GEST DINEX MADRID SL

Hoja M745279· NIF B05460209

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2021
Director :
Herran Villota Miguel

Legal information

Legal information for GEST DINEX MADRID SL

NIF
Hoja registral
IRUS1000308313045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2021
LocalityMadrid
Register referenceTomo 42093 · Folio 59 · Hoja M745279
StatusVigente

Activity

GEST DINEX MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 June 2021. The Spanish commercial register has published 5 filings for this company, from 25 June 2021 to 20 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, arrendamiento, promoción y administración de toda suerte de edificaciones y de todo tipo de inmuebles, ya sean rústicos o urbanos, así como la construcción de obra nueva, promoción de viviendas, urbanización, parcelación, construcción y realización de obras con ellas relacionadas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GEST DINEX MADRID SLHerran Villota MiguelHerran Villota MiguelQUERCUS SERVICIOS INTEGRALES SLQUERCUS SERVICIOS IN…HERRAN VILLOTA ASOCIADOS SLHERRAN VILLOTA ASOCI…VENTUREGALA SLVENTUREGALA SLCLOSER FULFILLMENT SLCLOSER FULFILLMENT SLQUINTA MUGUIRO SLQUINTA MUGUIRO SLGREEN DUST SLGREEN DUST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GEST DINEX MADRID SLMPB4 GLOBAL INVESTMENT SLMPB4 GLOBAL INVESTME…VAMOS MOLY SLVAMOS MOLY SL

Beneficial owner (UBO)

MPB4 GLOBAL INVESTMENT SL100 %Vigente

Legal entity · since 20/02/2023

Beneficial owner network map

3 nodes Person Company
GEST DINEX MADRID SLMPB4 GLOBAL INVESTMENT SLMPB4 GLOBAL INVESTME…VAMOS MOLY SLVAMOS MOLY SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2023· Registered 13/02/2023· I/A 3
  2. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 2
  3. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 2
  4. ConstituciónPublished 25/06/2021· Registered 18/06/2021· I/A 1
  5. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 1

Changes

  1. 20/02/2023Declaración de unipersonalidad

    MPB4 GLOBAL INVESTMENT SL

Capital · events

  1. 25/06/2021Constitución
    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. 20/02/2023#7396590
    Declaración de unipersonalidad
    GEST DINEX MADRID SL. Declaración de unipersonalidad. Socio único: MPB4 GLOBAL INVESTMENT SL. Datos registrales. T 42093 , F 59, S 8, H M 745279, I/A 3 (13.02.23).
  2. 07/11/2022#7230475
    Ceses/DimisionesNombramientos
    GEST DINEX MADRID SL. Ceses/Dimisiones. Adm. Unico: NALBAN GARCIA JOSE. Nombramientos. Adm. Unico: HERRAN VILLOTA MIGUEL. Datos registrales. T 42093 , F 59, S 8, H M 745279, I/A 2 (28.10.22).
  3. 25/06/2021#6496861
    ConstituciónNombramientos
    GEST DINEX MADRID SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: La compra, venta, arrendamiento, promoción y administración de toda suerte de edificaciones y de todo tipo de inmuebles, ya sean rústicos o urbanos, así como la cons…

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 2021

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/ ALBASANZ 14 BIS 3 D (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector