GARNIE SOCIEDAD LIMITADA
Hoja M740567· NIF B48518526
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 494 863,40 €
- Directors :
- Nieto Garcia Enrique, Nieto Garcia Susana
Legal information
Legal information for GARNIE SOCIEDAD LIMITADA
Activity
GARNIE SOCIEDAD LIMITADA 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 7 filings for this company, from 27 April 2021 to 11 November 2025, across 6 distinct types of filing. Its registered share capital is 494 863,40 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Nieto Garcia EnriqueSince 17/10/2022Administrador Solidario
- Nieto Garcia SusanaSince 17/10/2022Administrador Solidario
Former
- Nieto Diez AntonioCeased on 17/10/2022Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/10/2024· Registered 07/10/2024· I/A 4
- Fusión por absorciónPublished 14/10/2024· Registered 07/10/2024· I/A 4
- Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 3
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 3
- Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 2
- Cambio de domicilio socialPublished 27/04/2021· Registered 20/04/2021· I/A 2
Changes
- 14/10/2024Fusión por absorción
- 27/04/2021Cambio de domicilio social
C/ SAN BERNARDO 17 - PLANTA 6 (MADRID)
- 27/04/2021Modificaciones estatutarias
Capital · events
- 14/10/2024Ampliación de capitalResulting capital: 494 863,40 € (+119 118,20 €)
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)
- 11/11/2025#8909337
GARNIE SOCIEDAD LIMITADA. Otros conceptos: SUBSANACION. Datos registrales. S 8 , H M 740567, I/A 5 (30.10.25).
- 14/10/2024#8292073Ampliación de capitalFusión por absorción
GARNIE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 119.118,20 Euros. Resultante Suscrito: 494.863,40 Euros. Fusión por absorción. Sociedades absorbidas: MADERAS ZORROZA SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 740567, I/A 4 ( 7.10.24).
- 24/10/2022#7208917Ceses/DimisionesNombramientos
GARNIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NIETO DIEZ ANTONIO;NIETO GARCIA SUSANA;NIETO GARCIA ENRIQUE. Nombramientos. Adm. Solid.: NIETO GARCIA SUSANA;NIETO GARCIA ENRIQUE. Datos registrales. T 41810 , F 19, S 8, H M 740567, I/A 3 (17.… - 27/04/2021#6378156Modificaciones estatutariasCambio de domicilio social
GARNIE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ SAN BERNARDO 17 - PLANTA 6 (MADRID). Datos registrales. T 41810 , F 18, S 8, H M 740567, I/A 2 (20.04.21).
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.