GAELL 2005 SL

Hoja M431653· NIF B85032993

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 610 000,00 €
Director :
Palacios Serrano Juan

Legal information

Legal information for GAELL 2005 SL

NIF
Hoja registral
IRUS1000279532677
Legal formSociedad Limitada (SL)
Share capital6 610 000,00 €
LocalityAlcobendas
Register referenceTomo 24030 · Folio 68 · Hoja M431653
StatusVigente

Activity

GAELL 2005 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 13 April 2009 to 3 March 2023, across 4 distinct types of filing. Its registered share capital is 6 610 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GAELL 2005 SLPalacios Serrano JuanPalacios Serrano JuanTIRAGU SLTIRAGU SLGRUPO LE GALL DESARROLLO RESIDENCIAL SLGRUPO LE GALL DESARR…GRUPO MUNRECO SLGRUPO MUNRECO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GAELL 2005 SLPalacios Serrano JuanPalacios Serrano JuanPALSHEA SLPALSHEA SL

Beneficial owner (UBO)

Palacios Serrano Juan100 %

Individual · ultimate beneficial owner · since 27/04/2010

Beneficial owner network map

3 nodes Person Company
GAELL 2005 SLPalacios Serrano JuanPalacios Serrano JuanPALSHEA SLPALSHEA SL

Registered actos

  1. Reducción de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 8
  2. Ampliación de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 8
  3. Cambio de domicilio socialPublished 31/05/2021· Registered 24/05/2021· I/A 7
  4. Declaración de unipersonalidadPublished 27/04/2010· Registered 14/04/2010· I/A 6
  5. Cambio de domicilio socialPublished 27/04/2010· Registered 14/04/2010· I/A 6
  6. Ampliación de capitalPublished 13/04/2009· Registered 27/03/2009· I/A 5

Changes

  1. 31/05/2021Cambio de domicilio social

    C/ ANABEL SEGURA 7 - ALCOBENDAS (ALCOBENDAS)

  2. 27/04/2010Cambio de domicilio social

    AVDA DE BRUSELAS 32 (ALCOBENDAS)

  3. 27/04/2010Declaración de unipersonalidad

    PALACIOS SERRANO JUAN

Capital · events

  1. 03/03/2023Reducción de capitalAmpliación de capital
    −2 060 000,00 €
  2. 13/04/2009Ampliación de capital
    Resulting capital: 6 610 000,00 € (+4 550 000,00 €)

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. 03/03/2023#7419966
    Reducción de capitalAmpliación de capital
    GAELL 2005 SL. Reducción de capital. Importe reducción: 6.610.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 2.060.000,00 Euros. Resultante Suscrito: 2.060.000,00 Euros. Datos registrales. T 24030 , F 68, S 8, H M 4316…
  2. 31/05/2021#6446836
    Cambio de domicilio social
    GAELL 2005 SL. Cambio de domicilio social. C/ ANABEL SEGURA 7 - ALCOBENDAS (ALCOBENDAS). Datos registrales. T 24030 , F 68, S 8, H M 431653, I/A 7 (24.05.21).
  3. 27/04/2010#694136
    Declaración de unipersonalidadCambio de domicilio social
    GAELL 2005 SL. Declaración de unipersonalidad. Socio único: PALACIOS SERRANO JUAN. Cambio de domicilio social. AVDA DE BRUSELAS 32 (ALCOBENDAS). Datos registrales. T 24030 , F 68, S 8, H M 431653, I/A 6 (14.04.10).
  4. 13/04/2009#165068
    Ampliación de capital
    GAELL 2005 SL. Ampliación de capital. Capital: 4.550.000,00 Euros. Resultante Suscrito: 6.610.000,00 Euros. Datos registrales. T 24030 , F 67, S 8, H M 431653, I/A 5 (27.03.09).

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/ ANABEL SEGURA 7 - ALCOBENDAS (ALCOBENDAS), Alcobendas, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector