GAONERA SL
Hoja MA10481· NIF B29597010
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 754 128,79 €
- Director :
- Garcia Royo Carmona Jaime
Legal information
Legal information for GAONERA SL
Activity
GAONERA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 14 July 2011 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 754 128,79 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Royo Carmona JaimeSince 27/08/2025Administrador Único
Former
- Esmi AmirCeased on 20/02/2026Administrador Único
- Iturmendi Kustner GuillermoCeased on 22/07/2025Administrador Único
- Chaker Reem Majed MoustafaCeased on 25/04/2022Administrador Único
- Chaker Majed MoustafaCeased on 12/02/2020Administrador Solidario
Authorised representatives
Current
- Gutierrez Amaya CarmenSince 27/08/2025Apoderado Solidario
- GOLDEN MILE LAWYERS SLPSince 27/08/2025Apoderado Solidario
- Ruiz De Arcaute Villota Maria EstherSince 27/08/2025Apoderado Solidario
- Simon Gonzalez DavidSince 27/08/2025Apoderado Solidario
- Borredat Terol Eduardo JoaquinSince 27/08/2025Apoderado Solidario
- Cardoso Montaño Maria Del CarmenSince 27/08/2025Apoderado Solidario
- Blanco Garcia JorgeSince 27/08/2025Apoderado Solidario
- Alagarda Bonilla RafaelSince 04/07/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 11
- NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 11
- Cambio de domicilio socialPublished 27/02/2026· Registered 20/02/2026· I/A 11
- NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 10
- Declaración de unipersonalidadPublished 30/07/2025· Registered 22/07/2025· I/A 9
- Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 9
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 9
- Ceses/DimisionesPublished 06/05/2022· Registered 25/04/2022· I/A 8
- NombramientosPublished 06/05/2022· Registered 25/04/2022· I/A 8
- Cambio de domicilio socialPublished 06/05/2022· Registered 25/04/2022· I/A 8
- Ceses/DimisionesPublished 20/02/2020· Registered 12/02/2020· I/A 7
- NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 7
- Reducción de capitalPublished 02/01/2012· Registered 20/12/2011· I/A 6
- Ampliación de capitalPublished 02/01/2012· Registered 20/12/2011· I/A 6
- NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 5
Changes
- 27/02/2026Cambio de domicilio social
BULEV PRINCIPE ALFONSO DE HOHENLOHE Km 178,2 Bl.4 (MARBELLA)
- 30/07/2025Declaración de unipersonalidad
TABRIZI PEDRAM BAVILI
- 06/05/2022Cambio de domicilio social
URB EL HERROJO 4 - NUMERO A3, (BENAHAVIS)
Capital · events
- 02/01/2012Reducción de capitalAmpliación de capitalResulting capital: 754 128,79 € (−853 131,52 €)
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)
- 27/02/2026#9097584Ceses/DimisionesNombramientosCambio de domicilio social
GAONERA SL. Ceses/Dimisiones. Adm. Unico: ESMI AMIR. Nombramientos. Adm. Unico: GARCIA ROYO CARMONA JAIME. Cambio de domicilio social. BULEV PRINCIPE ALFONSO DE HOHENLOHE Km 178,2 Bl.4 (MARBELLA). Datos registrales. S 8 , H MA 10481, I/A 11 (20.02.26… - 03/09/2025#8810243Nombramientos
GAONERA SL. Nombramientos. Apo.Sol.: BORREDAT TEROL EDUARDO JOAQUIN;BLANCO GARCIA JORGE;CARDOSO MONTAÑO MARIA DEL CARMEN;RUIZ DE ARCAUTE VILLOTA MARIA ESTHER;GARCIA ROYO CARMONA JAIME;GUTIERREZ AMAYA CARMEN;GOLDEN MILE LAWYERS SLP;SIMON GONZALEZ DAVI… - 30/07/2025#8760175Declaración de unipersonalidadCeses/DimisionesNombramientos
GAONERA SL. Declaración de unipersonalidad. Socio único: TABRIZI PEDRAM BAVILI. Ceses/Dimisiones. Adm. Unico: ITURMENDI KUSTNER GUILLERMO. Nombramientos. Adm. Unico: ESMI AMIR. Datos registrales. S 8 , H MA 10481, I/A 9 (22.07.25).
- 06/05/2022#6947296Ceses/DimisionesNombramientosCambio de domicilio social
GAONERA SL. Ceses/Dimisiones. Adm. Unico: CHAKER REEM MAJED MOUSTAFA. Nombramientos. Adm. Unico: ITURMENDI KUSTNER GUILLERMO. Cambio de domicilio social. URB EL HERROJO 4 - NUMERO A3, (BENAHAVIS). Datos registrales. T 2341, L 1254, F 61, S 8, H MA 10… - 20/02/2020#5805268Ceses/DimisionesNombramientos
GAONERA SL. Ceses/Dimisiones. Adm. Solid.: CHAKER REEM MAJED MOUSTAFA;CHAKER MAJED MOUSTAFA. Nombramientos. Adm. Unico: CHAKER REEM MAJED MOUSTAFA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 02/01/2012#10420492Reducción de capitalAmpliación de capital
GAONERA SL. Reducción de capital. Importe reducción: 15,19 Euros. Resultante Suscrito: 754.128,79 Euros. Ampliación de capital. Capital: 853.131,52 Euros. Resultante Suscrito: 1.607.260,31 Euros. Otros conceptos: Nuevos documento de identidad del Adm… - 14/07/2011#1301292Nombramientos
GAONERA SL. Nombramientos. Apoderado: ALAGARDA BONILLA RAFAEL. Datos registrales. T 2341, L 1254, F 60, S 8, H MA 10481, I/A 5 ( 4.07.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.