GAIN INVEST SL

Hoja M785803· NIF B66604851

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Directors :
Marsa Visay Ferran, Ovejero Garcia Alvaro, DOVENA INVEST SL

Legal information

Legal information for GAIN INVEST SL

NIF
Hoja registral
IRUS1000295634155
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 44614 · Folio 185 · Hoja M785803
StatusVigente

Activity

GAIN INVEST SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 3 filings for this company, from 9 February 2023 to 29 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
GAIN INVEST SLMarsa Visay FerranMarsa Visay FerranDOVENA INVEST SLDOVENA INVEST SLOvejero Garcia AlvaroOvejero Garcia AlvaroLAWRES INVEST SLLAWRES INVEST SLZINAL DREAMS SLZINAL DREAMS SLWHERE IS THE LIMIT SLWHERE IS THE LIMIT SLLUGARCO SLLUGARCO SLALANTOVE S.LALANTOVE S.LPANOT MOBILITY S.LPANOT MOBILITY S.LKLINPIG S.LKLINPIG S.LVILANA CAPITAL SICAV SAVILANA CAPITAL SICAV…ALANTOVE SLALANTOVE SLFINCA BANDIDA SLFINCA BANDIDA SLRIVIERA 96 SARIVIERA 96 SAPROMOCIONS TURO CAN MATAS SLPROMOCIONS TURO CAN …DESMERA XXI SLDESMERA XXI SLINMOBILIARIA MAR SLINMOBILIARIA MAR SLFAMARGA 91 SLFAMARGA 91 SLFAR RUNNING SLFAR RUNNING SLCLAVIS AUREA INTERNATIONAL S.LCLAVIS AUREA INTERNA…GOLDEN KEY INTERNATIONAL S.LGOLDEN KEY INTERNATI…COFFEE ROASTER BCN S.LCOFFEE ROASTER BCN S…ANTURIA XXI S.LANTURIA XXI S.LARM SLARM SLPLAZA DE LA UNIVERSIDAD SLPLAZA DE LA UNIVERSI…PROMOCIONES LLADERO SAPROMOCIONES LLADERO …

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 2

Changes

  1. 09/02/2023Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1 - EDIFICIO 4 PLANTA 1ª (POZUELO DE ALARCON)

Timeline (BORME)

  1. 29/05/2024#8098493
    Ceses/DimisionesNombramientos
    GAIN INVEST SL. Ceses/Dimisiones. Consejero: FERNANDEZ VIDAL JUAN. Presidente: FERNANDEZ VIDAL JUAN. Cons.Del.Sol: FERNANDEZ VIDAL JUAN. Nombramientos. Consejero: MARSA VISAY FERRAN. Presidente: MARSA VISAY FERRAN. Datos registrales. S 8 , H M 785803…
  2. 09/02/2023#7379576
    Cambio de domicilio social
    GAIN INVEST SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO 1 - EDIFICIO 4 PLANTA 1ª (POZUELO DE ALARCON). Datos registrales. T 44614 , F 185, S 8, H M 785803, I/A 2 ( 2.02.23).

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 4 PLANTA 1ª (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector