GINKGO ADVISOR IBERIA SL

Hoja M752555· NIF B16968018

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2021
Directors :
Ribet Guillaume, Truan Laca Antonio, Farber Bruno Michel G

Legal information

Legal information for GINKGO ADVISOR IBERIA SL

NIF
Hoja registral
IRUS1000309083787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2021
LocalityMadrid
Register referenceTomo 42532 · Folio 169 · Hoja M752555
StatusVigente

Activity

GINKGO ADVISOR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 November 2021. The Spanish commercial register has published 5 filings for this company, from 2 November 2021 to 23 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

El objeto de la sociedad es la aportación de información relacionada con la inversión, estrategias y tratamiento de terrenos contaminados así como la prestación de servicios de administración y gestión de activos inmobiliarios...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
GINKGO ADVISOR IBERIA…Farber Bruno Michel GFarber Bruno Michel GRibet GuillaumeRibet GuillaumeTruan Laca AntonioTruan Laca AntonioPORTU GARBIA SOCIEDAD LIMITADAPORTU GARBIA SOCIEDA…NUEVA MARINA REAL ESTATE SLNUEVA MARINA REAL ES…TENTH CORPORATE GOVERNANCE SERVICES SLTENTH CORPORATE GOVE…TORREVICTORIA-ECO SLTORREVICTORIA-ECO SLOURSIN SWIMWEAR SLOURSIN SWIMWEAR SLCAMIN DE LA VICTORIA SLCAMIN DE LA VICTORIA…CASTRO DE OZA SLCASTRO DE OZA SLNAURT Y UMIA SLNAURT Y UMIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GINKGO ADVISOR IBERIA…Ginkgo Advisor SGinkgo Advisor S

Beneficial owner (UBO)

Ginkgo Advisor S100 %

Individual · ultimate beneficial owner · since 02/11/2021

Beneficial owner network map

2 nodes Person Company
GINKGO ADVISOR IBERIA…Ginkgo Advisor SGinkgo Advisor S

Registered actos

  1. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 3
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 2
  3. ConstituciónPublished 02/11/2021· Registered 25/10/2021· I/A 1
  4. Declaración de unipersonalidadPublished 02/11/2021· Registered 25/10/2021· I/A 1
  5. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 1

Changes

  1. 02/11/2021Declaración de unipersonalidad

    GINKGO ADVISOR S.A.R.L.

Capital · events

  1. 02/11/2021Constitución
    Initial 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)

  1. 23/09/2024#8262484
    Nombramientos
    GINKGO ADVISOR IBERIA SL. Nombramientos. Apo.Sol.: RIBET GUILLAUME;FARBER BRUNO MICHEL G.;TRUAN LACA ANTONIO. Datos registrales. S 8 , H M 752555, I/A 3 (16.09.24).
  2. 16/01/2024#7878145
    Nombramientos
    GINKGO ADVISOR IBERIA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 42532 , F 169, S 8, H M 752555, I/A 2 ( 9.01.24).
  3. 02/11/2021#6664395
    ConstituciónDeclaración de unipersonalidadNombramientos
    GINKGO ADVISOR IBERIA SL. Constitución. Comienzo de operaciones: 30.09.21. Objeto social: El objeto de la sociedad es la aportación de información relacionada con la inversión, estrategias y tratamiento de terrenos contaminados así como la prestación…

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 2021

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 addressPASEO DE LA CASTELLANA 259-D 20 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector