GINZAKUBEY SL

Hoja M800578· NIF B56307838

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2023
Director :
Muhlbrandt Erik
Former name :
LOSAMA 523 ASSET MANAGEMENT SL

Legal information

Legal information for GINZAKUBEY SL

NIF
Hoja registral
IRUS1000313857773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2023
Register referenceTomo 45517 · Folio 183 · Hoja M800578
Former names
LOSAMA 523 ASSET MANAGEMENT SL2023-09-04 → 2024-04-16
StatusVigente

Activity

GINZAKUBEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 September 2023. The Spanish commercial register has published 7 filings for this company, from 4 September 2023 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GINZAKUBEY SLMühlbrandt ErikMühlbrandt Erik

Registered actos

  1. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 3
  2. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 3
  3. Cambio de denominación socialPublished 16/04/2024· Registered 09/04/2024· I/A 3
  4. Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 3
  5. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 2
  6. ConstituciónPublished 04/09/2023· Registered 28/08/2023· I/A 1
  7. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 1

Changes

  1. 16/04/2024Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 1 - 1ª PLANTA (MADRID)

Capital · events

  1. 04/09/2023Constitución
    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. 16/04/2024#8035418

    Company name: LOSAMA 523 ASSET MANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    LOSAMA 523 ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MUHLBRANDT ERIK. Cambio de denominación social. GINZAKUBEY SL. Cambio de domicilio social. C/ FE…
  2. 02/04/2024#8014371

    Company name: LOSAMA 523 ASSET MANAGEMENT SL

    Nombramientos
    LOSAMA 523 ASSET MANAGEMENT SL. Nombramientos. Apoderado: PONCE DE LEON CUÑAT ALMUDENA;MASA SANCHEZ OCAÑA CARMEN;GARVIA PEREZ PATRICIA. Datos registrales. T 45517 , F 183, S 8, H M 800578, I/A 2 (22.03.24).
  3. 04/09/2023#7699275

    Company name: LOSAMA 523 ASSET MANAGEMENT SL

    ConstituciónNombramientos
    LOSAMA 523 ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 10.08.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DEL DOCTOR ARCE 14 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Representan:…

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/ FERNANDEZ DE LA HOZ 1 - 1ª PLANTA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector