GESTIFEN IBERICA SA

Hoja M50674· NIF A79319687

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Francisco Enrique, Sanz Santacruz Francisco Javier, Salazar Larracoechea Jose Angel

Legal information

Legal information for GESTIFEN IBERICA SA

NIF
Hoja registral
IRUS1000240797157
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 2955 · Folio 59 · Hoja M50674
StatusVigente

Activity

GESTIFEN IBERICA SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 March 2010 to 19 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GESTIFEN IBERICA SASanz Santacruz Francisco JavierSanz Santacruz Franc…Fernandez Francisco EnriqueFernandez Francisco …Salazar Larracoechea Jose AngelSalazar Larracoechea…MUNDIAL IDEAS SLMUNDIAL IDEAS SLMAFECO CONTAC SLMAFECO CONTAC SL

Registered actos

  1. ReeleccionesPublished 19/02/2025· Registered 12/02/2025· I/A 11
  2. Cambio de domicilio socialPublished 19/02/2025· Registered 12/02/2025· I/A 11
  3. ReeleccionesPublished 25/06/2020· Registered 18/06/2020· I/A 10
  4. ReeleccionesPublished 10/04/2015· Registered 01/04/2015· I/A 9
  5. ReeleccionesPublished 02/03/2010· Registered 18/02/2010· I/A 8
  6. Cambio de domicilio socialPublished 02/03/2010· Registered 18/02/2010· I/A 8

Changes

  1. 19/02/2025Cambio de domicilio social

    C/ CHILE 8 - OFICINA 110-1 (ROZAS DE MADRID (LAS))

  2. 02/03/2010Cambio de domicilio social

    C/ RUFINO SANCHEZ NUMERO 74, (LAS MATAS) (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 19/02/2025#8499194
    ReeleccionesCambio de domicilio social
    GESTIFEN IBERICA SA. Reelecciones. Adm. Unico: SANZ SANTACRUZ FRANCISCO JAVIER. Cambio de domicilio social. C/ CHILE 8 - OFICINA 110-1 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 50674, I/A 11 (12.02.25).
  2. 25/06/2020#5919805
    Reelecciones
    GESTIFEN IBERICA SA. Reelecciones. Adm. Unico: SANZ SANTACRUZ FRANCISCO JAVIER. Datos registrales. T 2955 , F 59, S 8, H M 50674, I/A 10 (18.06.20).
  3. 10/04/2015#3276282
    Reelecciones
    GESTIFEN IBERICA SA. Reelecciones. Adm. Unico: SANZ SANTACRUZ FRANCISCO JAVIER. Datos registrales. T 2955 , F 59, S 8, H M 50674, I/A 9 ( 1.04.15).
  4. 02/03/2010#614037
    ReeleccionesCambio de domicilio social
    GESTIFEN IBERICA SA. Reelecciones. Adm. Unico: SANZ SANTACRUZ FRANCISCO JAVIER. Cambio de domicilio social. C/ RUFINO SANCHEZ NUMERO 74, (LAS MATAS) (ROZAS DE MADRID (LAS)). Datos registrales. T 2955 , F 59, S 8, H M 50674, I/A 8 (18.02.10).

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/ CHILE 8 - OFICINA 110-1 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector