GIGLIOVENTURES SL

Hoja M732282· NIF B02984698

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
165 190,00 €
Incorporation :
25/01/2021
Director :
Antem Azpeitia Antonio Luis

Legal information

Legal information for GIGLIOVENTURES SL

NIF
Hoja registral
IRUS1000307050048
Legal formSociedad Limitada (SL)
Share capital165 190,00 €
Incorporation date25/01/2021
LocalityMadrid
Register referenceTomo 41314 · Folio 184 · Hoja M732282
StatusVigente

Activity

GIGLIOVENTURES 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 25 January 2021. The Spanish commercial register has published 9 filings for this company, from 25 January 2021 to 17 August 2026, across 7 distinct types of filing. Its registered share capital is 165 190,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La gestión y administración de valores representativos de los fondos propios de entidades participadas, residentes o no en territorio español, mediante la correspondiente organización de medios materiales y personales. - La administración y gestión del patrimonio inmobiliario societario, etc.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GIGLIOVENTURES SLAntem Azpeitia Antonio LuisAntem Azpeitia Anton…MATERIA RESTAURACION SLMATERIA RESTAURACION…GIGLIOESTATE SLGIGLIOESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIGLIOVENTURES SLIuliano DomenicoIuliano Domenico

Beneficial owner (UBO)

Iuliano Domenico100 %

Individual · ultimate beneficial owner · since 25/01/2021

Beneficial owner network map

2 nodes Person Company
GIGLIOVENTURES SLIuliano DomenicoIuliano Domenico

Registered actos

  1. Ampliación de capitalPublished 17/08/2026· Registered 10/08/2026· I/A 7
  2. Ampliacion del objeto socialPublished 03/04/2024· Registered 25/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 5
  4. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 4
  5. Modificaciones estatutariasPublished 24/05/2021· Registered 17/05/2021· I/A 2
  6. ConstituciónPublished 25/01/2021· Registered 18/01/2021· I/A 1
  7. Declaración de unipersonalidadPublished 25/01/2021· Registered 18/01/2021· I/A 1
  8. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 03/04/2024Ampliación del objeto social

    - La gestión y administración de valores representativos de los fondos propios de entidades participadas, residentes o no en territorio español, mediante la correspondiente organización de medios materiales y personales.

  2. 04/12/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 - 17º B (MADRID)

  3. 28/03/2023Cambio de domicilio social

    C/ VELAZQUEZ 86B, BAJO (MADRID)

  4. 24/05/2021Modificaciones estatutarias
  5. 25/01/2021Declaración de unipersonalidad

    IULIANO DOMENICO

Capital · events

  1. 17/08/2026Ampliación de capital
    Resulting capital: 165 190,00 € (+161 990,00 €)
  2. 25/01/2021Constitución
    Initial capital: 3 200,00 €

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. 17/08/2026#9782640
    Ampliación de capital
    GIGLIOVENTURES SL. Ampliación de capital. Capital: 161.990,00 Euros. Resultante Suscrito: 165.190,00 Euros. Datos registrales. S 8 , H M 732282, I/A 7 (10.08.26).
  2. 03/04/2024#8016193
    Ampliacion del objeto social
    GIGLIOVENTURES SL. Ampliacion del objeto social. - La gestión y administración de valores representativos de los fondos propios de entidades participadas, residentes o no en territorio español, mediante la correspondiente organización de medios mater…
  3. 04/12/2023#7824830
    Cambio de domicilio social
    GIGLIOVENTURES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 - 17º B (MADRID). Datos registrales. T 41314 , F 184, S 8, H M 732282, I/A 5 (27.11.23).
  4. 28/03/2023#7459789
    Cambio de domicilio social
    GIGLIOVENTURES SL. Cambio de domicilio social. C/ VELAZQUEZ 86B, BAJO (MADRID). Datos registrales. T 41314 , F 183, S 8, H M 732282, I/A 4 (21.03.23).
  5. 07/12/2021#6714416
    GIGLIOVENTURES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41314 , F 183, S 8, H M 732282, I/A 3 (29.11.21).
  6. 24/05/2021#6433802
    Modificaciones estatutarias
    GIGLIOVENTURES SL. Modificaciones estatutarias. 20. Duración.-. Datos registrales. T 41314 , F 183, S 8, H M 732282, I/A 2 (17.05.21).
  7. 25/01/2021#6220245
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIGLIOVENTURES SL. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: - La gestión y administración de valores representativos de los fondos propios de entidades participadas, residentes o no en territorio español, mediante la correspond…

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 2021

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 addressPASEO DE LA CASTELLANA 140 - 17º B (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