GESTIONLAN INFORMATICA SL

Hoja M581016· NIF B86967502

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2014
Directors :
Martin Sanchez Juan Carlos, Segura Sesmero Francisco De Los Reyes

Legal information

Legal information for GESTIONLAN INFORMATICA SL

NIF
Hoja registral
IRUS1000292435042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2014
LocalityGetafe
Register referenceTomo 32281 · Folio 99 · Hoja M581016
StatusVigente

Activity

GESTIONLAN INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 28 March 2014. The Spanish commercial register has published 8 filings for this company, from 2 June 2014 to 6 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

A) ACTIVIDADES DE PROGRAMACION INFORMATICA (CNAE 6201). B) ACTIVIDADES DE CONSULTORIA INFORMATICA. C) GESTION DE RECURSOS INFORMATICOS. D) OTROS RECURSOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GESTIONLAN INFORMATIC…Martin Sanchez Juan CarlosMartin Sanchez Juan …Segura Sesmero Francisco De Los ReyesSegura Sesmero Franc…COHEN MEDICAL SOCIEDAD LIMITADACOHEN MEDICAL SOCIED…CARPINTERIA Y EBANISTERIA COLOMBIA SLCARPINTERIA Y EBANIS…SISTEMAS TORRES SANCHEZ SLSISTEMAS TORRES SANC…AGFOREST SLAGFOREST SLEBANISTERIA CARPINTERIA Y RESTAURACION ALARCE SLEBANISTERIA CARPINTE…REFORCAR DECORACIONES SLREFORCAR DECORACIONE…MONTAJES DE FERRALLA CYM SLMONTAJES DE FERRALLA…ICON MULTIMEDIA SLICON MULTIMEDIA SLSOCIOGRAPH NEUROMARKETING, S.LSOCIOGRAPH NEUROMARK…HELPERS GONNA HELP, SOCIEDAD LIMITADAHELPERS GONNA HELP, …AITEMAR SLAITEMAR SLFRUTOS DE PINARES EXPORTACION SLFRUTOS DE PINARES EX…GRIZ CIBERSECURITY SLGRIZ CIBERSECURITY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTIONLAN INFORMATIC…Recio Hoyas NuriaRecio Hoyas Nuria

Beneficial owner (UBO)

Recio Hoyas Nuria100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

2 nodes Person Company
GESTIONLAN INFORMATIC…Recio Hoyas NuriaRecio Hoyas Nuria

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2025· Registered 30/07/2025· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 17/07/2018· Registered 09/07/2018· I/A 3
  3. Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 2
  4. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 2
  5. Modificaciones estatutariasPublished 08/01/2018· Registered 28/12/2017· I/A 2
  6. ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
  7. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 1
  8. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 06/08/2025Cambio de domicilio social

    AVDA DE LEONARDO DAVINCI, NUMERO 8, OFICINA 121 (GETAFE)

  2. 17/07/2018Pérdida del carácter de unipersonalidad
  3. 08/01/2018Modificaciones estatutarias
  4. 02/06/2014Declaración de unipersonalidad

    RECIO HOYAS NURIA

Capital · events

  1. 02/06/2014Constitución
    Initial capital: 3 000,00 €

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. 06/08/2025#8773858
    Cambio de domicilio social
    GESTIONLAN INFORMATICA SL. Cambio de domicilio social. AVDA DE LEONARDO DAVINCI, NUMERO 8, OFICINA 121 (GETAFE). Datos registrales. S 8 , H M 581016, I/A 4 (30.07.25).
  2. 17/07/2018#4969407
    Pérdida del carácter de unipersonalidad
    GESTIONLAN INFORMATICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32281 , F 99, S 8, H M 581016, I/A 3 ( 9.07.18).
  3. 08/01/2018#10518718
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTIONLAN INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: CARRASCOSA VELEZ BEGOÑA. Nombramientos. Adm. Solid.: SEGURA SESMERO FRANCISCO DE LOS REYES;MARTIN SANCHEZ JUAN CARLOS. Modificaciones estatutarias. Se modifica el artículo 27 de los estatutos s…
  4. 02/06/2014#2831315
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIONLAN INFORMATICA SL. Constitución. Comienzo de operaciones: 28.03.14. Objeto social: A) ACTIVIDADES DE PROGRAMACION INFORMATICA (CNAE 6201). B) ACTIVIDADES DE CONSULTORIA INFORMATICA. C) GESTION DE RECURSOS INFORMATICOS. D) OTROS RECURSOS RELAC…

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 2014

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 addressAVDA DE LEONARDO DAVINCI, NUMERO 8, OFICINA 121 (GETAFE), Getafe, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector