GESTION INTEGRAL DE EXPANSION SL
Hoja M465541· NIF B85486405
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 679,00 €
- Director :
- Herradon Palomar Ignacio
Legal information
Legal information for GESTION INTEGRAL DE EXPANSION SL
Activity
GESTION INTEGRAL DE EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 6 November 2009 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 28 679,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión de las participaciones poseídas en otras sociedades (holding), la compraventa de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados..
Directors and representatives
Directors
Current
- Herradon Palomar IgnacioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/11/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 4
- Modificaciones estatutariasPublished 03/10/2022· Registered 26/09/2022· I/A 3
- Cambio de domicilio socialPublished 03/10/2022· Registered 26/09/2022· I/A 3
- Cambio de objeto socialPublished 03/10/2022· Registered 26/09/2022· I/A 3
- Declaración de unipersonalidadPublished 06/11/2009· Registered 23/10/2009· I/A 2
- Cambio de domicilio socialPublished 06/11/2009· Registered 23/10/2009· I/A 2
Changes
- 03/10/2022Cambio de domicilio social
C/ ANTONIO MAURA NUMERO 6, ENTREPLANTA (MADRID)
- 03/10/2022Cambio de objeto social
La gestión de las participaciones poseídas en otras sociedades (holding), la compraventa de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados..
- 03/10/2022Modificaciones estatutarias
- 06/11/2009Cambio de domicilio social
C/ OLMOS 7 (MOSTOLES)
- 06/11/2009Declaración de unipersonalidad
HERRADON PALOMAR IGNACIO
Capital · events
- 24/01/2023Ampliación de capitalResulting capital: 28 679,00 € (+25 673,00 €)
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)
- 24/01/2023#7347370Ampliación de capital
GESTION INTEGRAL DE EXPANSION SL. Ampliación de capital. Capital: 25.673,00 Euros. Resultante Suscrito: 28.679,00 Euros. Datos registrales. T 25831 , F 165, S 8, H M 465541, I/A 4 (17.01.23).
- 03/10/2022#7180098Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
GESTION INTEGRAL DE EXPANSION SL. Modificaciones estatutarias. Modificación del artículo 20º de los Estatutos Sociales.-. Cambio de domicilio social. C/ ANTONIO MAURA NUMERO 6, ENTREPLANTA (MADRID). Cambio de objeto social. La gestión de las particip… - 06/11/2009#455070Declaración de unipersonalidadCambio de domicilio social
GESTION INTEGRAL DE EXPANSION SL. Declaración de unipersonalidad. Socio único: HERRADON PALOMAR IGNACIO. Cambio de domicilio social. C/ OLMOS 7 (MOSTOLES). Datos registrales. T 25831 , F 164, S 8, H M 465541, I/A 2 (23.10.09).
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 — Actividades de las sociedades holding — are listed together.