GESTALMAR RAICES SL

Hoja M382619· NIF B05186937

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
328 600,00 €
Directors :
Rodriguez Gomez Fernando, Gomez Gonzalez Sonia

Legal information

Legal information for GESTALMAR RAICES SL

NIF
Hoja registral
IRUS1000275334150
Legal formSociedad Limitada (SL)
Share capital328 600,00 €
LocalityAlcobendas
Register referenceTomo 21510 · Folio 21 · Hoja M382619
StatusVigente

Activity

GESTALMAR RAICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 22 September 2010 to 21 December 2022, across 5 distinct types of filing. Its registered share capital is 328 600,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
GESTALMAR RAICES SLGomez Gonzalez SoniaGomez Gonzalez SoniaRodriguez Gomez FernandoRodriguez Gomez Fern…NAPILOC SLNAPILOC SLRODRIGUEZ ABRUÑEDO SLRODRIGUEZ ABRUÑEDO SLINSTITUTO DE GESTION DE COOPERATIVAS SOCIEDAD LIMITADAINSTITUTO DE GESTION…PRODUCTOS CARNICOS ALFER SLPRODUCTOS CARNICOS A…DISAGRO DISTRIBUCIONES RIBEREÑAS SLDISAGRO DISTRIBUCION…SUPERMERCADO LAS AVES SLSUPERMERCADO LAS AVE…MEJORAS Y APROVECHAMIENTOS FORESTALES SA EN LIQUIDACIONMEJORAS Y APROVECHAM…HOTELES Y RESTAURANTES DE GALICIA SAHOTELES Y RESTAURANT…MEDIOS GALICIA SAMEDIOS GALICIA SAEDICIONES PONTEVEDRA SAEDICIONES PONTEVEDRA…WORLD FRANCHISING SAWORLD FRANCHISING SADULCES MALLORQUINA SLDULCES MALLORQUINA SLPHOTO RAPID SLPHOTO RAPID SLCONCESIONARIA DE FOTOTIENDAS SOCIEDAD LIMITADACONCESIONARIA DE FOT…INTERNATIONAL DEVELOPMENT OF BUSINESS RELATION SLINTERNATIONAL DEVELO…BAR RESTAURANTE PUENTE DE LA REINA SLBAR RESTAURANTE PUEN…GOMEZ Y CACHAREL A C SLGOMEZ Y CACHAREL A C…PACKING'S MATERIAL SLPACKING'S MATERIAL SLUNIVERSAL FERMAN SLUNIVERSAL FERMAN SLIRMANSGOMEZ SAIRMANSGOMEZ SACOTA 7 SERVICIOS E INVERSIONES SACOTA 7 SERVICIOS E I…IGORENT SAIGORENT SATALLER DE INSOMNIOS SLTALLER DE INSOMNIOS …CELTICWORLD SLCELTICWORLD SLEXCLUSIVAS GADITANAS S.LEXCLUSIVAS GADITANAS…PROMOCIONES BROKER RIBAVI SLPROMOCIONES BROKER R…VENTASA SLVENTASA SLTEGOZ SLTEGOZ SLMOTOS ABONA SLMOTOS ABONA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTALMAR RAICES SLGomez Sanchez MarcialGomez Sanchez Marcial

Beneficial owner (UBO)

Gomez Sanchez Marcial100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
GESTALMAR RAICES SLGomez Sanchez MarcialGomez Sanchez Marcial

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 6
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 6
  3. Modificaciones estatutariasPublished 21/12/2022· Registered 14/12/2022· I/A 6
  4. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 5
  5. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 5
  6. Ampliación de capitalPublished 25/02/2019· Registered 18/02/2019· I/A 5
  7. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 4
  8. Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 4
  9. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 4
  10. Ceses/DimisionesPublished 22/09/2010· Registered 13/09/2010· I/A 3
  11. NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 3
  12. Modificaciones estatutariasPublished 22/09/2010· Registered 13/09/2010· I/A 3

Changes

  1. 21/12/2022Modificaciones estatutarias
  2. 20/02/2019Declaración de unipersonalidad

    GOMEZ SANCHEZ MARCIAL

  3. 22/09/2010Modificaciones estatutarias

Capital · events

  1. 25/02/2019Ampliación de capital
    Resulting capital: 328 600,00 € (+325 500,00 €)

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. 21/12/2022#7301438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTALMAR RAICES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: GOMEZ SANCHEZ MARCIAL. Nombramientos. Adm. Solid.: GOMEZ GONZALEZ SONIA. Modificaciones estatutarias. Artículo 11.5. Datos registrales. T 21510 , F 21, S 8, …
  2. 25/02/2019#5277079
    Ceses/DimisionesNombramientosAmpliación de capital
    GESTALMAR RAICES SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GONZALEZ SONIA. Nombramientos. Adm. Solid.: RODRIGUEZ GOMEZ FERNANDO. Ampliación de capital. Capital: 325.500,00 Euros. Resultante Suscrito: 328.600,00 Euros. Datos registrales. T 21510 , F 21…
  3. 20/02/2019#5268575
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GESTALMAR RAICES SL. Declaración de unipersonalidad. Socio único: GOMEZ SANCHEZ MARCIAL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ ALEJANDRA. Nombramientos. Adm. Solid.: GOMEZ GONZALEZ SONIA. Datos registrales. T 21510 , F 20, S 8, H M 382619,…
  4. 22/09/2010#884610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTALMAR RAICES SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ SANCHEZ MARCIAL;GONZALEZ GONZALEZ ALEJANDRA. Nombramientos. Adm. Solid.: GOMEZ SANCHEZ MARCIAL;GONZALEZ GONZALEZ ALEJANDRA. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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

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/ PINTOR SOROLLA 1 2º E, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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