GAGE TORREJON SL

Hoja M256973· NIF B82657354

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
530 000,00 €
Director :
Espinosa Garcia Ana

Legal information

Legal information for GAGE TORREJON SL

NIF
Hoja registral
IRUS1000264594372
Legal formSociedad Limitada (SL)
Share capital530 000,00 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 15330 · Folio 217 · Hoja M256973
StatusVigente

Activity

GAGE TORREJON SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 18 November 2010 to 27 May 2026, across 5 distinct types of filing. Its registered share capital is 530 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GAGE TORREJON SLEspinosa Garcia AnaEspinosa Garcia AnaHEALTHYANA SOCIEDAD LIMITADAHEALTHYANA SOCIEDAD …

Registered actos

  1. NombramientosPublished 27/05/2026· Registered 21/05/2026· I/A 14
  2. Ceses/DimisionesPublished 27/05/2026· Registered 21/05/2026· I/A 13
  3. NombramientosPublished 27/05/2026· Registered 21/05/2026· I/A 13
  4. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 12
  5. Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 12
  6. Cambio de domicilio socialPublished 28/02/2013· Registered 20/02/2013· I/A 11
  7. Ampliación de capitalPublished 29/11/2012· Registered 16/11/2012· I/A 10
  8. Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 9
  9. Cambio de domicilio socialPublished 18/11/2010· Registered 05/11/2010· I/A 9

Changes

  1. 13/07/2022Modificaciones estatutarias
  2. 28/02/2013Cambio de domicilio social

    C/ MAR TIRRENO 8 - NAVE B-17 (SAN FERNANDO DE HENARES)

  3. 18/11/2010Cambio de domicilio social

    AVDA DE CASTILLA 30-32 - NAVE 68 (SAN FERNANDO DE HENARES)

  4. 18/11/2010Modificaciones estatutarias

Capital · events

  1. 13/07/2022Ampliación de capital
    Resulting capital: 530 000,00 € (+50 000,00 €)
  2. 29/11/2012Ampliación de capital
    Resulting capital: 480 000,00 € (+80 000,00 €)

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. 27/05/2026#9301652
    Nombramientos
    GAGE TORREJON SL. Nombramientos. Apoderado: ESPINOSA GARCIA BEATRIZ. Datos registrales. S 8 , H M 256973, I/A 14 (21.05.26).
  2. 27/05/2026#9301651
    Ceses/DimisionesNombramientos
    GAGE TORREJON SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA GARCIA BEATRIZ. Nombramientos. Adm. Unico: ESPINOSA GARCIA ANA. Datos registrales. S 8 , H M 256973, I/A 13 (21.05.26).
  3. 13/07/2022#7072169
    Ampliación de capitalModificaciones estatutarias
    GAGE TORREJON SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 530.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º.-. Capital social.-. Datos registrales. T 15330 , F 217, S 8, H M 256973, I/A 12 ( 6.…
  4. 28/02/2013#2153611
    Cambio de domicilio social
    GAGE TORREJON SL. Cambio de domicilio social. C/ MAR TIRRENO 8 - NAVE B-17 (SAN FERNANDO DE HENARES). Datos registrales. T 15330 , F 217, S 8, H M 256973, I/A 11 (20.02.13).
  5. 29/11/2012#2008617
    Ampliación de capital
    GAGE TORREJON SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. T 15330 , F 217, S 8, H M 256973, I/A 10 (16.11.12).
  6. 18/11/2010#951304
    Modificaciones estatutariasCambio de domicilio social
    GAGE TORREJON SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE CASTILLA 30-32 - NAVE 68 (SAN FERNANDO DE HENARES). Datos registrales. T 15330 , F 81, S 8, H M 256973, I/A 9 ( 5.11.10).

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/ MAR TIRRENO 8 - NAVE B-17 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector