EEIC GEMSTONE INTERMEDIATE (SPAIN) SL

Hoja M755858· NIF B67902684

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2021
Directors :
Santos Rodriguez Carolina, Santos Rachon Manuel, Golunski James Peter Stuart

Legal information

Legal information for EEIC GEMSTONE INTERMEDIATE (SPAIN) SL

NIF
Hoja registral
IRUS1000309522464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2021
Registro MercantilMADRID
Register referenceTomo 42742 · Folio 136 · Hoja M755858
StatusVigente

Activity

EEIC GEMSTONE INTERMEDIATE (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 December 2021. The Spanish commercial register has published 19 filings for this company, from 27 December 2021 to 27 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES CUALQUIERA QUE SEA SU NATURALEZA.Domicilio: C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

50 nodes Person Company
EEIC GEMSTONE INTERME…Golunski James Peter StuartGolunski James Peter…Santos Rachon ManuelSantos Rachon ManuelSantos Rodriguez CarolinaSantos Rodriguez Car…EXETER VALUE IV SPAIN HOLDCO SLEXETER VALUE IV SPAI…EEIC SPAIN INTERMEDIATE A SLEEIC SPAIN INTERMEDI…EXETER III SPAIN PICASSENT INTERMEDIATE SLEXETER III SPAIN PIC…EXETER III SPAIN INTERMEDIATE B SLEXETER III SPAIN INT…EXETER III SPAIN INTERMEDIATE NORTH SLEXETER III SPAIN INT…EXETER VALUE IV SPAIN DEV INTERMEDIATE A SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN INTERMEDIATE A SLEXETER VALUE IV SPAI…EXETER VALUE IV DEV INTERMEDIATE EA SLEXETER VALUE IV DEV …EXETER VALUE IV SPAIN INTERMEDIATE EB SOCIEDAD LIMITADAEXETER VALUE IV SPAI…EQT EXETER ELC II SPAIN INTERMEDIATE A SLEQT EXETER ELC II SP…EEIC GEMSTONE ARANJUEZ A1 SLEEIC GEMSTONE ARANJU…EEIC GEMSTONE TORIJA A1 SLEEIC GEMSTONE TORIJA…EEIC GEMSTONE FONTANAR A1 SLEEIC GEMSTONE FONTAN…EEIC GEMSTONE TORIJA A2 SLEEIC GEMSTONE TORIJA…ARTESIAN INVEST SLARTESIAN INVEST SLEQT EXETER ELC II SPAIN A1 SLEQT EXETER ELC II SP…EXETER VALUE IV SPAIN GUADALAJARA E1 SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN PROJECT ILLESCAS E1 SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN VALLS E1, SOCIEDAD LIMITADAEXETER VALUE IV SPAI…EXETER III SPAIN DEVELOPMENT B SLEXETER III SPAIN DEV…EXETER III SPAIN SLEXETER III SPAIN SLEXETER III SPAIN B SLEXETER III SPAIN B SLEXETER EUROPE IC SPAIN A1 SLEXETER EUROPE IC SPA…EXETER III SPAIN PICASSENT SLEXETER III SPAIN PIC…EXETER III ALICANTE- MIRANDA SLEXETER III ALICANTE-…EXETER VALUE IV GETAFE DC 1 SLEXETER VALUE IV GETA…EXETER EUROPE IC SPAIN GUADALAJARA A1 SLEXETER EUROPE IC SPA…EXETER VALUE IV BARCELONA DC 2 SLEXETER VALUE IV BARC…EXETER VALUE IV VALENCIA DC 4 SLEXETER VALUE IV VALE…EXETER VALUE IV BARCELONA DC 1 SLEXETER VALUE IV BARC…EXETER VALUE IV ALICANTE DC1 SLEXETER VALUE IV ALIC…EXETER VALUE IV CASTELLON SLEXETER VALUE IV CAST…EXETER VALUE IV SPAIN A1 SLEXETER VALUE IV SPAI…EXETER VALUE IV TOLEDO DC 1 SLEXETER VALUE IV TOLE…EXETER VALUE IV SEVILLA DC2 SLEXETER VALUE IV SEVI…EXETER VALUE IV SPAIN A2 SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ILLESCAS I SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ALCALA DE GUADAIRA DC I SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ILLESCAS II SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN ILLESCAS III SLEXETER VALUE IV SPAI…WOODSIDE INVEST SLWOODSIDE INVEST SLEXETER VALUE IV SPAIN CHESTE II SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN CHESTE IV SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN CHESTE I SLEXETER VALUE IV SPAI…EXETER VALUE IV SPAIN CHESTE III SLEXETER VALUE IV SPAI…BERGENFIELD SLBERGENFIELD SL

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 27/12/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EEIC GEMSTONE INTERME…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 27/12/2021

Beneficial owner network map

2 nodes Person Company
EEIC GEMSTONE INTERME…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Modificaciones estatutariasPublished 27/07/2026· Registered 20/07/2026· I/A 14
  2. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 13
  3. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 12
  4. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 11
  5. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 10
  6. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 10
  7. Modificaciones estatutariasPublished 20/09/2023· Registered 13/09/2023· I/A 9
  8. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 8
  9. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 8
  10. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 7
  11. Modificaciones estatutariasPublished 12/04/2022· Registered 05/04/2022· I/A 6
  12. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 5
  13. Ceses/DimisionesPublished 28/01/2022· Registered 21/01/2022· I/A 4
  14. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 4
  15. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 2
  16. ConstituciónPublished 27/12/2021· Registered 20/12/2021· I/A 1
  17. Declaración de unipersonalidadPublished 27/12/2021· Registered 20/12/2021· I/A 1
  18. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 1

Changes

  1. 27/07/2026Modificaciones estatutarias
  2. 20/09/2023Modificaciones estatutarias
  3. 12/04/2022Modificaciones estatutarias
  4. 27/12/2021Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 27/12/2021Constitución
    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. 27/07/2026#9600146
    Modificaciones estatutarias
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Modificaciones estatutarias. Se modifican los artículos 6 y 8 de los estatutos sociales. Datos registrales. S 8 , H M 755858, I/A 14 (20.07.26).
  2. 01/04/2026#9157398
    Nombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 755858, I/A 13 (25.03.26).
  3. 25/02/2025#8508951
    Nombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 755858, I/A 12 (18.02.25).
  4. 05/08/2024#8200360
    Nombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 755858, I/A 11 (29.07.24).
  5. 30/04/2024#8059699
    Ceses/DimisionesNombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Ceses/Dimisiones. Adm. Solid.: COLLIN PAUL ALBERT;RICHARDS STEVEN PAUL. Nombramientos. Adm. Solid.: SANTOS RACHON MANUEL;SANTOS RODRIGUEZ CAROLINA. Datos registrales. T 42742 , F 136, S 8, H M 755858, I/A 10 (23…
  6. 20/09/2023#7715662
    Modificaciones estatutarias
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 42742 , F 136, S 8, H M 755858, I/A 9 (13.09.23).
  7. 03/05/2023#7510863
    Ceses/DimisionesNombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Ceses/Dimisiones. Adm. Solid.: RAGHAVAN NISHA. Nombramientos. Adm. Solid.: RICHARDS STEVEN PAUL. Datos registrales. T 42742 , F 135, S 8, H M 755858, I/A 8 (24.04.23).
  8. 22/02/2023#7402530
    Nombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 42742 , F 135, S 8, H M 755858, I/A 7 (15.02.23).
  9. 12/04/2022#6911302
    Modificaciones estatutarias
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 42742 , F 134, S 8, H M 755858, I/A 6 ( 5.04.22).
  10. 08/03/2022#6847371
    Nombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 42742 , F 134, S 8, H M 755858, I/A 5 ( 1.03.22).
  11. 28/01/2022#6785335
    Ceses/DimisionesNombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Solid.: COLLIN PAUL ALBERT;GOLUNSKI JAMES PETER STUART;RAGHAVAN NISHA. Otros conceptos: Cambio del Organo de Administración: Administrador …
  12. 28/01/2022#6785334
    Cambio de identidad del socio único
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Sociedad unipersonal. Cambio de identidad del socio único: EEIC SPAIN HOLDCO B. S.A.R.L. Datos registrales. T 42742 , F 133, S 8, H M 755858, I/A 3 (21.01.22).
  13. 28/01/2022#6785333
    Nombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Nombramientos. Apoderado: GOMEZ DELGADO EMILIO;FERRE PUY MIGUEL;GIL MESINO CARLOS. Datos registrales. T 42742 , F 132, S 8, H M 755858, I/A 2 (21.01.22).
  14. 27/12/2021#6745078
    ConstituciónDeclaración de unipersonalidadNombramientos
    EEIC GEMSTONE INTERMEDIATE (SPAIN) SL. Constitución. Comienzo de operaciones: 16.12.21. Objeto social: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES CUALQUIERA QUE SEA SU NATURALEZA.Domicilio: C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID). Cap…

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

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 2021

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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