GMAE TRANSFORMA SL

Hoja M422478· NIF B84903111

Struck off · 23/01/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GMAE TRANSFORMA SL

NIF
Hoja registral
IRUS1000278774896
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23547 · Folio 41 · Hoja M422478
StatusExtinguida

Activity

GMAE TRANSFORMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 13 June 2012 to 23 January 2026, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4712

Corporate purpose

L VENTA AL POR MENOR DE TODO TIPO DE MOBILIARIO Y OBJETOS DE DECORACION, LA REALIZACION DE PROYECTOS DE INTERIORISMO...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GMAE TRANSFORMA SLPerez Rubio OlgaPerez Rubio OlgaSAVIOR VENTURE CAPITAL SLSAVIOR VENTURE CAPIT…FREE KNOWLEDGE BUSINESS SCHOOL SLFREE KNOWLEDGE BUSIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GMAE TRANSFORMA SLManzanera Escribano Antonio AngelManzanera Escribano …

Beneficial owner (UBO)

Manzanera Escribano Antonio Angel100 %

Individual · ultimate beneficial owner · since 13/06/2012

Beneficial owner network map

2 nodes Person Company
GMAE TRANSFORMA SLManzanera Escribano Antonio AngelManzanera Escribano …

Registered actos

  1. Ceses/DimisionesPublished 23/01/2026· Registered 16/01/2026· I/A 4
  2. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 4
  3. DisoluciónPublished 23/01/2026· Registered 16/01/2026· I/A 4
  4. ExtinciónPublished 23/01/2026· Registered 16/01/2026· I/A 4
  5. Ceses/DimisionesPublished 14/06/2012· Registered 04/06/2012· I/A 3
  6. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 3
  7. Cambio de domicilio socialPublished 14/06/2012· Registered 04/06/2012· I/A 3
  8. Cambio de objeto socialPublished 14/06/2012· Registered 04/06/2012· I/A 3
  9. Declaración de unipersonalidadPublished 13/06/2012· Registered 01/06/2012· I/A 2
  10. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 2
  11. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 2
  12. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 2

Changes

  1. 23/01/2026Disolución
  2. 23/01/2026Extinción
  3. 14/06/2012Cambio de domicilio social

    C/ PASTRANA NUMERO 15, CHALET (MADRID)

  4. 14/06/2012Cambio de objeto social

    L VENTA AL POR MENOR DE TODO TIPO DE MOBILIARIO Y OBJETOS DE DECORACION, LA REALIZACION DE PROYECTOS DE INTERIORISMO...

  5. 13/06/2012Declaración de unipersonalidad

    MANZANERA ESCRIBANO ANTONIO ANGEL

  6. 13/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2026#9030212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GMAE TRANSFORMA SL. Ceses/Dimisiones. Adm. Unico: PEREZ RUBIO OLGA. Nombramientos. Liquidador: PEREZ RUBIO OLGA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 422478, I/A 4 (16.01.26).
  2. 14/06/2012#1769146
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GMAE TRANSFORMA SL. Ceses/Dimisiones. Adm. Unico: MANZANERA ESCRIBANO ANTONIO ANGEL. Nombramientos. Adm. Unico: PEREZ RUBIO OLGA. Cambio de domicilio social. C/ PASTRANA NUMERO 15, CHALET (MADRID). Cambio de objeto social. L VENTA AL POR MENOR DE TOD…
  3. 13/06/2012#1767398
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GMAE TRANSFORMA SL. Declaración de unipersonalidad. Socio único: MANZANERA ESCRIBANO ANTONIO ANGEL. Ceses/Dimisiones. Adm. Solid.: MANZANERA ESCRIBANO ANTONIO ANGEL;GRAFULLA GONZALEZ ENRIQUE. Nombramientos. Adm. Unico: MANZANERA ESCRIBANO ANTONIO ANG…

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/ PASTRANA NUMERO 15, CHALET (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 4712 — are listed together.

Prospect this sectorAll companies in this sector