GARGANTIEL ACTIVOS SL

Hoja M735059· NIF B02743094

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 856 000,00 €
Incorporation :
03/03/2021
Director :
Caravantes Mayoral Jose Antonio

Legal information

Legal information for GARGANTIEL ACTIVOS SL

NIF
Hoja registral
IRUS1000307363881
Legal formSociedad Limitada (SL)
Share capital2 856 000,00 €
Incorporation date03/03/2021
Register referenceTomo 41483 · Folio 49 · Hoja M735059
StatusVigente

Activity

GARGANTIEL ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2021. The Spanish commercial register has published 5 filings for this company, from 3 March 2021 to 30 June 2025, across 4 distinct types of filing. Its registered share capital is 2 856 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION, DIRECTA O INDIREXTAMENTE, DE OPERACIONES DE ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES Y PARTICPACIONES Y OTOROS ACTIVOS FINANCIEROS,.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GARGANTIEL ACTIVOS SLCaravantes Mayoral Jose AntonioCaravantes Mayoral J…HYSEN HERRAMIENTAS Y SISTEMAS PARA INGENIERIA SLHYSEN HERRAMIENTAS Y…ECOTURISMO VIRGEN DE LA GUIA, SOCIEDAD LIMITADAECOTURISMO VIRGEN DE…CASTELLANA SOLAR DE INVERSIONES, SOCIEDAD LIMITADACASTELLANA SOLAR DE …PIERREZ CAPITAL SLPIERREZ CAPITAL SLRENOVA FOTOSOLAR XII SLRENOVA FOTOSOLAR XII…INICIATIVA SAN ISIDRO DE GARGANTIEL, SOCIEDAD LIMITADAINICIATIVA SAN ISIDR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARGANTIEL ACTIVOS SLCaravantes Mayoral Jose AntonioCaravantes Mayoral J…

Beneficial owner (UBO)

Caravantes Mayoral Jose Antonio100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

2 nodes Person Company
GARGANTIEL ACTIVOS SLCaravantes Mayoral Jose AntonioCaravantes Mayoral J…

Registered actos

  1. Ampliación de capitalPublished 30/06/2025· Registered 23/06/2025· I/A 3
  2. Ampliación de capitalPublished 23/01/2024· Registered 16/01/2024· I/A 2
  3. ConstituciónPublished 03/03/2021· Registered 24/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 1
  5. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 03/03/2021Declaración de unipersonalidad

    CARAVANTES MAYORAL JOSE ANTONIO

Capital · events

  1. 30/06/2025Ampliación de capital
    Resulting capital: 2 856 000,00 € (+547 695,00 €)
  2. 23/01/2024Ampliación de capital
    Resulting capital: 2 308 305,00 € (+2 305 305,00 €)
  3. 03/03/2021Constitución
    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. 30/06/2025#8709929
    Ampliación de capital
    GARGANTIEL ACTIVOS SL. Ampliación de capital. Capital: 547.695,00 Euros. Resultante Suscrito: 2.856.000,00 Euros. Datos registrales. S 8 , H M 735059, I/A 3 (23.06.25).
  2. 23/01/2024#7890622
    Ampliación de capital
    GARGANTIEL ACTIVOS SL. Ampliación de capital. Capital: 2.305.305,00 Euros. Resultante Suscrito: 2.308.305,00 Euros. Datos registrales. T 41483 , F 49, S 8, H M 735059, I/A 2 (16.01.24).
  3. 03/03/2021#6288753
    ConstituciónDeclaración de unipersonalidadNombramientos
    GARGANTIEL ACTIVOS SL. Constitución. Comienzo de operaciones: 29.10.20. Objeto social: LA REALIZACION, DIRECTA O INDIREXTAMENTE, DE OPERACIONES DE ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES Y PARTICPACIONES Y OTOROS ACTIVOS FINANCIERO…

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 2021

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/ LAGO BAÑOLAS 90 (PARLA), Madrid
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