GESTCOBE INVESTMENT SA

Hoja M316264· NIF A83468504

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Rodriguez Jose Maria

Legal information

Legal information for GESTCOBE INVESTMENT SA

NIF
Hoja registral
IRUS1000269656584
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18252 · Folio 86 · Hoja M316264
StatusVigente

Activity

GESTCOBE INVESTMENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 26 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GESTCOBE INVESTMENT SADiaz Rodriguez Jose MariaDiaz Rodriguez Jose …EXPLOTACIONES EUROTURISTICAS SLEXPLOTACIONES EUROTU…GESTORES Y ASESORES RODRIGUEZ DIAZ, SOCIEDAD LIMITADAGESTORES Y ASESORES …DIAZ-LOPEZ HINESTROSA SLDIAZ-LOPEZ HINESTROS…VERJOMA GESTION SLVERJOMA GESTION SLMAJANSER IPPON SLMAJANSER IPPON SLSANGUINO MALAGA SLSANGUINO MALAGA SLECFORA ARKITEKTURA SLPECFORA ARKITEKTURA S…RADIO MENSAJEROS GENESIS SLRADIO MENSAJEROS GEN…SELLARIBA INVERSIONES 2018 SLSELLARIBA INVERSIONE…AVILO CAPITAL SLAVILO CAPITAL SLBIPLA CAPITAL SLBIPLA CAPITAL SLSANGUINO CAPITAL SOCIEDAD LIMITADASANGUINO CAPITAL SOC…SANGUINO ABOGADOS, SLPSANGUINO ABOGADOS, S…TELECOMUNICACIONES Y SERVICIOS INFORMATICOS DE CANARIAS SLTELECOMUNICACIONES Y…

Registered actos

  1. ReeleccionesPublished 26/02/2026· Registered 19/02/2026· I/A 8
  2. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 7
  3. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 6
  4. Ceses/DimisionesPublished 13/04/2016· Registered 05/04/2016· I/A 5
  5. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 5
  6. ReeleccionesPublished 28/11/2014· Registered 21/11/2014· I/A 4
  7. ReeleccionesPublished 28/02/2013· Registered 21/02/2013· I/A 3

Timeline (BORME)

  1. 26/02/2026#9094701
    Reelecciones
    GESTCOBE INVESTMENT SA. Reelecciones. Adm. Unico: DIAZ RODRIGUEZ JOSE MARIA. Datos registrales. S 8 , H M 316264, I/A 8 (19.02.26).
  2. 28/07/2021#6545340
    Nombramientos
    GESTCOBE INVESTMENT SA. Nombramientos. Adm. Unico: DIAZ RODRIGUEZ JOSE MARIA. Datos registrales. T 18252 , F 86, S 8, H M 316264, I/A 7 (21.07.21).
  3. 14/01/2021#6201230
    Ceses/Dimisiones
    GESTCOBE INVESTMENT SA. Ceses/Dimisiones. Adm. Unico: MENCHERO ALONSO ANA ISABEL. Datos registrales. T 18252 , F 85, S 8, H M 316264, I/A 6 ( 7.01.21).
  4. 13/04/2016#3810079
    Ceses/DimisionesNombramientos
    GESTCOBE INVESTMENT SA. Ceses/Dimisiones. Adm. Unico: CALERO MORENO BEATRIZ. Nombramientos. Adm. Unico: MENCHERO ALONSO ANA ISABEL. Datos registrales. T 18252 , F 85, S 8, H M 316264, I/A 5 ( 5.04.16).
  5. 28/11/2014#3087152
    Reelecciones
    GESTCOBE INVESTMENT SA. Reelecciones. Adm. Unico: CALERO MORENO BEATRIZ. Datos registrales. T 18252 , F 85, S 8, H M 316264, I/A 4 (21.11.14).
  6. 28/02/2013#2153643
    Reelecciones
    GESTCOBE INVESTMENT SA. Reelecciones. Adm. Unico: CALERO MORENO BEATRIZ. Datos registrales. T 18252 , F 85, S 8, H M 316264, I/A 3 (21.02.13).

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 addressCALLE ARENAL NUMERO 20, 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 — CNAE 6812 — are listed together.

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