GERENFIVE SL

Hoja M313064· NIF B83373316

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Palomino Moreno-Manzanaro Florencio Antonio, Guerra Peña Miguel Angel, Campoy Hernando Jose Antonio

Legal information

Legal information for GERENFIVE SL

NIF
Hoja registral
IRUS1000269045574
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18102 · Folio 35 · Hoja M313064
StatusVigente

Activity

GERENFIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GERENFIVE SLCampoy Hernando Jose AntonioCampoy Hernando Jose…Guerra Peña Miguel AngelGuerra Peña Miguel A…Palomino Moreno-Manzanaro Florencio AntonioPalomino Moreno-Manz…IMASEME MEDIOAMBIENTAL SAIMASEME MEDIOAMBIENT…IPLUSE Y ASOCIADOS SLIPLUSE Y ASOCIADOS SLIMASATEC RESIDENCIA VILLADELPRADO SLIMASATEC RESIDENCIA …IMASINTER VIVIENDA JOVEN SLIMASINTER VIVIENDA J…IMASATEC SAIMASATEC SAELECTRO MAQUINARIA DE CONSTRUCCION SAELECTRO MAQUINARIA D…DESARROLLOS PROGIMASA SLDESARROLLOS PROGIMAS…BAUGUT SLBAUGUT SLIMASUVE PROMOTORA SLIMASUVE PROMOTORA SLLAS COLORADAS GOLF RESORT SOCIEDAD LIMITADALAS COLORADAS GOLF R…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2009· Registered 20/05/2009· I/A 3
  2. NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 3
  3. Modificaciones estatutariasPublished 01/06/2009· Registered 20/05/2009· I/A 3
  4. Cambio de domicilio socialPublished 01/06/2009· Registered 20/05/2009· I/A 3

Changes

  1. 01/06/2009Cambio de domicilio social

    C/ MONTE ESQUINZA NUMERO 26 (MADRID)

  2. 01/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2009#238458
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GERENFIVE SL. Ceses/Dimisiones. Adm. Mancom.: PALOMINO MORENO MANZANARO FLORENCIO ANTONIO;LARRAONA MORENO IGNACIO;CAMPOY HERNANDO JOSE ANTONIO;LLORENTE GIL FRANCISCO JAVIER;GUERRA PEÑA MIGUEL ANGEL. Nombramientos. Consejero: PALOMINO MORENO MANZANARO…

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/ MONTE ESQUINZA NUMERO 26 (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 — CNAE 6812 — are listed together.

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