GEMBOS HOLDING EMPRESARIAL SL

Hoja M786315· NIF B44579159

Struck off · 05/03/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2023

Legal information

Legal information for GEMBOS HOLDING EMPRESARIAL SL

NIF
Hoja registral
IRUS1000312243757
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2023
LocalityMadrid
Register referenceTomo 44645 · Folio 117 · Hoja M786315
StatusLiquidada

Activity

GEMBOS HOLDING EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 15 February 2023. The Spanish commercial register has published 9 filings for this company, from 15 February 2023 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Intermediarios del comercio de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GEMBOS HOLDING EMPRES…Antonio Vasquez RafaelAntonio Vasquez Rafa…PANIFICADORA SUPERMAN SLPANIFICADORA SUPERMA…DE MI PAIS ALIMENTOS Y BEBIDAS SOCIEDAD LIMITADADE MI PAIS ALIMENTOS…COMPAÑIA HOLDING E INVERSIONES DE MI PAIS SLCOMPAÑIA HOLDING E I…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 4
  2. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 4
  3. DisoluciónPublished 05/03/2025· Registered 25/02/2025· I/A 4
  4. ExtinciónPublished 05/03/2025· Registered 25/02/2025· I/A 4
  5. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 3
  6. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 3
  7. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 2
  8. ConstituciónPublished 15/02/2023· Registered 08/02/2023· I/A 1
  9. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 1

Changes

  1. 05/03/2025Disolución
  2. 05/03/2025Extinción

Capital · events

  1. 15/02/2023Constitución
    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. 05/03/2025#8522825
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEMBOS HOLDING EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ANTONIO VASQUEZ RAFAEL. Nombramientos. Liquidador: ANTONIO VASQUEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 786315, I/A 4 (25.02.25).
  2. 05/03/2025#8522824
    Ceses/DimisionesNombramientos
    GEMBOS HOLDING EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO VASQUEZ RAFAEL;VELASQUEZ AVILEZ DARLIN ANTONIO. Nombramientos. Adm. Unico: ANTONIO VASQUEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 03/03/2025#8519135
    Nombramientos
    GEMBOS HOLDING EMPRESARIAL SL. Nombramientos. Apoderado: CAMBARA TARANCON JOAQUIN. Datos registrales. S 8 , H M 786315, I/A 2 (24.02.25).
  4. 15/02/2023#7389263
    ConstituciónNombramientos
    GEMBOS HOLDING EMPRESARIAL SL. Constitución. Comienzo de operaciones: 18.01.23. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Domicilio: PASEO DE LA CASTELLANA 140 4 A (MADRID). Capital: 3.000,00 Euros. Nombr…

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 2023

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 addressPASEO DE LA CASTELLANA 140 4 A (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector