GEASA PORTFOLIO SL

Hoja M763630· NIF B09686106

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
14/03/2022
Directors :
Sanchez Nuñez Gregorio, Sanchez Sanchez Elena, Sanchez Velado Asuncion Mercedes, Sanchez Sanchez Laura

Legal information

Legal information for GEASA PORTFOLIO SL

NIF
Hoja registral
IRUS1000309796491
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date14/03/2022
LocalityMadrid
Register referenceTomo 43221 · Folio 20 · Hoja M763630
StatusVigente

Activity

GEASA PORTFOLIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 14 March 2022. The Spanish commercial register has published 6 filings for this company, from 14 March 2022 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La adquisición de carteras de créditos morosos para su posterior reclamación y recuperación, ya sea por vía judicial o extrajudicial.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
GEASA PORTFOLIO SLSanchez Sanchez ElenaSanchez Sanchez ElenaSanchez Sanchez LauraSanchez Sanchez LauraSanchez Velado Asuncion MercedesSanchez Velado Asunc…Sanchez Nuñez GregorioSanchez Nuñez Gregor…GEASA PATRIMONIOS SLGEASA PATRIMONIOS SLOPUNTIA SUMINISTROS Y SERVICIOS SLOPUNTIA SUMINISTROS …OPUNTIA REFOR SLOPUNTIA REFOR SLMIVAFERMO SLMIVAFERMO SLJAMONES HUSAN DE SALAMANCA SLJAMONES HUSAN DE SAL…SALINASSANCHEZ CONSTRUCCIONES, REFORMAS Y SERVICIOS SLSALINASSANCHEZ CONST…GESTION ESTUDIO Y ASESORAMIENTO ZURBANO, S.AGESTION ESTUDIO Y AS…CARPINTERIA LAMFER SLCARPINTERIA LAMFER SLFIXSY INTEGRAL SOLUTIONS SLFIXSY INTEGRAL SOLUT…VIVIENDAS Y LOCALES MURCIA SLVIVIENDAS Y LOCALES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GEASA PORTFOLIO SLGestion Estudio Y Asesoramiento Zurbano SGestion Estudio Y As…INVERSIONES ZURBANO SAINVERSIONES ZURBANO …

Beneficial owner (UBO)

Gestion Estudio Y Asesoramiento Zurbano S100 %

Individual · ultimate beneficial owner · since 27/03/2025

Beneficial owner network map

3 nodes Person Company
GEASA PORTFOLIO SLGestion Estudio Y Asesoramiento Zurbano SGestion Estudio Y As…INVERSIONES ZURBANO SAINVERSIONES ZURBANO …

Registered actos

  1. Declaración de unipersonalidadPublished 27/03/2025· Registered 20/03/2025· I/A 4
  2. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 3
  3. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 3
  4. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 2
  5. ConstituciónPublished 14/03/2022· Registered 07/03/2022· I/A 1
  6. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 1

Changes

  1. 27/03/2025Declaración de unipersonalidad

    GESTION ESTUDIO Y ASESORAMIENTO ZURBANO S.A.

Capital · events

  1. 14/03/2022Constitución
    Initial capital: 400 000,00 €

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. 27/03/2025#8562072
    Declaración de unipersonalidad
    GEASA PORTFOLIO SL. Declaración de unipersonalidad. Socio único: GESTION ESTUDIO Y ASESORAMIENTO ZURBANO S.A. Datos registrales. S 8 , H M 763630, I/A 4 (20.03.25).
  2. 10/12/2024#8387722
    Ceses/DimisionesNombramientos
    GEASA PORTFOLIO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ NUÑEZ GREGORIO. Nombramientos. Consejero: SANCHEZ SANCHEZ ELENA;SANCHEZ NUÑEZ GREGORIO;SANCHEZ SANCHEZ LAURA;SANCHEZ VELADO ASUNCION MERCEDES. Presidente: SANCHEZ NUÑEZ GREGORIO. Secretario: S…
  3. 08/04/2022#6905362
    Nombramientos
    GEASA PORTFOLIO SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ ELENA. Datos registrales. T 43221 , F 20, S 8, H M 763630, I/A 2 ( 1.04.22).
  4. 14/03/2022#6856265
    ConstituciónNombramientos
    GEASA PORTFOLIO SL. Constitución. Comienzo de operaciones: 25.01.22. Objeto social: La adquisición de carteras de créditos morosos para su posterior reclamación y recuperación, ya sea por vía judicial o extrajudicial. Domicilio: C/ ZURBANO 76 (MADRID…

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 2022

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/ ZURBANO 76 (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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