GONALBE INVERSIONES SL

Hoja M588756· NIF B87069803

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 370 820,00 €
Incorporation :
13/10/2014
Director :
Marina Samaniego Carlos

Legal information

Legal information for GONALBE INVERSIONES SL

NIF
Hoja registral
IRUS1000293046045
Legal formSociedad Limitada (SL)
Share capital3 370 820,00 €
Incorporation date13/10/2014
LocalitySan Martín de la Vega
Register referenceTomo 32705 · Folio 71 · Hoja M588756
StatusVigente

Activity

GONALBE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 13 October 2014. The Spanish commercial register has published 7 filings for this company, from 13 October 2014 to 16 December 2025, across 5 distinct types of filing. Its registered share capital is 3 370 820,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

a) El apoyo a la gestión, colaboración y complementación de la actividad de las entidades participadas, mediante una actuación global que permita cubrir labores de consultoría y gestión. b) La gestión de las acciones o participaciones, mediante su inclusión, directa o indirecta,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GONALBE INVERSIONES SLMarina Samaniego CarlosMarina Samaniego Car…INTERSERIGLASS SAINTERSERIGLASS SAPELUJACAR 13 SLPELUJACAR 13 SLSANIRAM 2020 SLSANIRAM 2020 SL

Registered actos

  1. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 4
  2. Ceses/DimisionesPublished 29/10/2025· Registered 22/10/2025· I/A 3
  3. NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 3
  4. Cambio de domicilio socialPublished 29/10/2025· Registered 22/10/2025· I/A 3
  5. Ampliación de capitalPublished 24/05/2016· Registered 12/05/2016· I/A 2
  6. ConstituciónPublished 13/10/2014· Registered 03/10/2014· I/A 1
  7. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 1

Changes

  1. 29/10/2025Cambio de domicilio social

    C/ PLOMO 38 (SAN MARTIN DE LA VEGA)

Capital · events

  1. 24/05/2016Ampliación de capital
    Resulting capital: 3 370 820,00 € (+110 100,00 €)
  2. 13/10/2014Constitución
    Initial capital: 3 260 720,00 €

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. 16/12/2025#8974714
    Nombramientos
    GONALBE INVERSIONES SL. Nombramientos. Apoderado: MARINA CASTILLO LUCIO. Datos registrales. S 8 , H M 588756, I/A 4 ( 9.12.25).
  2. 29/10/2025#8889899
    Ceses/DimisionesNombramientosCambio de domicilio social
    GONALBE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARINA CASTILLO LUCIO. Nombramientos. Adm. Unico: MARINA SAMANIEGO CARLOS. Cambio de domicilio social. C/ PLOMO 38 (SAN MARTIN DE LA VEGA). Datos registrales. S 8 , H M 588756, I/A 3 (22.10.25).
  3. 24/05/2016#3867518
    Ampliación de capital
    GONALBE INVERSIONES SL. Ampliación de capital. Capital: 110.100,00 Euros. Resultante Suscrito: 3.370.820,00 Euros. Datos registrales. T 32705 , F 71, S 8, H M 588756, I/A 2 (12.05.16).
  4. 13/10/2014#3008813
    ConstituciónNombramientos
    GONALBE INVERSIONES SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: a) El apoyo a la gestión, colaboración y complementación de la actividad de las entidades participadas, mediante una actuación global que permita cubrir labores d…

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 2014

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/ PLOMO 38 (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector