GALUAN CONSULTING S.L

Hoja B553305· NIF B01953405

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
103 000,00 €
Incorporation :
27/10/2020
Director :
Riba Segales Laura

Legal information

Legal information for GALUAN CONSULTING S.L

NIF
Hoja registral
IRUS1000379416574
Legal formSociedades de responsabilidad limitada
Share capital103 000,00 €
Incorporation date27/10/2020
Register referenceTomo 47485 · Folio 165 · Hoja B553305
StatusVigente

Activity

GALUAN CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 October 2020. The Spanish commercial register has published 10 filings for this company, from 27 October 2020 to 13 November 2025, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISIS Y SUPERVISION DE PROYECTOS EMPRESARIALES ESPECIALIZADOS EN LAS TECNOLOGIAS DE LA INFORMACION Y DE LA COMUNICACION, LAS SOLUCIONES DIGITALES Y EN RED. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GALUAN CONSULTING S.LRiba Segales LauraRiba Segales Laura

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2025· Registered 05/11/2025· I/A 5
  2. RevocacionesPublished 20/05/2025· Registered 12/05/2025· I/A 4
  3. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 4
  4. Ampliación de capitalPublished 14/09/2023· Registered 07/09/2023· I/A 3
  5. Cambio de domicilio socialPublished 14/09/2023· Registered 07/09/2023· I/A 3
  6. RevocacionesPublished 12/11/2020· Registered 03/11/2020· I/A 2
  7. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 2
  8. Cambio de domicilio socialPublished 12/11/2020· Registered 03/11/2020· I/A 2
  9. ConstituciónPublished 27/10/2020· Registered 16/10/2020· I/A 1
  10. NombramientosPublished 27/10/2020· Registered 16/10/2020· I/A 1

Changes

  1. 13/11/2025Cambio de domicilio social

    AV DIAGONAL Num.429 P.3 (BARCELONA)

  2. 14/09/2023Cambio de domicilio social

    CL PEDRO I PONS 9-11 2PL LOCALES 3-4 (BARCELONA)

  3. 12/11/2020Cambio de domicilio social

    CL MONTECASSINO NUM.4 PLANTA BAJA PTA.2 (BARCELONA)

Capital · events

  1. 14/09/2023Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 27/10/2020Constitución
    Initial 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)

  1. 13/11/2025#8914061
    Cambio de domicilio social
    GALUAN CONSULTING S.L. Cambio de domicilio social. AV DIAGONAL Num.429 P.3 (BARCELONA). Datos registrales. S 8 , H B 553305, I/A 5 ( 5.11.25).
  2. 20/05/2025#8640470
    RevocacionesNombramientos
    GALUAN CONSULTING S.L. Revocaciones. ADM.UNICO: PELAYO MUÑOZ MIGUEL. Nombramientos. ADM.UNICO: RIBA SEGALES LAURA. Datos registrales. S 8 , H B 553305, I/A 4 (12.05.25).
  3. 14/09/2023#7709898
    Ampliación de capitalCambio de domicilio social
    GALUAN CONSULTING S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Cambio de domicilio social. CL PEDRO I PONS 9-11 2PL LOCALES 3-4 (BARCELONA). Datos registrales. T 47485 , F 165, S 8, H B 553305, I/A 3 (…
  4. 12/11/2020#6113847
    RevocacionesNombramientosCambio de domicilio social
    GALUAN CONSULTING S.L. Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS SLP. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: PELAYO MUÑOZ MIGUEL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de do…
  5. 27/10/2020#6089705
    ConstituciónNombramientos
    GALUAN CONSULTING S.L. Constitución. Comienzo de operaciones: 21.09.20. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISIS Y SUPERVISION DE PROYECTOS EMPRESARIALES ESPECIALIZADOS EN LAS TECNOLOGIAS DE LA INFORMACION Y DE LA…

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 2020

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 addressAV DIAGONAL Num.429 P.3 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector