GESBAN INVERSION FINANCIACION SL

Hoja · NIF B84848977

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Sanchez Martinez Miguel

Legal information

Legal information for GESBAN INVERSION FINANCIACION SL

NIF
Hoja registral
IRUS1000278337986
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
GESBAN INVERSION FINA…Sanchez Martinez MiguelSanchez Martinez Mig…FELIPE EL BIGOTES SLFELIPE EL BIGOTES SLTOMIAN SLTOMIAN SLMOTORETRO STA COLOMA SLMOTORETRO STA COLOMA…PADUA 33 SLPADUA 33 SLNERAP 27 SLNERAP 27 SLCARSAMA MECANICA, S.L.CARSAMA MECANICA, S.…TERRAZOS EL VALENSIANET SLTERRAZOS EL VALENSIA…TEOGAS MIGUEL SANCHEZ SOCIEDAD LIMITADATEOGAS MIGUEL SANCHE…INNOVAHEAD SLINNOVAHEAD SLNEUMATICOS AZARBE SLNEUMATICOS AZARBE SLPROMOCIONES LOMALINDA SLPROMOCIONES LOMALIND…CAPRI ALIMENTARIA SOCIEDAD LIMITADACAPRI ALIMENTARIA SO…MARSAN SENILLOSA SLMARSAN SENILLOSA SLSANMAR 967 SOCIEDAD LIMITADASANMAR 967 SOCIEDAD …CONSTRUCCIONES Y PREFABRICADOS PREM SOCIEDAD LIMITADACONSTRUCCIONES Y PRE…BODEGA Y VIÑEDOS CARREVOCONDE SLBODEGA Y VIÑEDOS CAR…

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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 addressAVDA RAMON Y CAJAL 103, 5º F, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users