GDEB CAPITAL SL
Hoja M363567· NIF B84072479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez De Baeza Fernandez Escarzaga Casilda, Gomez De Baeza Fernandez Escarzaga Marina
- Former name :
- LA AMARILLA SOCIEDAD AGROPECUARIA SL
Legal information
Legal information for GDEB CAPITAL SL
Activity
GDEB CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 February 2017 to 3 November 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez De Baeza Fernandez Escarzaga CasildaSince 27/10/2025Administrador Solidario
- Gomez De Baeza Fernandez Escarzaga MarinaSince 27/10/2025Administrador Solidario
Former
- Gomez De Baeza Y Tinture PedroCeased on 27/10/2025Administrador Único
- Abadia Gimeno Pablo RafaelCeased on 13/02/2017Administrador Solidario
- Gomez De Baeza Tinture Pedro AntonioCeased on 13/02/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 6
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 6
- Cambio de denominación socialPublished 14/12/2023· Registered 05/12/2023· I/A 5
- Cambio de domicilio socialPublished 14/12/2023· Registered 05/12/2023· I/A 5
- Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 4
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 4
Changes
- 03/11/2025Cambio de denominación social
LA AMARILLA SOCIEDAD AGROPECUARIA SL→GDEB CAPITAL SL
- 14/12/2023Cambio de domicilio social
C/ VELAZQUEZ 86D 1ª (MADRID)
Timeline (BORME)
- 03/11/2025#8897005Ceses/DimisionesNombramientos
GDEB CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ DE BAEZA Y TINTURE PEDRO. Nombramientos. Adm. Solid.: GOMEZ DE BAEZA FERNANDEZ ESCARZAGA MARINA;GOMEZ DE BAEZA FERNANDEZ ESCARZAGA CASILDA. Otros conceptos: Cambio del Organo de Administración: Adm… - 14/12/2023#7839979
Company name: LA AMARILLA SOCIEDAD AGROPECUARIA SL
Cambio de denominación socialCambio de domicilio socialLA AMARILLA SOCIEDAD AGROPECUARIA SL. Cambio de denominación social. GDEB CAPITAL SL. Cambio de domicilio social. C/ VELAZQUEZ 86D 1ª (MADRID). Datos registrales. T 20541 , F 44, S 8, H M 363567, I/A 5 ( 5.12.23).
- 21/02/2017#4255822
Company name: LA AMARILLA SOCIEDAD AGROPECUARIA SL
Ceses/DimisionesNombramientosLA AMARILLA SOCIEDAD AGROPECUARIA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DE BAEZA TINTURE PEDRO ANTONIO;ABADIA GIMENO PABLO RAFAEL. Nombramientos. Adm. Unico: GOMEZ DE BAEZA Y TINTURE PEDRO. Otros conceptos: Cambio del Organo de Administración: Adm…
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.