GABRIELA V SRL

Hoja M35266· NIF B80180615

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 552 846,96 €
Directors :
Ayala De La Torre Jose Maria, Calero Del Olmo Luisa Eugenia

Legal information

Legal information for GABRIELA V SRL

NIF
Hoja registral
IRUS1000247225253
Legal formSociedades de responsabilidad limitada
Share capital3 552 846,96 €
LocalityMadrid
Phone
Register referenceTomo 1973 · Folio 199 · Hoja M35266
StatusVigente

Activity

GABRIELA V SRL is a Sociedades de responsabilidad limitada 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 7 filings for this company, from 16 April 2014 to 9 January 2025, across 5 distinct types of filing. Its registered share capital is 3 552 846,96 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GABRIELA V SRLAyala De La Torre Jose MariaAyala De La Torre Jo…Calero Del Olmo Luisa EugeniaCalero Del Olmo Luis…EL OLIVILLO 87 SAEL OLIVILLO 87 SAAYALA DE LA TORRE ABOGADOS SLPAYALA DE LA TORRE AB…CADEL SACADEL SACHIRINGUITO HERMANOS DE LA TORRE 2022 SLCHIRINGUITO HERMANOS…HACIENDA DE LA TORRE 2023 SLHACIENDA DE LA TORRE…EL TINTERO 1981 SLEL TINTERO 1981 SLGUAPERA DE LA CRUZ SLGUAPERA DE LA CRUZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GABRIELA V SRLCalero Del Olmo Luisa EugeniaCalero Del Olmo Luis…

Beneficial owner (UBO)

Calero Del Olmo Luisa Eugenia100 %

Individual · ultimate beneficial owner · since 14/05/2024

Beneficial owner network map

2 nodes Person Company
GABRIELA V SRLCalero Del Olmo Luisa EugeniaCalero Del Olmo Luis…

Registered actos

  1. Modificaciones estatutariasPublished 09/01/2025· Registered 31/12/2024· I/A 8
  2. Declaración de unipersonalidadPublished 14/05/2024· Registered 03/05/2024· I/A 7
  3. Ampliación de capitalPublished 14/05/2024· Registered 03/05/2024· I/A 7
  4. Ampliación de capitalPublished 05/05/2021· Registered 27/04/2021· I/A 6
  5. Ceses/DimisionesPublished 02/11/2017· Registered 25/10/2017· I/A 5
  6. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 5
  7. Ampliación de capitalPublished 16/04/2014· Registered 09/04/2014· I/A 4

Changes

  1. 09/01/2025Modificaciones estatutarias
  2. 14/05/2024Declaración de unipersonalidad

    CALERO DEL OLMO LUISA EUGENIA

Capital · events

  1. 14/05/2024Ampliación de capital
    Resulting capital: 3 552 846,96 € (+3 249 996,97 €)
  2. 05/05/2021Ampliación de capital
    Resulting capital: 302 849,99 € (+20 374,31 €)
  3. 16/04/2014Ampliación de capital
    Resulting capital: 282 475,69 € (+186 313,75 €)

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. 09/01/2025#10599653
    Modificaciones estatutarias
    GABRIELA V SRL. Modificaciones estatutarias. Se modifica el artículo 29 de los estatutos sociales.. Datos registrales. S 8 , H M 35266, I/A 8 (31.12.24).
  2. 14/05/2024#8076380
    Declaración de unipersonalidadAmpliación de capital
    GABRIELA V SRL. Declaración de unipersonalidad. Socio único: CALERO DEL OLMO LUISA EUGENIA. Ampliación de capital. Capital: 3.249.996,97 Euros. Resultante Suscrito: 3.552.846,96 Euros. Datos registrales. T 1973 , F 199, S 8, H M 35266, I/A 7 ( 3.05.2…
  3. 05/05/2021#6392458
    Ampliación de capital
    GABRIELA V SRL. Ampliación de capital. Capital: 20.374,31 Euros. Resultante Suscrito: 302.849,99 Euros. Datos registrales. T 1973 , F 199, S 8, H M 35266, I/A 6 (27.04.21).
  4. 02/11/2017#4602686
    Ceses/DimisionesNombramientos
    GABRIELA V SRL. Ceses/Dimisiones. Adm. Unico: CALERO VOZMEDIANO JOSE. Nombramientos. Adm. Unico: CALERO DEL OLMO LUISA EUGENIA. Adm.Supl.: AYALA DE LA TORRE JOSE MARIA. Datos registrales. T 1973 , F 199, S 8, H M 35266, I/A 5 (25.10.17).
  5. 16/04/2014#2770794
    Ampliación de capital
    GABRIELA V SRL. Ampliación de capital. Capital: 186.313,75 Euros. Resultante Suscrito: 282.475,69 Euros. Datos registrales. T 1973 , F 198, S 8, H M 35266, I/A 4 ( 9.04.14).

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 addressDULCINEA, 57, 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