GESTINGOVE SL

Hoja M260298· NIF B82656554

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
241 006,00 €
Director :
Gomez Hernandez Jose Luis

Legal information

Legal information for GESTINGOVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital241 006,00 €
LocalityMadrid
Phone
Register referenceTomo 15485 · Folio 202 · Hoja M260298
StatusVigente

Activity

GESTINGOVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 May 2015 to 10 October 2024, across 6 distinct types of filing. Its registered share capital is 241 006,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 10/10/2024· Registered 03/10/2024· I/A 4
  2. Cambio de domicilio socialPublished 10/10/2024· Registered 03/10/2024· I/A 4
  3. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 3
  4. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 3
  5. Modificaciones estatutariasPublished 06/08/2024· Registered 30/07/2024· I/A 3
  6. Ampliación de capitalPublished 19/05/2015· Registered 07/05/2015· I/A 2
  7. Ampliacion del objeto socialPublished 19/05/2015· Registered 07/05/2015· I/A 2
  8. Cambio de domicilio socialPublished 19/05/2015· Registered 07/05/2015· I/A 2

Changes

  1. 10/10/2024Cambio de domicilio social

    C/ VELAZQUEZ 27 - 1º ESCALERA EXTERIOR (MADRID)

  2. 10/10/2024Modificaciones estatutarias
  3. 06/08/2024Modificaciones estatutarias
  4. 19/05/2015Ampliación del objeto social

    INTERMEDIACION EN LA ACTIVIDAD DE CONSULTORIA DE EMPRESAS; INTERMEDIACION EN LA ACTIVIDAD DE BROKER DE SEGUROS..

  5. 19/05/2015Cambio de domicilio social

    AVDA DE LA INDUSTRIA 37-39 - PRIMERO, OFICINA 5 (ALCOBENDAS)

Capital · events

  1. 19/05/2015Ampliación de capital
    Resulting capital: 241 006,00 € (+238 000,00 €)

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)

  1. 10/10/2024#8287707
    Modificaciones estatutariasCambio de domicilio social
    GESTINGOVE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Trasladado el domicilio social. Cambio de domicilio social. C/ VELAZQUEZ 27 - 1º ESCALERA EXTERIOR (MADRID). Datos registrales. S 8 , H M 260298, I/A 4 ( 3.10.24).
  2. 06/08/2024#8202051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTINGOVE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ HERNANDEZ JOSE LUIS;VELAZQUEZ HEREDIA MARIA RAQUEL. Nombramientos. Adm. Unico: GOMEZ HERNANDEZ JOSE LUIS. Modificaciones estatutarias. MODIFICACO EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Otros con…
  3. 19/05/2015#3326291
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    GESTINGOVE SL. Ampliación de capital. Capital: 238.000,00 Euros. Resultante Suscrito: 241.006,00 Euros. Ampliacion del objeto social. INTERMEDIACION EN LA ACTIVIDAD DE CONSULTORIA DE EMPRESAS; INTERMEDIACION EN LA ACTIVIDAD DE BROKER DE SEGUROS.. Cam…

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/ VELAZQUEZ 27 - 1º ESCALERA EXTERIOR (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal17/02/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 12Proc. 538/2025
    Judge: ANA MARÍA GALLEGO SANCHEZConcurso: Voluntario

    Auto de apertura de procedimiento especial

    ⬇ Auto decl concurso Gestingove, S.L..PDF⬇ Record (PDF)
    RPC-679691RPCLook it up in the RPC ↗
See the full case