GESSA VENTURES SL

Hoja M695361· NIF B88358239

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2019
Director :
Losantos Egea Daniel

Legal information

Legal information for GESSA VENTURES SL

NIF
Hoja registral
IRUS1000303511545
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2019
LocalityMadrid
Register referenceTomo 39143 · Folio 44 · Hoja M695361
StatusVigente

Activity

GESSA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 13 May 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La sociedad tendrá por objeto la realización de ias siguientes actividades: - La administración, custodia, gestión, explotación por cualquier título y arrendamiento de toda clase de bienes muebles e inmuebles, incluyendo el arrendamiento de alojamientos turísticos extra hoteleros.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
GESSA VENTURES SLLosantos Egea DanielLosantos Egea DanielFIBUR SLFIBUR SLNEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…NEINVER LA TOJA SOCIEDAD LIMITADANEINVER LA TOJA SOCI…DAJADA BUSINESS SLDAJADA BUSINESS SLAIGUA VENTURES SLAIGUA VENTURES SLNORTE VENTURES CAPITAL SLNORTE VENTURES CAPIT…DRIVE REVEL SLDRIVE REVEL SLNEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…NORTH CONNECTION SLNORTH CONNECTION SLCARMEN BENITEZ SLCARMEN BENITEZ SLRENTIBER 2000 SARENTIBER 2000 SAPARQUE ALEGRA SLPARQUE ALEGRA SLDAMADA SOLO BUSINESS SOCIEDAD LIMITADADAMADA SOLO BUSINESS…

Cap table · shareholdings

  • Legal entity · since 13/05/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
GESSA VENTURES SLAIGUA VENTURES SLAIGUA VENTURES SLNORTH CONNECTION SLNORTH CONNECTION SL

Beneficial owner (UBO)

AIGUA VENTURES SL100 %Vigente

Legal entity · since 13/05/2019

Beneficial owner network map

3 nodes Person Company
GESSA VENTURES SLAIGUA VENTURES SLAIGUA VENTURES SLNORTH CONNECTION SLNORTH CONNECTION SL

Registered actos

  1. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  2. Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 1
  3. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 13/05/2019Declaración de unipersonalidad

    AIGUA VENTURES SL

Capital · events

  1. 13/05/2019Constitución
    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. 13/05/2019#5391211
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESSA VENTURES SL. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: La sociedad tendrá por objeto la realización de ias siguientes actividades: - La administración, custodia, gestión, explotación por cualquier título y arrendamiento de

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 2019

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 addressAVDA PIO XII 44 - PLANTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as GESSA VENTURES S.l.U

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.