GICLAMA GRUP S.L

Hoja B575917· NIF B67965236

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 896 472,00 €
Incorporation :
15/03/2022
Directors :
Bolea Lalueza Jorge, Llinas Puente Eva

Legal information

Legal information for GICLAMA GRUP S.L

NIF
Hoja registral
IRUS1000381737458
Legal formSociedades de responsabilidad limitada
Share capital5 896 472,00 €
Incorporation date15/03/2022
Register referenceTomo 48206 · Folio 194 · Hoja B575917
StatusVigente

Activity

GICLAMA GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 15 March 2022. The Spanish commercial register has published 6 filings for this company, from 15 March 2022 to 27 August 2025, across 4 distinct types of filing. Its registered share capital is 5 896 472,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

ADQUISICION,TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE ACCIONES Y/O PARTICIPACIONES SOCIALES NO NEGOCIADAS, REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS TERRITORIO ESPAÑOL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
GICLAMA GRUP S.LBolea Lalueza JorgeBolea Lalueza JorgeLlinas Puente EvaLlinas Puente EvaMCG TEKNICS I ASSOCIATS SLMCG TEKNICS I ASSOCI…NEVITEC VISION TECHNOLOGIES S.LNEVITEC VISION TECHN…

Registered actos

  1. Cambio de domicilio socialPublished 27/08/2025· Registered 20/08/2025· I/A 5
  2. RevocacionesPublished 22/05/2025· Registered 14/05/2025· I/A 4
  3. RevocacionesPublished 13/10/2023· Registered 05/10/2023· I/A 3
  4. NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 2
  5. ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
  6. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1

Changes

  1. 27/08/2025Cambio de domicilio social

    PJ DEL CARME NUM.28-B (SANT CUGAT DEL VALLES)

Capital · events

  1. 15/03/2022Constitución
    Initial capital: 5 896 472,00 €

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. 27/08/2025#8801159
    Cambio de domicilio social
    GICLAMA GRUP S.L. Cambio de domicilio social. PJ DEL CARME NUM.28-B (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 575917, I/A 5 (20.08.25).
  2. 22/05/2025#8645395
    Revocaciones
    GICLAMA GRUP S.L. Revocaciones. APODERAD.SOL: VIÑALS CASANOVAS YOLANDA. Datos registrales. S 8 , H B 575917, I/A 4 (14.05.25).
  3. 13/10/2023#7745161
    Revocaciones
    GICLAMA GRUP S.L. Revocaciones. APODERAD.SOL: JIMENEZ MARTINEZ LAURA. Datos registrales. T 48206 , F 194, S 8, H B 575917, I/A 3 ( 5.10.23).
  4. 23/03/2022#6872410
    Nombramientos
    GICLAMA GRUP S.L. Nombramientos. APODERAD.SOL: JIMENEZ MARTINEZ LAURA;VIÑALS CASANOVAS YOLANDA. Datos registrales. T 48206 , F 193, S 8, H B 575917, I/A 2 (15.03.22).
  5. 15/03/2022#6857741
    ConstituciónNombramientos
    GICLAMA GRUP S.L. Constitución. Comienzo de operaciones: 31.12.21. Objeto social: ADQUISICION,TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE ACCIONES Y/O PARTICIPACIONES SOCIALES NO NEGOCIADAS, REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SO…

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 2022

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 addressPJ DEL CARME NUM.28-B (SANT CUGAT DEL VALLES), Barcelona
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector