GESTORIA LACAVE SLP

Hoja M363467· NIF B84127315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
8 070,00 €
Director :
Lacave Sanz Maria Rosario

Legal information

Legal information for GESTORIA LACAVE SLP

NIF
Hoja registral
IRUS1000273748567
Legal formSociedad Limitada Profesional (SLP)
Share capital8 070,00 €
Phone
Register referenceTomo 20536 · Folio 176 · Hoja M363467
StatusVigente

Activity

GESTORIA LACAVE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 8 January 2009 to 27 August 2025, across 6 distinct types of filing. Its registered share capital is 8 070,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GESTORIA LACAVE SLPLacave Sanz Maria RosarioLacave Sanz Maria Ro…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTORIA LACAVE SLPLacave Sanz Maria RosarioLacave Sanz Maria Ro…INVERSIONES LUZAZUL SLINVERSIONES LUZAZUL …

Beneficial owner (UBO)

Lacave Sanz Maria Rosario100 %

Individual · ultimate beneficial owner · since 27/08/2025

Beneficial owner network map

3 nodes Person Company
GESTORIA LACAVE SLPLacave Sanz Maria RosarioLacave Sanz Maria Ro…INVERSIONES LUZAZUL SLINVERSIONES LUZAZUL …

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2025· Registered 20/08/2025· I/A 12
  2. Reducción de capitalPublished 24/02/2025· Registered 17/02/2025· I/A 11
  3. RevocacionesPublished 20/08/2024· Registered 12/08/2024· I/A 10
  4. Reducción de capitalPublished 27/04/2023· Registered 20/04/2023· I/A 9
  5. Modificaciones estatutariasPublished 27/04/2023· Registered 20/04/2023· I/A 9
  6. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 8
  7. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 7
  8. Ampliación de capitalPublished 08/01/2009· Registered 24/12/2008· I/A 5
  9. Modificaciones estatutariasPublished 08/01/2009· Registered 24/12/2008· I/A 5

Changes

  1. 27/08/2025Declaración de unipersonalidad

    LACAVE SANZ MARIA ROSARIO

  2. 27/04/2023Modificaciones estatutarias
  3. 08/01/2009Modificaciones estatutarias

Capital · events

  1. 24/02/2025Reducción de capital
    Resulting capital: 8 070,00 €
  2. 27/04/2023Reducción de capital
    Resulting capital: 8 200,00 €
  3. 08/01/2009Ampliación de capital
    Resulting capital: 10 760,00 € (+7 750,00 €)

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. 27/08/2025#8801826
    Declaración de unipersonalidad
    GESTORIA LACAVE SLP. Declaración de unipersonalidad. Socio único: LACAVE SANZ MARIA ROSARIO. Datos registrales. S 8 , H M 363467, I/A 12 (20.08.25).
  2. 24/02/2025#8506674
    Reducción de capital
    GESTORIA LACAVE SLP. Reducción de capital. Importe reducción: 130,00 Euros. Resultante Suscrito: 8.070,00 Euros. Datos registrales. S 8 , H M 363467, I/A 11 (17.02.25).
  3. 20/08/2024#8219288
    Revocaciones
    GESTORIA LACAVE SLP. Revocaciones. Apoderado: ANTON REGURA MARIA PALOMA. Datos registrales. S 8 , H M 363467, I/A 10 (12.08.24).
  4. 27/04/2023#7505705
    Reducción de capitalModificaciones estatutarias
    GESTORIA LACAVE SLP. Reducción de capital. Importe reducción: 2.560,00 Euros. Resultante Suscrito: 8.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20536 , F 176, S 8, H M 363467, I/A 9…
  5. 30/08/2021#6587492
    Nombramientos
    GESTORIA LACAVE SLP. Nombramientos. Apoderado: SOLANO PARAMO FERNANDO;GONZALEZ RUBIO ISABEL MARIA. Datos registrales. T 20536 , F 175, S 8, H M 363467, I/A 8 (23.08.21).
  6. 13/06/2011#1256726
    Nombramientos
    GESTORIA LACAVE SLP. Nombramientos. Apoderado: ANTON REGURA MARIA PALOMA. Datos registrales. T 20536 , F 175, S 8, H M 363467, I/A 7 ( 1.06.11).
  7. 08/01/2009#10396589
    GESTORIA LACAVE SLP. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad GESTORIA LACAVE SLP con fecha 16/12/2008. Datos registrales. T 20536 , F 174, S 8, H M 363467, I/A 6 (24.12.08).
  8. 08/01/2009#10396588
    Ampliación de capitalModificaciones estatutarias
    GESTORIA LACAVE SLP. Ampliación de capital. Capital: 7.750,00 Euros. Resultante Suscrito: 10.760,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 20536 , F 173, S 8, H M 363467, I/A 5 (24.12.08).

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/ SERRANO 41 1º, 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 8210 — are listed together.

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