GABANZAL SA

Hoja M112854· NIF A79029393

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Zahonero Martinez Mercedes, Gilgado Zahonero Marta, Gilgado Zahonero Mercedes

Legal information

Legal information for GABANZAL SA

NIF
Hoja registral
IRUS1000240162240
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16971 · Folio 220 · Hoja M112854
StatusVigente

Activity

GABANZAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 10 July 2012 to 4 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 23
  2. Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 22
  3. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 22
  4. ReeleccionesPublished 27/09/2019· Registered 19/09/2019· I/A 21
  5. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 20
  6. Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 19
  7. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 19
  8. Modificaciones estatutariasPublished 22/07/2013· Registered 15/07/2013· I/A 19
  9. Cambio de domicilio socialPublished 22/07/2013· Registered 15/07/2013· I/A 19
  10. ReeleccionesPublished 10/07/2012· Registered 28/06/2012· I/A 18

Changes

  1. 22/07/2013Cambio de domicilio social

    C/ PONZANO 39 (MADRID)

  2. 22/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2025#8472050
    Ceses/Dimisiones
    GABANZAL SA. Ceses/Dimisiones. Consejero: GILGADO GOMEZ GERMAN. Cons.Del.Sol: GILGADO GOMEZ GERMAN. Datos registrales. S 8 , H M 112854, I/A 23 (28.01.25).
  2. 02/10/2024#8274640
    Ceses/DimisionesNombramientos
    GABANZAL SA. Ceses/Dimisiones. Adm. Unico: GILGADO ZAHONERO MARTA. Nombramientos. Consejero: GILGADO GOMEZ GERMAN;ZAHONERO MARTINEZ MERCEDES;GILGADO ZAHONERO MARTA. Presidente: ZAHONERO MARTINEZ MERCEDES. Consejero: GILGADO ZAHONERO MERCEDES. Secreta…
  3. 27/09/2019#5593664
    Reelecciones
    GABANZAL SA. Reelecciones. Adm. Unico: GILGADO ZAHONERO MARTA. Datos registrales. T 16971 , F 220, S 8, H M 112854, I/A 21 (19.09.19).
  4. 22/07/2013#2380257
    Nombramientos
    GABANZAL SA. Nombramientos. Apoderado: GILGADO GOMEZ GERMAN. Datos registrales. T 16971 , F 220, S 8, H M 112854, I/A 20 (15.07.13).
  5. 22/07/2013#2380256
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GABANZAL SA. Ceses/Dimisiones. Presidente: GILGADO GOMEZ GERMAN. Secretario: ZAHONERO MARTINEZ MERCEDES. Consejero: GILGADO ZAHONERO MARTA;GILGADO GOMEZ GERMAN;ZAHONERO MARTINEZ MERCEDES. Con.Delegado: GILGADO GOMEZ GERMAN. Nombramientos. Adm. Unico:…
  6. 10/07/2012#1809504
    Reelecciones
    GABANZAL SA. Reelecciones. Presidente: GILGADO GOMEZ GERMAN. Secretario: ZAHONERO MARTINEZ MERCEDES. Consejero: GILGADO ZAHONERO MARTA;GILGADO GOMEZ GERMAN;ZAHONERO MARTINEZ MERCEDES. Con.Delegado: GILGADO GOMEZ GERMAN. Datos registrales. T 16971 , F…

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/ PONZANO 39 (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.

Prospect this sectorAll companies in this sector