ARTURO GERLING SL
Hoja M250989· NIF B82517855
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INVERSIONES QSM 2100 SL
Legal information
Legal information for ARTURO GERLING SL
Activity
ARTURO GERLING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 21 November 2014 to 30 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- INVERSIONES QSM 2100 SLSince 23/06/2026Administrador Único
Former
- De Diego Martinez JosefaCeased on 23/06/2026Administrador Mancomunado
- Fernandez De Roa SantiagoCeased on 23/06/2026Administrador Mancomunado
- Zamora Sanz JoaquinaCeased on 23/06/2026Administrador Mancomunado
- Sanchez Berlinches JulioCeased on 13/02/2020Administrador Mancomunado
Authorised representatives
Current
- Sanchez De Diego JulioSince 23/06/2026Representante
- Fernandez Montero Oscar AlbertoSince 19/11/2021Apoderado Solidario
- Mayans Zamora Rosa MariaSince 19/11/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 9
- NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 9
- Cambio de domicilio socialPublished 12/06/2026· Registered 05/06/2026· I/A 8
- NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 7
- Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 6
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 6
- Ceses/DimisionesPublished 29/06/2018· Registered 22/06/2018· I/A 5
- NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 5
- Modificaciones estatutariasPublished 29/06/2018· Registered 22/06/2018· I/A 5
- Modificaciones estatutariasPublished 21/11/2014· Registered 14/11/2014· I/A 4
Changes
- 12/06/2026Cambio de domicilio social
PASEO DE LA HABANA 144 C - LOCAL (MADRID)
- 29/06/2018Modificaciones estatutarias
- 21/11/2014Modificaciones estatutarias
Timeline (BORME)
- 30/06/2026#9470606Ceses/DimisionesNombramientos
ARTURO GERLING SL. Ceses/Dimisiones. Adm. Mancom.: ZAMORA SANZ JOAQUINA;FERNANDEZ DE ROA SANTIAGO;DE DIEGO MARTINEZ JOSEFA. Nombramientos. Adm. Unico: INVERSIONES QSM 2100 SL. Representan: SANCHEZ DE DIEGO JULIO. Otros conceptos: Cambio del Organo de… - 12/06/2026#9386786Cambio de domicilio social
ARTURO GERLING SL. Cambio de domicilio social. PASEO DE LA HABANA 144 C - LOCAL (MADRID). Datos registrales. S 8 , H M 250989, I/A 8 ( 5.06.26).
- 26/11/2021#6700905Nombramientos
ARTURO GERLING SL. Nombramientos. Apo.Sol.: FERNANDEZ MONTERO OSCAR ALBERTO;MAYANS ZAMORA ROSA MARIA;SANCHEZ DE DIEGO JULIO.Apo.Manc.: FERNANDEZ MONTERO OSCAR ALBERTO;MAYANS ZAMORA ROSA MARIA;SANCHEZ DE DIEGO JULIO. Datos registrales. T 15043 , F 159… - 20/02/2020#5804630Ceses/DimisionesNombramientos
ARTURO GERLING SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ BERLINCHES JULIO. Nombramientos. Adm. Mancom.: DE DIEGO MARTINEZ JOSEFA. Datos registrales. T 15043 , F 159, S 8, H M 250989, I/A 6 (13.02.20).
- 29/06/2018#4947422Ceses/DimisionesNombramientosModificaciones estatutarias
ARTURO GERLING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BERLINCHES JULIO. Nombramientos. Adm. Mancom.: ZAMORA SANZ JOAQUINA;FERNANDEZ DE ROA SANTIAGO;SANCHEZ BERLINCHES JULIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUT… - 21/11/2014#3075950Modificaciones estatutarias
ARTURO GERLING SL. Modificaciones estatutarias. Modificación del artículo 25 de los estatutos sociales.. Datos registrales. T 15043 , F 158, S 8, H M 250989, I/A 4 (14.11.14).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.