GAMAN HOLDING INVESTMENT GROUP SL

Hoja M725853· NIF B02750990

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 223 076,00 €
Incorporation :
19/11/2020
Directors :
Vera Gonzalez Israel, Vera Gonzalez Ivan

Legal information

Legal information for GAMAN HOLDING INVESTMENT GROUP SL

NIF
Hoja registral
IRUS1000306701038
Legal formSociedad Limitada (SL)
Share capital5 223 076,00 €
Incorporation date19/11/2020
LocalityMadrid
Register referenceTomo 40921 · Folio 135 · Hoja M725853
StatusVigente

Activity

GAMAN HOLDING INVESTMENT GROUP 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 19 November 2020. The Spanish commercial register has published 8 filings for this company, from 19 November 2020 to 7 August 2026, across 7 distinct types of filing. Its registered share capital is 5 223 076,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS PROPIOS, POSEIDOS TANTO CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION DE ESTA COMPAÑIA EN OTRAS ENTIDADES.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
GAMAN HOLDING INVESTM…Vera Gonzalez IsraelVera Gonzalez IsraelVera Gonzalez IvanVera Gonzalez IvanSANEAMIENTOS HERMANOS VERA SLSANEAMIENTOS HERMANO…VERAREN SLVERAREN SLDOSIS SOLUCIONES INMOBILIARIAS SLDOSIS SOLUCIONES INM…VERAMAT MATERIALES DE CONSTRUCCION SLVERAMAT MATERIALES D…EME OPERADOR LOGISTICO INTEGRAL SLEME OPERADOR LOGISTI…EME INDUSTRIAL DE PRODUCTOS PARA LA CONSTRUCCION SLEME INDUSTRIAL DE PR…LA OBRA DISTRIBUCIONES MADRID SUR SLLA OBRA DISTRIBUCION…AGENCIA MERAK. CREATIVIDAD , ESTRATEGIA Y SERVICIOS SLAGENCIA MERAK. CREAT…ROYALNOVA PROPERTIES SLROYALNOVA PROPERTIES…

Registered actos

  1. ReeleccionesPublished 07/08/2026· Registered 01/08/2026· I/A 6
  2. Modificaciones estatutariasPublished 27/03/2026· Registered 20/03/2026· I/A 5
  3. Cambio de domicilio socialPublished 27/03/2026· Registered 20/03/2026· I/A 5
  4. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 4
  5. Ampliacion del objeto socialPublished 24/01/2023· Registered 17/01/2023· I/A 3
  6. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 2
  7. ConstituciónPublished 19/11/2020· Registered 12/11/2020· I/A 1
  8. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 1

Changes

  1. 27/03/2026Cambio de domicilio social

    C/ CASAS DE MIRAVETE 22-A - OFICINA 3 (MADRID)

  2. 27/03/2026Modificaciones estatutarias
  3. 24/01/2023Ampliación del objeto social

    LA PRESTACION DE SERVICIOS CORPORATIVOS, ACTIVIDADES COMERCIALES, INDUSTRIALES, ASI COMO SERVICIOS FINANCIEROS INTRAGRUPOS.

Capital · events

  1. 27/01/2021Ampliación de capital
    Resulting capital: 5 223 076,00 € (+5 220 076,00 €)
  2. 19/11/2020Constitución
    Initial capital: 3 000,00 €

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. 07/08/2026#9662376
    Reelecciones
    GAMAN HOLDING INVESTMENT GROUP SL. Reelecciones. Aud.C.Con.: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 725853, I/A 6 ( 1.08.26).
  2. 27/03/2026#9149251
    Modificaciones estatutariasCambio de domicilio social
    GAMAN HOLDING INVESTMENT GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CASAS DE MIRAVETE 22-A - OFICINA 3 (MADRID). Datos registrales. S 8 , H M 725853, I/A 5 (20.03.26).
  3. 27/12/2023#7859088
    Nombramientos
    GAMAN HOLDING INVESTMENT GROUP SL. Nombramientos. Aud.C.Con.: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 40921 , F 135, S 8, H M 725853, I/A 4 (19.12.23).
  4. 24/01/2023#7347045
    Ampliacion del objeto social
    GAMAN HOLDING INVESTMENT GROUP SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS CORPORATIVOS, ACTIVIDADES COMERCIALES, INDUSTRIALES, ASI COMO SERVICIOS FINANCIEROS INTRAGRUPOS. Datos registrales. T 40921 , F 135, S 8, H M 725853, I/A 3 (1…
  5. 27/01/2021#6225707
    Ampliación de capital
    GAMAN HOLDING INVESTMENT GROUP SL. Ampliación de capital. Capital: 5.220.076,00 Euros. Resultante Suscrito: 5.223.076,00 Euros. Datos registrales. T 40921 , F 133, S 8, H M 725853, I/A 2 (20.01.21).
  6. 19/11/2020#6127951
    ConstituciónNombramientos
    GAMAN HOLDING INVESTMENT GROUP SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS PROPIOS, POSEIDOS TANTO CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPA…

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 2020

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/ CASAS DE MIRAVETE 22-A - OFICINA 3 (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.

Prospect this sectorAll companies in this sector