GAFIAL GROUP S.L

Hoja B579325· NIF B10562957

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 005 947,00 €
Incorporation :
12/04/2022
Directors :
Chiara Bianchi, Gianluca Galimberti

Legal information

Legal information for GAFIAL GROUP S.L

NIF
Hoja registral
IRUS1000382000850
Legal formSociedades de responsabilidad limitada
Share capital1 005 947,00 €
Incorporation date12/04/2022
Register referenceTomo 48301 · Folio 182 · Hoja B579325
StatusVigente

Activity

GAFIAL GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2022. The Spanish commercial register has published 7 filings for this company, from 18 May 2022 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 1 005 947,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GAFIAL GROUP S.LChiara BianchiChiara BianchiGianluca GalimbertiGianluca GalimbertiBROGALVEST S.LBROGALVEST S.L

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 3
  2. RevocacionesPublished 02/01/2023· Registered 22/12/2022· I/A 2
  3. NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 2
  4. Ampliación de capitalPublished 02/01/2023· Registered 22/12/2022· I/A 2
  5. Modificaciones estatutariasPublished 02/01/2023· Registered 22/12/2022· I/A 2
  6. ConstituciónPublished 18/05/2022· Registered 10/05/2022· I/A 1
  7. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 16/01/2025Cambio de domicilio social

    CL TARRAGONA NUM.151-157 ESC.B P.8 PTA.2 (BARCELONA)

  2. 02/01/2023Modificaciones estatutarias

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 1 005 947,00 € (+10 000,00 €)
  2. 18/05/2022Constitución
    Initial capital: 995 947,00 €

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. 16/01/2025#8434864
    Cambio de domicilio social
    GAFIAL GROUP S.L. Cambio de domicilio social. CL TARRAGONA NUM.151-157 ESC.B P.8 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 579325, I/A 3 ( 9.01.25).
  2. 02/01/2023#10562882
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    GAFIAL GROUP S.L. Revocaciones. ADM.UNICO: GIANLUCA GALIMBERTI. Nombramientos. ADM.SOLIDAR.: GIANLUCA GALIMBERTI;CHIARA BIANCHI. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 1.005.947,00 Euros. Modificaciones estatutarias. AR…
  3. 18/05/2022#6964105
    ConstituciónNombramientos
    GAFIAL GROUP S.L. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, ETC. Domicilio: CL…

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 2022

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 addressCL TARRAGONA NUM.151-157 ESC.B P.8 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector