GALPONES TECNICOS SL

Hoja M618877· NIF B87451050

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 594 702,00 €
Incorporation :
29/02/2016
Directors :
Equiza Lopez Jose Angel, Basante Fernandez Marcos

Legal information

Legal information for GALPONES TECNICOS SL

NIF
Hoja registral
IRUS1000295827569
Legal formSociedad Limitada (SL)
Share capital2 594 702,00 €
Incorporation date29/02/2016
LocalityMadrid
Register referenceTomo 34406 · Folio 48 · Hoja M618877
StatusVigente

Activity

GALPONES TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 February 2016. The Spanish commercial register has published 7 filings for this company, from 29 February 2016 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 2 594 702,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

la compraventa, administración y arrendamiento de toda clase de fincas rústicas y urbanas, pisos, locales, garajes, instalaciones industriales y edificaciones de todo género. CNAE 6820.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
GALPONES TECNICOS SLBasante Fernandez MarcosBasante Fernandez Ma…Equiza Lopez Jose AngelEquiza Lopez Jose An…GLOBAL TALKE SOCIEDAD LIMITADAGLOBAL TALKE SOCIEDA…CAUTE INVERSIONES SOCIEDAD LIMITADACAUTE INVERSIONES SO…APOYO AL DESARROLLO BASICO DE ARAGON SOCIEDAD LIMITADAAPOYO AL DESARROLLO …GLOBAL SPEDITION SLGLOBAL SPEDITION SLADELFAS FLORIDAS SLADELFAS FLORIDAS SLSOCIEDAD IBERICA DE TRANSPORTE INTERMODAL COMBIBERIA SASOCIEDAD IBERICA DE …GABACE SAGABACE SASERVICIOS ESPECIALES TIR SLSERVICIOS ESPECIALES…TRANSMISION DE VEHICULOS AUTOMOVILES SATRANSMISION DE VEHIC…BERCUA INVERSIONES SLBERCUA INVERSIONES SLBASEQ Y OTROS HOLDING SLBASEQ Y OTROS HOLDIN…BASANTE SABASANTE SALOGISTICA SANDACH SOCIEDAD LIMITADALOGISTICA SANDACH SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALPONES TECNICOS SLBasante Fernandez MarcosBasante Fernandez Ma…

Beneficial owner (UBO)

Basante Fernandez Marcos100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

2 nodes Person Company
GALPONES TECNICOS SLBasante Fernandez MarcosBasante Fernandez Ma…

Registered actos

  1. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 5
  2. Cambio de domicilio socialPublished 05/11/2021· Registered 28/10/2021· I/A 4
  3. Ampliación de capitalPublished 16/06/2017· Registered 09/06/2017· I/A 3
  4. ConstituciónPublished 29/02/2016· Registered 19/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 29/02/2016· Registered 19/02/2016· I/A 1
  6. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 1

Changes

  1. 05/11/2021Cambio de domicilio social

    C/ SALUSTIANO OLOZAGA 5 3º DR (MADRID)

  2. 29/02/2016Declaración de unipersonalidad

    BASANTE FERNANDEZ MARCOS

Capital · events

  1. 16/06/2017Ampliación de capital
    Resulting capital: 2 594 702,00 € (+2 591 602,00 €)
  2. 29/02/2016Constitución
    Initial capital: 3 100,00 €

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. 20/07/2023#7637372
    Nombramientos
    GALPONES TECNICOS SL. Nombramientos. Apoderado: BASANTE FERNANDEZ MARGARITA. Datos registrales. T 34406 , F 48, S 8, H M 618877, I/A 5 (13.07.23).
  2. 05/11/2021#6669932
    Cambio de domicilio social
    GALPONES TECNICOS SL. Cambio de domicilio social. C/ SALUSTIANO OLOZAGA 5 3º DR (MADRID). Datos registrales. T 34406 , F 48, S 8, H M 618877, I/A 4 (28.10.21).
  3. 16/06/2017#4422465
    Ampliación de capital
    GALPONES TECNICOS SL. Ampliación de capital. Capital: 2.591.602,00 Euros. Resultante Suscrito: 2.594.702,00 Euros. Otros conceptos: Como consecuencia de la escisión parcial de la sociedad Global Spedition SL, CIF B-50157189, domiciliada en Zaragoza, …
  4. 01/07/2016#3925293
    Cambio de identidad del socio único
    GALPONES TECNICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BASEQ Y OTROS HOLDING SL. Datos registrales. T 34406 , F 46, S 8, H M 618877, I/A 2 (22.06.16).
  5. 29/02/2016#3739620
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALPONES TECNICOS SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: la compraventa, administración y arrendamiento de toda clase de fincas rústicas y urbanas, pisos, locales, garajes, instalaciones industriales y edificaciones de tod…

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 2016

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 addressC/ SALUSTIANO OLOZAGA 5 3º DR (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector