GESCOVI SUR SA

Hoja M164564· NIF A79289096

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Amancio Santos Alvarez

Legal information

Legal information for GESCOVI SUR SA

NIF
Hoja registral
IRUS1000256311245
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10339 · Folio 29 · Hoja M164564
StatusVigente

Activity

GESCOVI SUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 13 August 2009 to 4 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GESCOVI SUR SAAmancio Santos AlvarezAmancio Santos Alvar…PROMOCIONES GEOTROPO SLPROMOCIONES GEOTROPO…HUCHA-VIVIENDA SAHUCHA-VIVIENDA SAHUCHA-HOGAR SAHUCHA-HOGAR SAINMO-TALARIOS 21 SLINMO-TALARIOS 21 SLMAURICIO LEGENDRE 38 SLMAURICIO LEGENDRE 38…EQUINOCCIO PRODUCCIONES SLEQUINOCCIO PRODUCCIO…LUMINICUS SLLUMINICUS SLMERCADO DE SUELO SLMERCADO DE SUELO SLMORATA SXXI SLMORATA SXXI SLNUEVO MORATA INVERSIONES SLNUEVO MORATA INVERSI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESCOVI SUR SASantos Alvarez AmancioSantos Alvarez Amanc…PROMOCIONES GEOTROPO SLPROMOCIONES GEOTROPO…

Beneficial owner (UBO)

Santos Alvarez Amancio100 %

Individual · ultimate beneficial owner · since 13/08/2009

Beneficial owner network map

3 nodes Person Company
GESCOVI SUR SASantos Alvarez AmancioSantos Alvarez Amanc…PROMOCIONES GEOTROPO SLPROMOCIONES GEOTROPO…

Registered actos

  1. ReeleccionesPublished 04/02/2025· Registered 28/01/2025· I/A 11
  2. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 10
  3. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 10
  4. Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 9
  5. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 9
  6. ReeleccionesPublished 14/10/2010· Registered 01/10/2010· I/A 8
  7. Declaración de unipersonalidadPublished 13/08/2009· Registered 31/07/2009· I/A 7

Changes

  1. 13/08/2009Declaración de unipersonalidad

    SANTOS ALVAREZ AMANCIO

Timeline (BORME)

  1. 04/02/2025#8471739
    Reelecciones
    GESCOVI SUR SA. Reelecciones. Adm. Unico: AMANCIO SANTOS ALVAREZ. Datos registrales. S 8 , H M 164564, I/A 11 (28.01.25).
  2. 16/07/2019#5494274
    Ceses/DimisionesNombramientos
    GESCOVI SUR SA. Ceses/Dimisiones. Adm. Unico: SANTIAGO ESPADA JUAN FRANCISCO. Nombramientos. Adm. Unico: AMANCIO SANTOS ALVAREZ. Datos registrales. T 10339 , F 29, S 8, H M 164564, I/A 10 ( 9.07.19).
  3. 31/12/2014#3134797
    Ceses/DimisionesNombramientos
    GESCOVI SUR SA. Ceses/Dimisiones. Adm. Unico: SANTOS ALVAREZ AMANCIO. Nombramientos. Adm. Unico: SANTIAGO ESPADA JUAN FRANCISCO. Datos registrales. T 10339 , F 28, S 8, H M 164564, I/A 9 (22.12.14).
  4. 14/10/2010#907072
    Reelecciones
    GESCOVI SUR SA. Reelecciones. Adm. Unico: SANTOS ALVAREZ AMANCIO. Datos registrales. T 10339 , F 28, S 8, H M 164564, I/A 8 ( 1.10.10).
  5. 13/08/2009#345604
    Declaración de unipersonalidad
    GESCOVI SUR SA. Declaración de unipersonalidad. Socio único: SANTOS ALVAREZ AMANCIO. Datos registrales. T 10339 , F 28, S 8, H M 164564, I/A 7 (31.07.09).

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 addressCALLE QUINTANA, NUMERO 14, BAJO IZQUIERDA, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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