GESNAVE DESARROLLOS SL

Hoja M559186· NIF B86713542

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2013
Director :
Garcia Aniorte Enrique

Legal information

Legal information for GESNAVE DESARROLLOS SL

NIF
Hoja registral
IRUS1000290465972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2013
LocalityAlcobendas
Register referenceTomo 31067 · Folio 121 · Hoja M559186
StatusVigente

Activity

GESNAVE DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 May 2013. The Spanish commercial register has published 8 filings for this company, from 22 May 2013 to 14 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GESNAVE DESARROLLOS SLGarcia Aniorte EnriqueGarcia Aniorte Enriq…NAVEKO BARCELONA S.LNAVEKO BARCELONA S.LOFIMAD SERVICIOS INTEGRALES SLOFIMAD SERVICIOS INT…KMETAL SLKMETAL SLNAVEKO PROPERTY SLNAVEKO PROPERTY SLGESCLIMA LECTRICA SLGESCLIMA LECTRICA SLNAVEKO INTEGRAL SERVICE SLNAVEKO INTEGRAL SERV…NAVEKO SERVICIOS INMOBILIARIOS SLNAVEKO SERVICIOS INM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GESNAVE DESARROLLOS SLGarcia Aniorte EnriqueGarcia Aniorte Enriq…KMETAL SLKMETAL SLNAVEKO PROPERTY SLNAVEKO PROPERTY SL

Beneficial owner (UBO)

Garcia Aniorte Enrique100 %

Individual · ultimate beneficial owner · since 25/10/2018

Beneficial owner network map

4 nodes Person Company
GESNAVE DESARROLLOS SLGarcia Aniorte EnriqueGarcia Aniorte Enriq…KMETAL SLKMETAL SLNAVEKO PROPERTY SLNAVEKO PROPERTY SL

Registered actos

  1. Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 5
  2. Ampliación del objeto socialPublished 13/01/2025· Registered 03/01/2025· I/A 4
  3. Cambio de domicilio socialPublished 13/01/2025· Registered 03/01/2025· I/A 3
  4. Declaración de unipersonalidadPublished 25/10/2018· Registered 16/10/2018· I/A 2
  5. Ceses/DimisionesPublished 25/10/2018· Registered 16/10/2018· I/A 2
  6. NombramientosPublished 25/10/2018· Registered 16/10/2018· I/A 2
  7. ConstituciónPublished 22/05/2013· Registered 13/05/2013· I/A 1
  8. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 14/04/2025Cambio de domicilio social

    C/ LA GRANJA 82, (ALCOBENDAS)

  2. 13/01/2025Ampliación del objeto social

    Actividades de las Sociedades de Holding.

  3. 13/01/2025Cambio de domicilio social

    CTRA DE FUENCARRAL 56 - PLANTA 3ª, OFICINA 117 (ALCOBENDAS)

  4. 25/10/2018Declaración de unipersonalidad

    GARCIA ANIORTE ENRIQUE

Capital · events

  1. 22/05/2013Constitución
    Initial capital: 3 000,00 €

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. 14/04/2025#8591547
    Cambio de domicilio social
    GESNAVE DESARROLLOS SL. Cambio de domicilio social. C/ LA GRANJA 82, (ALCOBENDAS). Datos registrales. S 8 , H M 559186, I/A 5 ( 7.04.25).
  2. 13/01/2025#8428903
    Ampliación del objeto social
    GESNAVE DESARROLLOS SL. Ampliación del objeto social. Actividades de las Sociedades de Holding. Datos registrales. S 8 , H M 559186, I/A 4 ( 3.01.25).
  3. 13/01/2025#8428902
    Cambio de domicilio social
    GESNAVE DESARROLLOS SL. Cambio de domicilio social. CTRA DE FUENCARRAL 56 - PLANTA 3ª, OFICINA 117 (ALCOBENDAS). Datos registrales. S 8 , H M 559186, I/A 3 ( 3.01.25).
  4. 25/10/2018#5099530
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GESNAVE DESARROLLOS SL. Declaración de unipersonalidad. Socio único: GARCIA ANIORTE ENRIQUE. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEDREÑO AGUSTIN. Nombramientos. Adm. Unico: GARCIA ANIORTE ENRIQUE. Datos registrales. T 31067 , F 121, S 8, H M 5591…
  5. 22/05/2013#2284728
    ConstituciónNombramientos
    GESNAVE DESARROLLOS SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…

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· Incorporated 2013

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/ LA GRANJA 82, (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector