GRUPO GARDE INVERSIONES SOCIEDAD LIMITADA

Hoja SE145320· NIF B19795483

VigenteSevilla
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

NIF
Hoja registral
IRUS1000425556573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2024
StatusVigente

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

Directors network map

6 nodes Person Company
GRUPO GARDE INVERSION…Garcia De La Rosa FranciscoGarcia De La Rosa Fr…INTEDI PROYECTOS SOCIEDAD LIMITADAINTEDI PROYECTOS SOC…EXPLOTACIONES GARROS MALAGA SLEXPLOTACIONES GARROS…INTEDI SLINTEDI SLVALENCUIR SLVALENCUIR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO GARDE INVERSION…Garcia De La Rosa FranciscoGarcia De La Rosa Fr…

Beneficial owner (UBO)

Garcia De La Rosa Francisco100 %

Individual · ultimate beneficial owner · since 29/07/2024

Beneficial owner network map

2 nodes Person Company
GRUPO GARDE INVERSION…Garcia De La Rosa FranciscoGarcia De La Rosa Fr…

Registered actos

  1. Modificaciones estatutariasPublished 01/09/2025· Registered 25/08/2025· I/A 2
  2. ConstituciónPublished 29/07/2024· Registered 16/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 29/07/2024· Registered 16/07/2024· I/A 1
  4. NombramientosPublished 29/07/2024· Registered 16/07/2024· I/A 1

Changes

  1. 01/09/2025Modificaciones estatutarias
  2. 29/07/2024Declaración de unipersonalidad

    GARCIA DE LA ROSA FRANCISCO

Capital · events

  1. 29/07/2024Constitución
    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. 01/09/2025#8807471
    Modificaciones 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).
  2. 29/07/2024#8189309
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO NEBRIJA 42 - CODIGO POSTAL 41960 (GINES), Sevilla
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.