CONSTRUCCIONES G&S21 SL
Hoja MA147312· NIF B93643369
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2018
- Director :
- Gonzalez Gomez Diego Jesus
- Former name :
- DEBOXES MULTIMARCAS SL
Legal information
Legal information for CONSTRUCCIONES G&S21 SL
Activity
CONSTRUCCIONES G&S21 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 October 2018. The Spanish commercial register has published 7 filings for this company, from 17 October 2018 to 24 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Actividad principal: "Venta de automóviles y vehículos de motor ligeros", y que el código CNAE correspondiente a la misma, es el 4511. Otras actividades: "Promoción inmobiliaria", y que el código CNAE correspondiente a la misma, es el 4110. "Construcción de edificios residenciales", y que el código.
Directors and representatives
Directors
Current
- Gonzalez Gomez Diego JesusSince 17/09/2025Administrador Único
Former
- Seron Burgos Ana BeatrizCeased on 17/09/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Gomez Diego Jesus100 %
Individual · ultimate beneficial owner · since 24/09/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/09/2025· Registered 17/09/2025· I/A 3
- Ceses/DimisionesPublished 24/09/2025· Registered 17/09/2025· I/A 3
- NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 3
- Cambio de denominación socialPublished 25/05/2021· Registered 17/05/2021· I/A 2
- Cambio de domicilio socialPublished 25/05/2021· Registered 17/05/2021· I/A 2
- ConstituciónPublished 17/10/2018· Registered 09/10/2018· I/A 1
- NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 1
Changes
- 24/09/2025Cambio de denominación social
DEBOXES MULTIMARCAS SL→CONSTRUCCIONES G&S21 SL
- 24/09/2025Declaración de unipersonalidad
GONZALEZ GOMEZ DIEGO JESUS
- 25/05/2021Cambio de domicilio social
AVDA DE ANDALUCIA 35 1 (ALHAURIN EL GRANDE)
Capital · events
- 17/10/2018ConstituciónInitial 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)
- 24/09/2025#8834661Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES G&S21 SL. Declaración de unipersonalidad. Socio único: GONZALEZ GOMEZ DIEGO JESUS. Ceses/Dimisiones. Adm. Unico: SERON BURGOS ANA BEATRIZ. Nombramientos. Adm. Unico: GONZALEZ GOMEZ DIEGO JESUS. Datos registrales. S 8 , H MA147312, I/A … - 25/05/2021#6436709
Company name: DEBOXES MULTIMARCAS SL
Cambio de denominación socialCambio de domicilio socialDEBOXES MULTIMARCAS SL. Cambio de denominación social. CONSTRUCCIONES G&S21 SL. Cambio de domicilio social. AVDA DE ANDALUCIA 35 1 (ALHAURIN EL GRANDE). Datos registrales. T 5771, L 4678, F 62, S 8, H MA147312, I/A 2 (17.05.21).
- 17/10/2018#5088854
Company name: DEBOXES MULTIMARCAS SL
ConstituciónNombramientosDEBOXES MULTIMARCAS SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: Actividad principal: "Venta de automóviles y vehículos de motor ligeros", y que el código CNAE correspondiente a la misma, es el 4511. Otras actividades: "Promoció…
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 2018
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.