GALECO SA

Hoja M17947· NIF A78475449

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Gomez Beatriz

Legal information

Legal information for GALECO SA

NIF
Hoja registral
IRUS1000244303752
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 892 · Folio 183 · Hoja M17947
StatusVigente

Activity

GALECO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 October 2012 to 9 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
GALECO SAFernandez Gomez BeatrizFernandez Gomez Beat…ADOLFO FERNANDEZ Y ASOCIADOS SLADOLFO FERNANDEZ Y A…ANALISIS Y GESTION DE DESARROLLOS URBANOS SAANALISIS Y GESTION D…LANDEDO SLLANDEDO SLASESORES Y PROMOCIONES NOVOLAR SLASESORES Y PROMOCION…MILLAGAGO GESTION SLMILLAGAGO GESTION SLSISTEMAS FINANCIEROS Y CONTABLES SLSISTEMAS FINANCIEROS…T. NETA INMUEBLES SLT. NETA INMUEBLES SLJ.C. RESTAURANTES EN LA PLAYA SLJ.C. RESTAURANTES EN…GESTION DE HOSTELERIA BNK SLGESTION DE HOSTELERI…MULTISERVICIOS Y REFORMAS LA PENINSULA SLMULTISERVICIOS Y REF…

Registered actos

  1. ReeleccionesPublished 09/07/2024· Registered 02/07/2024· I/A 16
  2. Modificaciones estatutariasPublished 30/04/2021· Registered 23/04/2021· I/A 15
  3. Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 15
  4. RevocacionesPublished 21/06/2017· Registered 14/06/2017· I/A 14
  5. Ceses/DimisionesPublished 02/06/2017· Registered 25/05/2017· I/A 13
  6. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 13
  7. ReeleccionesPublished 10/10/2012· Registered 28/09/2012· I/A 12

Changes

  1. 30/04/2021Cambio de domicilio social

    C/ IBIZA 25 - 6º CENTRO, IZQUIERDA (MADRID)

  2. 30/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2024#8161687
    Reelecciones
    GALECO SA. Reelecciones. Adm. Unico: FERNANDEZ GOMEZ BEATRIZ. Datos registrales. S 8 , H M 17947, I/A 16 ( 2.07.24).
  2. 30/04/2021#6385341
    Modificaciones estatutariasCambio de domicilio social
    GALECO SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Cambio de domicilio social. C/ IBIZA 25 - 6º CENTRO, IZQUIERDA (MADRID). Datos registrales. T 892 , F 183, S 8, H M 17947, I/A 15 (23.04.21).
  3. 21/06/2017#4428863
    Revocaciones
    GALECO SA. Revocaciones. Apoderado: GOMEZ HERNANDO SAGRARIO. Datos registrales. T 892 , F 183, S 8, H M 17947, I/A 14 (14.06.17).
  4. 02/06/2017#4402518
    Ceses/DimisionesNombramientos
    GALECO SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MAESTRE ADOLFO. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ BEATRIZ. Datos registrales. T 892 , F 183, S 8, H M 17947, I/A 13 (25.05.17).
  5. 10/10/2012#1930449
    Reelecciones
    GALECO SA. Reelecciones. Adm. Unico: FERNANDEZ MAESTRE ADOLFO. Datos registrales. T 892 , F 183, S 8, H M 17947, I/A 12 (28.09.12).

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/ IBIZA 25 - 6º CENTRO, IZQUIERDA (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector