GESTISOFT SL

Hoja M175145· NIF B81474199

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 060,00 €

Legal information

Legal information for GESTISOFT SL

NIF
Hoja registral
IRUS1000257414046
Legal formSociedad Limitada (SL)
Share capital32 060,00 €
LocalityAlcalá de Henares
Register referenceTomo 11121 · Folio 150 · Hoja M175145
StatusVigente

Activity

GESTISOFT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 10 filings for this company, from 28 January 2009 to 23 September 2026, across 7 distinct types of filing. Its registered share capital is 32 060,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GESTISOFT SLREPUESTOS Y NEUMATICOS ACCESORIOS SAREPUESTOS Y NEUMATIC…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GESTISOFT SLMUTUAMAD MOBILITY SLMUTUAMAD MOBILITY SLMUTUAMAD PROPCO SLMUTUAMAD PROPCO SLREPUESTOS Y NEUMATICOS ACCESORIOS SAREPUESTOS Y NEUMATIC…MUTUAMAD MOTOR NETWORK SLMUTUAMAD MOTOR NETWO…SILDOSCAN SPAIN SLSILDOSCAN SPAIN SL

Beneficial owner (UBO)

MUTUAMAD MOBILITY SL100 %Vigente

Legal entity · since 22/09/2026

Beneficial owner network map

6 nodes Person Company
GESTISOFT SLMUTUAMAD MOBILITY SLMUTUAMAD MOBILITY SLMUTUAMAD PROPCO SLMUTUAMAD PROPCO SLREPUESTOS Y NEUMATICOS ACCESORIOS SAREPUESTOS Y NEUMATIC…MUTUAMAD MOTOR NETWORK SLMUTUAMAD MOTOR NETWO…SILDOSCAN SPAIN SLSILDOSCAN SPAIN SL

Registered actos

  1. NombramientosPublished 23/09/2026· Registered 16/09/2026· I/A 11
  2. RevocacionesPublished 22/09/2026· Registered 15/09/2026· I/A 10
  3. Declaración de unipersonalidadPublished 22/09/2026· Registered 15/09/2026· I/A 9
  4. Ceses/DimisionesPublished 22/09/2026· Registered 15/09/2026· I/A 8
  5. NombramientosPublished 22/09/2026· Registered 15/09/2026· I/A 8
  6. Cambio de domicilio socialPublished 14/11/2024· Registered 07/11/2024· I/A 7
  7. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 6
  8. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 5
  9. Ampliación de capitalPublished 28/01/2009· Registered 19/01/2009· I/A 5
  10. Ampliacion del objeto socialPublished 28/01/2009· Registered 19/01/2009· I/A 5

Changes

  1. 22/09/2026Declaración de unipersonalidad

    MUTUAMAD MOBILITY SL

  2. 14/11/2024Cambio de domicilio social

    C/ DE AVILA 24 Esc.E (ALCALA DE HENARES)

  3. 28/01/2009Ampliación del objeto social

    GESTION DE EMPRESAS EN MATERIA FINANCIERA....

Capital · events

  1. 28/01/2009Ampliación de capital
    Resulting capital: 32 060,00 € (+63,00 €)

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. 23/09/2026#11051558
    Nombramientos
    GESTISOFT SL. Nombramientos. Apoderado: SAGASTIZABAL CARDELUS ALFONSO MARIA;LOPEZ TERRES ALICIA;LOPEZ TERRES ANTONIO;REDONDO MONSALVE ANTONIO;GAVILANES VALLECILLO ENRIQUE;GONZALEZ DIEZ EVA MARIA;PANADERO RODRIGUEZ GUILLERMO;AGUILERA ANEGON JOSE MARIA…
  2. 22/09/2026#11015530
    Revocaciones
    GESTISOFT SL. Revocaciones. Apoderado: LOPEZ TERRES ALICIA. Datos registrales. S 8 , H M 175145, I/A 10 (15.09.26).
  3. 22/09/2026#11015529
    Declaración de unipersonalidad
    GESTISOFT SL. Declaración de unipersonalidad. Socio único: MUTUAMAD MOBILITY SL. Datos registrales. S 8 , H M 175145, I/A 9 (15.09.26).
  4. 22/09/2026#11015528
    Ceses/DimisionesNombramientos
    GESTISOFT SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ TERRES ANTONIO;LOPEZ TERRES LUIS MIGUEL;LOPEZ TERRES ALICIA. Nombramientos. Adm. Mancom.: GAVILANES VALLECILLO ENRIQUE;REDONDO MONSALVE ANTONIO. Otros conceptos: Cambio del Organo de Administración: …
  5. 14/11/2024#8342594
    Cambio de domicilio social
    GESTISOFT SL. Cambio de domicilio social. C/ DE AVILA 24 Esc.E (ALCALA DE HENARES). Datos registrales. S 8 , H M 175145, I/A 7 ( 7.11.24).
  6. 17/05/2022#6962239
    Ceses/Dimisiones
    GESTISOFT SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ TERRES JESUS. Datos registrales. T 11121 , F 150, S 8, H M 175145, I/A 6 ( 9.05.22).
  7. 28/01/2009#36664
    NombramientosAmpliación de capitalAmpliacion del objeto social
    GESTISOFT SL. Nombramientos. Adm. Solid.: LOPEZ TERRES ALICIA. Ampliación de capital. Capital: 63,00 Euros. Resultante Suscrito: 32.060,00 Euros. Ampliacion del objeto social. GESTION DE EMPRESAS EN MATERIA FINANCIERA.... Datos registrales. T 11121 ,…

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/ DE AVILA 24 Esc.E (ALCALA DE HENARES), Alcalá de Henares, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector