GALAMARA GROUP II SL

Hoja M733102· NIF B42794883

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2021
Director :
LA PAUL INVERSIONES SL

Legal information

Legal information for GALAMARA GROUP II SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2021
LocalityMadrid
Register referenceTomo 41362 · Folio 122 · Hoja M733102
StatusVigente

Activity

GALAMARA GROUP II SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2021. The Spanish commercial register has published 9 filings for this company, from 10 February 2021 to 15 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/06/2026· Registered 08/06/2026· I/A 4
  2. Ampliacion del objeto socialPublished 07/06/2023· Registered 31/05/2023· I/A 3
  3. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 2
  4. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 2
  5. Modificaciones estatutariasPublished 07/04/2021· Registered 29/03/2021· I/A 2
  6. Ampliacion del objeto socialPublished 07/04/2021· Registered 29/03/2021· I/A 2
  7. Cambio de domicilio socialPublished 07/04/2021· Registered 29/03/2021· I/A 2
  8. ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
  9. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1

Changes

  1. 15/06/2026Cambio de domicilio social

    C/ LAGASCA 95 - CENTRO DE NEGOCIOS G88 S.L

  2. 07/06/2023Ampliación del objeto social

    Compraventa y alquiler de vehículos y maquinaria industrial. Compraventa y alquiler de barcos y medios de navegación.

  3. 07/04/2021Ampliación del objeto social

    Intermediarios de productos diversos; La prestación de servicios de representación, inermediación comercail a nivel nacional e internacional...

  4. 07/04/2021Cambio de domicilio social

    C/ VELAZQUEZ 46 - DESPACHO 16 (MADRID)

  5. 07/04/2021Modificaciones estatutarias

Capital · events

  1. 10/02/2021Constitución
    Initial 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)

  1. 15/06/2026#9395323
    Cambio de domicilio social
    GALAMARA GROUP II SL. Cambio de domicilio social. C/ LAGASCA 95 - CENTRO DE NEGOCIOS G88 S.L. (MADRID). Datos registrales. S 8 , H M 733102, I/A 4 ( 8.06.26).
  2. 07/06/2023#7567211
    Ampliacion del objeto social
    GALAMARA GROUP II SL. Ampliacion del objeto social. Compraventa y alquiler de vehículos y maquinaria industrial. Compraventa y alquiler de barcos y medios de navegación. Datos registrales. T 41362 , F 122, S 8, H M 733102, I/A 3 (31.05.23).
  3. 07/04/2021#6344426
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GALAMARA GROUP II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LA PAUL INVERSIONES SL. Representan: LARDIES CARASOL ISIDRO. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Amplia…
  4. 10/02/2021#6250532
    ConstituciónNombramientos
    GALAMARA GROUP II SL. Constitución. Comienzo de operaciones: 25.01.21. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 95 - CENTRO DE NEGOCIOS G88 S.L, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province