219424
    Cambio de domicilio social
    GAHN LOGISTICA GESTION Y CONSULTORIA SA. Cambio de domicilio social. C/ FORTUNY 5 (MADRID). Datos registrales. S 8 , H M 68974, I/A 27 (12.08.24).
  2. 10/08/2023#7671685
    Reelecciones
    GAHN LOGISTICA GESTION Y CONSULTORIA SA. Reelecciones. Consejero: GRAULLERA SANCHO MARIA ESTHER. Presidente: GRAULLERA SANCHO MARIA ESTHER. Consejero: GRAULLERA SANCHO MARIA ANGELES. Secretario: GRAULLERA SANCHO MARIA ANGELES. Consejero: VICARIO GRAU…
  3. 17/09/2019#5581527
    Nombramientos
    GAHN LOGISTICA GESTION Y CONSULTORIA SA. Nombramientos. Consejero: GOMEZ ESCAMEZ ELENA. Fe de erratas: Se omitió por error en la inscripción 25 la publicación del nombramiento como consejera de doña Elena Gómez Escámez. Datos registrales. T 4005 , F …
  4. 06/08/2019#5532624
    Ceses/DimisionesNombramientosReelecciones
    GAHN LOGISTICA GESTION Y CONSULTORIA SA. Ceses/Dimisiones. Consejero: FRESNILLO ALONSO PEDRO. Nombramientos. Consejero: VICARIO GRAULLERA SANDRA. Reelecciones. Consejero: GRAULLERA SANCHO MARIA ESTHER. Presidente: GRAULLERA SANCHO MARIA ESTHER. Conse…
  5. 26/07/2016#3956503
    Nombramientos
    GAHN LOGISTICA GESTION Y CONSULTORIA SA. Nombramientos. Apoderado: GRAULLERA SANCHO ESTHER;GRAULLERA SANCHO MARIA ANGELES. Datos registrales. T 4005 , F 153, S 8, H M 68974, I/A 24 (18.07.16).
  6. 09/09/2013#2443429
    Reelecciones
    GAHN LOGISTICA GESTION Y CONSULTORIA SA. Reelecciones. Consejero: GRAULLERA SANCHO MARIA ESTHER. Presidente: GRAULLERA SANCHO MARIA ESTHER. Consejero: GRAULLERA SANCHO MARIA ANGELES. Secretario: GRAULLERA SANCHO MARIA ANGELES. Consejero: FRESNILLO AL…
  7. 26/02/2010#609400

    Company name: VAHN Y CIA CONSULTORES SA

    Modificaciones estatutariasCambio de denominación social
    VAHN Y CIA CONSULTORES SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GAHN LOGISTICA GESTION Y CONSULTORIA SA. Datos registrales. T 4005 , F 152, S 8, H M 68974, I/A 22 (16.02.10).

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

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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/ FORTUNY 5 (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 — CNAE 7020 — are listed together.

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