GARAY-ARTABE SL
Hoja M154486· NIF B81207797
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 404,84 €
- Directors :
- Gonzalez Pastor Elisa, Gonzalez Pastor Jose Luis
Legal information
Legal information for GARAY-ARTABE SL
Activity
GARAY-ARTABE 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). The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 28 May 2025, across 4 distinct types of filing. Its registered share capital is 240 404,84 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Pastor ElisaSince 07/06/2012Administrador Solidario
- Gonzalez Pastor Jose LuisSince 21/05/2025Administrador Solidario
Former
- ELIBELU SLCeased on 30/11/2015Administrador Solidario
- Pastor Martinez Carmen BegoñaCeased on 07/06/2012Administrador Solidario
Authorised representatives
Former
- Gonzalez Carazo Juan AntonioCeased on 30/11/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2025· Registered 21/05/2025· I/A 13
- NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 13
- Ampliación de capitalPublished 30/07/2024· Registered 22/07/2024· I/A 12
- Ampliación de capitalPublished 30/07/2024· Registered 22/07/2024· I/A 11
- Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 10
- NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 10
- Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 9
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 9
- Cambio de domicilio socialPublished 29/01/2009· Registered 19/01/2009· I/A 8
Changes
- 29/01/2009Cambio de domicilio social
C/ PECHUAN NUMERO 14, ESCALERA CENTRAL 3º D (MADRID)
Capital · events
- 30/07/2024Ampliación de capitalResulting capital: 240 404,84 € (+100 369,02 €)
- 30/07/2024Ampliación de capitalResulting capital: 108 182,18 € (+105 177,12 €)
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)
- 28/05/2025#8656525Ceses/DimisionesNombramientos
GARAY-ARTABE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PASTOR ELISA. Nombramientos. Adm. Solid.: GONZALEZ PASTOR JOSE LUIS;GONZALEZ PASTOR ELISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 30/07/2024#8190370Ampliación de capital
GARAY-ARTABE SL. Ampliación de capital. Capital: 100.369,02 Euros. Resultante Suscrito: 240.404,84 Euros. Datos registrales. S 8 , H M 154486, I/A 12 (22.07.24).
- 30/07/2024#8190369Ampliación de capital
GARAY-ARTABE SL. Ampliación de capital. Capital: 105.177,12 Euros. Resultante Suscrito: 108.182,18 Euros. Ampliación de capital. Capital: 31.853,64 Euros. Resultante Suscrito: 140.035,82 Euros. Datos registrales. S 8 , H M 154486, I/A 11 (22.07.24).
- 07/12/2015#3621574Ceses/DimisionesNombramientos
GARAY-ARTABE SL. Ceses/Dimisiones. Adm. Solid.: ELIBELU SL;GONZALEZ PASTOR ELISA. Representan: GONZALEZ CARAZO JUAN ANTONIO. Nombramientos. Adm. Unico: GONZALEZ PASTOR ELISA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 20/06/2012#1777834Ceses/DimisionesNombramientos
GARAY-ARTABE SL. Ceses/Dimisiones. Adm. Solid.: PASTOR MARTINEZ CARMEN BEGOÑA. Nombramientos. Adm. Solid.: GONZALEZ PASTOR ELISA. Datos registrales. T 9609 , F 8, S 8, H M 154486, I/A 9 ( 7.06.12).
- 29/01/2009#39555Cambio de domicilio social
GARAY-ARTABE SL. Cambio de domicilio social. C/ PECHUAN NUMERO 14, ESCALERA CENTRAL 3º D (MADRID). Datos registrales. T 9609 , F 7, S 8, H M 154486, I/A 8 (19.01.09).
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.