GM CORDEU HOLDING SL

Hoja M604880· NIF B87301834

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
143 395 360,00 €
Incorporation :
30/06/2015
Directors :
Gonzalez Ruiz Ivan, Muñoz Delgado De Robles Gonzalo, Muñoz Delgado De Robles Maria Haydee

Legal information

Legal information for GM CORDEU HOLDING SL

NIF
Hoja registral
IRUS1000294733667
Legal formSociedad Limitada (SL)
Share capital143 395 360,00 €
Incorporation date30/06/2015
LocalityMadrid
Register referenceTomo 33606 · Folio 219 · Hoja M604880
StatusVigente

Activity

GM CORDEU HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 June 2015. The Spanish commercial register has published 10 filings for this company, from 30 June 2015 to 20 April 2021, across 6 distinct types of filing. Its registered share capital is 143 395 360,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, disfrute, administración, cesión y enajenación por cualquier título, de valores mobiliarios y de cualquier tipo de títulos que concedan una participación en sociedades nacionales y extranjeras, pudiendo realizar toda clase de actividades de inversión mobiliaria por ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

37 nodes Person Company
GM CORDEU HOLDING SLGonzalez Ruiz IvanGonzalez Ruiz IvanMuñoz Delgado De Robles GonzaloMuñoz Delgado De Rob…Muñoz Delgado De Robles Maria HaydeeMuñoz Delgado De Rob…GOHA FUTURO SLGOHA FUTURO SLEXPOELECTRO SLEXPOELECTRO SLZAGON SLZAGON SLMUCOR SLMUCOR SLCAMPING FUENGIROLA SACAMPING FUENGIROLA SABALCON DEL HENARES SLBALCON DEL HENARES SLMUCOR ALMAGRO SLMUCOR ALMAGRO SLHOTEL MARAVILLAS SLHOTEL MARAVILLAS SLTEATRO MARAVILLAS SLTEATRO MARAVILLAS SLEXPOMUEBLE SLEXPOMUEBLE SLVALSAIN INVESTMENT SLVALSAIN INVESTMENT SLHOTELES AMISTAD SAHOTELES AMISTAD SAZOCO ALCALA SOCIEDAD ANONIMAZOCO ALCALA SOCIEDAD…HOSPEDAJES WELCOME SLHOSPEDAJES WELCOME SLACISUM SLACISUM SLBENSON SEÑORA SLBENSON SEÑORA SLCANVUL CORP. SLCANVUL CORP. SLHRIDAYA PROYECTOS Y LEGADO SLHRIDAYA PROYECTOS Y …CREA-AMA-SE AGRICULTURA SLCREA-AMA-SE AGRICULT…KENDAL DRIVE SLKENDAL DRIVE SLLIVHAY HOMES SLLIVHAY HOMES SLPROFESSIONAL AIR TECHNOLOGIES SLPROFESSIONAL AIR TEC…DELTELL GONZALEZ SLDELTELL GONZALEZ SLHERO CRAFT BARCELONA S.LHERO CRAFT BARCELONA…DIESTIL SADIESTIL SACIAMEDA SACIAMEDA SABODY SENSE SLBODY SENSE SLRUBENIO SLRUBENIO SLHAYVAN INVERSIONES SLHAYVAN INVERSIONES SLA TOPE VINTAGE SLA TOPE VINTAGE SLGRIJANDEM SLGRIJANDEM SLHOCI SISTEMAS SLHOCI SISTEMAS SLLOFRAIVA CARPINTEROS SLLOFRAIVA CARPINTEROS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GM CORDEU HOLDING SLMuñoz Cordeu Gonzalo FelixMuñoz Cordeu Gonzalo…ACISUM SLACISUM SLCANVUL CORP. SLCANVUL CORP. SL

Beneficial owner (UBO)

Muñoz Cordeu Gonzalo Felix100 %

Individual · ultimate beneficial owner · since 30/06/2015

Beneficial owner network map

4 nodes Person Company
GM CORDEU HOLDING SLMuñoz Cordeu Gonzalo FelixMuñoz Cordeu Gonzalo…ACISUM SLACISUM SLCANVUL CORP. SLCANVUL CORP. SL

Registered actos

  1. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 6
  2. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 5
  3. Ceses/DimisionesPublished 26/05/2016· Registered 19/05/2016· I/A 3
  4. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 3
  5. Modificaciones estatutariasPublished 26/05/2016· Registered 19/05/2016· I/A 3
  6. Ampliación de capitalPublished 02/11/2015· Registered 26/10/2015· I/A 2
  7. ConstituciónPublished 30/06/2015· Registered 23/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 30/06/2015· Registered 23/06/2015· I/A 1
  9. NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 1

Changes

  1. 26/05/2016Modificaciones estatutarias
  2. 30/06/2015Declaración de unipersonalidad

    MUÑOZ CORDEU GONZALO FELIX

Capital · events

  1. 02/11/2015Ampliación de capital
    Resulting capital: 143 395 360,00 € (+143 392 360,00 €)
  2. 30/06/2015Constitución
    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. 20/04/2021#6364913
    Nombramientos
    GM CORDEU HOLDING SL. Nombramientos. Apoderado: MUÑOZ DELGADO DE ROBLES MARIA HAYDEE;MUÑOZ DELGADO DE ROBLES GONZALO;GONZALEZ RUIZ IVAN;RODRIGUEZ LOSADA AGUADO MARIA DEL PILAR;LOPEZ DE NOVALES SOLANA JOSE ANTONIO;FERNANDEZ VILLASANTA CAROLINA;ACERO P…
  2. 27/05/2016#3875090
    Nombramientos
    GM CORDEU HOLDING SL. Nombramientos. Apo.Man.Soli: MUÑOZ DELGADO DE ROBLES GONZALO;MUÑOZ DELGADO DE ROBLES MARIA HAYDEE;GONZALEZ RUIZ IVAN. Datos registrales. T 33606 , F 77, S 8, H M 604880, I/A 5 (20.05.16).
  3. 26/05/2016#3873085
    GM CORDEU HOLDING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33606 , F 77, S 8, H M 604880, I/A 4 (19.05.16).
  4. 26/05/2016#3873084
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GM CORDEU HOLDING SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CORDEU GONZALO FELIX. Nombramientos. Consejero: MUÑOZ DELGADO DE ROBLES GONZALO;MUÑOZ DELGADO DE ROBLES MARIA HAYDEE;GONZALEZ RUIZ IVAN. Presidente: GONZALEZ RUIZ IVAN. Secretario: MUÑOZ DELGA…
  5. 02/11/2015#3565771
    Ampliación de capital
    GM CORDEU HOLDING SL. Ampliación de capital. Capital: 143.392.360,00 Euros. Resultante Suscrito: 143.395.360,00 Euros. Datos registrales. T 33606 , F 69, S 8, H M 604880, I/A 2 (26.10.15).
  6. 30/06/2015#3394032
    ConstituciónDeclaración de unipersonalidadNombramientos
    GM CORDEU HOLDING SL. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: a) La adquisición, tenencia, disfrute, administración, cesión y enajenación por cualquier título, de valores mobiliarios y de cualquier tipo de títulos que concedan …

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 2015

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 addressPASEO DOCTOR VALLEJO NAGERA 56 (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.

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