GICE OIL SL

Hoja M522012· NIF B86148814

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
08/09/2011
Director :
Torres Verez Andres

Legal information

Legal information for GICE OIL SL

NIF
Hoja registral
IRUS1000287360780
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date08/09/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28989 · Folio 137 · Hoja M522012
StatusVigente

Activity

GICE OIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 September 2011. The Spanish commercial register has published 8 filings for this company, from 8 September 2011 to 7 August 2024, across 6 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTRUCCION, PUESTA EN MARCHA Y EXPLOTACION DE PLANTAS DE PRODUCCION DE BIOCOMBUSTIBLES.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
GICE OIL SLTorres Verez AndresTorres Verez AndresFERROL BIOCARBURANTES, S.L.FERROL BIOCARBURANTE…CUENCA FUEL SLCUENCA FUEL SLHISPANIA MELO SLHISPANIA MELO SLBIOCOMBUSTIBLES DE MELO SLBIOCOMBUSTIBLES DE M…CARTERA KAIROS SLCARTERA KAIROS SLINVERSIONES BERINDI SLINVERSIONES BERINDI …ASUNTOS TAURINOS Y ESPECTACULOS SLASUNTOS TAURINOS Y E…GREEN ENERGY SOLUTIONS SLGREEN ENERGY SOLUTIO…ZARAPICOS GOLF 45 SLZARAPICOS GOLF 45 SLZARAPICOS GOLF 44 SLZARAPICOS GOLF 44 SLRESIDUOS Y REFINADOS IBERIA SLRESIDUOS Y REFINADOS…HUERTA SOLAR AZNALCOLLAR 5 SLHUERTA SOLAR AZNALCO…CARDILES OIL COMPANY SLCARDILES OIL COMPANY…SONSECA SOLAR EL CORNEJO SOCIEDAD LIMITADASONSECA SOLAR EL COR…SONSECA SOLAR CUARTILLEJOS SOCIEDAD LIMITADASONSECA SOLAR CUARTI…SONSECA SOLAR EL MANGUITO SOCIEDAD LIMITADASONSECA SOLAR EL MAN…TBT TORRES HOLDING SLTBT TORRES HOLDING SLLEGORIZA SRLLEGORIZA SRLHISPANIA MELO SLHISPANIA MELO SLHISPANIA QUITO SLHISPANIA QUITO SLHISPANIA CADIZ SLHISPANIA CADIZ SLHISPANIA URSS SLHISPANIA URSS SLGREEN ENGINEERING SOLUTIONS SLGREEN ENGINEERING SO…BIOFUEL ALMERIA SLBIOFUEL ALMERIA SLHISPANIA GALICIA SLHISPANIA GALICIA SLHISPANIA CERCEDA SLHISPANIA CERCEDA SLHISPANIA ALGECIRAS SLHISPANIA ALGECIRAS SLCUENCA FUEL SLCUENCA FUEL SLLEISURE CAPITAL SALEISURE CAPITAL SAINFOMEDIA MEDIOS COMUNICACION Y PUBLICIDAD SLINFOMEDIA MEDIOS COM…VIVIMOS SIEMPRE JUNTOS SLVIVIMOS SIEMPRE JUNT…AUSTRALIANA DE OCIO SLAUSTRALIANA DE OCIO …

Cap table · shareholdings

  • BIOFUEL HISPANIA SL100 %

    Legal entity · since 08/09/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

9 nodes Person Company
GICE OIL SLBIOFUEL HISPANIA SLBIOFUEL HISPANIA SLHISPANIA MELO SLHISPANIA MELO SLHISPANIA QUITO SLHISPANIA QUITO SLHISPANIA CADIZ SLHISPANIA CADIZ SLGREEN ENGINEERING SOLUTIONS SLGREEN ENGINEERING SO…ALMA NEW INVESTORS SLALMA NEW INVESTORS SLHISPANIA GALICIA SLHISPANIA GALICIA SLHISPANIA URSS SLHISPANIA URSS SL

Beneficial owner (UBO)

BIOFUEL HISPANIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/09/2011

Beneficial owner network map

9 nodes Person Company
GICE OIL SLBIOFUEL HISPANIA SLBIOFUEL HISPANIA SLHISPANIA MELO SLHISPANIA MELO SLHISPANIA QUITO SLHISPANIA QUITO SLHISPANIA CADIZ SLHISPANIA CADIZ SLGREEN ENGINEERING SOLUTIONS SLGREEN ENGINEERING SO…ALMA NEW INVESTORS SLALMA NEW INVESTORS SLHISPANIA GALICIA SLHISPANIA GALICIA SLHISPANIA URSS SLHISPANIA URSS SL

Registered actos

  1. Ceses/DimisionesPublished 07/08/2024· Registered 31/07/2024· I/A 5
  2. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 5
  3. Cambio de domicilio socialPublished 11/07/2016· Registered 01/07/2016· I/A 4
  4. Ampliación de capitalPublished 15/09/2011· Registered 02/09/2011· I/A 2
  5. ConstituciónPublished 08/09/2011· Registered 08/08/2011· I/A 1
  6. Declaración de unipersonalidadPublished 08/09/2011· Registered 08/08/2011· I/A 1
  7. NombramientosPublished 08/09/2011· Registered 08/08/2011· I/A 1

Changes

  1. 11/07/2016Cambio de domicilio social

    GTA RUIZ JIMENEZ, 1, LOCAL 20 (MADRID)

  2. 08/09/2011Declaración de unipersonalidad

    BIOFUEL HISPANIA SL

Capital · events

  1. 15/09/2011Ampliación de capital
    Resulting capital: 400 000,00 € (+397 000,00 €)
  2. 08/09/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/08/2024#8203938
    Ceses/DimisionesNombramientos
    GICE OIL SL. Ceses/Dimisiones. Adm. Unico: TORRES VEREZ JULIO. Nombramientos. Adm. Unico: TORRES VEREZ ANDRES. Datos registrales. S 8 , H M 522012, I/A 5 (31.07.24).
  2. 11/07/2016#3937456
    Cambio de domicilio social
    GICE OIL SL. Cambio de domicilio social. GTA RUIZ JIMENEZ, 1, LOCAL 20 (MADRID). Datos registrales. T 28989 , F 137, S 8, H M 522012, I/A 4 ( 1.07.16).
  3. 16/09/2011#1378319
    GICE OIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28989 , F 136, S 8, H M 522012, I/A 3 ( 2.09.11).
  4. 15/09/2011#1376939
    Ampliación de capital
    GICE OIL SL. Ampliación de capital. Capital: 397.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 28989 , F 136, S 8, H M 522012, I/A 2 ( 2.09.11).
  5. 08/09/2011#1370126
    ConstituciónDeclaración de unipersonalidadNombramientos
    GICE OIL SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: LA CONSTRUCCION, PUESTA EN MARCHA Y EXPLOTACION DE PLANTAS DE PRODUCCION DE BIOCOMBUSTIBLES. Domicilio: C/ JUAN DE MENA 8 (MADRID). Capital: 3.000,00 Euros. Declaración de u…

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· Incorporated 2011

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 addressGTA RUIZ JIMENEZ, 1, LOCAL 20 (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 — Actividades de las sociedades holding — are listed together.

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