GITONY INVERSIONES SL

Hoja M731527· NIF B02933976

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Vicent Pecharroman Antonio
Former name :
GITONY INVESTMENTS B.V

Legal information

Legal information for GITONY INVERSIONES SL

NIF
Hoja registral
IRUS1000307042871
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41269 · Folio 165 · Hoja M731527
Former names
GITONY INVESTMENTS B.V2021-02-01
StatusVigente

Activity

GITONY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
GITONY INVERSIONES SLVicent Pecharroman AntonioVicent Pecharroman A…CENTRO DE CIBERSEGURIDAD E INNOVACION S.LCENTRO DE CIBERSEGUR…MANTENIMIENTOS AERONAUTICOS PROGRAMADOS, SOCIEDAD LIMITADAMANTENIMIENTOS AERON…MANAGEMENT SUPPORT INFORMATION MSI SAMANAGEMENT SUPPORT I…MSI SISTEMAS DE INTELIGENCIA DE MERCADO SAMSI SISTEMAS DE INTE…MNEMO EVOLUTION & INTEGRATION SERVICES SAMNEMO EVOLUTION & IN…CIOME SLCIOME SLAARON FORMACION Y CONSULTORIA SAAARON FORMACION Y CO…KATENAR BUSINESS IN MOTION SLKATENAR BUSINESS IN …SANIDENT SALUD SLSANIDENT SALUD SLINSTITUTO DE FORMACION CANARIO SAINSTITUTO DE FORMACI…SERVICIOS CORPORATIVOS MNEMO SLSERVICIOS CORPORATIV…ISO SERVICIOS A TERCEROS 2017 SLISO SERVICIOS A TERC…VIDATA SAVIDATA SACORPORACION INDUSTRIAL MARCAM SACORPORACION INDUSTRI…PROMOCIONES COTELLA SAPROMOCIONES COTELLA …GUARDIAN INVERSIONES SLGUARDIAN INVERSIONES…INSTITUTO DE FORMACION CANARIO SAINSTITUTO DE FORMACI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GITONY INVERSIONES SLVicent Pecharroman AntonioVicent Pecharroman A…KATENAR BUSINESS IN MOTION SLKATENAR BUSINESS IN …

Beneficial owner (UBO)

Vicent Pecharroman Antonio100 %

Individual · ultimate beneficial owner · since 01/02/2021

Beneficial owner network map

3 nodes Person Company
GITONY INVERSIONES SLVicent Pecharroman AntonioVicent Pecharroman A…KATENAR BUSINESS IN MOTION SLKATENAR BUSINESS IN …

Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2021· Registered 25/01/2021· I/A 1
  2. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1
  3. Cambio de denominación socialPublished 01/02/2021· Registered 25/01/2021· I/A 1
  4. Cambio de domicilio socialPublished 01/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 01/02/2021Cambio de domicilio social

    C/ VELAZQUEZ 35 3º D (MADRID)

  2. 01/02/2021Declaración de unipersonalidad

    VICENT PECHARROMAN ANTONIO

Timeline (BORME)

  1. 01/02/2021#6234709

    Company name: GITONY INVESTMENTS B.V

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    GITONY INVESTMENTS B.V. Declaración de unipersonalidad. Socio único: VICENT PECHARROMAN ANTONIO. Nombramientos. Adm. Unico: VICENT PECHARROMAN ANTONIO. Cambio de denominación social. GITONY INVERSIONES SL. Cambio de domicilio social. C/ VELAZQUEZ 35 …

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 addressC/ VELAZQUEZ 35 3º D (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector