GEGA ASSETS SL
Hoja B365937· NIF B64872294
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 709 556,00 €
- Director :
- Vallve Ribera Maria Angels
Legal information
Legal information for GEGA ASSETS SL
Activity
GEGA ASSETS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 2 June 2026, across 3 distinct types of filing. Its registered share capital is 3 709 556,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Vallve Ribera Maria AngelsAdministrador Único
Auditors
Current
- DELOITTE SLSince 27/01/2012Auditor de Cuentas
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2026· Registered 22/05/2026· I/A 9
- NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 8
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 7
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 6
- Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 5
- Ampliación de capitalPublished 27/01/2011· Registered 14/01/2011· I/A 4
- Cambio de domicilio socialPublished 27/01/2011· Registered 14/01/2011· I/A 4
- Ampliación de capitalPublished 02/01/2009· Registered 17/12/2008· I/A 3
Changes
- 02/06/2026Cambio de domicilio social
CL DOCTOR FERRAN NUM
- 27/01/2011Cambio de domicilio social
RB DE CATALUNYA, 53-55, 4 E
Capital · events
- 10/06/2011Ampliación de capitalResulting capital: 3 709 556,00 € (+1 550,00 €)
- 27/01/2011Ampliación de capitalResulting capital: 3 708 006,00 € (+95 000,00 €)
- 02/01/2009Ampliación de capitalResulting capital: 3 613 006,00 € (+3 610 000,00 €)
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)
- 02/06/2026#9328925Cambio de domicilio social
GEGA ASSETS SL. Cambio de domicilio social. CL DOCTOR FERRAN NUM. 3-5 P.2 (BARCELONA). Datos registrales. S 8 , H B 365937, I/A 9 (22.05.26).
- 23/12/2015#3645441Nombramientos
GEGA ASSETS SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40521 , F 19, S 8, H B 365937, I/A 8 (16.12.15).
- 26/01/2015#3157248Nombramientos
GEGA ASSETS SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40521 , F 19, S 8, H B 365937, I/A 7 (16.01.15).
- 07/02/2012#1578615Nombramientos
GEGA ASSETS SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40521 , F 19, S 8, H B 365937, I/A 6 (27.01.12).
- 10/06/2011#1253503Ampliación de capital
GEGA ASSETS SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 3.709.556,00 Euros. Datos registrales. T 40521 , F 18, S 8, H B 365937, I/A 5 ( 1.06.11).
- 27/01/2011#1039084Ampliación de capitalCambio de domicilio social
GEGA ASSETS SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 3.708.006,00 Euros. Cambio de domicilio social. RB DE CATALUNYA, 53-55, 4 E. (BARCELONA). Datos registrales. T 40521 , F 17, S 8, H B 365937, I/A 4 (14.01.11).
- 02/01/2009#10385294Ampliación de capital
GEGA ASSETS SL. Ampliación de capital. Capital: 3.610.000,00 Euros. Resultante Suscrito: 3.613.006,00 Euros. Datos registrales. T 40521 , F 16, S 8, H B 365937, I/A 3 (17.12.08).
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.