GALAICA INVERSORA SA

Hoja M85682· NIF A15015787

VigenteMadrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Anónima (SA)
Share capital :
171 285,00 €
Directors :
Hernandez-Canut Fernandez- España Juan Yago, Hernandez Canut Y Fernandez España Juan Yago, Hernandez-Canut Lafuente Lucia

Legal information

Legal information for GALAICA INVERSORA SA

NIF
Hoja registral
IRUS1000243364459
Legal formSociedad Anónima (SA)
Share capital171 285,00 €
LocalityMadrid
Phone
Register referenceTomo 5234 · Folio 83 · Hoja M85682
StatusVigente

Activity

GALAICA INVERSORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 10 filings for this company, from 5 September 2013 to 29 January 2026, across 6 distinct types of filing. Its registered share capital is 171 285,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GALAICA INVERSORA SAHernandez-Canut Fernandez-España Juan YagoHernandez-Canut Fern…Hernandez-Canut Lafuente LuciaHernandez-Canut Lafu…PFISTERER ESPAÑA S.LPFISTERER ESPAÑA S.LADDAYA SAADDAYA SAITEMA GRANDE SLITEMA GRANDE SLNUEVA ITEMA INMUEBLES SLNUEVA ITEMA INMUEBLE…NUEVA ITEMA GESTION FINANCIERA SLNUEVA ITEMA GESTION …EIC SPAIN SLEIC SPAIN SLCM CAPITAL MARKETS BOLSA SOCIEDAD DE VALORES SACM CAPITAL MARKETS B…EXAPE SAEXAPE SACM CAPITAL MARKETS HOLDING SACM CAPITAL MARKETS H…NIF:A07014970NIF:A07014970

Registered actos

  1. Reducción de capitalPublished 29/01/2026· Registered 22/01/2026· I/A 28
  2. Ampliación de capitalPublished 29/01/2026· Registered 22/01/2026· I/A 28
  3. Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 27
  4. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 27
  5. ReeleccionesPublished 16/05/2025· Registered 08/05/2025· I/A 27
  6. ReeleccionesPublished 09/07/2024· Registered 02/07/2024· I/A 26
  7. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 25
  8. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 25
  9. Modificaciones estatutariasPublished 17/12/2018· Registered 10/12/2018· I/A 25
  10. ReeleccionesPublished 05/09/2013· Registered 26/08/2013· I/A 24

Changes

  1. 17/12/2018Modificaciones estatutarias

Capital · events

  1. 29/01/2026Reducción de capitalAmpliación de capital
    Resulting capital: 171 285,00 €

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. 29/01/2026#9041070
    Reducción de capitalAmpliación de capital
    GALAICA INVERSORA SA. Reducción de capital. Importe reducción: 27.045,00 Euros. Resultante Suscrito: 171.285,00 Euros. Ampliación de capital. Suscrito: 19.833,00 Euros. Desembolsado: 19.833,00 Euros. Resultante Suscrito: 191.118,00 Euros. Resultante …
  2. 16/05/2025#8636354
    Ceses/DimisionesNombramientosReelecciones
    GALAICA INVERSORA SA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ- CANUT Y FERNANDEZ -ESPAÑA CARLOS. Nombramientos. Adm. Solid.: HERNANDEZ-CANUT LAFUENTE LUCIA. Reelecciones. Adm. Solid.: HERNANDEZ-CANUT FERNANDEZ-ESPAÑA JUAN YAGO. Datos registrales. S …
  3. 09/07/2024#8161654
    Reelecciones
    GALAICA INVERSORA SA. Reelecciones. Adm. Solid.: HERNANDEZ- CANUT Y FERNANDEZ -ESPAÑA CARLOS;HERNANDEZ-CANUT FERNANDEZ- ESPAÑA JUAN YAGO. Datos registrales. S 8 , H M 85682, I/A 26 ( 2.07.24).
  4. 17/12/2018#5176255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALAICA INVERSORA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ESPAÑA FERNANDEZ LATORRE MARIA JOSEFA. Adm.Supl.: HERNANDEZ CANUT Y FERNANDEZ DE ESPAÑA CARLOS;HERNANDEZ CANUT Y FERNANDEZ ESPAÑA JUAN YAGO. Nombramientos. Adm. Solid.: HERNANDEZ- CANUT Y …
  5. 05/09/2013#2440369
    Reelecciones
    GALAICA INVERSORA SA. Reelecciones. Adm. Unico: FERNANDEZ ESPAÑA FERNANDEZ LATORRE MARIA JOSEFA. Adm.Supl.: HERNANDEZ CANUT Y FERNANDEZ DE ESPAÑA CARLOS;HERNANDEZ CANUT Y FERNANDEZ ESPAÑA JUAN YAGO. Datos registrales. T 5234 , F 82, S 8, H M 85682, I…

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/ DOCTOR FLEMING 1 - EDIFICIO FEYGON 7º E, 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 — Administración de mercados financieros — are listed together.

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