GISASUMLERGA S.L
Hoja B564584· NIF B05412523
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 16/06/2021
- Directors :
- ASOCIACION PARA LA CAPACITACION Y LA INTEGRACION S, Gisae Gestio Integral Serveis I Assessorament De E, Lerga Zalduondo Jon Patxi
Legal information
Legal information for GISASUMLERGA S.L
Activity
GISASUMLERGA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 June 2021. The Spanish commercial register has published 8 filings for this company, from 16 June 2021 to 8 July 2025, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL; ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS, ETC.
Directors and representatives
Directors
Current
- ASOCIACION PARA LA CAPACITACION Y LA INTEGRACION SSince 25/11/2024Administrador Solidario
- Gisae Gestio Integral Serveis I Assessorament De ESince 09/06/2021Administrador Solidario
- Lerga Zalduondo Jon PatxiSince 09/06/2021Administrador Solidario
Former
- ALANPA MEDITERRANEA SLCeased on 25/11/2024Administrador Solidario
- ASUMO SERVICIOS SLCeased on 23/08/2022Administrador Solidario
Authorised representatives
Current
- Casique Guerrero Maria FernandaSince 02/07/2025Apoderado Mancomunado
- Bono Torralvo MartaSince 02/07/2025Apoderado Mancomunado
- Campabadal Blanco AlbertSince 14/11/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/07/2025· Registered 02/07/2025· I/A 5
- RevocacionesPublished 03/12/2024· Registered 25/11/2024· I/A 4
- NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 4
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 3
- RevocacionesPublished 31/08/2022· Registered 23/08/2022· I/A 2
- NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 2
- ConstituciónPublished 16/06/2021· Registered 09/06/2021· I/A 1
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 1
Capital · events
- 16/06/2021ConstituciónInitial capital: 100 000,00 €
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)
- 08/07/2025#8723050Nombramientos
GISASUMLERGA S.L. Nombramientos. APOD.MANCOMU: CASIQUE GUERRERO MARIA FERNANDA;BONO TORRALVO MARTA. Datos registrales. S 8 , H B 564584, I/A 5 ( 2.07.25).
- 03/12/2024#8375576RevocacionesNombramientos
GISASUMLERGA S.L. Revocaciones. ADM.SOLIDAR.: ALANPA MEDITERRANEA SL. REPR.143 RRM: ROVIRA PARDO CRISTIAN. Nombramientos. ADM.SOLIDAR.: ASOCIACION PARA LA CAPACITACION Y LA INTEGRACION S. REPR.143 RRM: CAMPABADAL BLANCO ANNA. Datos registrales. S 8 ,… - 21/11/2024#8355244Nombramientos
GISASUMLERGA S.L. Nombramientos. APODERAD.SOL: CAMPABADAL BLANCO ALBERT. Datos registrales. S 8 , H B 564584, I/A 3 (14.11.24).
- 31/08/2022#7141892RevocacionesNombramientos
GISASUMLERGA S.L. Revocaciones. ADM.SOLIDAR.: ASUMO SERVICIOS SL. REPR.143 RRM: ROVIRA PARDO CRISTIAN. Nombramientos. ADM.SOLIDAR.: ALANPA MEDITERRANEA SL. REPR.143 RRM: ROVIRA PARDO CRISTIAN. Datos registrales. T 47861 , F 150, S 8, H B 564584, I/A … - 16/06/2021#6477486ConstituciónNombramientos
GISASUMLERGA S.L. Constitución. Comienzo de operaciones: 26.04.21. Objeto social: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL; ASI COMO LA PARTICI…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.