GALIENA IBERIA SL
Hoja M763959· NIF B09835687
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/03/2022
- Directors :
- Varas Diaz Jorge, Mateos Fuentes Victor
Legal information
Legal information for GALIENA IBERIA SL
Activity
GALIENA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 March 2022. The Spanish commercial register has published 5 filings for this company, from 15 March 2022 to 12 April 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de...
Directors and representatives
Directors
Current
- Varas Diaz JorgeSince 05/04/2022Administrador Solidario
- Mateos Fuentes VictorSince 05/04/2022Administrador Solidario
Former
- Garcia Pastrana Maria ElenaCeased on 05/04/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 2
- NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 2
- Cambio de domicilio socialPublished 12/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1
Changes
- 12/04/2022Cambio de domicilio social
C/ METALURGIA 8 (ALCOBENDAS)
Capital · events
- 15/03/2022ConstituciónInitial 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)
- 12/04/2022#6911463Ceses/DimisionesNombramientosCambio de domicilio social
GALIENA IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Solid.: MATEOS FUENTES VICTOR;VARAS DIAZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 15/03/2022#6858758ConstituciónNombramientos
GALIENA IBERIA SL. Constitución. Comienzo de operaciones: 28.02.22. Objeto social: Intermediarios del comercio de productos diversos. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, ten…
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 2022
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.