GADNER DIRECTORSHIP SL
Hoja M686277· NIF B88278197
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2019
- Director :
- Villegas Garay Martha Soledad
Legal information
Legal information for GADNER DIRECTORSHIP SL
Activity
GADNER DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 January 2019. The Spanish commercial register has published 9 filings for this company, from 21 January 2019 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación;.
Directors and representatives
Directors
Current
- Villegas Garay Martha SoledadSince 17/12/2019Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 17/12/2019Administrador Único
Authorised representatives
Current
- Villagomez Contreras RafaelSince 17/09/2020Apoderado
- De Gonzalo Martinez RodrigoSince 29/09/2021Apoderado Solidario
- Gomez Fructuoso FranciscoSince 14/01/2019Apoderado Solidario
- Garcia-Granero Gutierrez Maria PazSince 29/09/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- Stichting Apolo100 %
Individual · since 21/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Stichting Apolo100 %
Individual · ultimate beneficial owner · since 21/11/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/05/2024· Registered 16/05/2024· I/A 7
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 6
- NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 5
- NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 4
- Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 3
- NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 3
- Declaración de unipersonalidadPublished 21/11/2019· Registered 14/11/2019· I/A 2
- ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1
Changes
- 23/05/2024Cambio de domicilio social
AVDA DOCTOR ARCE 14 (MADRID)
- 21/11/2019Declaración de unipersonalidad
STICHTING APOLO
Capital · events
- 21/01/2019ConstituciónInitial 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)
- 23/05/2024#8090440Cambio de domicilio social
GADNER DIRECTORSHIP SL. Cambio de domicilio social. AVDA DOCTOR ARCE 14 (MADRID). Datos registrales. S 8 , H M 686277, I/A 7 (16.05.24).
- 15/03/2022#6858379Nombramientos
GADNER DIRECTORSHIP SL. Nombramientos. Apoderado: VILLAGOMEZ CONTRERAS RAFAEL. Datos registrales. T 38591 , F 89, S 8, H M 686277, I/A 6 ( 8.03.22).
- 06/10/2021#6629025Nombramientos
GADNER DIRECTORSHIP SL. Nombramientos. Apo.Sol.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO;GARCIA-GRANERO GUTIERREZ MARIA PAZ. Datos registrales. T 38591 , F 84, S 8, H M 686277, I/A 5 (29.09.21).
- 24/09/2020#6047224Nombramientos
GADNER DIRECTORSHIP SL. Nombramientos. Apoderado: VILLAGOMEZ CONTRERAS RAFAEL. Datos registrales. T 38591 , F 82, S 8, H M 686277, I/A 4 (17.09.20).
- 24/12/2019#5724786Ceses/DimisionesNombramientos
GADNER DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: VILLEGAS GARAY MARTHA SOLEDAD. Datos registrales. T 38591 , F 82, S 8, H M 686277, I/A 3 (17.12.19).
- 21/11/2019#5670861Declaración de unipersonalidad
GADNER DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: STICHTING APOLO. Datos registrales. T 38591 , F 82, S 8, H M 686277, I/A 2 (14.11.19).
- 21/01/2019#5213672ConstituciónNombramientos
GADNER DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, ser…
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.