GESTYASE SOCIEDAD LIMITADA
Hoja M54777· NIF B79289922
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rincon Robledo Maria Teresa, Galarza Gonzalez William Orlando, De Puente Jimenez Jose Emilio
Legal information
Legal information for GESTYASE SOCIEDAD LIMITADA
Activity
GESTYASE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 4 October 2019 to 11 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Rincon Robledo Maria TeresaSince 04/08/2025PresidenteConsejero
- Galarza Gonzalez William OrlandoSince 04/08/2025Consejero
- De Puente Jimenez Jose EmilioSince 08/09/2020ConsejeroSecretarioApoderado Solidario
Former
- Dorado Gutierrez Jose MariaCeased on 04/08/2025Consejero
- Arias Martin MargaritaCeased on 04/08/2025Consejero
Authorised representatives
Current
- De Puente Rincon Jose EmilioSince 04/08/2025Apoderado Solidario
- De Puente Rincon Ana BelenSince 04/08/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 5
- Ceses/DimisionesPublished 11/08/2025· Registered 04/08/2025· I/A 4
- NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 4
- NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
- Modificaciones estatutariasPublished 15/09/2020· Registered 08/09/2020· I/A 3
- Cambio de domicilio socialPublished 15/09/2020· Registered 08/09/2020· I/A 3
Changes
- 15/09/2020Cambio de domicilio social
C/ ANTONIO TOLEDANO 32 1º 4 (MADRID)
- 15/09/2020Modificaciones estatutarias
Timeline (BORME)
- 11/08/2025#8781067Nombramientos
GESTYASE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DE PUENTE RINCON ANA BELEN;DE PUENTE RINCON JOSE EMILIO;DE PUENTE JIMENEZ JOSE EMILIO. Datos registrales. S 8 , H M 54777, I/A 5 ( 4.08.25).
- 11/08/2025#8781066Ceses/DimisionesNombramientos
GESTYASE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DORADO GUTIERREZ JOSE MARIA;ARIAS MARTIN MARGARITA;DE PUENTE JIMENEZ JOSE EMILIOPresidente: DORADO GUTIERREZ JOSE MARIA. Secretario: DE PUENTE JIMENEZ JOSE EMILIO. Nombramientos. Consejero: RIN… - 15/09/2020#6035721NombramientosModificaciones estatutariasCambio de domicilio social
GESTYASE SOCIEDAD LIMITADA. Nombramientos. Consejero: DORADO GUTIERREZ JOSE MARIA;ARIAS MARTIN MARGARITA;DE PUENTE JIMENEZ JOSE EMILIOPresidente: DORADO GUTIERREZ JOSE MARIA. Secretario: DE PUENTE JIMENEZ JOSE EMILIO. Modificaciones estatutarias. 1. … - 04/10/2019#5602876
GESTYASE SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Solid.: DE JOZ Y DE LA REINA CARLOS;DE JOZ SEGOVIA JAVIER. Datos registrales. T 3214 , F 115, S 8, H M 54777, I/A 2 M (26.09.19).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.