GALAPAGO MIX SL

Hoja B343269· NIF B64438229

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez De Lamadrid Buxeres Ana, Galbete Ciaurriz Gonzalo

Legal information

Legal information for GALAPAGO MIX SL

NIF
Hoja registral
IRUS1000358857586
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39503 · Folio 173 · Hoja B343269
StatusVigente

Activity

GALAPAGO MIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 22 July 2010 to 4 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GALAPAGO MIX SLGalbete Ciaurriz GonzaloGalbete Ciaurriz Gon…Lopez De Lamadrid Buxeres AnaLopez De Lamadrid Bu…IGUELDO 186 SLIGUELDO 186 SLBANG BANG HOSTELERA SLBANG BANG HOSTELERA …

Registered actos

  1. RevocacionesPublished 04/03/2026· Registered 24/02/2026· I/A 8
  2. NombramientosPublished 04/03/2026· Registered 24/02/2026· I/A 8
  3. RevocacionesPublished 25/02/2021· Registered 17/02/2021· I/A 7
  4. NombramientosPublished 25/02/2021· Registered 17/02/2021· I/A 7
  5. RevocacionesPublished 05/11/2015· Registered 29/10/2015· I/A 5
  6. NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 5
  7. Modificaciones estatutariasPublished 05/11/2015· Registered 29/10/2015· I/A 5
  8. Cambio de domicilio socialPublished 05/11/2015· Registered 29/10/2015· I/A 5
  9. RevocacionesPublished 22/07/2010· Registered 10/07/2010· I/A 4
  10. NombramientosPublished 22/07/2010· Registered 10/07/2010· I/A 4
  11. Modificaciones estatutariasPublished 22/07/2010· Registered 10/07/2010· I/A 4

Changes

  1. 05/11/2015Cambio de domicilio social

    CL ROSSELLO Num.186 P.BJ (BARCELONA)

  2. 05/11/2015Modificaciones estatutarias
  3. 22/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2026#9103685
    RevocacionesNombramientos
    GALAPAGO MIX SL. Revocaciones. ADM.SOLIDAR.: LOPEZ DE LAMADRID BUXERES ANA;GALBETE CIAURRIZ GONZALO. Nombramientos. ADM.SOLIDAR.: LOPEZ DE LAMADRID BUXERES ANA;GALBETE CIAURRIZ GONZALO. Datos registrales. S 8 , H B 343269, I/A 8 (24.02.26).
  2. 25/02/2021#6278148
    RevocacionesNombramientos
    GALAPAGO MIX SL. Revocaciones. ADM.SOLIDAR.: LOPEZ DE LAMADRID BUXERES ANA;GALBETE CIAURRIZ GONZALO. Nombramientos. ADM.SOLIDAR.: LOPEZ DE LAMADRID BUXERES ANA;GALBETE CIAURRIZ GONZALO. Datos registrales. T 39503 , F 173, S 8, H B 343269, I/A 7 (17.0…
  3. 19/11/2015#3593315
    GALAPAGO MIX SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 5,POR CUANTO SE CONSIGNO ERRONEAMENTE LA FECHA DE CELEBRACION DE LA JUNTA EN LA QUE SE ADOPTARON LOS ACUERDOS QUE QUEDARON INSCRITOS EN LA MENCIONADA INSCRIPCION. Datos registrales. T …
  4. 05/11/2015#3571971
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GALAPAGO MIX SL. Revocaciones. ADM.UNICO: BRUGUERA TEXIDO PANTALEON. Nombramientos. ADM.SOLIDAR.: LOPEZ DE LAMADRID BUXERES ANA;GALBETE CIAURRIZ GONZALO. Modificaciones estatutarias. ARTICULO 6: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio …
  5. 22/07/2010#813687
    RevocacionesNombramientosModificaciones estatutarias
    GALAPAGO MIX SL. Revocaciones. CONSEJERO: SANDALINAS MOLINER FRANCISCO. VICESECRET.: SANDALINAS MOLINER FRANCISCO. CONSEJERO: LOPEZ LAMADRID SATRUSTEGUI ANTONIO. CONS. DELEG.: LOPEZ LAMADRID SATRUSTEGUI ANTONIO. VICEPRESIDEN: LOPEZ LAMADRID SATRUSTEG…

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 addressCL ROSSELLO Num.186 P.BJ (BARCELONA), Barcelona
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector