GALLEGO ENCISO SL

Hoja TO13789· NIF B45441011

VigenteToledo
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Jimenez Maria Nuria, Gonzalez Jimenez Maria Soledad

Legal information

Legal information for GALLEGO ENCISO SL

NIF
Hoja registral
IRUS1000225293882
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Phone
Register referenceTomo 1328 · Folio 31 · Hoja TO13789
StatusVigente

Activity

GALLEGO ENCISO SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 14 December 2009 to 10 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. Mera Administración del Patrimonio Social de la entidad (CNAE 6420). Compraventa (CNAE 6810) y Alquiler (6820) de Fincas Rústicas y Urbanas. Se excluye expresamente el arrendamiento financiero.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GALLEGO ENCISO SLGonzalez Jimenez Maria NuriaGonzalez Jimenez Mar…Gonzalez Jimenez Maria SoledadGonzalez Jimenez Mar…SYLMAC HOSTELERIA SOCIEDAD LIMITADASYLMAC HOSTELERIA SO…

Registered actos

  1. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 10
  2. Cambio de objeto socialPublished 25/06/2020· Registered 15/06/2020· I/A 9
  3. Ceses/DimisionesPublished 09/05/2017· Registered 03/05/2017· I/A 8
  4. NombramientosPublished 09/05/2017· Registered 03/05/2017· I/A 8
  5. Ceses/DimisionesPublished 14/12/2009· Registered 26/11/2009· I/A 5
  6. NombramientosPublished 14/12/2009· Registered 26/11/2009· I/A 5

Changes

  1. 25/06/2020Cambio de objeto social

    CNAE 6420. Mera Administración del Patrimonio Social de la entidad (CNAE 6420). Compraventa (CNAE 6810) y Alquiler (6820) de Fincas Rústicas y Urbanas. Se excluye expresamente el arrendamiento financiero.

Timeline (BORME)

  1. 10/03/2025#8531707
    Nombramientos
    GALLEGO ENCISO SL. Nombramientos. Apoderado: BELEN ELEZ SANCHEZ. Datos registrales. S 8 , H TO 13789, I/A 10 ( 3.03.25).
  2. 25/06/2020#5920451
    Cambio de objeto social
    GALLEGO ENCISO SL. Cambio de objeto social. CNAE 6420. Mera Administración del Patrimonio Social de la entidad (CNAE 6420). Compraventa (CNAE 6810) y Alquiler (6820) de Fincas Rústicas y Urbanas. Se excluye expresamente el arrendamiento financiero. D…
  3. 09/05/2017#4366397
    Ceses/DimisionesNombramientos
    GALLEGO ENCISO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JIMENEZ MARIA NURIA. Nombramientos. Adm. Solid.: GONZALEZ JIMENEZ MARIA NURIA;GONZALEZ JIMENEZ MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 19/04/2010#681578
    GALLEGO ENCISO SL. Fe de erratas: RECTIFICACION de la escritura de Aumento de Capital Social otorgada en Talavera de la Reina el día 17 de Marzo de 2005 ante el notario Don Fernando Félix Picón Chisbert, con el número 1.499 de protocolo, que motivó l…
  5. 19/04/2010#681577
    GALLEGO ENCISO SL. Fe de erratas: RECTIFICADA la escritura de constitución en cuanto a la descripción de lasfincas aportadas por Doña Marisol Jiménez Enciso. Datos registrales. T 1328 , F 30, S 8, H TO 13789, I/A 6 ( 8.04.10).
  6. 14/12/2009#509292
    Ceses/DimisionesNombramientos
    GALLEGO ENCISO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JIMENEZ MARIA NURIA. Nombramientos. Adm. Unico: GONZALEZ JIMENEZ MARIA NURIA. Otros conceptos: Modificado el articulo 18 de los estatutos sociales. Datos registrales. T 1328 , F 30, S 8, H TO …

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 addressPASEO DEL PRADO Nº 5, 2ºA, TOLEDO, TALAVERA DE LA REINA
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 — Actividades de las sociedades holding — are listed together.

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