GADIA VALORES SL

Hoja MA139772· NIF B93549954

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
569 313,50 €
Incorporation :
29/05/2017
Director :
Armenteros De Dalmases Gonzalo Manuel

Legal information

Legal information for GADIA VALORES SL

NIF
Hoja registral
IRUS1000045765670
Legal formSociedad Limitada (SL)
Share capital569 313,50 €
Incorporation date29/05/2017
LocalityMálaga
Register referenceTomo 5623 · Folio 12 · Hoja MA139772
StatusVigente

Activity

GADIA VALORES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 May 2017. The Spanish commercial register has published 7 filings for this company, from 29 May 2017 to 16 March 2023, across 5 distinct types of filing. Its registered share capital is 569 313,50 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: La adquisición, gestión, administración y enajenación de participaciones en empresas, especialmente sociedades nacionales y/o extranjeras, dedicadas principalmente a la compraventa, gestión hostelera y comercio al por mayor, intermediación comercial, importación y exportación de.

Directors and representatives

Directors

Current

Directors network map

48 nodes Person Company
GADIA VALORES SLArmenteros De Dalmases Gonzalo ManuelArmenteros De Dalmas…VALHONDO HOTELES SLVALHONDO HOTELES SLESPEBE 19 SLESPEBE 19 SLOXO MUSEO MADRID SLOXO MUSEO MADRID SLATELIER HOSPITALITY DEVELOPMENTS SLATELIER HOSPITALITY …SOHO HOSPITALITY GROUP SLSOHO HOSPITALITY GRO…BOUTIQUE HOTELS MALAGA SLBOUTIQUE HOTELS MALA…CONSULTORA HOTELERA SLCONSULTORA HOTELERA …SALAMANCA BOUTIQUE HOTELS SLSALAMANCA BOUTIQUE H…SOHO BOUTIQUE CONGRESO SLSOHO BOUTIQUE CONGRE…SOHO BOUTIQUE JEREZ SLSOHO BOUTIQUE JEREZ …SOHO BOUTIQUE CAPUCHINOS SLSOHO BOUTIQUE CAPUCH…SOHO HOTELS EUROPE SLSOHO HOTELS EUROPE SLSOHO BOUTIQUE MUSEO SLSOHO BOUTIQUE MUSEO …SOHO BOUTIQUE PALILLERO SLSOHO BOUTIQUE PALILL…SOHO BOUTIQUE COLUMELA SLSOHO BOUTIQUE COLUME…SOHO BOUTIQUE URBAN SLSOHO BOUTIQUE URBAN …SOHO BOUTIQUE PALACIO SAN GABRIEL SLSOHO BOUTIQUE PALACI…SOHO BOUTIQUE LIS SALAMANCA SLSOHO BOUTIQUE LIS SA…SOHO BOUTIQUE VISTAHERMOSA SLSOHO BOUTIQUE VISTAH…SOHO BOUTIQUE OVIEDO SLSOHO BOUTIQUE OVIEDO…SOHO BOUTIQUE CASTILLO SLSOHO BOUTIQUE CASTIL…TVOP ACTIVOS SLTVOP ACTIVOS SLTOURDATA TECH SLTOURDATA TECH SLSOHO BOUTIQUE ATALIA SLSOHO BOUTIQUE ATALIA…SOHO BOUTIQUE GRAN VIA SLSOHO BOUTIQUE GRAN V…SOHO BOUTIQUE SANTANDER SLSOHO BOUTIQUE SANTAN…RENTUWIN SLRENTUWIN SLSOHO BOUTIQUE FACILITIES SLSOHO BOUTIQUE FACILI…NALOA GESTION SLNALOA GESTION SLSOHO BOUTIQUE ALICANTE SLSOHO BOUTIQUE ALICAN…MOON DREAMS PUERTO SOCIEDAD LIMITADAMOON DREAMS PUERTO S…CAMALGO INVERSIONES SLCAMALGO INVERSIONES …SOHO BOUTIQUE SARDINERO SLSOHO BOUTIQUE SARDIN…GESTOR HOTELERO HARO SLGESTOR HOTELERO HARO…HOTEL JARDINES DE HARO SLHOTEL JARDINES DE HA…SOHO BOUTIQUE GRANADA SLSOHO BOUTIQUE GRANAD…OPERACION HOTELERA CADIZ SLOPERACION HOTELERA C…OPERACION HOTELERA SUR SLOPERACION HOTELERA S…SOHO BOUTIQUE MEDINACELI SLSOHO BOUTIQUE MEDINA…OPERACION HOTELERA LEVANTE SLOPERACION HOTELERA L…SOHO BOUTIQUE TOLEDO SLSOHO BOUTIQUE TOLEDO…SOHO BOUTIQUE MURCIA SLSOHO BOUTIQUE MURCIA…ITC APARTAMENTOS CORDOBA SLITC APARTAMENTOS COR…SOHO BOUTIQUE ACADEMY SLSOHO BOUTIQUE ACADEM…BAHIA MALAGA SLBAHIA MALAGA SLSOHO BOUTIQUE LIS SALAMANCA, SOCIEDAD LIMITADASOHO BOUTIQUE LIS SA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GADIA VALORES SLArmenteros De Dalmases Gonzalo ManuelArmenteros De Dalmas…NALOA GESTION SLNALOA GESTION SL

Beneficial owner (UBO)

Armenteros De Dalmases Gonzalo Manuel100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

3 nodes Person Company
GADIA VALORES SLArmenteros De Dalmases Gonzalo ManuelArmenteros De Dalmas…NALOA GESTION SLNALOA GESTION SL

Registered actos

  1. Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 5
  2. Cambio de domicilio socialPublished 11/10/2022· Registered 03/10/2022· I/A 4
  3. Ampliación de capitalPublished 22/06/2021· Registered 15/06/2021· I/A 3
  4. Ampliación de capitalPublished 04/05/2018· Registered 23/04/2018· I/A 2
  5. ConstituciónPublished 29/05/2017· Registered 22/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2017· Registered 22/05/2017· I/A 1
  7. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 16/03/2023Cambio de domicilio social

    ALAM DE COLON 9 3º 6 (MALAGA)

  2. 11/10/2022Cambio de domicilio social

    ALAM PRINCIPAL 9 3º 6 (MALAGA)

  3. 29/05/2017Declaración de unipersonalidad

    ARMENTEROS DE DALMASES GONZALO MANUEL

Capital · events

  1. 22/06/2021Ampliación de capital
    Resulting capital: 569 313,50 € (+98 000,00 €)
  2. 04/05/2018Ampliación de capital
    Resulting capital: 471 313,50 € (+2 100,00 €)
  3. 29/05/2017Constitución
    Initial capital: 469 213,50 €

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. 16/03/2023#7441678
    Cambio de domicilio social
    GADIA VALORES SL. Cambio de domicilio social. ALAM DE COLON 9 3º 6 (MALAGA). Datos registrales. T 5623, L 4530, F 12, S 8, H MA139772, I/A 5 ( 9.03.23).
  2. 11/10/2022#7192163
    Cambio de domicilio social
    GADIA VALORES SL. Cambio de domicilio social. ALAM PRINCIPAL 9 3º 6 (MALAGA). Datos registrales. T 5623, L 4530, F 12, S 8, H MA139772, I/A 4 ( 3.10.22).
  3. 22/06/2021#6489687
    Ampliación de capital
    GADIA VALORES SL. Ampliación de capital. Capital: 98.000,00 Euros. Resultante Suscrito: 569.313,50 Euros. Datos registrales. T 5623, L 4530, F 12, S 8, H MA139772, I/A 3 (15.06.21).
  4. 04/05/2018#4865487
    Ampliación de capital
    GADIA VALORES SL. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 471.313,50 Euros. Datos registrales. T 5623, L 4530, F 11, S 8, H MA139772, I/A 2 (23.04.18).
  5. 29/05/2017#4394030
    ConstituciónDeclaración de unipersonalidadNombramientos
    GADIA VALORES SL. Constitución. Comienzo de operaciones: 17.05.17. Objeto social: Actividad principal: La adquisición, gestión, administración y enajenación de participaciones en empresas, especialmente sociedades nacionales y/o extranjeras, dedicada…

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 2017

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 addressALAM DE COLON 9 3º 6 (MALAGA), Málaga
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