GESFAYAN SL

Hoja M316750· NIF B83236174

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 789 830,00 €
Directors :
Yanguas Balmaseda Isabel, Yanguas Balmaseda Jose

Legal information

Legal information for GESFAYAN SL

NIF
Hoja registral
IRUS1000267989078
Legal formSociedad Limitada (SL)
Share capital14 789 830,00 €
LocalityMadrid
Phone
Register referenceTomo 34597 · Folio 217 · Hoja M316750
StatusVigente

Activity

GESFAYAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 January 2015 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 14 789 830,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GESFAYAN SLYanguas Balmaseda IsabelYanguas Balmaseda Is…Yanguas Balmaseda JoseYanguas Balmaseda Jo…LAS CHOZAS DE SABIOTE SLLAS CHOZAS DE SABIOT…GESTORA INMOBILIARIA CARACAS 23 SLGESTORA INMOBILIARIA…CAMPOS DE AVEDILLO SLCAMPOS DE AVEDILLO SLSAN JOSE DE LOS PROPIOS SLSAN JOSE DE LOS PROP…LAS GAVIOTAS DE LA HERRADURA SLLAS GAVIOTAS DE LA H…DEHESA MARTIN PEREZ SLDEHESA MARTIN PEREZ …EXPLOTACION AGRICOLA VILLALBA-VILLALBILLA SLEXPLOTACION AGRICOLA…HAPPY VENTURES SLHAPPY VENTURES SLPERSEIDAS ASESORIA SOCIEDAD LIMITADAPERSEIDAS ASESORIA S…ORIENTERRANEUM ESPAÑA SLORIENTERRANEUM ESPAÑ…FLAMBOYAN PARTICIPACIONES SOCIETARIAS SLFLAMBOYAN PARTICIPAC…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 11
  2. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 11
  3. Modificaciones estatutariasPublished 17/12/2019· Registered 10/12/2019· I/A 10
  4. Ampliación de capitalPublished 14/07/2017· Registered 07/07/2017· I/A 9
  5. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 8
  6. Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 7

Changes

  1. 17/12/2019Modificaciones estatutarias

Capital · events

  1. 14/07/2017Ampliación de capital
    Resulting capital: 14 789 830,00 € (+2 170 030,00 €)
  2. 23/01/2015Ampliación de capital
    Resulting capital: 12 619 800,00 € (+934 000,00 €)

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. 01/07/2025#8712106
    Ceses/DimisionesNombramientos
    GESFAYAN SL. Ceses/Dimisiones. Consejero: YANGUAS BALMASEDA JOSE;YANGUAS BALMASEDA IÑIGO;YANGUAS BALMASEDA ISABEL. Presidente: YANGUAS BALMASEDA JOSE. Secretario: YANGUAS BALMASEDA IÑIGO. Con.Delegado: YANGUAS BALMASEDA IÑIGO. Nombramientos. Adm. Sol…
  2. 17/12/2019#5710979
    Modificaciones estatutarias
    GESFAYAN SL. Modificaciones estatutarias. Se modifica el artículo 16 de los estatutos sociales.. Datos registrales. T 34597 , F 217, S 8, H M 316750, I/A 10 (10.12.19).
  3. 14/07/2017#4462439
    Ampliación de capital
    GESFAYAN SL. Ampliación de capital. Capital: 2.170.030,00 Euros. Resultante Suscrito: 14.789.830,00 Euros. Datos registrales. T 34597 , F 216, S 8, H M 316750, I/A 9 ( 7.07.17).
  4. 19/04/2016#3818489
    Nombramientos
    GESFAYAN SL. Nombramientos. Apo.Sol.: YANGUAS BALMASEDA JOSE;YANGUAS BALMASEDA ISABEL. Datos registrales. T 18275 , F 43, S 8, H M 316750, I/A 8 (11.04.16).
  5. 23/01/2015#3155519
    Ampliación de capital
    GESFAYAN SL. Ampliación de capital. Capital: 934.000,00 Euros. Resultante Suscrito: 12.619.800,00 Euros. Datos registrales. T 18275 , F 43, S 8, H M 316750, I/A 7 (15.01.15).

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 CARACAS, 23, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector