GALERNA MARKET SL

Hoja M712320· NIF B88563978

Struck off · 21/05/2024Madrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/01/2020

Legal information

Legal information for GALERNA MARKET SL

NIF
Hoja registral
IRUS1000305091776
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/01/2020
LocalityMadrid
Register referenceTomo 40092 · Folio 23 · Hoja M712320
StatusLiquidada

Activity

GALERNA MARKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 22 January 2020. The Spanish commercial register has published 15 filings for this company, from 22 January 2020 to 21 May 2024, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

Realiazacion de toda clase de actos y negocios y operaciones de comercio de productos petroliferos.

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
GALERNA MARKET SLDe Bordallo Alvaro CesarDe Bordallo Alvaro C…GASOLEOS JMP1, SOCIEDAD LIMITADAGASOLEOS JMP1, SOCIE…REALTY PARTNERS SLREALTY PARTNERS SLSIS CARBURANTES CUENCA, SLSIS CARBURANTES CUEN…NEOCELESTE MARKET SLNEOCELESTE MARKET SLBORBEN 2021 INVERSIONES SLBORBEN 2021 INVERSIO…ESTACION DE SERVICIOS ALDEALENGUA SLESTACION DE SERVICIO…SIS CARBURANTES SLSIS CARBURANTES SLSIS CARBURANTES Y GASOCENTRO CIUDAD REAL SLSIS CARBURANTES Y GA…SIS CARBURANTES Y GASOCENTRO TOLEDO SLSIS CARBURANTES Y GA…SIS CARBURANTES 1 SLSIS CARBURANTES 1 SLGASOLEOS JMP1 SOCIEDAD LIMITADAGASOLEOS JMP1 SOCIED…ESTACION DE SERVICIO CARBALLAL SLESTACION DE SERVICIO…SIS CARBURANTES Y GASOCENTRO CIUDAD REAL SLSIS CARBURANTES Y GA…SIS CARBURANTES SLSIS CARBURANTES SLSIS CARBURANTES Y GASOCENTRO TOLEDO SLSIS CARBURANTES Y GA…ESTACION DE SERVICIOS ALDEALENGUA SLESTACION DE SERVICIO…ANCLA PINO MONTANO SOCIEDAD LIMITADAANCLA PINO MONTANO S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GALERNA MARKET SLGonzalez Martinez Jose CarlosGonzalez Martinez Jo…ELECTRODOMESTICOS LA CASA SLELECTRODOMESTICOS LA…

Beneficial owner (UBO)

Gonzalez Martinez Jose Carlos100 %

Individual · ultimate beneficial owner · since 24/02/2020

Beneficial owner network map

3 nodes Person Company
GALERNA MARKET SLGonzalez Martinez Jose CarlosGonzalez Martinez Jo…ELECTRODOMESTICOS LA CASA SLELECTRODOMESTICOS LA…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2024
  2. NombramientosPublished 21/05/2024
  3. DisoluciónPublished 21/05/2024
  4. ExtinciónPublished 21/05/2024
  5. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 5
  6. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 3
  7. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 3
  8. Declaración de unipersonalidadPublished 24/02/2020· Registered 17/02/2020· I/A 2
  9. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 2
  10. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 2
  11. Cambio de domicilio socialPublished 24/02/2020· Registered 17/02/2020· I/A 2
  12. Cambio de objeto socialPublished 24/02/2020· Registered 17/02/2020· I/A 2
  13. ConstituciónPublished 22/01/2020· Registered 16/01/2020· I/A 1
  14. NombramientosPublished 22/01/2020· Registered 16/01/2020· I/A 1

Changes

  1. 21/05/2024Disolución
  2. 21/05/2024Extinción
  3. 29/03/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 163 (MADRID)

  4. 24/02/2020Cambio de domicilio social

    C/ LAGASCA 95 - BAJOS (MADRID)

  5. 24/02/2020Cambio de objeto social

    Realiazacion de toda clase de actos y negocios y operaciones de comercio de productos petroliferos.

  6. 24/02/2020Declaración de unipersonalidad

    GONZALEZ MARTINEZ JOSE CARLOS

Capital · events

  1. 22/01/2020Constitución
    Initial capital: 3 010,00 €

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. 21/05/2024#8086187
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GALERNA MARKET SL. Ceses/Dimisiones. Adm. Unico: DE BORDALLO ALVARO CESAR. Nombramientos. Liquidador: DE BORDALLO ALVARO CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T , F , S 8, H M 712320, I/A 6 (13.05.24).
  2. 29/03/2021#6332232
    Cambio de domicilio social
    GALERNA MARKET SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163 (MADRID). Datos registrales. T 40092 , F 23, S 8, H M 712320, I/A 5 (22.03.21).
  3. 10/03/2021#6300430
    Cambio de identidad del socio único
    GALERNA MARKET SL. Sociedad unipersonal. Cambio de identidad del socio único: DE BORDALLO ALVARO CESAR. Datos registrales. T 40092 , F 23, S 8, H M 712320, I/A 4 ( 3.03.21).
  4. 01/10/2020#6056150
    Ceses/DimisionesNombramientos
    GALERNA MARKET SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ JOSE CARLOS. Nombramientos. Adm. Unico: DE BORDALLO ALVARO CESAR. Datos registrales. T 40092 , F 23, S 8, H M 712320, I/A 3 (24.09.20).
  5. 24/02/2020#5809358
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GALERNA MARKET SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARTINEZ JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GONZALEZ MARTINEZ JOSE CARLOS. Cambio de domicilio social. C/ LAGASCA…
  6. 22/01/2020#5752749
    ConstituciónNombramientos
    GALERNA MARKET SL. Constitución. Comienzo de operaciones: ALTA AEAT. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ JUAN BRAVO 3A - BAJO (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GARCIA PASTR…

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 2020

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 addressPASEO DE LA CASTELLANA 163 (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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector