GESDIN SA

Hoja M102409· NIF A78622172

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Azcona Vazquez Maria Belen, Azcona Vazquez Juan Ignacio

Legal information

Legal information for GESDIN SA

NIF
Hoja registral
IRUS1000246470777
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 39293 · Folio 20 · Hoja M102409
StatusVigente

Activity

GESDIN 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 12 filings for this company, from 31 October 2011 to 12 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

11 nodes Person Company
GESDIN SAAzcona Vazquez Juan IgnacioAzcona Vazquez Juan …Azcona Vazquez Maria BelenAzcona Vazquez Maria…ELYTRAL SLELYTRAL SLPROYECTOS PLYMOUTH 3000 SLPROYECTOS PLYMOUTH 3…EFICIENCIA Y CALIDAD ELECTRICA SLEFICIENCIA Y CALIDAD…KUROSHIO SLKUROSHIO SLEMERGY SOLUCIONES ENERGETICAS SLEMERGY SOLUCIONES EN…ELYTRAL SISTEMAS SLELYTRAL SISTEMAS SLINGENIERIA DE CONTROL DE PARQUES EOLICOS SLINGENIERIA DE CONTRO…PRACTICAS EOLICAS SLPRACTICAS EOLICAS SL

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 16
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 16
  3. Modificaciones estatutariasPublished 12/03/2024· Registered 05/03/2024· I/A 16
  4. RevocacionesPublished 07/03/2024· Registered 29/02/2024· I/A 15
  5. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 14
  6. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 13
  7. NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 12
  8. ReeleccionesPublished 30/11/2017· Registered 21/11/2017· I/A 11
  9. ReeleccionesPublished 12/05/2016· Registered 04/05/2016· I/A 10
  10. Cambio de domicilio socialPublished 12/05/2016· Registered 04/05/2016· I/A 10
  11. ReeleccionesPublished 31/10/2011· Registered 19/10/2011· I/A 9
  12. Modificaciones estatutariasPublished 31/10/2011· Registered 19/10/2011· I/A 9

Changes

  1. 12/03/2024Modificaciones estatutarias
  2. 12/05/2016Cambio de domicilio social

    C/ AREVALO 18 (MADRID)

  3. 31/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2024#7980368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESDIN SA. Ceses/Dimisiones. Adm. Unico: AZCONA VAZQUEZ MARIA BELEN. Nombramientos. Adm. Solid.: AZCONA VAZQUEZ JUAN IGNACIO;AZCONA VAZQUEZ MARIA BELEN. Modificaciones estatutarias. Se modifica el texto de los artículos 26, 29 y 30 de los estatutos s…
  2. 07/03/2024#7973520
    Revocaciones
    GESDIN SA. Revocaciones. Auditor: RODL & PARTNER AUDITORES SLP;ALVAREZ GARCIA MARCOS. Datos registrales. T 39293 , F 20, S 8, H M 102409, I/A 15 (29.02.24).
  3. 14/06/2021#6473313
    Nombramientos
    GESDIN SA. Nombramientos. Auditor: ALVAREZ GARCIA MARCOS. Datos registrales. T 39293 , F 20, S 8, H M 102409, I/A 14 ( 7.06.21).
  4. 04/07/2019#5478153
    Nombramientos
    GESDIN SA. Nombramientos. Auditor: FERBA AUDITORES SL. Datos registrales. T 39293 , F 20, S 8, H M 102409, I/A 13 (27.06.19).
  5. 28/05/2018#4897938
    Nombramientos
    GESDIN SA. Nombramientos. Auditor: RODL & PARTNER AUDITORES SLP. Datos registrales. T 6282 , F 191, S 8, H M 102409, I/A 12 (18.05.18).
  6. 30/11/2017#4642486
    Reelecciones
    GESDIN SA. Reelecciones. Adm. Unico: AZCONA VAZQUEZ MARIA BELEN. Datos registrales. T 6282 , F 191, S 8, H M 102409, I/A 11 (21.11.17).
  7. 12/05/2016#3853482
    ReeleccionesCambio de domicilio social
    GESDIN SA. Reelecciones. Adm. Unico: AZCONA VAZQUEZ MARIA BELEN. Cambio de domicilio social. C/ AREVALO 18 (MADRID). Datos registrales. T 6282 , F 191, S 8, H M 102409, I/A 10 ( 4.05.16).
  8. 31/10/2011#1437048
    ReeleccionesModificaciones estatutarias
    GESDIN SA. Reelecciones. Adm. Unico: AZCONA VAZQUEZ MARIA BELEN. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 30 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 6282 , F 191, S 8, H M 102409, I/A 9 (19.10.11).

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/ AREVALO 18 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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