GIL ETOLA SL

Hoja M806757· NIF B56633357

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 863 000,00 €
Incorporation :
01/12/2023
Director :
Gil Etola Daniel Alejandro

Legal information

Legal information for GIL ETOLA SL

NIF
Hoja registral
IRUS1000314448461
Legal formSociedad Limitada (SL)
Share capital4 863 000,00 €
Incorporation date01/12/2023
LocalityMadrid
Register referenceTomo 45907 · Folio 128 · Hoja M806757
StatusVigente

Activity

GIL ETOLA 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 1 December 2023. The Spanish commercial register has published 6 filings for this company, from 1 December 2023 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 4 863 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, Respetando, en todo, la normativa de la Ley del Mercado de Valores. Inversiones en proyectos y compañías en expansión, tanto en E.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GIL ETOLA SLGil Etola Daniel AlejandroGil Etola Daniel Ale…INN PERFECTO PRODUCTIONS SLINN PERFECTO PRODUCT…INN PERFECTO INVERSIONES INMOBILIARIAS SLINN PERFECTO INVERSI…INN PERFECTO FINANZAS SLINN PERFECTO FINANZA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GIL ETOLA SLGil Etola Daniel AlejandroGil Etola Daniel Ale…INN PERFECTO PRODUCTIONS SLINN PERFECTO PRODUCT…INN PERFECTO INVERSIONES INMOBILIARIAS SLINN PERFECTO INVERSI…

Beneficial owner (UBO)

Gil Etola Daniel Alejandro100 %

Individual · ultimate beneficial owner · since 01/12/2023

Beneficial owner network map

4 nodes Person Company
GIL ETOLA SLGil Etola Daniel AlejandroGil Etola Daniel Ale…INN PERFECTO PRODUCTIONS SLINN PERFECTO PRODUCT…INN PERFECTO INVERSIONES INMOBILIARIAS SLINN PERFECTO INVERSI…

Registered actos

  1. Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 3
  2. Ampliación de capitalPublished 14/06/2024· Registered 07/06/2024· I/A 2
  3. Modificaciones estatutariasPublished 14/06/2024· Registered 07/06/2024· I/A 2
  4. ConstituciónPublished 01/12/2023· Registered 24/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 01/12/2023· Registered 24/11/2023· I/A 1
  6. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 1

Changes

  1. 14/06/2024Modificaciones estatutarias
  2. 01/12/2023Declaración de unipersonalidad

    GIL ETOLA DANIEL ALEJANDRO

Capital · events

  1. 23/01/2025Ampliación de capital
    Resulting capital: 4 863 000,00 € (+1 853 000,00 €)
  2. 14/06/2024Ampliación de capital
    Resulting capital: 3 010 000,00 € (+3 000 000,00 €)
  3. 01/12/2023Constitución
    Initial capital: 10 000,00 €

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. 23/01/2025#8451123
    Ampliación de capital
    GIL ETOLA SL. Ampliación de capital. Capital: 1.853.000,00 Euros. Resultante Suscrito: 4.863.000,00 Euros. Datos registrales. S 8 , H M 806757, I/A 3 (16.01.25).
  2. 14/06/2024#8125454
    Ampliación de capitalModificaciones estatutarias
    GIL ETOLA SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.010.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 806757, I/A 2 ( 7.06.24).
  3. 01/12/2023#7822838
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIL ETOLA SL. Constitución. Comienzo de operaciones: 7.11.23. Objeto social: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, Res…

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 2023

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/ IRATI 7 (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.

Prospect this sectorAll companies in this sector