ACTIVIDADES GIL EDO SL

Hoja M824705· NIF B55442339

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/06/2024
Director :
DESARROLLOS GILEDO SL

Legal information

Legal information for ACTIVIDADES GIL EDO SL

NIF
Hoja registral
IRUS1000422851768
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/06/2024
LocalityLas Rozas de Madrid
StatusVigente

Activity

ACTIVIDADES GIL EDO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2024. The Spanish commercial register has published 5 filings for this company, from 13 June 2024 to 29 January 2025, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) La participación en sociedades mercantiles, así como la adquisición, venta, administración y gestión de valores o activos propios de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes, derechos de suscripción..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ACTIVIDADES GIL EDO SLDESARROLLOS GILEDO SLDESARROLLOS GILEDO SLREDIPRO SLREDIPRO SLWATTSON SMART CHARGING SLWATTSON SMART CHARGI…GIL EDO REAL ESTATE SLGIL EDO REAL ESTATE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTIVIDADES GIL EDO SLDESARROLLOS GILEDO SLDESARROLLOS GILEDO SLGIL EDO REAL ESTATE SLGIL EDO REAL ESTATE …

Beneficial owner (UBO)

DESARROLLOS GILEDO SL100 %Vigente

Legal entity · since 13/06/2024

Beneficial owner network map

3 nodes Person Company
ACTIVIDADES GIL EDO SLDESARROLLOS GILEDO SLDESARROLLOS GILEDO SLGIL EDO REAL ESTATE SLGIL EDO REAL ESTATE …

Registered actos

  1. Ampliación de capitalPublished 29/01/2025· Registered 22/01/2025· I/A 2
  2. Modificaciones estatutariasPublished 29/01/2025· Registered 22/01/2025· I/A 2
  3. ConstituciónPublished 13/06/2024· Registered 06/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 13/06/2024· Registered 06/06/2024· I/A 1
  5. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 1

Changes

  1. 29/01/2025Modificaciones estatutarias
  2. 13/06/2024Declaración de unipersonalidad

    DESARROLLOS GILEDO SL

Capital · events

  1. 29/01/2025Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 13/06/2024Constitución
    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. 29/01/2025#8461498
    Ampliación de capitalModificaciones estatutarias
    ACTIVIDADES GIL EDO SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 824705, I/A 2 (22.01.25).
  2. 13/06/2024#8123498
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVIDADES GIL EDO SL. Constitución. Comienzo de operaciones: 23.05.24. Objeto social: (a) La participación en sociedades mercantiles, así como la adquisición, venta, administración y gestión de valores o activos propios de carácter mobiliario inclu…

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/ DRACH 5 (ROZAS DE MADRID (LAS)), Las Rozas de 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