A&R GSE SL

Hoja M832882· NIF B19954460

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2024
Director :
Garcia Prieto Jose Manuel
Former name :
A&R GSE SOCIEDAD CIVIL

Legal information

Legal information for A&R GSE SL

NIF
Hoja registral
IRUS1000429062888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2024
Registro MercantilMADRID
Former names
A&R GSE SOCIEDAD CIVIL2024-09-25 → 2026-02-04
StatusVigente

Activity

A&R GSE 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 September 2024. The Spanish commercial register has published 8 filings for this company, from 25 September 2024 to 23 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de acciones o participaciones de otras sociedades que gestionan con sus propios medios personales y materiales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
A&R GSE SLGarcia Prieto Jose ManuelGarcia Prieto Jose M…REFORMAS CHILLERON Y GARCIA SOCIEDAD LIMITADAREFORMAS CHILLERON Y…EROSJOPRI SLEROSJOPRI SLAVIOIN SLAVIOIN SLPROMOCIONES Y CONSTRUCCIONES ALFONSO XI SAPROMOCIONES Y CONSTR…IMPORTADORA Y DISTRIBUIDORA DE MAQUINARIA INDUSTRIAL ZEPHIR SLIMPORTADORA Y DISTRI…PEGASO AR GSE BIDCO SOCIEDAD ANONIMAPEGASO AR GSE BIDCO …AVANTGARD A&R INVESTMENT SLAVANTGARD A&R INVEST…CASTRO DAIRE SLCASTRO DAIRE SLCARYMA OCIO Y COMUNICACIONES SLCARYMA OCIO Y COMUNI…CASA DA MARIPEPA SLCASA DA MARIPEPA SLTRANSPORTES PRIETO Y SAN MILLAN SOCIEDAD LIMITADATRANSPORTES PRIETO Y…

Registered actos

  1. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 4
  2. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 3
  3. RevocacionesPublished 04/02/2026· Registered 28/01/2026· I/A 3
  4. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 3
  5. Reducción de capitalPublished 04/02/2026· Registered 28/01/2026· I/A 3
  6. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 2
  7. ConstituciónPublished 25/09/2024· Registered 18/09/2024· I/A 1
  8. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 1

Changes

  1. 23/03/2026Cambio de denominación social

    A&R GSE SOCIEDAD CIVIL→A&R GSE SL

Capital · events

  1. 04/02/2026Reducción de capital
    Resulting capital: 3 000,00 €
  2. 25/09/2024Constitución
    Initial capital: 1 003 010,26 €

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. 23/03/2026#9138667
    Nombramientos
    A&R GSE SL. Nombramientos. Apoderado: GARCIA ARRECHEA GUILLERMO;GARCIA ARRECHEA BORJA. Datos registrales. S 8 , H M 832882, I/A 4 (16.03.26).
  2. 04/02/2026#9052055

    Company name: A&R GSE SOCIEDAD CIVIL

    Ceses/DimisionesRevocacionesNombramientosReducción de capital
    A&R GSE SOCIEDAD CIVIL. Transformación de sociedad. Denominación y forma adoptada: A&R GSE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PRIETO JOSE MANUEL. Revocaciones. Socio Miembr: GARCIA PRIETO JOSE MANUEL;ARRECHEA FUSTER MARTA-GUADALUPE. Nombramient…
  3. 24/10/2024#8309937

    Company name: A&R GSE SOCIEDAD CIVIL

    Nombramientos
    A&R GSE SOCIEDAD CIVIL. Nombramientos. Apoderado: GARCIA ARECHEA JOSE MANUEL;ARRECHEA FUSTER MARTA-GUADALUPE. Datos registrales. S 8 , H M 832882, I/A 2 (17.10.24).
  4. 25/09/2024#8265679

    Company name: A&R GSE SOCIEDAD CIVIL

    ConstituciónNombramientos
    A&R GSE SOCIEDAD CIVIL. Constitución. Comienzo de operaciones: 22.07.24. Objeto social: La tenencia de acciones o participaciones de otras sociedades que gestionan con sus propios medios personales y materiales. Domicilio: C/ VIRGEN DE LOS ROSALES 21…

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/ VIRGEN DE LOS ROSALES 21 (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