GEMENAR SL

Hoja M592036· NIF B98476641

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Director :
Alfageme Sanchez Manuel Ernesto

Legal information

Legal information for GEMENAR SL

NIF
Hoja registral
IRUS1000293721247
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
LocalityMadrid
Register referenceTomo 32884 · Folio 204 · Hoja M592036
StatusVigente

Activity

GEMENAR SL is a Sociedad Limitada (SL) 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 6 filings for this company, from 10 February 2015 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 25/02/2025· Registered 18/02/2025· I/A 5
  2. Modificaciones estatutariasPublished 25/02/2025· Registered 18/02/2025· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 25/02/2025· Registered 18/02/2025· I/A 4
  4. Cambio de domicilio socialPublished 09/10/2018· Registered 01/10/2018· I/A 3
  5. Modificaciones estatutariasPublished 10/02/2015· Registered 29/01/2015· I/A 2
  6. Cambio de domicilio socialPublished 10/02/2015· Registered 29/01/2015· I/A 2

Changes

  1. 25/02/2025Modificaciones estatutarias
  2. 25/02/2025Pérdida del carácter de unipersonalidad
  3. 09/10/2018Cambio de domicilio social

    C/ ALCALA - Nº 209, BAJO C (MADRID)

  4. 10/02/2015Cambio de domicilio social

    C/ O'DONNELL 7 (MADRID)

  5. 10/02/2015Modificaciones estatutarias

Capital · events

  1. 25/02/2025Ampliación de capital
    Resulting capital: 160 000,00 € (+157 000,00 €)

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. 25/02/2025#8509327
    Ampliación de capitalModificaciones estatutarias
    GEMENAR SL. Ampliación de capital. Capital: 157.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. S 8 , H M 592036, I/A 5 (18.02.25).
  2. 25/02/2025#8509326
    Pérdida del carácter de unipersonalidad
    GEMENAR SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 592036, I/A 4 (18.02.25).
  3. 09/10/2018#5079273
    Cambio de domicilio social
    GEMENAR SL. Cambio de domicilio social. C/ ALCALA - Nº 209, BAJO C (MADRID). Datos registrales. T 32884 , F 204, S 8, H M 592036, I/A 3 ( 1.10.18).
  4. 10/02/2015#3183622
    Modificaciones estatutariasCambio de domicilio social
    GEMENAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ O'DONNELL 7 (MADRID). Datos registrales. T 32884 , F 204, S 8, H M 592036, I/A 2 (29.01.15).

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 addressC/ ALCALA - Nº 209, BAJO C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector