GALVANTULA SL

Hoja NA37530· NIF B87719332

Struck off · 15/10/2024Navarra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GALVANTULA SL

NIF
Hoja registral
IRUS1000205722863
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1889 · Folio 9 · Hoja NA37530
StatusLiquidada

Activity

GALVANTULA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 21 filings for this company, from 20 February 2018 to 15 October 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ABERTIS AUTOPISTAS ESPAÑA S.A.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ABERTIS AUTOPISTAS ESPAÑA S.A.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 17
  2. RevocacionesPublished 15/10/2024· Registered 08/10/2024· I/A 17
  3. DisoluciónPublished 15/10/2024· Registered 08/10/2024· I/A 17
  4. ExtinciónPublished 15/10/2024· Registered 08/10/2024· I/A 17
  5. NombramientosPublished 20/05/2024· Registered 06/05/2024· I/A 15
  6. NombramientosPublished 20/05/2024· Registered 03/05/2024· I/A 14
  7. Ceses/DimisionesPublished 20/05/2024· Registered 03/05/2024· I/A 13
  8. NombramientosPublished 20/05/2024· Registered 03/05/2024· I/A 13
  9. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 12
  10. Ceses/DimisionesPublished 06/03/2024· Registered 27/02/2024· I/A 11
  11. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 11
  12. ReeleccionesPublished 03/10/2023· Registered 22/09/2023· I/A 9
  13. ReeleccionesPublished 18/10/2022· Registered 07/10/2022· I/A 8
  14. ReeleccionesPublished 20/10/2021· Registered 08/10/2021· I/A 7
  15. ReeleccionesPublished 10/11/2020· Registered 27/10/2020· I/A 6
  16. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 5
  17. Ceses/DimisionesPublished 01/06/2018· Registered 24/05/2018· I/A 4
  18. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 4
  19. NombramientosPublished 09/03/2018· Registered 27/02/2018· I/A 3
  20. Cambio de domicilio socialPublished 20/02/2018· Registered 12/02/2018· I/A 2

Changes

  1. 15/10/2024Disolución
  2. 15/10/2024Extinción
  3. 20/02/2018Cambio de domicilio social

    C/ YANGUAS Y MIRANDA, Nº 1, 3º - OFICINA 3 (PAMPLONA)

Timeline (BORME)

  1. 15/10/2024#8294789
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GALVANTULA SL. Ceses/Dimisiones. Adm. Solid.: CARBONELL MASCARO MARTI;D'UVA SALGUEIRO MARTIN EDUARDO. Revocaciones. Apo.Sol.: SAENZ GUILLEN CARLOTA;GARCIA GONZALEZ MARCOS;VILLASANTE FERRANDO JAVIER;PEREZ-CRESPO PAYA FRANCISCO. Apoderado: DE LUIS DE B…
  2. 20/05/2024#8084727
    Nombramientos
    GALVANTULA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1889 , F 9, S 8, H NA 37530, I/A 15 ( 6.05.24).
  3. 20/05/2024#8084726
    Nombramientos
    GALVANTULA SL. Nombramientos. Apoderado: JEAN-MAIRET PATIÑO BARBARA-CLARA. Datos registrales. T 1889 , F 8, S 8, H NA 37530, I/A 14 ( 3.05.24).
  4. 20/05/2024#8084725
    Ceses/DimisionesNombramientos
    GALVANTULA SL. Ceses/Dimisiones. Adm. Solid.: CORONAS GUINART JOSE MARIA. Nombramientos. Adm. Solid.: D'UVA SALGUEIRO MARTIN EDUARDO. Datos registrales. T 1889 , F 8, S 8, H NA 37530, I/A 13 ( 3.05.24).
  5. 06/03/2024#7971388
    Nombramientos
    GALVANTULA SL. Nombramientos. Apoderado: VILANOVA ABAD DANIEL;GASULLA ABAD OSCAR;CARNICAS ISIDRO PATRICIA;CODINA CODINA ANGEL;LARRAINZAR ALOY IGNACIO JESUS;CARNICAS ISIDRO PATRICIA;LARRAINZAR ALOY IGNACIO JESUS;CARNICAS ISIDRO PATRICIA;GARCIA BURGOS …
  6. 06/03/2024#7971387
    Ceses/DimisionesNombramientos
    GALVANTULA SL. Ceses/Dimisiones. Adm. Solid.: DE LUIS DE BLAS BORJA TEOFILO;LOPEZ PASTOR PALOMA. Nombramientos. Adm. Solid.: CORONAS GUINART JOSE MARIA;CARBONELL MASCARO MARTI. Datos registrales. T 1889 , F 6, S 8, H NA 37530, I/A 11 (27.02.24).
  7. 06/03/2024#7971386
    Cambio de identidad del socio único
    GALVANTULA SL. Sociedad unipersonal. Cambio de identidad del socio único: ABERTIS AUTOPISTAS ESPAÑA S.A. Datos registrales. T 1889 , F 6, S 8, H NA 37530, I/A 10 (27.02.24).
  8. 03/10/2023#7732828
    Reelecciones
    GALVANTULA SL. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1889 , F 5, S 8, H NA 37530, I/A 9 (22.09.23).
  9. 18/10/2022#7200699
    Reelecciones
    GALVANTULA SL. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1889 , F 5, S 8, H NA 37530, I/A 8 ( 7.10.22).
  10. 20/10/2021#6647096
    Reelecciones
    GALVANTULA SL. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1889 , F 5, S 8, H NA 37530, I/A 7 ( 8.10.21).
  11. 10/11/2020#6109965
    Reelecciones
    GALVANTULA SL. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1889 , F 5, S 8, H NA 37530, I/A 6 (27.10.20).
  12. 05/10/2018#5075635
    Nombramientos
    GALVANTULA SL. Nombramientos. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1889 , F 5, S 8, H NA 37530, I/A 5 (27.09.18).
  13. 01/06/2018#4906727
    Ceses/DimisionesNombramientos
    GALVANTULA SL. Ceses/Dimisiones. Adm. Solid.: ABDALLAOUI-MAAN MOKHTAR;SOMES BRONTE LOUISE. Nombramientos. Adm. Solid.: DE LUIS DE BLAS BORJA TEOFILO;LOPEZ PASTOR PALOMA. Datos registrales. T 1889 , F 4, S 8, H NA 37530, I/A 4 (24.05.18).
  14. 09/03/2018#4787001
    Nombramientos
    GALVANTULA SL. Nombramientos. Apoderado: DE LUIS DE BLAS BORJA TEOFILO. Datos registrales. T 1889 , F 4, S 8, H NA 37530, I/A 3 (27.02.18).
  15. 20/02/2018#4756791
    Cambio de domicilio social
    GALVANTULA SL. Cambio de domicilio social. C/ YANGUAS Y MIRANDA, Nº 1, 3º - OFICINA 3 (PAMPLONA). Datos registrales. T 1889 , F 4, S 8, H NA 37530, I/A 2 (12.02.18).

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 addressC/ YANGUAS Y MIRANDA, Nº 1, 3º - OFICINA 3 (PAMPLONA), Pamplona/Iruña, Navarra
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