GF7 SA

Hoja M83400· NIF A80483571

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Jerico Angel

Legal information

Legal information for GF7 SA

NIF
Hoja registral
IRUS1000249239575
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5089 · Folio 143 · Hoja M83400
StatusVigente

Activity

GF7 SA is a Sociedad Anónima (SA) 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 11 filings for this company, from 13 August 2013 to 18 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
GF7 SAGarcia Jerico AngelGarcia Jerico AngelKELBE SLKELBE SLSALDUBA SASALDUBA SAALQUILER Y VENTA DE EDIFICIOS SOCIEDAD ANONIMAALQUILER Y VENTA DE …EDIFICACIONES METROPOLITANAS SAEDIFICACIONES METROP…PROINCE SAPROINCE SAGESTION Y ESTUDIO DE INVERSIONES URBANISTICAS SAGESTION Y ESTUDIO DE…

Registered actos

  1. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 15
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 14
  3. Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 13
  4. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 13
  5. Modificaciones estatutariasPublished 09/12/2022· Registered 30/11/2022· I/A 13
  6. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 12
  7. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 11
  8. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 10
  9. Ceses/DimisionesPublished 22/06/2016· Registered 14/06/2016· I/A 9
  10. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 9
  11. ReeleccionesPublished 13/08/2013· Registered 05/08/2013· I/A 8

Changes

  1. 09/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2023#7534544
    Nombramientos
    GF7 SA. Nombramientos. Auditor: MEJIAS CARDEÑA JUAN. Datos registrales. T 5089 , F 143, S 8, H M 83400, I/A 15 (10.05.23).
  2. 23/12/2022#7308095
    Nombramientos
    GF7 SA. Nombramientos. Apoderado: GARCIA SANCHEZ MARIA ELENA. Datos registrales. T 5089 , F 142, S 8, H M 83400, I/A 14 (16.12.22).
  3. 09/12/2022#7282795
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GF7 SA. Ceses/Dimisiones. Consejero: NAVARRO RIEGO MANUEL. Presidente: NAVARRO RIEGO MANUEL. Consejero: GARCIA JERICO ANGEL. Con.Delegado: GARCIA JERICO ANGEL. Consejero: GARCIA JIMENEZ VICENTE. SecreNoConsj: GARCIA SANCHEZ ELENA. Nombramientos. Adm.…
  4. 27/05/2022#6988035
    Nombramientos
    GF7 SA. Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 5089 , F 141, S 8, H M 83400, I/A 12 (20.05.22).
  5. 06/07/2021#6511453
    Nombramientos
    GF7 SA. Nombramientos. Auditor: AUDISERTAC AUDITORES ASESORES FORMADORES SLP. Datos registrales. T 5089 , F 141, S 8, H M 83400, I/A 11 (29.06.21).
  6. 28/10/2016#4084815
    Nombramientos
    GF7 SA. Nombramientos. Apoderado: GARCIA SANCHEZ MARIA ELENA. Datos registrales. T 5089 , F 141, S 8, H M 83400, I/A 10 (20.10.16).
  7. 22/06/2016#3911295
    Ceses/DimisionesNombramientos
    GF7 SA. Ceses/Dimisiones. Presidente: GARCIA JIMENEZ VICENTE. Secretario: PORTELA FERNANDEZ ANGEL. Consejero: GARCIA JIMENEZ VICENTE;GARCIA JERICO ANGEL;PORTELA FERNANDEZ ANGEL. Con.Delegado: GARCIA JERICO ANGEL. Nombramientos. SecreNoConsj: GARCIA S…
  8. 13/08/2013#2412964
    Reelecciones
    GF7 SA. Reelecciones. Presidente: GARCIA JIMENEZ VICENTE. Secretario: PORTELA FERNANDEZ ANGEL. Consejero: GARCIA JIMENEZ VICENTE;GARCIA JERICO ANGEL;PORTELA FERNANDEZ ANGEL. Con.Delegado: GARCIA JERICO ANGEL. Datos registrales. T 5089 , F 138, S 8, H…

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 addressCALLE LOPEZ DE HOYOS NUMERO 155, 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.

Prospect this sectorAll companies in this sector