GEST HOUSE ALCALA SL
Hoja M787541· NIF B44713949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2023
- Director :
- Alonso Suarez Miguel Angel
Legal information
Legal information for GEST HOUSE ALCALA SL
Activity
GEST HOUSE ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 1 March 2023. The Spanish commercial register has published 6 filings for this company, from 1 March 2023 to 18 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.- ACTIVIDADES INMOBILIARIAS.-
Directors and representatives
Directors
Current
- Alonso Suarez Miguel AngelSince 22/02/2023Administrador Único
Authorised representatives
Current
- Zafra Sanchez Maria IsabelSince 07/08/2023Apoderado
- Boyero Bravo Jose AntonioSince 21/04/2023Apoderado
- Cuadrado Duran Maria LourdesSince 21/04/2023Apoderado
- Valeria Maier IoanaSince 21/04/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Suarez Miguel Angel100 %
Individual · ultimate beneficial owner · since 01/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 3
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 2
- ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
- Declaración de unipersonalidadPublished 01/03/2023· Registered 22/02/2023· I/A 1
- NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1
Changes
- 01/03/2023Declaración de unipersonalidad
ALONSO SUAREZ MIGUEL ANGEL
Capital · events
- 01/03/2023ConstituciónInitial 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)
- 18/07/2025#8742447Cambio de identidad del socio único
GEST HOUSE ALCALA SL. Sociedad unipersonal. Cambio de identidad del socio único: BECAMA ADMINISTRADORES SL. Datos registrales. S 8 , H M 787541, I/A 4 (11.07.25).
- 14/08/2023#7675777Nombramientos
GEST HOUSE ALCALA SL. Nombramientos. Apoderado: ZAFRA SANCHEZ MARIA ISABEL. Datos registrales. T 44721 , F 153, S 8, H M 787541, I/A 3 ( 7.08.23).
- 28/04/2023#7508522Nombramientos
GEST HOUSE ALCALA SL. Nombramientos. Apoderado: VALERIA MAIER IOANA;CUADRADO DURAN MARIA LOURDES;BOYERO BRAVO JOSE ANTONIO. Datos registrales. T 44721 , F 152, S 8, H M 787541, I/A 2 (21.04.23).
- 01/03/2023#7414925ConstituciónDeclaración de unipersonalidadNombramientos
GEST HOUSE ALCALA SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.- ACTIVIDADES INMOBILIARIAS.- Domicil…
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 2023
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 — Madrid — are listed together, with their address.