GESTIBERLIN SL
Hoja M881134· NIF B20931838
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- BALTZ HOTELS SL, Guislain Liza Denise Masias, Tàpies Ibern Jaume
Legal information
Legal information for GESTIBERLIN SL
Activity
GESTIBERLIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 21 filings for this company, from 16 March 2009 to 17 March 2026, across 7 distinct types of filing.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Directors and representatives
Directors
Current
- BALTZ HOTELS SLSince 06/03/2009Administrador Único
- Guislain Liza Denise MasiasSince 18/08/2016Administrador Mancomunado
- Tàpies Ibern JaumeSince 18/08/2016Administrador Mancomunado
Former
- Munduate Auzmendi IñakiCeased on 09/08/2012PresidenteConsejero
- Lopetegui Agote Jose AntonioCeased on 18/08/2016Administrador Mancomunado
- Martinez Ardanaz MyriamCeased on 18/08/2016Administrador Mancomunado
- URUMEA HOTELES SLCeased on 09/08/2012Consejero
- GURE ERAIKUNTZAK SLCeased on 09/08/2012Consejero
- Goikoetxea Urdapilleta Pello MirenCeased on 09/08/2012Consejero
- ORAUNE PROMOCIONES SLCeased on 06/03/2009Administrador Único
Authorised representatives
Former
- Tena Nuñez ErikaCeased on 18/08/2016Apoderado
- Barrenechea Aguerrezabalaga Jose MariaCeased on 09/08/2012Apoderado Solidario
- Zabala Zabala FelicianoCeased on 17/01/2012Apoderado Solidario
- Zabala Zabala Victor CarmeloCeased on 17/01/2012Apoderado Solidario
- Lopetegui Agote JulianCeased on 17/01/2012Apoderado Solidario
Directors network map
Registered actos
Changes
- 17/03/2026Cambio de domicilio social
AVDA DEL DOCTOR ARCE 14 (MADRID)
Timeline (BORME)
- 17/03/2026#9128761Cambio de domicilio social
GESTIBERLIN SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. S 8 , H M 881134, I/A 2 (10.03.26).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.