GESPRODIN GLOBAL SERVICES SA

Hoja M67191· NIF A03073475

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
Veber Margarita
Former name :
EDIFICACIONES VIRGEN DE LORETO SA

Legal information

Legal information for GESPRODIN GLOBAL SERVICES SA

NIF
Hoja registral
IRUS1000248492791
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4032 · Folio 167 · Hoja M67191
Former names
EDIFICACIONES VIRGEN DE LORETO SA2012-08-31 → 2017-08-25
StatusVigente

Activity

GESPRODIN GLOBAL SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). The Spanish commercial register has published 10 filings for this company, from 31 August 2012 to 18 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESPRODIN GLOBAL SERV…Veber MargaritaVeber Margarita

Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 11
  2. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 11
  3. Cambio de domicilio socialPublished 18/12/2023· Registered 11/12/2023· I/A 11
  4. ReeleccionesPublished 20/05/2022· Registered 12/05/2022· I/A 10
  5. Cambio de domicilio socialPublished 20/05/2022· Registered 12/05/2022· I/A 10
  6. ReeleccionesPublished 25/08/2017· Registered 08/08/2017· I/A 9
  7. Cambio de denominación socialPublished 25/08/2017· Registered 08/08/2017· I/A 9
  8. Ampliacion del objeto socialPublished 25/08/2017· Registered 08/08/2017· I/A 9
  9. Cambio de domicilio socialPublished 25/08/2017· Registered 08/08/2017· I/A 9
  10. ReeleccionesPublished 31/08/2012· Registered 21/08/2012· I/A 8

Changes

  1. 18/12/2023Cambio de domicilio social

    C/ CONDE DE SERRALLO 1 - PORTAL 3, 2º PUERTA 1 (MADRID)

  2. 20/05/2022Cambio de denominación social

    EDIFICACIONES VIRGEN DE LORETO SA→GESPRODIN GLOBAL SERVICES SA

  3. 20/05/2022Cambio de domicilio social

    C/ PEÑALARA 4 (TRES CANTOS)

  4. 25/08/2017Ampliación del objeto social

    El asesoramiento fiscal, laboral y contable. La organización de todo tipo de eventos.

  5. 25/08/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA NUMERO 205, LOCAL 5 (MADRID)

Timeline (BORME)

  1. 18/12/2023#7844601
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESPRODIN GLOBAL SERVICES SA. Ceses/Dimisiones. Adm. Unico: RUBIO GUTIERREZ JOAQUIN. Nombramientos. Adm. Unico: VEBER MARGARITA. Cambio de domicilio social. C/ CONDE DE SERRALLO 1 - PORTAL 3, 2º PUERTA 1 (MADRID). Datos registrales. T 4032 , F 167, S…
  2. 20/05/2022#6971072
    ReeleccionesCambio de domicilio social
    GESPRODIN GLOBAL SERVICES SA. Reelecciones. Adm. Unico: RUBIO GUTIERREZ JOAQUIN. Cambio de domicilio social. C/ PEÑALARA 4 (TRES CANTOS). Datos registrales. T 4032 , F 167, S 8, H M 67191, I/A 10 (12.05.22).
  3. 25/08/2017#4519768

    Company name: EDIFICACIONES VIRGEN DE LORETO SA

    ReeleccionesCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    EDIFICACIONES VIRGEN DE LORETO SA. Reelecciones. Adm. Unico: RUBIO GUTIERREZ JOAQUIN. Cambio de denominación social. GESPRODIN GLOBAL SERVICES SA. Ampliacion del objeto social. El asesoramiento fiscal, laboral y contable. La organización de todo tipo…
  4. 31/08/2012#1879631

    Company name: EDIFICACIONES VIRGEN DE LORETO SA

    Reelecciones
    EDIFICACIONES VIRGEN DE LORETO SA. Reelecciones. Adm. Unico: RUBIO GUTIERREZ JOAQUIN. Datos registrales. T 4032 , F 166, S 8, H M 67191, I/A 8 (21.08.12).

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

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/ CONDE DE SERRALLO 1 - PORTAL 3, 2º PUERTA 1 (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 consultoría de gestión empresarial — are listed together.

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