GN1422 SL
Hoja PM103546· NIF B21824792
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 02/06/2025
- Director :
- Cruz Espinosa Añaterve
Legal information
Legal information for GN1422 SL
Activity
GN1422 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 2 June 2025. The Spanish commercial register has published 4 filings for this company, from 2 June 2025 to 4 September 2025, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, disfrute, administración, dirección y gestión de acciones y participaciones representativas del capital social de todo tipo de sociedades, nacionales y extranjeras, por cuenta propia, así como la dirección y gestión de dichas sociedades mediante lo correspondiente organizac.
Directors and representatives
Directors
Current
- Cruz Espinosa AñaterveSince 27/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Cruz Espinosa Añaterve100 %
Individual · since 02/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Espinosa Añaterve100 %
Individual · ultimate beneficial owner · since 02/06/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/09/2025· Registered 28/08/2025· I/A 2
- ConstituciónPublished 02/06/2025· Registered 27/05/2025· I/A 1
- Declaración de unipersonalidadPublished 02/06/2025· Registered 27/05/2025· I/A 1
- NombramientosPublished 02/06/2025· Registered 27/05/2025· I/A 1
Changes
- 02/06/2025Declaración de unipersonalidad
CRUZ ESPINOSA AÑATERVE
Capital · events
- 04/09/2025Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 02/06/2025ConstituciónInitial 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)
- 04/09/2025#8810793Ampliación de capital
GN1422 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. S 8 , H PM103546, I/A 2 (28.08.25).
- 02/06/2025#8662730ConstituciónDeclaración de unipersonalidadNombramientos
GN1422 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.04.25. Objeto social: La adquisición, tenencia, disfrute, administración, dirección y gestión de acciones y participaciones representativas del capital social de todo tipo de…
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 2025
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.