GAPFAM HOLDING SL

Hoja M826361· NIF B19956929

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
485 000,00 €
Incorporation :
08/08/2024
Director :
Gonzalez Sac Maria Dolores

Legal information

Legal information for GAPFAM HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital485 000,00 €
Incorporation date08/08/2024
LocalityMadrid
StatusVigente

Activity

GAPFAM HOLDING 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 8 August 2024. The Spanish commercial register has published 10 filings for this company, from 8 August 2024 to 30 April 2026, across 6 distinct types of filing. Its registered share capital is 485 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades Holding. CNAE 6420. - La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social.....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
GAPFAM HOLDING SLGonzalez Sac Maria DoloresGonzalez Sac Maria D…AUTMIX FLOW SLAUTMIX FLOW SLAUTMIX SLAUTMIX SLAZ13 AUTOMATION SLAZ13 AUTOMATION SL

Registered actos

  1. RevocacionesPublished 30/04/2026· Registered 23/04/2026· I/A 7
  2. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 6
  3. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 6
  4. Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 6
  5. Ampliación de capitalPublished 26/09/2024· Registered 19/09/2024· I/A 5
  6. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 4
  7. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 3
  8. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 2
  9. ConstituciónPublished 08/08/2024· Registered 01/08/2024· I/A 1
  10. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 1

Changes

  1. 24/04/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8 (MADRID)

Capital · events

  1. 26/09/2024Ampliación de capital
    Resulting capital: 485 000,00 € (+285 000,00 €)
  2. 08/08/2024Constitución
    Initial capital: 200 000,00 €

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. 30/04/2026#9203609
    Revocaciones
    GAPFAM HOLDING SL. Revocaciones. Apoderado: TORRES RODRIGUEZ LUCIA. Datos registrales. S 8 , H M 826361, I/A 7 (23.04.26).
  2. 24/04/2025#8606516
    Ceses/DimisionesNombramientosCambio de domicilio social
    GAPFAM HOLDING SL. Ceses/Dimisiones. Adm. Unico: GALLEGO GONZALEZ ALBERTO. Nombramientos. Adm. Unico: GONZALEZ SAC MARIA DOLORES. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8 (MADRID). Datos registrales. S 8 , H M 826361, I/A 6 (15.04.25).
  3. 26/09/2024#8267774
    Ampliación de capital
    GAPFAM HOLDING SL. Ampliación de capital. Capital: 285.000,00 Euros. Resultante Suscrito: 485.000,00 Euros. Datos registrales. S 8 , H M 826361, I/A 5 (19.09.24).
  4. 02/09/2024#8233947
    Nombramientos
    GAPFAM HOLDING SL. Nombramientos. Apoderado: GONZALEZ SAC MARIA DOLORES. Datos registrales. S 8 , H M 826361, I/A 4 (26.08.24).
  5. 08/08/2024#8206243
    Nombramientos
    GAPFAM HOLDING SL. Nombramientos. Apoderado: TORRES RODRIGUEZ LUCIA. Datos registrales. S 8 , H M 826361, I/A 3 ( 1.08.24).
  6. 08/08/2024#8206242
    Nombramientos
    GAPFAM HOLDING SL. Nombramientos. Apoderado: GALLEGO OLIVA JOSE ANTONIO. Datos registrales. S 8 , H M 826361, I/A 2 ( 1.08.24).
  7. 08/08/2024#8206241
    ConstituciónNombramientos
    GAPFAM HOLDING SL. Constitución. Comienzo de operaciones: 26.07.24. Objeto social: Actividades de las sociedades Holding. CNAE 6420. - La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquie…

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 addressPASEO DE LA CASTELLANA 40 8 (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.

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