GLORIETA CAPITAL SL

Hoja M543859· NIF B86523487

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
13/09/2012
Directors :
Lojo Elcid Agustin, Benvenuto Gustavo Fernando
Former name :
GUGABEN SL

Legal information

Legal information for GLORIETA CAPITAL SL

NIF
Hoja registral
IRUS1000289158068
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date13/09/2012
LocalityMadrid
Register referenceTomo 30216 · Folio 85 · Hoja M543859
Former names
GUGABEN SL2012-09-13 → 2013-11-13
StatusVigente

Activity

GLORIETA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2012. The Spanish commercial register has published 15 filings for this company, from 13 September 2012 to 28 September 2017, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

toda caLa adquisicion venta explotacion arrendamiento total o parcial y otros derechos relacionados sobre clase toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLORIETA CAPITAL SLBenvenuto Gustavo FernandoBenvenuto Gustavo Fe…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
GLORIETA CAPITAL SLSUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLPSUMMA 4 ASESORES LEG…CEREVIA HOGAR 12 SLCEREVIA HOGAR 12 SLDINOVERE ORBIS SLDINOVERE ORBIS SLNAPCAN INVERSIONES SLNAPCAN INVERSIONES SLBONARGENT SLBONARGENT SLBRIGHTFOX INVESTMENTS SLBRIGHTFOX INVESTMENT…FULMAR CAPITAL ADVISORS SLFULMAR CAPITAL ADVIS…PUSHUM SLPUSHUM SLINVERSIONES MISS LONELY SLINVERSIONES MISS LON…PALPA IBERIA SLPALPA IBERIA SL

Beneficial owner (UBO)

Summa 4 Asesores Legales Y Tributarios Slp100 %

Individual · ultimate beneficial owner · since 13/09/2012

Beneficial owner network map

11 nodes Person Company
GLORIETA CAPITAL SLSUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLPSUMMA 4 ASESORES LEG…CEREVIA HOGAR 12 SLCEREVIA HOGAR 12 SLDINOVERE ORBIS SLDINOVERE ORBIS SLNAPCAN INVERSIONES SLNAPCAN INVERSIONES SLBONARGENT SLBONARGENT SLBRIGHTFOX INVESTMENTS SLBRIGHTFOX INVESTMENT…FULMAR CAPITAL ADVISORS SLFULMAR CAPITAL ADVIS…PUSHUM SLPUSHUM SLINVERSIONES MISS LONELY SLINVERSIONES MISS LON…PALPA IBERIA SLPALPA IBERIA SL

Registered actos

  1. Ampliación de capitalPublished 28/09/2017· Registered 21/09/2017· I/A 8
  2. Ceses/DimisionesPublished 10/07/2017· Registered 29/06/2017· I/A 7
  3. NombramientosPublished 10/07/2017· Registered 29/06/2017· I/A 7
  4. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 6
  5. Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 5
  6. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 5
  7. Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 4
  8. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 4
  9. Cambio de denominación socialPublished 13/11/2013· Registered 05/11/2013· I/A 4
  10. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 2
  11. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 2
  12. ConstituciónPublished 13/09/2012· Registered 24/08/2012· I/A 1
  13. Declaración de unipersonalidadPublished 13/09/2012· Registered 24/08/2012· I/A 1
  14. NombramientosPublished 13/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 09/06/2014Cambio de denominación social

    GUGABEN SL→GLORIETA CAPITAL SL

  2. 13/09/2012Declaración de unipersonalidad

    SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP

Capital · events

  1. 28/09/2017Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 13/09/2012Constitución
    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. 28/09/2017#4558166
    Ampliación de capital
    GLORIETA CAPITAL SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 30216 , F 85, S 8, H M 543859, I/A 8 (21.09.17).
  2. 10/07/2017#4454221
    Ceses/DimisionesNombramientos
    GLORIETA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTAÑO HERNANDO GONZALO FELIX. Nombramientos. Adm. Unico: BENVENUTO GUSTAVO FERNANDO. Datos registrales. T 30216 , F 85, S 8, H M 543859, I/A 7 (29.06.17).
  3. 10/06/2014#2843700
    Nombramientos
    GLORIETA CAPITAL SL. Nombramientos. Apoderado: CARRILES DIAZ DE BUSTAMANTE FRANCISCO JAVIER;AGUSTIN LOJO ELCID;ALVAREZ MIGUEL PATRICIA;HERNANDEZ LLOBREGAT IGNACIO;MURO AGUILAR SONIA. Datos registrales. T 30216 , F 84, S 8, H M 543859, I/A 6 ( 3.06.14…
  4. 09/06/2014#2841442
    Ceses/DimisionesNombramientos
    GLORIETA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CARRILES CERVERA ALICIA-MANUELA. Nombramientos. Adm. Unico: FERNANDEZ CASTAÑO HERNANDO GONZALO FELIX. Datos registrales. T 30216 , F 84, S 8, H M 543859, I/A 5 ( 2.06.14).
  5. 13/11/2013#2534915

    Company name: GUGABEN SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GUGABEN SL. Ceses/Dimisiones. Adm. Unico: BENVENUTO GUSTAVO FERNANDO. Nombramientos. Adm. Unico: CARRILES CERVERA ALICIA-MANUELA. Cambio de denominación social. GLORIETA CAPITAL SL. Datos registrales. T 30216 , F 84, S 8, H M 543859, I/A 4 ( 5.11.13)…
  6. 04/10/2012#1922326

    Company name: GUGABEN SL

    GUGABEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30216 , F 83, S 8, H M 543859, I/A 3 (24.09.12).
  7. 01/10/2012#1915774

    Company name: GUGABEN SL

    Ceses/DimisionesNombramientos
    GUGABEN SL. Ceses/Dimisiones. Adm. Unico: LOJO ELCID AGUSTIN. Nombramientos. Adm. Unico: BENVENUTO GUSTAVO FERNANDO. Apo.Manc.: FERNANDEZ CASTAÑO HERNANDO GONZALO FELIX. Apo.Sol.: FERNANDEZ CASTAÑO HERNANDO GONZALO FELIX;CARRILES CERVERA ALICIA-MANUE…
  8. 13/09/2012#1892636

    Company name: GUGABEN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GUGABEN SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: toda caLa adquisicion venta explotacion arrendamiento total o parcial y otros derechos relacionados sobre clase toda clase de bienes inmuebles. Domicilio: C/ VELAZQUEZ, Nº 51…

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 2012

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, Nº 51 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector