GONZALEZ VENEGAS SL

Hoja M285083· NIF B83045922

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 569 965,00 €
Directors :
Gil Davila Pablo, Gil Gonzalez Pablo

Legal information

Legal information for GONZALEZ VENEGAS SL

NIF
Hoja registral
IRUS1000266904767
Legal formSociedad Limitada (SL)
Share capital1 569 965,00 €
Register referenceTomo 16700 · Folio 93 · Hoja M285083
StatusVigente

Activity

GONZALEZ VENEGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 7 June 2022 to 30 March 2026, across 2 distinct types of filing. Its registered share capital is 1 569 965,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 5
  2. Ampliación de capitalPublished 22/11/2022· Registered 15/11/2022· I/A 4
  3. Ampliación de capitalPublished 24/06/2022· Registered 19/06/2022· I/A 3
  4. Modificaciones estatutariasPublished 24/06/2022· Registered 19/06/2022· I/A 3
  5. Ampliación de capitalPublished 07/06/2022· Registered 31/05/2022· I/A 2

Changes

  1. 24/06/2022Modificaciones estatutarias

Capital · events

  1. 30/03/2026Ampliación de capital
    Resulting capital: 1 569 965,00 € (+186 254,00 €)
  2. 22/11/2022Ampliación de capital
    Resulting capital: 1 383 711,00 € (+850 000,00 €)
  3. 24/06/2022Ampliación de capital
    Resulting capital: 533 711,00 € (+166 000,00 €)
  4. 07/06/2022Ampliación de capital
    Resulting capital: 367 711,00 € (+364 705,00 €)

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. 30/03/2026#9151473
    Ampliación de capital
    GONZALEZ VENEGAS SL. Ampliación de capital. Capital: 186.254,00 Euros. Resultante Suscrito: 1.569.965,00 Euros. Datos registrales. S 8 , H M 285083, I/A 5 (23.03.26).
  2. 22/11/2022#7255136
    Ampliación de capital
    GONZALEZ VENEGAS SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 1.383.711,00 Euros. Datos registrales. T 16700 , F 93, S 8, H M 285083, I/A 4 (15.11.22).
  3. 24/06/2022#7042884
    Ampliación de capitalModificaciones estatutarias
    GONZALEZ VENEGAS SL. Ampliación de capital. Capital: 166.000,00 Euros. Resultante Suscrito: 533.711,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 16700 , F 92, S 8, H M 285083, I/A 3 (19.0…
  4. 07/06/2022#7009103
    Ampliación de capital
    GONZALEZ VENEGAS SL. Ampliación de capital. Capital: 364.705,00 Euros. Resultante Suscrito: 367.711,00 Euros. Datos registrales. T 16700 , F 91, S 8, H M 285083, I/A 2 (31.05.22).

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 addressCALLE PEZ VOLADOR NUMERO 15, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector