GINC SA

Hoja B45904· NIF A08049769

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
247 920,00 €
Directors :
Claros Sanchez Joaquin, Claros Celma Joaquim, Claros Celma Judith

Legal information

Legal information for GINC SA

NIF
Hoja registral
IRUS1000331214439
Legal formSociedad Anónima (SA)
Share capital247 920,00 €
LocalitySant Feliu de Llobregat
Phone
Registro MercantilBARCELONA
Register referenceTomo 2299 · Folio 133 · Hoja B45904
StatusVigente

Activity

GINC SA is a Sociedad Anónima (SA) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 30 August 2012 to 5 June 2026, across 5 distinct types of filing. Its registered share capital is 247 920,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
GINC SAClaros Celma JoaquimClaros Celma JoaquimClaros Celma JudithClaros Celma JudithClaros Sanchez JaimeClaros Sanchez JaimeBADRINAS SABADRINAS SALABORATORIOS RAYT SALABORATORIOS RAYT SA

Registered actos

  1. NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 47
  2. Ampliación de capitalPublished 04/06/2026· Registered 27/05/2026· I/A 46
  3. Otros conceptosPublished 03/06/2026· Registered 27/05/2026· I/A 45
  4. Reducción de capitalPublished 01/06/2026· Registered 21/05/2026· I/A 44
  5. RevocacionesPublished 19/02/2026· Registered 12/02/2026· I/A 43
  6. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 43
  7. NombramientosPublished 12/12/2023· Registered 30/11/2023· I/A 42
  8. NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 41
  9. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 40
  10. NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 39

Capital · events

  1. 04/06/2026Ampliación de capital
    Resulting capital: 247 920,00 €
  2. 01/06/2026Reducción de capital
    Resulting capital: 238 003,20 €

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. 05/06/2026#9350657
    Nombramientos
    GINC SA. Nombramientos. APOD.SOL/MAN: CLAROS CELMA SUSANA;CLAROS CELMA JUDITH;CLAROS CELMA JOAQUIN. Datos registrales. S 8 , H B 45904, I/A 47 (29.05.26).
  2. 04/06/2026#9342696
    Ampliación de capital
    GINC SA. Ampliación de capital. Suscrito: 9.916,80 Euros. Desembolsado: 9.916,80 Euros. Resultante Suscrito: 247.920,00 Euros. Resultante Desembolsado: 247.920,00 Euros. Datos registrales. S 8 , H B 45904, I/A 46 (27.05.26).
  3. 03/06/2026#9335369
    Otros conceptos
    GINC SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO JOAQUIN CLAROS SANCHEZ. Datos registrales. S 8 , H B 45904, I/A 45 (27.05.26).
  4. 01/06/2026#9324928
    Reducción de capital
    GINC SA. Reducción de capital. Importe reducción: 158.668,80 Euros. Resultante Suscrito: 238.003,20 Euros. Datos registrales. S 8 , H B 45904, I/A 44 (21.05.26).
  5. 19/02/2026#9080124
    RevocacionesNombramientos
    GINC SA. Revocaciones. CONSEJERO: CLAROS SANCHEZ JAIME. SECRETARIO: CLAROS SANCHEZ JAIME. CONS.DEL.SOL: CLAROS SANCHEZ JAIME. CONSEJERO: CELMA NADAL CATALINA. Nombramientos. CONSEJERO: CLAROS CELMA JUDITH. SECRETARIO: CLAROS CELMA JUDITH. CONSEJERO: …
  6. 12/12/2023#7834581
    Nombramientos
    GINC SA. Nombramientos. AUDT.CTS.CON: GM AUDITORS SL. Datos registrales. T 2299 , F 133, S 8, H B 45904, I/A 42 (30.11.23).
  7. 23/06/2022#7038825
    Nombramientos
    GINC SA. Nombramientos. CONSEJERO: CLAROS SANCHEZ JOAQUIN. PRESIDENTE: CLAROS SANCHEZ JOAQUIN. CONS.DEL.SOL: CLAROS SANCHEZ JOAQUIN. CONSEJERO: CLAROS SANCHEZ JAIME. SECRETARIO: CLAROS SANCHEZ JAIME. CONS.DEL.SOL: CLAROS SANCHEZ JAIME. CONSEJERO: CEL…
  8. 31/07/2017#4484592
    Nombramientos
    GINC SA. Nombramientos. CONSEJERO: CLAROS SANCHEZ JOAQUIN. PRESIDENTE: CLAROS SANCHEZ JOAQUIN. CONS. DELEG.: CLAROS SANCHEZ JOAQUIN. CONSEJERO: CLAROS SANCHEZ JAIME. SECRETARIO: CLAROS SANCHEZ JAIME. CONS. DELEG.: CLAROS SANCHEZ JAIME. CONSEJERO: CEL…
  9. 30/08/2012#1877696
    Nombramientos
    GINC SA. Nombramientos. CONSEJERO: CLAROS SANCHEZ JOAQUIN. PRESIDENTE: CLAROS SANCHEZ JOAQUIN. CONS. DELEG.: CLAROS SANCHEZ JOAQUIN. CONSEJERO: CLAROS SANCHEZ JAIME. SECRETARIO: CLAROS SANCHEZ JAIME. CONS. DELEG.: CLAROS SANCHEZ JAIME. CONSEJERO: CEL…

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 addressAVDA LAURIA MIRO 412, BARCELONA, SANT FELIU DE LLOBREGAT
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