GAVILANES PARK SL

Hoja M713905· NIF B88556527

VigenteMadrid

Registered address :
Activity :: Preparación de terrenos
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 023 000,00 €
Incorporation :: 14/02/2020
Director :: Rodriguez Ogando Belen

Legal information

Legal information for GAVILANES PARK SL

NIF

Hoja registral

IRUS1000305035144

Legal formSociedad Limitada (SL)

Share capital1 023 000,00 €

Incorporation date14/02/2020

LocalityMadrid

StatusVigente

Activity

GAVILANES PARK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 14 February 2020. The Spanish commercial register has published 9 filings for this company, from 14 February 2020 to 23 April 2026, across 6 distinct types of filing. Its registered share capital is 1 023 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

La realización de operaciones inmobiliarias, tenencia y arrendamiento de inmuebles y en particular de naves industriales y logísticas.

Directors and representatives

Directors

Current

Rodriguez Ogando Belen
Administrador Único
Since 30/05/2025

Former

Rodriguez Alvarez Jose
Administrador Único
Ceased on 30/05/2025

Authorised representatives

Current

Rodriguez Ogando Marcos
Apoderado
Since 16/04/2026

Directors network map

8 nodes Person Company

Cap table · shareholdings

Consultoria Y Gestion De Infraestructuras Gallegas100 %
Individual · since 18/06/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Consultoria Y Gestion De Infraestructuras Gallegas100 %

Individual · ultimate beneficial owner · since 18/06/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 6
Declaración de unipersonalidadPublished 18/06/2025· Registered 11/06/2025· I/A 5
Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 4
NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 4
Pérdida del carácter de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 3
Ampliación de capitalPublished 20/08/2024· Registered 12/08/2024· I/A 2
ConstituciónPublished 14/02/2020· Registered 07/02/2020· I/A 1
Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 1
NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 1

Changes

18/06/2025Declaración de unipersonalidad
CONSULTORIA Y GESTION DE INFRAESTRUCTURAS GALLEGAS
20/08/2024Pérdida del carácter de unipersonalidad
14/02/2020Declaración de unipersonalidad
CONSULTORIA Y GESTION DE INFRAESTRUCTURAS GALLEGAS

Capital · events

20/08/2024Ampliación de capital
Resulting capital: 1 023 000,00 € (+1 020 000,00 €)
14/02/2020Constitución
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)

23/04/2026#9191205

Nombramientos

GAVILANES PARK SL. Nombramientos. Apoderado: RODRIGUEZ OGANDO MARCOS. Datos registrales. S 8 , H M 713905, I/A 6 (16.04.26).

18/06/2025#8691402

Declaración de unipersonalidad

GAVILANES PARK SL. Declaración de unipersonalidad. Socio único: CONSULTORIA Y GESTION DE INFRAESTRUCTURAS GALLEGAS. Datos registrales. S 8 , H M 713905, I/A 5 (11.06.25).

06/06/2025#8674055

Ceses/DimisionesNombramientos

GAVILANES PARK SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ JOSE. Nombramientos. Adm. Unico: RODRIGUEZ OGANDO BELEN. Datos registrales. S 8 , H M 713905, I/A 4 (30.05.25).

20/08/2024#8219615

Pérdida del carácter de unipersonalidad

GAVILANES PARK SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 713905, I/A 3 (12.08.24).

20/08/2024#8219614

Ampliación de capital

GAVILANES PARK SL. Ampliación de capital. Capital: 1.020.000,00 Euros. Resultante Suscrito: 1.023.000,00 Euros. Datos registrales. S 8 , H M 713905, I/A 2 (12.08.24).

14/02/2020#5795362

ConstituciónDeclaración de unipersonalidadNombramientos

GAVILANES PARK SL. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: La realización de operaciones inmobiliarias, tenencia y arrendamiento de inmuebles y en particular de naves industriales y logísticas. Domicilio: AVDA DEL MANZANARES 20…

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 2020

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 addressAVDA DEL MANZANARES 204 (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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector