GAVARMA 360 SOCIEDAD LIMITADA
Hoja V208349· NIF B72964182
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2023
- Director :
- De Vargas Machuca Martinez Adrian-Gabriel
Legal information
Legal information for GAVARMA 360 SOCIEDAD LIMITADA
Activity
GAVARMA 360 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 23 January 2023. The Spanish commercial register has published 5 filings for this company, from 23 January 2023 to 23 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
CNAE 6421: Actividades de sociedades holding; CNAE. 3514.- Comercio de energía eléctrica. CNAE. 4791.- Comercio al por menor por correspondencia o Internet. CNAE. 4719.- otro comercio al por menor en establecimientos no especializados. CNAE. 4617- intermediarios del comercio de productos alimenticio.
Directors and representatives
Directors
Current
- De Vargas Machuca Martinez Adrian-GabrielSince 16/01/2023Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Vargas Machuca Martinez Adrian-Gabriel100 %
Individual · ultimate beneficial owner · since 23/01/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/03/2026· Registered 17/03/2026· I/A 3
- Cambio de objeto socialPublished 23/03/2026· Registered 17/03/2026· I/A 3
- ConstituciónPublished 23/01/2023· Registered 16/01/2023· I/A 1
- Declaración de unipersonalidadPublished 23/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 1
Changes
- 23/03/2026Cambio de domicilio social
C/ ORENGA 22 - LOCAL 21 (PATERNA)
- 23/03/2026Cambio de objeto social
CNAE 6421: Actividades de sociedades holding; CNAE. 3514.- Comercio de energía eléctrica. CNAE. 4791.- Comercio al por menor por correspondencia o Internet. CNAE. 4719.- otro comercio al por menor en establecimientos no especializados. CNAE. 4617- intermediarios del comercio de productos alimenticio.
- 23/01/2023Declaración de unipersonalidad
DE VARGAS MACHUCA MARTINEZ ADRIAN-GABRIEL
Capital · events
- 23/01/2023ConstituciónInitial 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)
- 23/03/2026#9139469Cambio de domicilio socialCambio de objeto social
GAVARMA 360 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ORENGA 22 - LOCAL 21 (PATERNA). Cambio de objeto social. CNAE 6421: Actividades de sociedades holding; CNAE. 3514.- Comercio de energía eléctrica. CNAE. 4791.- Comercio al por menor por co… - 23/01/2023#7345362ConstituciónDeclaración de unipersonalidadNombramientos
GAVARMA 360 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: CNAE. 3514.- Comercio de energía eléctrica. CNAE. 4791.- Comercio al por menor por correspondencia o Internet. CNAE. 4719.- Otro comercio al por menor en es…
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 2023
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 sociedades holding — are listed together.