GEMELEC SA

Hoja M118346· NIF A79143558

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Muntion Ana Belen

Legal information

Legal information for GEMELEC SA

NIF
Hoja registral
IRUS1000240227543
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7304 · Folio 193 · Hoja M118346
StatusVigente

Activity

GEMELEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 April 2013 to 11 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GEMELEC SAGarcia Muntion Ana BelenGarcia Muntion Ana B…CENTRO OPTICO VARANIA SLCENTRO OPTICO VARANI…

Registered actos

  1. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 12
  2. Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 11
  3. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 11
  4. ReeleccionesPublished 12/06/2018· Registered 04/06/2018· I/A 10
  5. Modificaciones estatutariasPublished 12/06/2018· Registered 04/06/2018· I/A 10
  6. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 9
  7. ReeleccionesPublished 09/04/2013· Registered 27/03/2013· I/A 8

Changes

  1. 12/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2023#7621300
    Nombramientos
    GEMELEC SA. Nombramientos. Apoderado: MUNTION ARRANZ MARIA EUGENIA. Datos registrales. T 7304 , F 193, S 8, H M 118346, I/A 12 ( 4.07.23).
  2. 23/06/2023#7594497
    Ceses/DimisionesNombramientos
    GEMELEC SA. Ceses/Dimisiones. Adm. Unico: MUNTION ARRANZ MARIA EUGENIA. Nombramientos. Adm. Unico: GARCIA MUNTION ANA BELEN. Datos registrales. T 7304 , F 193, S 8, H M 118346, I/A 11 (16.06.23).
  3. 12/06/2018#4920620
    ReeleccionesModificaciones estatutarias
    GEMELEC SA. Reelecciones. Adm. Unico: MUNTION ARRANZ MARIA EUGENIA. Modificaciones estatutarias. ARTICULO 21.- RETRIBUCION. Datos registrales. T 7304 , F 193, S 8, H M 118346, I/A 10 ( 4.06.18).
  4. 28/01/2016#3685147
    Nombramientos
    GEMELEC SA. Nombramientos. Apoderado: GARCIA BECHLER JUAN MANUEL. Datos registrales. T 7304 , F 192, S 8, H M 118346, I/A 9 (20.01.16).
  5. 09/04/2013#2217524
    Reelecciones
    GEMELEC SA. Reelecciones. Adm. Unico: MUNTION ARRANZ MARIA EUGENIA. Datos registrales. T 7304 , F 192, S 8, H M 118346, I/A 8 (27.03.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressOrense, 10, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector