GESTION MAJOSIAL SL

Hoja M540793· NIF B86484482

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 909 026,00 €
Incorporation :
02/07/2012
Director :
Alvarez Castellano Jose Luis

Legal information

Legal information for GESTION MAJOSIAL SL

NIF
Hoja registral
IRUS1000288859588
Legal formSociedad Limitada (SL)
Share capital5 909 026,00 €
Incorporation date02/07/2012
LocalityAlcorcón
Phone
Register referenceTomo 30048 · Folio 86 · Hoja M540793
StatusVigente

Activity

GESTION MAJOSIAL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 2 July 2012. The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 5 909 026,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

EL COMERCIO MAYOR Y MENOR, DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, PESCADOS Y MARISCOS. LA GESTION, EXPLOTACION Y MANTENIMIENTO DE RESTAURANTES, CAFETERIAS, CAFES, BARES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GESTION MAJOSIAL SLAlvarez Castellano Jose LuisAlvarez Castellano J…VECTOR GESTION JALCA SOCIEDAD LIMITADAVECTOR GESTION JALCA…HERMANOS ALVAREZ CASTELLANO SAHERMANOS ALVAREZ CAS…PROYECTOS Y PROMOCIONES PESQUERAS SAPROYECTOS Y PROMOCIO…ARGENPESCA SLARGENPESCA SL

Registered actos

  1. Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 5
  2. Ampliación de capitalPublished 16/06/2023· Registered 09/06/2023· I/A 4
  3. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 3
  4. Cambio de domicilio socialPublished 05/08/2019· Registered 29/07/2019· I/A 2
  5. ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
  6. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1

Changes

  1. 05/08/2019Cambio de domicilio social

    C/ PEDREZUELA, 1, EDIFICIO DELFOS, 3ª PLANTA, OFIC (ALCORCON)

Capital · events

  1. 20/03/2024Ampliación de capital
    Resulting capital: 5 909 026,00 € (+1 819 000,00 €)
  2. 16/06/2023Ampliación de capital
    Resulting capital: 4 090 026,00 € (+4 087 020,00 €)
  3. 02/07/2012Constitución
    Initial capital: 3 006,00 €

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. 20/03/2024#7995245
    Ampliación de capital
    GESTION MAJOSIAL SL. Ampliación de capital. Capital: 1.819.000,00 Euros. Resultante Suscrito: 5.909.026,00 Euros. Datos registrales. T 30048 , F 86, S 8, H M 540793, I/A 5 (13.03.24).
  2. 16/06/2023#7582720
    Ampliación de capital
    GESTION MAJOSIAL SL. Ampliación de capital. Capital: 4.087.020,00 Euros. Resultante Suscrito: 4.090.026,00 Euros. Datos registrales. T 30048 , F 85, S 8, H M 540793, I/A 4 ( 9.06.23).
  3. 29/06/2020#5922687
    Nombramientos
    GESTION MAJOSIAL SL. Nombramientos. Apoderado: ALVAREZ SILVA MARTA. Datos registrales. T 30048 , F 84, S 8, H M 540793, I/A 3 (22.06.20).
  4. 05/08/2019#5530393
    Cambio de domicilio social
    GESTION MAJOSIAL SL. Cambio de domicilio social. C/ PEDREZUELA, 1, EDIFICIO DELFOS, 3ª PLANTA, OFIC (ALCORCON). Datos registrales. T 30048 , F 84, S 8, H M 540793, I/A 2 (29.07.19).
  5. 02/07/2012#1795819
    ConstituciónNombramientos
    GESTION MAJOSIAL SL. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: EL COMERCIO MAYOR Y MENOR, DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, PESCADOS Y MARISCOS. LA GESTION, EXPLOTACION Y MANTENIMIENTO DE RESTAURANTES, CAFETERIAS, CAFES, B…

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· Incorporated 2012

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/ PEDREZUELA, 1, EDIFICIO DELFOS, 3ª PLANTA, OFIC (ALCORCON), Alcorcón, 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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector