GESYCON VILLAVERDE SL

Hoja M162135· NIF B81291932

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martin Sanchez Manuel

Legal information

Legal information for GESYCON VILLAVERDE SL

NIF
Hoja registral
IRUS1000256082470
Legal formSociedad Limitada (SL)
Register referenceTomo 10163 · Folio 25 · Hoja M162135
StatusVigente

Activity

GESYCON VILLAVERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

45 nodes Person Company
GESYCON VILLAVERDE SLMartin Sanchez ManuelMartin Sanchez ManuelJUMASA BUS SLJUMASA BUS SLLA NAVE DE LOS LOCOS SLLA NAVE DE LOS LOCOS…TURCASTELLON SATURCASTELLON SAMARMI BENICARLO SOCIEDAD LIMITADAMARMI BENICARLO SOCI…CAMINOS Y MONTES ANDALUCES SACAMINOS Y MONTES AND…OLIVAR DEL LAU SLOLIVAR DEL LAU SLPROMOCIONES HERRADERO SLPROMOCIONES HERRADER…HIDROELECTRICA SANTA MARTA SLHIDROELECTRICA SANTA…TALLERES MONTERO SOCIEDAD ANONIMATALLERES MONTERO SOC…GENERAL DE ASESORAMIENTO COREL SLGENERAL DE ASESORAMI…RUSTICAS Y URBANAS SANCHEZ MARTIN SLRUSTICAS Y URBANAS S…MARE NECTARIS SLMARE NECTARIS SLIESA INFORMATIZACION DE EMPRESAS SLIESA INFORMATIZACION…EXPLOTACIONES AGROPECUARIAS ROMA SLEXPLOTACIONES AGROPE…MARTIN VILLAVERDE DISTRIBUCION ALIMENTARIA SLMARTIN VILLAVERDE DI…GRUPO GRAFICO MARK2 SLGRUPO GRAFICO MARK2 …ARENA CORPORATE GROUP SLARENA CORPORATE GROU…KADE 4 SAKADE 4 SACONZETA DIGITAL CLOUD SOLUTIONS SLCONZETA DIGITAL CLOU…ZOO BEES CONTROL SLZOO BEES CONTROL SLBOAZU HUNTINGS SLBOAZU HUNTINGS SLSERCOINFRA SLSERCOINFRA SLINSTALACIONES Y OBRAS CARMAN SLINSTALACIONES Y OBRA…INTER SERVICES 2015, SOCIEDAD LIMITADAINTER SERVICES 2015,…SERVICIOS PERSONALES INTEGRALES 2015, SOCIEDAD LIMITADASERVICIOS PERSONALES…INVERSIONES PHENTA-EURO SLINVERSIONES PHENTA-E…COMERCIALIZACIONES HOZ SLCOMERCIALIZACIONES H…TORQUEMADA DE HOSTELERIA SLTORQUEMADA DE HOSTEL…MARESAN 2005 SLMARESAN 2005 SLALIGAS 5 S.L.ALIGAS 5 S.L.INSTAL LACIONS CASALS SLINSTAL LACIONS CASAL…CONSTRUMED SOL Y PLAYA SLCONSTRUMED SOL Y PLA…FNG INVERSIONES SLFNG INVERSIONES SLJ M INFORMATICA SLJ M INFORMATICA SLARIZA DE HOSTELERIA SLARIZA DE HOSTELERIA …VALORES FININVEST SLVALORES FININVEST SLCONSTRUCCIONES MARTIN MATEOS SLCONSTRUCCIONES MARTI…TRANSPORTES Y ARIDOS HIJOS DE MANUEL SANCHEZ SLTRANSPORTES Y ARIDOS…HIDROELECTRICA SANTA MARTA SLHIDROELECTRICA SANTA…FONTANERIA GOMEZ SANCHEZ SLFONTANERIA GOMEZ SAN…TWO BOSS PRODUCCIONES SOCIEDAD LIMITADATWO BOSS PRODUCCIONE…MANUEL SANCHEZ ADMINISTRACION Y GESTION SOCIEDAD LIMITADAMANUEL SANCHEZ ADMIN…BENCINAS 2000 SLBENCINAS 2000 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GESYCON VILLAVERDE SLMartin Sanchez ManuelMartin Sanchez ManuelARQUI ALPUJARRA SLPARQUI ALPUJARRA SLPCONZETA DIGITAL CLOUD SOLUTIONS SLCONZETA DIGITAL CLOU…

Beneficial owner (UBO)

Martin Sanchez Manuel100 %

Individual · ultimate beneficial owner · since 22/02/2021

Beneficial owner network map

4 nodes Person Company
GESYCON VILLAVERDE SLMartin Sanchez ManuelMartin Sanchez ManuelARQUI ALPUJARRA SLPARQUI ALPUJARRA SLPCONZETA DIGITAL CLOUD SOLUTIONS SLCONZETA DIGITAL CLOU…

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2021· Registered 15/02/2021· I/A 6
  2. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 6
  3. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 6
  4. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 6

Changes

  1. 22/02/2021Declaración de unipersonalidad

    MARTIN SANCHEZ MANUEL

  2. 22/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6271503
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GESYCON VILLAVERDE SL. Declaración de unipersonalidad. Socio único: MARTIN SANCHEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: MARTIN SANCHEZ MANUEL;MARTIN SANCHEZ FERNANDO;JIMENEZ GUERRERO LUIS MIGUEL. Nombramientos. Adm. Unico: MARTIN SANCHEZ MANUEL. Mo

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 addressCTRA DE VILLAVERDE A VALLECAS Km 3, 8 - MERCAMADRID, NAVE E, PUESTOS 50-52, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.