GIQUELSA SL
Hoja A173653· NIF B97866727
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 050,00 €
- Directors :
- Martinez Ivars Maria Teresa, Canet Benavent Miquel, Marti Perez Maria Carmen, Sanz Garcia Elizabeth, Sanz Garcia Montserrat
Legal information
Legal information for GIQUELSA SL
Activity
GIQUELSA SL is a Sociedad Limitada (SL) with its registered office in Vall de Gallinera (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 18 filings for this company, from 19 July 2016 to 11 August 2026, across 5 distinct types of filing. Its registered share capital is 240 050,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Martinez Ivars Maria TeresaSince 18/02/2022Administrador Solidario
- Canet Benavent MiquelAdministrador mancomunadoAdministrador Mancomunado
- Marti Perez Maria CarmenAdministrador solidarioAdministrador Solidario
- Sanz Garcia ElizabethAdministrador mancomunadoAdministrador Mancomunado
- Sanz Garcia MontserratAdministrador mancomunadoAdministrador Mancomunado
Former
- Santa Acevedo StaceyCeased on 04/08/2026Administrador Solidario
- Domenech Vila Jose MariaCeased on 18/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2026· Registered 04/08/2026· I/A 12
- Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 9
- Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 8
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 8
- Ampliación de capitalPublished 12/07/2022· Registered 04/07/2022· I/A 7
- Ampliación de capitalPublished 09/05/2022· Registered 29/04/2022· I/A 6
- Ceses/DimisionesPublished 28/02/2022· Registered 18/02/2022· I/A 5
- NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 5
- NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 4
- Ceses/DimisionesPublished 31/03/2021· Registered 23/03/2021· I/A 3
- Cambio de domicilio socialPublished 29/03/2021· Registered 18/03/2021· I/A 2
Changes
- 29/03/2021Cambio de domicilio social
C/ LA FONT 19 - BENIALI (VALL DE GALLINERA)
Capital · events
- 17/01/2024Ampliación de capitalResulting capital: 240 050,00 € (+90 050,00 €)
- 12/07/2022Ampliación de capitalResulting capital: 150 000,00 € (+50 000,00 €)
- 09/05/2022Ampliación de capitalResulting capital: 100 000,00 € (+50 000,00 €)
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)
- 11/08/2026#9678891Ceses/Dimisiones
GIQUELSA SL. Ceses/Dimisiones. Adm. Solid.: SANTA ACEVEDO STACEY. Datos registrales. S 8 , H A 173653, I/A 12 ( 4.08.26).
- 17/01/2024#7879575Ampliación de capital
GIQUELSA SL. Ampliación de capital. Capital: 90.050,00 Euros. Resultante Suscrito: 240.050,00 Euros. Datos registrales. T 4361 , F 145, S 8, H A 173653, I/A 9 (10.01.24).
- 21/11/2023#7801272Ceses/DimisionesNombramientos
GIQUELSA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ IVARS MARIA TERESA. Nombramientos. Adm. Solid.: MARTINEZ IVARS MARIA TERESA;SANTA ACEVEDO STACEY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 12/07/2022#7068764Ampliación de capital
GIQUELSA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 4361 , F 145, S 8, H A 173653, I/A 7 ( 4.07.22).
- 09/05/2022#6948250Ampliación de capital
GIQUELSA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 4361 , F 144, S 8, H A 173653, I/A 6 (29.04.22).
- 28/02/2022#6831800Ceses/DimisionesNombramientos
GIQUELSA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ IVARS MARIA TERESA;DOMENECH VILA JOSE MARIA. Nombramientos. Adm. Unico: MARTINEZ IVARS MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 02/02/2022#6790769Nombramientos
GIQUELSA SL. Nombramientos. Adm. Solid.: DOMENECH VILA JOSE MARIA. Datos registrales. T 4361 , F 144, S 8, H A 173653, I/A 4 (25.01.22).
- 31/03/2021#6335525Ceses/Dimisiones
GIQUELSA SL. Ceses/Dimisiones. Adm. Solid.: CANET BENAVENT MIQUEL. Datos registrales. T 4361 , F 144, S 8, H A 173653, I/A 3 (23.03.21).
- 29/03/2021#6331033Cambio de domicilio social
GIQUELSA SL. Cambio de domicilio social. C/ LA FONT 19 - BENIALI (VALL DE GALLINERA). Datos registrales. T 4361 , F 144, S 8, H A 173653, I/A 2 (18.03.21).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.