GAVE IBERIA SL

Hoja M651871· NIF B87888194

Struck off · 26/11/2025Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/08/2017

Legal information

Legal information for GAVE IBERIA SL

NIF
Hoja registral
IRUS1000299358792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/08/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36281 · Folio 122 · Hoja M651871
StatusExtinguida

Activity

GAVE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 23 August 2017. The Spanish commercial register has published 9 filings for this company, from 23 August 2017 to 26 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Fabricación, comercialización, Importación y exportación de aparellaje eléctrico y electrónico para baja, media y alta tensión, así como cajas de distribución.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GAVE IBERIA SLMontava Guill EloyMontava Guill EloyGRUP INVERSOR IMMOGAVE SLGRUP INVERSOR IMMOGA…

Cap table · shareholdings

  • GAVE ELECTRO SL100 %

    Legal entity · since 23/08/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GAVE IBERIA SLGAVE ELECTRO SLGAVE ELECTRO SL

Beneficial owner (UBO)

GAVE ELECTRO SL100 %Vigente

Legal entity · since 23/08/2017

Beneficial owner network map

2 nodes Person Company
GAVE IBERIA SLGAVE ELECTRO SLGAVE ELECTRO SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 3
  2. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 3
  3. DisoluciónPublished 26/11/2025· Registered 19/11/2025· I/A 3
  4. ExtinciónPublished 26/11/2025· Registered 19/11/2025· I/A 3
  5. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 2
  6. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 2
  7. ConstituciónPublished 23/08/2017· Registered 14/08/2017· I/A 1
  8. Declaración de unipersonalidadPublished 23/08/2017· Registered 14/08/2017· I/A 1
  9. NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 1

Changes

  1. 26/11/2025Disolución
  2. 26/11/2025Extinción
  3. 23/08/2017Declaración de unipersonalidad

    GAVE ELECTRO SL

Capital · events

  1. 23/08/2017Constitución
    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. 26/11/2025#8940068
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAVE IBERIA SL. Ceses/Dimisiones. Liquidador: MONTAVA GUILL ELOY. Adm. Unico: MONTAVA GUILL ELOY. Nombramientos. Liquidador: MONTAVA GUILL ELOY. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 651871, I/A 3 (19.11.25).
  2. 28/12/2018#5196089
    Ceses/DimisionesNombramientos
    GAVE IBERIA SL. Ceses/Dimisiones. Adm. Unico: CARRION SORIANO SEBASTIA. Nombramientos. Adm. Unico: MONTAVA GUILL ELOY. Datos registrales. T 36281 , F 122, S 8, H M 651871, I/A 2 (19.12.18).
  3. 23/08/2017#4516209
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAVE IBERIA SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: Fabricación, comercialización, Importación y exportación de aparellaje eléctrico y electrónico para baja, media y alta tensión, así como cajas de distribución. Domicilio:…

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 2017

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/ JATIVA 10 (MADRID), 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector