GI INVESTMENTS SL
Hoja M533927· NIF B62474564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MANZANA K NEGOCIO SL
Legal information
Legal information for GI INVESTMENTS SL
Activity
GI INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 29 filings for this company, from 26 March 2009 to 18 May 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- MANZANA K NEGOCIO SLSince 25/06/2018Administrador Único
Former
- DRAGO CAPITAL SLCeased on 25/06/2018Administrador Único
Authorised representatives
Current
- Iglesias Rodriguez Viña LuisSince 25/06/2018Representante
- Azinovic Gamo IvanSince 30/01/2019Apoderado Mancomunado Solidario
- Monjardin Alvarez De Estrada AlvaroSince 08/04/2016Apoderado Mancomunado Solidario
- Moreno Gonzalez PelayoSince 08/05/2026Apoderado Mancomunado Solidario
- Silvela Faget FranciscoSince 30/01/2019Apoderado Mancomunado
Former
- Medina Suarez MayteCeased on 08/05/2026Apoderado Mancomunado
- Olivares De La Cerda IsabelCeased on 08/05/2026Apoderado Mancomunado
- Diez Paramo TeodoroCeased on 08/05/2026Apoderado Mancomunado
- Bustamante Gil Maria JesusCeased on 30/01/2019Apoderado Mancomunado Solidario
- Garcia Gonzalez MarcosCeased on 08/04/2016Apoderado
- Girardi Ralph JohnCeased on 08/04/2016Apoderado
- Balaña De Eguia IgnacioCeased on 08/04/2016Apoderado
- Mchugh John PatrickCeased on 08/04/2016Apoderado
- Baigorri Puerto Maria JesusCeased on 08/04/2016Apoderado
- Gelado Crespo VanessaCeased on 08/04/2016Apoderado
- Trias De Bes Maqueda AlbertCeased on 08/04/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/05/2026· Registered 08/05/2026· I/A 10
- NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 10
- Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 9
- RevocacionesPublished 06/02/2019· Registered 30/01/2019· I/A 8
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 8
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 7
- Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 6
- NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 6
- RevocacionesPublished 18/04/2016· Registered 08/04/2016· I/A 5
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 5
- Cambio de domicilio socialPublished 18/04/2016· Registered 08/04/2016· I/A 5
- NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 4
- Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 3
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 3
- Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 2
Changes
- 25/11/2021Cambio de domicilio social
C/ SERRANO 67 (MADRID)
- 18/04/2016Cambio de domicilio social
PASEO DE EDUARDO DATO 18 (MADRID)
- 09/03/2012Cambio de domicilio social
PASEO DE LA CASTELLANA NUMERO 30, BAJO A (MADRID)
Timeline (BORME)
- 18/05/2026#9245461RevocacionesNombramientos
GI INVESTMENTS SL. Revocaciones. Apo.Sol.: AZINOVIC GAMO IVAN. Apo.Manc.: MONJARDIN ALVAREZ DE ESTRADA ALVARO;DIEZ PARAMO TEODORO;OLIVARES DE LA CERDA ISABEL;MEDINA SUAREZ MAYTE. Nombramientos. Apo.Man.Soli: MONJARDIN ALVAREZ DE ESTRADA ALVARO;AZINOV… - 25/11/2021#6698544Cambio de domicilio social
GI INVESTMENTS SL. Cambio de domicilio social. C/ SERRANO 67 (MADRID). Datos registrales. T 29706 , F 33, S 8, H M 533927, I/A 9 (18.11.21).
- 06/02/2019#5244224RevocacionesNombramientos
GI INVESTMENTS SL. Revocaciones. Apo.Man.Soli: MONJARDIN ALVAREZ DE ESTRADA ALVARO;DIEZ PARAMO TEODORO;BUSTAMANTE GIL MARIA JESUS;OLIVARES DE LA CERDA ISABEL. Nombramientos. Apo.Manc.: MONJARDIN ALVAREZ DE ESTRADA ALVARO;DIEZ PARAMO TEODORO;OLIVARES … - 06/02/2019#5244223Nombramientos
GI INVESTMENTS SL. Nombramientos. Apo.Sol.: AZINOVIC GAMO IVAN. Datos registrales. T 29706 , F 30, S 8, H M 533927, I/A 7 (30.01.19).
- 02/07/2018#4949353Ceses/DimisionesNombramientos
GI INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DRAGO CAPITAL SL. Representan: IGLESIAS RODRIGUEZ-VIÑA LUIS. Nombramientos. Adm. Unico: MANZANA K NEGOCIO SL. Representan: IGLESIAS RODRIGUEZ VIÑA LUIS. Datos registrales. T 29706 , F 30, S 8, H M 5339… - 18/04/2016#3816434RevocacionesNombramientosCambio de domicilio social
GI INVESTMENTS SL. Revocaciones. Apoderado: BAIGORRI PUERTO MARIA JESUS;TRIAS DE BES MAQUEDA ALBERT;BALAÑA DE EGUIA IGNACIO;GARCIA GONZALEZ MARCOS;GIRARDI RALPH JOHN;MCHUGH JOHN PATRICK;OLIVARES DE LA CERDA ISABEL;GELADO CRESPO VANESSA;BUSTAMANTE GIL… - 19/04/2013#2237541Nombramientos
GI INVESTMENTS SL. Nombramientos. Apoderado: OLIVARES DE LA CERDA ISABEL;GELADO CRESPO VANESSA;BUSTAMANTE GIL MARIA JESUS. Datos registrales. T 29706 , F 24, S 8, H M 533927, I/A 4 (10.04.13).
- 26/02/2013#2148237Ceses/DimisionesNombramientos
GI INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: AZINOVIC GAMO IVAN. Nombramientos. Adm. Unico: DRAGO CAPITAL SL. Representan: IGLESIAS RODRIGUEZ-VIÑA LUIS. Datos registrales. T 29706 , F 24, S 8, H M 533927, I/A 3 (18.02.13).
- 09/03/2012#1633139Cambio de domicilio social
GI INVESTMENTS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 30, BAJO A (MADRID). Datos registrales. T 29706 , F 24, S 8, H M 533927, I/A 2 (28.02.12).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.