GRUPO GARDE INVERSIONES SOCIEDAD LIMITADA
Hoja SE145320· NIF B19795483
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2024
- Director :
- Garcia De La Rosa Francisco
Legal information
Legal information for GRUPO GARDE INVERSIONES SOCIEDAD LIMITADA
Activity
GRUPO GARDE INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2024. The Spanish commercial register has published 4 filings for this company, from 29 July 2024 to 1 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad Principal: 64.20 / Actividades de las sociedades holding. Otras actividades: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, 70.22 / Otras actividades de consultoría de gestión empresarial, 69.20 / Actividades de contabilidad, tened.
Directors and representatives
Directors
Current
- Garcia De La Rosa FranciscoSince 16/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia De La Rosa Francisco100 %
Individual · ultimate beneficial owner · since 29/07/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/09/2025· Registered 25/08/2025· I/A 2
- ConstituciónPublished 29/07/2024· Registered 16/07/2024· I/A 1
- Declaración de unipersonalidadPublished 29/07/2024· Registered 16/07/2024· I/A 1
- NombramientosPublished 29/07/2024· Registered 16/07/2024· I/A 1
Changes
- 01/09/2025Modificaciones estatutarias
- 29/07/2024Declaración de unipersonalidad
GARCIA DE LA ROSA FRANCISCO
Capital · events
- 29/07/2024ConstituciónInitial 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)
- 01/09/2025#8807471Modificaciones estatutarias
GRUPO GARDE INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. 7. Nombramiento, duración y prohibición de competencia: "Retribución".. Datos registrales. S 8 , H SE145320, I/A 2 (25.08.25).
- 29/07/2024#8189309ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO GARDE INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.24. Objeto social: Actividad Principal: 64.20 / Actividades de las sociedades holding. Otras actividades: 66.19 / Otras actividades auxiliares a los servicios fin…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.