GAMAS WEALTH MANAGEMENT SL

Hoja M706373· NIF B88325501

Struck off · 30/09/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/10/2019

Legal information

Legal information for GAMAS WEALTH MANAGEMENT SL

NIF
Hoja registral
IRUS1000304349151
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/10/2019
LocalityMadrid
Register referenceTomo 39753 · Folio 152 · Hoja M706373
StatusLiquidada

Activity

GAMAS WEALTH MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 October 2019. The Spanish commercial register has published 8 filings for this company, from 28 October 2019 to 30 September 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GAMAS WEALTH MANAGEME…Rodriguez Moreno Ana MariaRodriguez Moreno Ana…GESTIONES Y TRANSITOS SAGESTIONES Y TRANSITO…REHABILITACIONES DE FACHADAS Y CUBIERTAS SLREHABILITACIONES DE …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GAMAS WEALTH MANAGEME…Sanz Gonzalez Gabriel IgnacioSanz Gonzalez Gabrie…GRUPO KALMANAR SLGRUPO KALMANAR SLZUMA GRUPO FINANCIERO SLZUMA GRUPO FINANCIER…SEAPORT PRIME HOLDING SLSEAPORT PRIME HOLDIN…

Beneficial owner (UBO)

Sanz Gonzalez Gabriel Ignacio100 %

Individual · ultimate beneficial owner · since 28/10/2019

Beneficial owner network map

5 nodes Person Company
GAMAS WEALTH MANAGEME…Sanz Gonzalez Gabriel IgnacioSanz Gonzalez Gabrie…GRUPO KALMANAR SLGRUPO KALMANAR SLZUMA GRUPO FINANCIERO SLZUMA GRUPO FINANCIER…SEAPORT PRIME HOLDING SLSEAPORT PRIME HOLDIN…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 3
  2. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 3
  3. DisoluciónPublished 30/09/2024· Registered 23/09/2024· I/A 3
  4. ExtinciónPublished 30/09/2024· Registered 23/09/2024· I/A 3
  5. Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 2
  6. ConstituciónPublished 28/10/2019· Registered 21/10/2019· I/A 1
  7. Declaración de unipersonalidadPublished 28/10/2019· Registered 21/10/2019· I/A 1
  8. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 1

Changes

  1. 30/09/2024Disolución
  2. 30/09/2024Extinción
  3. 03/03/2020Cambio de domicilio social

    C/ AGUARON 23 B 1º - PUERTA F (MADRID)

  4. 28/10/2019Declaración de unipersonalidad

    SANZ GONZALEZ GABRIEL IGNACIO

Capital · events

  1. 28/10/2019Constitución
    Initial capital: 3 006,00 €

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. 30/09/2024#8271207
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAMAS WEALTH MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: SANZ GONZALEZ GABRIEL IGNACIO. Nombramientos. Liquidador: RODRIGUEZ MORENO ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 706373, I/A 3 (23.09.24).
  2. 03/03/2020#5823425
    Cambio de domicilio social
    GAMAS WEALTH MANAGEMENT SL. Cambio de domicilio social. C/ AGUARON 23 B 1º - PUERTA F (MADRID). Datos registrales. T 39753 , F 152, S 8, H M 706373, I/A 2 (25.02.20).
  3. 28/10/2019#5634653
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAMAS WEALTH MANAGEMENT SL. Constitución. Comienzo de operaciones: 20.03.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ DIEGO DE LEON NUMERO 47 2º IZQUIERDA 28006 (MADRID). Capital: 3.006,00 Euros. Declaración…

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 2019

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/ AGUARON 23 B 1º - PUERTA F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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