GALIVER GESTIONES SL
Hoja M666591· NIF B87940250
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2018
- Director :
- Molina Carron Miguel Angel
Legal information
Legal information for GALIVER GESTIONES SL
Activity
GALIVER GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2018. The Spanish commercial register has published 6 filings for this company, from 5 April 2018 to 10 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Intermediación y asesoramiento en compra y venta de sociedades y la tenencia de acciones y participaciones empresariales de otras sociedades con el fin de dirigir y gestionar la participación, la prestación de servicios de asesoramiento y gestión a las sociedades participadas aplicando la ordenac.
Directors and representatives
Directors
Current
- Molina Carron Miguel AngelSince 11/12/2018Administrador Único
Former
- Horrillo Lopez Del Rey Jose MariaCeased on 01/12/2020Administrador Único
Authorised representatives
Current
- Horrillo Grande-Fiordeponti LiviaSince 27/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 4
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 4
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 3
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 2
- ConstituciónPublished 05/04/2018· Registered 27/03/2018· I/A 1
- NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 1
Capital · events
- 05/04/2018ConstituciónInitial 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)
- 10/12/2020#6158688Ceses/DimisionesNombramientos
GALIVER GESTIONES SL. Ceses/Dimisiones. Adm. Unico: HORRILLO LOPEZ DEL REY JOSE MARIA. Nombramientos. Adm. Unico: MOLINA CARRON MIGUEL ANGEL. Datos registrales. T 37389 , F 15, S 8, H M 666591, I/A 4 ( 1.12.20).
- 18/12/2018#5179050Nombramientos
GALIVER GESTIONES SL. Nombramientos. Apoderado: MOLINA CARRON MIGUEL ANGEL. Datos registrales. T 37389 , F 14, S 8, H M 666591, I/A 3 (11.12.18).
- 18/12/2018#5179049Nombramientos
GALIVER GESTIONES SL. Nombramientos. Apoderado: HORRILLO GRANDE-FIORDEPONTI LIVIA. Datos registrales. T 37389 , F 13, S 8, H M 666591, I/A 2 (11.12.18).
- 05/04/2018#4826037ConstituciónNombramientos
GALIVER GESTIONES SL. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: a) Intermediación y asesoramiento en compra y venta de sociedades y la tenencia de acciones y participaciones empresariales de otras sociedades con el fin de dirigi…
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 2018
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 — Actividades de las sociedades holding — are listed together.