GAINVA MARTIN S.L
Hoja B566091· NIF B05480546
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2021
- Directors :
- GAINVA INVESTMENTS SL, Martin Nogues Carla, Creixell Santa Olalla Jordi, Poch Sala Guillermo
Legal information
Legal information for GAINVA MARTIN S.L
Activity
GAINVA MARTIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 21 July 2021. The Spanish commercial register has published 8 filings for this company, from 21 July 2021 to 16 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
SALONES Y SERVICIOS DE ESTETICA. COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ESTETICOS. CODIGO CNAE. 9602.
Directors and representatives
Directors
Current
- GAINVA INVESTMENTS SLSince 10/02/2026Consejero Delegado SolidarioConsejero
- Martin Nogues CarlaSince 13/07/2021Consejero Delegado SolidarioConsejero
- Creixell Santa Olalla JordiSince 25/10/2024Consejero
- Poch Sala GuillermoSince 25/10/2024ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 16/02/2026· Registered 10/02/2026· I/A 4
- NombramientosPublished 16/02/2026· Registered 10/02/2026· I/A 4
- RevocacionesPublished 04/11/2024· Registered 25/10/2024· I/A 3
- NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 3
- Modificaciones estatutariasPublished 04/11/2024· Registered 25/10/2024· I/A 3
- Modificaciones estatutariasPublished 28/12/2023· Registered 20/12/2023· I/A 2
- ConstituciónPublished 21/07/2021· Registered 13/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 1
Changes
- 04/11/2024Modificaciones estatutarias
- 28/12/2023Modificaciones estatutarias
Capital · events
- 21/07/2021ConstituciónInitial 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)
- 16/02/2026#9072584RevocacionesNombramientos
GAINVA MARTIN S.L. Revocaciones. CONSEJERO: MARTIN NOGUES CARLA. CONS.DEL.SOL: MARTIN NOGUES CARLA. Nombramientos. CONSEJERO: GAINVA INVESTMENTS SL. CONS.DEL.SOL: GAINVA INVESTMENTS SL. REPR.143 RRM: MARTIN NOGUES CARLA. Datos registrales. S 8 , H B … - 04/11/2024#8323176RevocacionesNombramientosModificaciones estatutarias
GAINVA MARTIN S.L. Revocaciones. ADM.UNICO: MARTIN NOGUES CARLA. Nombramientos. CONSEJERO: MARTIN NOGUES CARLA;CREIXELL SANTA OLALLA JORDI;POCH SALA GUILLERMO. PRESIDENTE: CREIXELL SANTA OLALLA JORDI. SECRETARIO: POCH SALA GUILLERMO. CONS.DEL.SOL: MA… - 28/12/2023#7860955Modificaciones estatutarias
GAINVA MARTIN S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47909 , F 128, S 8, H B 566091, I/A 2 (20.12.23).
- 21/07/2021#6534915ConstituciónNombramientos
GAINVA MARTIN S.L. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: SALONES Y SERVICIOS DE ESTETICA. COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ESTETICOS. CODIGO CNAE. 9602. Domicilio: PZ JOSEP ANSELM CLAVE NUM.11 (VILAFRANCA DE…
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 2021
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 — Peluquería y otros tratamientos de belleza — are listed together.