GIB SA

Hoja M17941· NIF A28514909

Struck off · 27/05/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GIB SA

NIF
Hoja registral
IRUS1000239996910
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 892 · Folio 215 · Hoja M17941
StatusExtinguida

Activity

GIB 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 26 April 2010 to 27 May 2025, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
GIB SAArmijo Nistal Maria AntoniaArmijo Nistal Maria …MISUIN GESTION SLMISUIN GESTION SLAD-HOC ASESORES FINANCIEROS E.A.F.I. SAAD-HOC ASESORES FINA…ESTAFETA COLMENAR SLESTAFETA COLMENAR SLESTAFETA LA LINEA SLESTAFETA LA LINEA SLFARMAL SLFARMAL SL

Registered actos

  1. DisoluciónPublished 27/05/2025· Registered 20/05/2025· I/A 24
  2. ExtinciónPublished 27/05/2025· Registered 20/05/2025· I/A 24
  3. Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 23
  4. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 22
  5. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 22
  6. ReeleccionesPublished 06/08/2019· Registered 30/07/2019· I/A 21
  7. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 20
  8. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 20
  9. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 20
  10. Ceses/DimisionesPublished 26/04/2010· Registered 15/04/2010· I/A 19
  11. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 19

Changes

  1. 27/05/2025Disolución
  2. 27/05/2025Extinción
  3. 13/11/2024Cambio de domicilio social

    C/ MATEO INURRIA 32 (MADRID)

  4. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2025#8654510
    DisoluciónExtinción
    GIB SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 17941, I/A 24 (20.05.25).
  2. 13/11/2024#8339391
    Cambio de domicilio social
    GIB SA. Cambio de domicilio social. C/ MATEO INURRIA 32 (MADRID). Datos registrales. S 8 , H M 17941, I/A 23 ( 6.11.24).
  3. 17/12/2019#5711110
    Ceses/DimisionesNombramientos
    GIB SA. Ceses/Dimisiones. Adm. Unico: NISTAL PALANCA MARIA ANTONIA. Nombramientos. Adm. Unico: ARMIJO NISTAL MARIA ANTONIA. Datos registrales. T 892 , F 215, S 8, H M 17941, I/A 22 (10.12.19).
  4. 06/08/2019#5533278
    Reelecciones
    GIB SA. Reelecciones. Adm. Unico: NISTAL PALANCA MARIA ANTONIA. Datos registrales. T 892 , F 214, S 8, H M 17941, I/A 21 (30.07.19).
  5. 28/01/2013#2093939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIB SA. Ceses/Dimisiones. Consejero: NISTAL PALANCA MARIA ANTONIA. Con.Delegado: NISTAL PALANCA MARIA ANTONIA. Consejero: ARMIJO NISTAL ANA;ARMIJO NISTAL MARIA ANTONIA. Presidente: NISTAL PALANCA MARIA ANTONIA. Secretario: ARMIJO NISTAL ANA. Nombrami…
  6. 26/04/2010#692411
    Ceses/DimisionesNombramientos
    GIB SA. Ceses/Dimisiones. Consejero: ALONSO CILLERO MARIA DEL CARMEN;NISTAL PALANCA MARIA ANTONIA. Presidente: NISTAL PALANCA MARIA ANTONIA. Consejero: ARMIJO NISTAL ANA. Secretario: ARMIJO NISTAL ANA. Nombramientos. Consejero: NISTAL PALANCA MARIA A…

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/ MATEO INURRIA 32 (MADRID), 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