GER PROPIEDADES SL

Hoja M768466· NIF B10697373

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
02/06/2022
Directors :
Suñer Alvarellos Jorge Antonio, Suñer Bustillos Joaquim Andreu

Legal information

Legal information for GER PROPIEDADES SL

NIF
Hoja registral
IRUS1000310677150
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date02/06/2022
LocalityMadrid
Register referenceTomo 43518 · Folio 205 · Hoja M768466
StatusVigente

Activity

GER PROPIEDADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2022. The Spanish commercial register has published 4 filings for this company, from 2 June 2022 to 10 February 2026, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye su objeto social la suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones, así como de cualquier otra clase de títulos o valores mobiliarios, cotizados o no en Bolsa. Todas estas operaciones se realizarán...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GER PROPIEDADES SLSuñer Alvarellos Jorge AntonioSuñer Alvarellos Jor…Suñer Bustillos Joaquim AndreuSuñer Bustillos Joaq…

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2026· Registered 03/02/2026· I/A 3
  2. Ampliación de capitalPublished 22/08/2022· Registered 12/08/2022· I/A 2
  3. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  4. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Changes

  1. 10/02/2026Cambio de domicilio social

    C/ VALLEHERMOSO 30 3º B - DERECHA (MADRID)

Capital · events

  1. 22/08/2022Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)
  2. 02/06/2022Constitución
    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. 10/02/2026#9063211
    Cambio de domicilio social
    GER PROPIEDADES SL. Cambio de domicilio social. C/ VALLEHERMOSO 30 3º B - DERECHA (MADRID). Datos registrales. S 8 , H M 768466, I/A 3 ( 3.02.26).
  2. 22/08/2022#7131155
    Ampliación de capital
    GER PROPIEDADES SL. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 43518 , F 205, S 8, H M 768466, I/A 2 (12.08.22).
  3. 02/06/2022#6999785
    ConstituciónNombramientos
    GER PROPIEDADES SL. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: Constituye su objeto social la suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones, así co…

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/ VALLEHERMOSO 30 3º B - DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector