GILMACO SOCIEDAD ANONIMA

Hoja T15631· NIF A43518976

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mangrane Hernandez Juan Jose, Mangrane Hernandez Raquel

Legal information

Legal information for GILMACO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000110561855
Legal formSociedad Anónima (SA)
Register referenceTomo 2772 · Folio 3 · Hoja T15631
StatusVigente

Activity

GILMACO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 13 September 2012 to 27 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GILMACO SOCIEDAD ANON…Mangrane Hernandez Juan JoseMangrane Hernandez J…Mangrane Hernandez RaquelMangrane Hernandez R…MATERIALS MANGRANE SOCIEDAD ANONIMAMATERIALS MANGRANE S…EMPRESA DE SERVEIS DE L'ALT CAMP SOCIEDAD LIMITADAEMPRESA DE SERVEIS D…MANGRANE-GARI CONSULTORS D'EMPRESES SOCIEDAD LIMITADA PROFESIONALMANGRANE-GARI CONSUL…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 9
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 9
  3. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 8
  4. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 8
  5. NombramientosPublished 07/11/2013· Registered 15/10/2013· I/A 7
  6. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 7
  7. Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 6
  8. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 6
  9. Modificaciones estatutariasPublished 13/09/2012· Registered 03/09/2012· I/A 6

Changes

  1. 13/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2025#8457321
    Ceses/DimisionesNombramientos
    GILMACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MANGRANE HERNANDEZ RAQUEL. Nombramientos. Adm. Unico: MANGRANE HERNANDEZ RAQUEL. Adm.Supl.: MANGRANE HERNANDEZ JUAN JOSE. Datos registrales. S 8 , H T 15631, I/A 9 (20.01.25).
  2. 24/10/2019#5631801
    Ceses/DimisionesNombramientos
    GILMACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MANGRANE HERNANDEZ RAQUEL. Nombramientos. Adm. Unico: MANGRANE HERNANDEZ RAQUEL. Datos registrales. T 2772 , F 3, S 8, H T 15631, I/A 8 (17.10.19).
  3. 07/11/2013#2527115
    Nombramientos
    GILMACO SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: MANGRANE HERNANDEZ RAQUEL. Otros conceptos: Queda modificada la retribución del órgano de administración y refundidos la totalidad de los Estatutos Sociales quedando adaptada a la Ley de Sociedades…
  4. 23/10/2013#2505788
    Ceses/Dimisiones
    GILMACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MANGRANE SOLE JUAN JOSE. Datos registrales. T 1338 , F 66, S 8, H T 15631, I/A 7 (15.10.13).
  5. 13/09/2012#1893164
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GILMACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MANGRANE SOLE JUAN JOSE;GILABERT FRANCH JUAN JOSE. Nombramientos. Adm. Unico: MANGRANE SOLE JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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 addressCARRETERA NACIONAL 340 P.K.1.092, 5, TARRAGONA, CAMARLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
0
beds

Registered as GILMACO SA

Mont-roig del Camp 3Roquetes 1

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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