GESTION DE SUELO FINALISTA SL
Hoja M338064· NIF B83774778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez-Ullivari Argote Maria Isabel, Soubrie Riaza Federico
Legal information
Legal information for GESTION DE SUELO FINALISTA SL
Activity
GESTION DE SUELO FINALISTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 October 2013 to 1 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez-Ullivari Argote Maria IsabelSince 24/02/2020Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
- Soubrie Riaza FedericoSince 30/09/2013Administrador Único
Former
- Perez-Ullivarri Argote Maria IsabelCeased on 21/07/2025Consejero
- Soubrie Rojas Jose LuisCeased on 30/09/2013Consejero
- Asensio Fernandez Castanys Justo PastorCeased on 17/02/2020Secretario
Authorised representatives
Current
- Soubrie Riaza Marta MilagrosSince 30/09/2013Apoderado
Directors network map
Cap table · shareholdings
- VILCO 40 SL100 %
Legal entity · since 30/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILCO 40 SL100 %Vigente
Legal entity · since 30/07/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 6
- Declaración de unipersonalidadPublished 30/07/2025· Registered 22/07/2025· I/A 5
- Ceses/DimisionesPublished 29/07/2025· Registered 21/07/2025· I/A 4
- NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 4
- Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 3
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 3
- Ceses/DimisionesPublished 08/10/2013· Registered 30/09/2013· I/A 2
- NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 2
Changes
- 30/07/2025Declaración de unipersonalidad
VILCO 40 SL
Timeline (BORME)
- 01/07/2026#9476833Nombramientos
GESTION DE SUELO FINALISTA SL. Nombramientos. Apoderado: SOUBRIE RIAZA MARTA MILAGROS. Datos registrales. S 8 , H M 338064, I/A 6 (24.06.26).
- 30/07/2025#8759989Declaración de unipersonalidad
GESTION DE SUELO FINALISTA SL. Declaración de unipersonalidad. Socio único: VILCO 40 SL. Datos registrales. S 8 , H M 338064, I/A 5 (22.07.25).
- 29/07/2025#8757454Ceses/DimisionesNombramientos
GESTION DE SUELO FINALISTA SL. Ceses/Dimisiones. Consejero: SOUBRIE RIAZA FEDERICO;SOUBRIE RIAZA MARTA MILAGROS. Presidente: SOUBRIE RIAZA FEDERICO. Consejero: PEREZ-ULLIVARRI ARGOTE MARIA ISABEL. Secretario: PEREZ-ULLIVARRI ARGOTE MARIA ISABEL. Co.D… - 24/02/2020#5809237Ceses/DimisionesNombramientos
GESTION DE SUELO FINALISTA SL. Ceses/Dimisiones. Consejero: ASENSIO FERNANDEZ CASTANYS JUSTO PASTOR. Secretario: ASENSIO FERNANDEZ CASTANYS JUSTO PASTOR. Cons.Del.Sol: ASENSIO FERNANDEZ CASTANYS JUSTO PASTOR. Cons.Del.Man: ASENSIO FERNANDEZ CASTANYS … - 08/10/2013#2481610Ceses/DimisionesNombramientos
GESTION DE SUELO FINALISTA SL. Ceses/Dimisiones. Consejero: SOUBRIE ROJAS JOSE LUIS. Presidente: SOUBRIE ROJAS JOSE LUIS. Nombramientos. Consejero: SOUBRIE RIAZA MARTA MILAGROS. Presidente: SOUBRIE RIAZA FEDERICO. Secretario: ASENSIO FERNANDEZ CASTAN…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.