filings.es

GALMA CAPITAL SL

Hoja M658685· NIF B63523674

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
GALMA GRUPO CORPORATIVO SL

Legal information

Legal information for GALMA CAPITAL SL

NIF
Hoja registral
IRUS1000300020327
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 36764 · Folio 205 · Hoja M658685
StatusVigente

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 16
  2. ReeleccionesPublished 30/05/2025· Registered 23/05/2025· I/A 15
  3. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 14
  4. Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 13
  5. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 13
  6. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 12
  7. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 11
  8. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 10
  9. Cambio de domicilio socialPublished 28/06/2019· Registered 21/06/2019· I/A 9
  10. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 8
  11. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 8
  12. Cambio de domicilio socialPublished 01/02/2018· Registered 24/01/2018· I/A 7
  13. Cambio de domicilio socialPublished 26/12/2017· Registered 18/12/2017· I/A 2

Timeline (BORME)

  1. 26/09/2025#8838858
    Nombramientos
    GALMA CAPITAL SL. Nombramientos. Apoderado: PALATCHI GALLARDO MARTA. Datos registrales. S 8 , H M 658685, I/A 16 (19.09.25).
  2. 30/05/2025#8661418
    Reelecciones
    GALMA CAPITAL SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 658685, I/A 15 (23.05.25).
  3. 17/01/2025#8439130
    Revocaciones
    GALMA CAPITAL SL. Revocaciones. Apoderado: GARCIA ROIG SERGIO;CEDEÑO DE HOCES GLORIA;ARANDA PARRILLA MARIA ARACELI;IBAÑEZ GIMENO RAMON FRANCISCO. Datos registrales. S 8 , H M 658685, I/A 14 (10.01.25).
  4. 25/11/2024#8361015
    Ceses/DimisionesNombramientos
    GALMA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PALATCHI RIBERA ALBERTO. Nombramientos. Adm. Unico: GALMA GRUPO CORPORATIVO SL. Representan: PALATCHI RIBERA ALBERTO. Datos registrales. S 8 , H M 658685, I/A 13 (18.11.24).
  5. 18/07/2024#8176898
    Nombramientos
    GALMA CAPITAL SL. Nombramientos. Apoderado: MARTINEZ NOAIN BELEN. Datos registrales. S 8 , H M 658685, I/A 12 (11.07.24).
  6. 06/04/2022#6897663
    Nombramientos
    GALMA CAPITAL SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 36764 , F 205, S 8, H M 658685, I/A 11 (30.03.22).
  7. 07/02/2020#5784063
    Nombramientos
    GALMA CAPITAL SL. Nombramientos. Apoderado: ESPARCH FORCAT MARIA FARNERS. Datos registrales. T 36764 , F 205, S 8, H M 658685, I/A 10 (31.01.20).
  8. 28/06/2019#5470380
    Cambio de domicilio social
    GALMA CAPITAL SL. Cambio de domicilio social. C/ LAGASCA 99 Esc.B2 8B2A (MADRID). Datos registrales. T 36764 , F 205, S 8, H M 658685, I/A 9 (21.06.19).
  9. 28/11/2018#5149676
    Ceses/DimisionesNombramientos
    GALMA CAPITAL SL. Ceses/Dimisiones. Auditor: DELOITTE SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 36764 , F 204, S 8, H M 658685, I/A 8 (21.11.18).
  10. 01/02/2018#4726204
    Cambio de domicilio social
    GALMA CAPITAL SL. Cambio de domicilio social. CMNO DE HOYARRASA 48 - LA MORALEJA (ALCOBENDAS). Datos registrales. T 36764 , F 204, S 8, H M 658685, I/A 7 (24.01.18).
  11. 26/12/2017#4676241
    Cambio de domicilio social
    GALMA CAPITAL SL. Cambio de domicilio social. C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Datos registrales. T 36764 , F 202, S 8, H M 658685, I/A 2 (18.12.17).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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