GOSWICK PROYECTOS IBERICOS SL
Hoja M713407· NIF B88609920
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2020
- Director :
- De Francisco Perez David
Legal information
Legal information for GOSWICK PROYECTOS IBERICOS SL
Activity
GOSWICK PROYECTOS IBERICOS 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 6 March 2020. The Spanish commercial register has published 4 filings for this company, from 6 March 2020 to 19 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- De Francisco Perez DavidSince 28/02/2020Administrador Único
Authorised representatives
Current
- Since 12/08/2025
Directors network map
Cap table · shareholdings
Individual · since 06/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gc Explotadora Proyectos E Inversiones 2000 S100 %
Individual · ultimate beneficial owner · since 06/03/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 19/08/2025· Registered 12/08/2025· I/A 2
- ConstituciónPublished 06/03/2020· Registered 28/02/2020· I/A 1
- Declaración de unipersonalidadPublished 06/03/2020· Registered 28/02/2020· I/A 1
- NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 1
Changes
- 06/03/2020Declaración de unipersonalidad
GC EXPLOTADORA PROYECTOS E INVERSIONES 2000 S
Capital · events
- 06/03/2020ConstituciónInitial 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)
- 19/08/2025#8790918Nombramientos
GOSWICK PROYECTOS IBERICOS SL. Nombramientos. Apoderado: GARCIA PONCE DE LEON MARIA DEL CARMEN. Datos registrales. S 8 , H M 713407, I/A 2 (12.08.25).
- 06/03/2020#5830920ConstituciónDeclaración de unipersonalidadNombramientos
GOSWICK PROYECTOS IBERICOS SL. Constitución. Comienzo de operaciones: 1.04.20. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE DIEGO DE LEON Número11 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2020
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.