GASOLES SL
Hoja M85077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 175 958,00 €
- Director :
- GRUPO MEGARED SL
Legal information
Legal information for GASOLES SL
Activity
GASOLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 9 March 2012 to 19 November 2025, across 7 distinct types of filing. Its registered share capital is 1 175 958,00 €.
Directors and representatives
Directors
Current
- GRUPO MEGARED SLSince 12/11/2025Administrador Único
Former
- Villar Ausocua Francisco DavidCeased on 12/11/2025Administrador Único
- Martinez Bello JorgeCeased on 24/09/2021Administrador Único
- Lopez Garcia Maria Del PilarCeased on 26/07/2016Administrador Solidario
Authorised representatives
Current
- Rodriguez Rodriguez Juan CarlosSince 12/11/2025Representante
Directors network map
Cap table · shareholdings
- RAOMI SL100 %
Legal entity · since 26/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RAOMI SL100 %Vigente
Legal entity · since 26/05/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 11
- NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 11
- Ampliación del objeto socialPublished 19/11/2025· Registered 12/11/2025· I/A 11
- Reducción de capitalPublished 04/06/2025· Registered 28/05/2025· I/A 10
- Declaración de unipersonalidadPublished 26/05/2025· Registered 19/05/2025· I/A 9
- Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 8
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 8
- Reducción de capitalPublished 01/10/2021· Registered 24/09/2021· I/A 8
- Ampliación de capitalPublished 01/10/2021· Registered 24/09/2021· I/A 8
- Cambio de domicilio socialPublished 01/10/2021· Registered 24/09/2021· I/A 8
- Ceses/DimisionesPublished 02/08/2016· Registered 26/07/2016· I/A 7
- NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 7
- Cambio de domicilio socialPublished 02/08/2016· Registered 26/07/2016· I/A 7
- Ampliación de capitalPublished 09/03/2012· Registered 28/02/2012· I/A 6
Capital · events
- 04/06/2025Reducción de capitalResulting capital: 1 175 958,00 €
- 01/10/2021Reducción de capitalAmpliación de capitalResulting capital: 557 664,00 € (−2 000 010,00 €)
- 09/03/2012Ampliación de capitalResulting capital: 558 604,59 € (+362 578,52 €)
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)
- 19/11/2025#8926680Ceses/DimisionesNombramientosAmpliación del objeto social
GASOLES SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO MEGARED SL. Ceses/Dimisiones. Adm. Unico: VILLAR AUSOCUA FRANCISCO DAVID. Nombramientos. Adm. Unico: GRUPO MEGARED SL. Representan: RODRIGUEZ RODRIGUEZ JUAN CARLOS. Ampliaci… - 04/06/2025#8668718Reducción de capital
GASOLES SL. Reducción de capital. Importe reducción: 1.381.716,00 Euros. Resultante Suscrito: 1.175.958,00 Euros. Datos registrales. S 8 , H M 85077, I/A 10 (28.05.25).
- 26/05/2025#8652384Declaración de unipersonalidad
GASOLES SL. Declaración de unipersonalidad. Socio único: RAOMI SL. Datos registrales. S 8 , H M 85077, I/A 9 (19.05.25).
- 01/10/2021#6624036Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
GASOLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BELLO JORGE. Nombramientos. Adm. Unico: VILLAR AUSOCUA FRANCISCO DAVID. Reducción de capital. Importe reducción: 940,59 Euros. Resultante Suscrito: 557.664,00 Euros. Ampliación de capital. Capital: 2… - 02/08/2016#3967389Ceses/DimisionesNombramientosCambio de domicilio social
GASOLES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BELLO JORGE;LOPEZ GARCIA MARIA DEL PILAR. Nombramientos. Adm. Unico: MARTINEZ BELLO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam… - 09/03/2012#1632978Ampliación de capital
GASOLES SL. Ampliación de capital. Capital: 362.578,52 Euros. Resultante Suscrito: 558.604,59 Euros. Datos registrales. T 5195 , F 6, S 8, H M 85077, I/A 6 (28.02.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.