GILABERT PLAZA SL
Hoja M791707· NIF B13679295
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 653 000,00 €
- Incorporation :
- 28/04/2023
- Director :
- Gilabert Plaza Antonio Angel
Legal information
Legal information for GILABERT PLAZA SL
Activity
GILABERT PLAZA 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 28 April 2023. The Spanish commercial register has published 6 filings for this company, from 28 April 2023 to 20 October 2025, across 5 distinct types of filing. Its registered share capital is 653 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Gilabert Plaza Antonio AngelSince 21/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gilabert Plaza Antonio Angel100 %
Individual · ultimate beneficial owner · since 28/04/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/10/2025· Registered 13/10/2025· I/A 4
- Ampliación de capitalPublished 26/11/2024· Registered 19/11/2024· I/A 3
- Ampliación de capitalPublished 21/07/2023· Registered 14/07/2023· I/A 2
- ConstituciónPublished 28/04/2023· Registered 21/04/2023· I/A 1
- Declaración de unipersonalidadPublished 28/04/2023· Registered 21/04/2023· I/A 1
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 1
Changes
- 20/10/2025Cambio de domicilio social
C/ ATORGA DE LAS CARCAVAS 50 (MADRID)
- 28/04/2023Declaración de unipersonalidad
GILABERT PLAZA ANTONIO ANGEL
Capital · events
- 26/11/2024Ampliación de capitalResulting capital: 653 000,00 € (+250 000,00 €)
- 21/07/2023Ampliación de capitalResulting capital: 403 000,00 € (+400 000,00 €)
- 28/04/2023ConstituciónInitial 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)
- 20/10/2025#8873075Cambio de domicilio social
GILABERT PLAZA SL. Cambio de domicilio social. C/ ATORGA DE LAS CARCAVAS 50 (MADRID). Datos registrales. S 8 , H M 791707, I/A 4 (13.10.25).
- 26/11/2024#8363068Ampliación de capital
GILABERT PLAZA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 653.000,00 Euros. Datos registrales. S 8 , H M 791707, I/A 3 (19.11.24).
- 21/07/2023#7639510Ampliación de capital
GILABERT PLAZA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. T 44974 , F 180, S 8, H M 791707, I/A 2 (14.07.23).
- 28/04/2023#7508550ConstituciónDeclaración de unipersonalidadNombramientos
GILABERT PLAZA SL. Constitución. Comienzo de operaciones: 20.04.23. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE RIO MIÑO Número28 0 (COBEÑA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GILABERT PL…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.