GESIBEL INVERSIONES SL
Hoja MA26474· NIF B29795259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 281 060,30 €
- Directors :
- Jaffe Nicole, Jaffe Raymond Philip
Legal information
Legal information for GESIBEL INVERSIONES SL
Activity
GESIBEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 1 June 2015 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 1 281 060,30 €.
Directors and representatives
Directors
Current
- Jaffe NicoleSince 23/09/2024Administrador Solidario
- Jaffe Raymond PhilipSince 23/09/2024Administrador Solidario
Former
- Jaffe NicolaCeased on 23/09/2024Administrador Solidario
- Stakol Jeremy PaulCeased on 23/09/2024Administrador Solidario
- SIERRA BLANCA 1 ADMINISTRACIONES SLCeased on 22/05/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 22/05/2025· Registered 14/05/2025· I/A 5
- Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 4
- NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 4
- Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 3
- NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 3
- Modificaciones estatutariasPublished 01/06/2015· Registered 22/05/2015· I/A 3
Changes
- 01/06/2015Modificaciones estatutarias
Capital · events
- 22/05/2025Ampliación de capitalResulting capital: 1 281 060,30 € (+920 453,04 €)
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)
- 22/05/2025#8647204Ampliación de capital
GESIBEL INVERSIONES SL. Ampliación de capital. Capital: 920.453,04 Euros. Resultante Suscrito: 1.281.060,30 Euros. Datos registrales. S 8 , H MA 26474, I/A 5 (14.05.25).
- 30/09/2024#8271594Ceses/DimisionesNombramientos
GESIBEL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: STAKOL JEREMY PAUL;JAFFE NICOLA. Nombramientos. Adm. Solid.: JAFFE NICOLE;JAFFE RAYMOND PHILIP. Datos registrales. S 8 , H MA 26474, I/A 4 (23.09.24).
- 01/06/2015#3347788Ceses/DimisionesNombramientosModificaciones estatutarias
GESIBEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Adm. Solid.: STAKOL JEREMY PAUL;JAFFE NICOLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.