GP GUALLAR MARBELLA SL

Hoja M807750· NIF B56592157

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2023
Director :
FAMILY OFFICE SOCIEDAD LIMITADA

Legal information

Legal information for GP GUALLAR MARBELLA SL

NIF
Hoja registral
IRUS1000314329043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2023
LocalityMadrid
Register referenceTomo 45969 · Folio 35 · Hoja M807750
StatusVigente

Activity

GP GUALLAR MARBELLA 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 17 November 2023. The Spanish commercial register has published 11 filings for this company, from 17 November 2023 to 1 July 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La suscripción, la adquisición, tenencia y enajenación de acciones y participaciones de toda clase, ya sean civiles o mercantiles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GP GUALLAR MARBELLA SLFAMILY OFFICE SOCIEDAD LIMITADAFAMILY OFFICE SOCIED…MABEL GESTION DE ACTIVOS INMOBILIARIOS SLMABEL GESTION DE ACT…GALDAR ASSET MANAGEMENT SLGALDAR ASSET MANAGEM…MABEL LEISURE SLMABEL LEISURE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GP GUALLAR MARBELLA SLFAMILY OFFICE SOCIEDAD LIMITADAFAMILY OFFICE SOCIED…MABEL GESTION DE ACTIVOS INMOBILIARIOS SLMABEL GESTION DE ACT…GALDAR ASSET MANAGEMENT SLGALDAR ASSET MANAGEM…MABEL LEISURE SLMABEL LEISURE SL

Beneficial owner (UBO)

FAMILY OFFICE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/11/2023

Beneficial owner network map

5 nodes Person Company
GP GUALLAR MARBELLA SLFAMILY OFFICE SOCIEDAD LIMITADAFAMILY OFFICE SOCIED…MABEL GESTION DE ACTIVOS INMOBILIARIOS SLMABEL GESTION DE ACT…GALDAR ASSET MANAGEMENT SLGALDAR ASSET MANAGEM…MABEL LEISURE SLMABEL LEISURE SL

Registered actos

  1. Reducción de capitalPublished 01/07/2024· Registered 24/06/2024· I/A 4
  2. Ampliación de capitalPublished 01/07/2024· Registered 24/06/2024· I/A 4
  3. Modificaciones estatutariasPublished 01/07/2024· Registered 24/06/2024· I/A 4
  4. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 3
  5. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 3
  6. Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 3
  7. Ceses/DimisionesPublished 14/12/2023· Registered 06/12/2023· I/A 2
  8. NombramientosPublished 14/12/2023· Registered 06/12/2023· I/A 2
  9. ConstituciónPublished 17/11/2023· Registered 12/11/2023· I/A 1
  10. Declaración de unipersonalidadPublished 17/11/2023· Registered 12/11/2023· I/A 1
  11. NombramientosPublished 17/11/2023· Registered 12/11/2023· I/A 1

Changes

  1. 01/07/2024Modificaciones estatutarias
  2. 06/03/2024Cambio de domicilio social

    C/ MARQUES DE VILLAMEJOR 3 BAJO IZ (MADRID)

  3. 17/11/2023Declaración de unipersonalidad

    FAMILY OFFICE SOCIEDAD LIMITADA

Capital · events

  1. 01/07/2024Reducción de capitalAmpliación de capital
    −12 000,00 €
  2. 17/11/2023Constitución
    Initial 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)

  1. 01/07/2024#8149196
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    GP GUALLAR MARBELLA SL. P rdida del carater de unipersonalidad. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificac…
  2. 06/03/2024#7971147
    Ceses/DimisionesNombramientosCambio de domicilio social
    GP GUALLAR MARBELLA SL. Ceses/Dimisiones. Adm. Unico: ALDAO GARCIA LUIS. Nombramientos. Adm. Unico: FAMILY OFFICE SOCIEDAD LIMITADA. Representan: CAMPOS GUALLAR MANUEL. Cambio de domicilio social. C/ MARQUES DE VILLAMEJOR 3 BAJO IZ (MADRID). Datos re…
  3. 14/12/2023#7839994
    Ceses/DimisionesNombramientos
    GP GUALLAR MARBELLA SL. Ceses/Dimisiones. Adm. Unico: FAMILY OFFICE SOCIEDAD LIMITADA. Representan: CAMPOS GUALLAR MANUEL. Nombramientos. Adm. Unico: ALDAO GARCIA LUIS. Datos registrales. T 45969 , F 34, S 8, H M 807750, I/A 2 ( 6.12.23).
  4. 17/11/2023#7798650
    ConstituciónDeclaración de unipersonalidadNombramientos
    GP GUALLAR MARBELLA SL. Constitución. Comienzo de operaciones: 30.10.23. Objeto social: La suscripción, la adquisición, tenencia y enajenación de acciones y participaciones de toda clase, ya sean civiles o mercantiles. Domicilio: C/ BARBARA DE BRAGAN…

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 2023

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/ MARQUES DE VILLAMEJOR 3 BAJO IZ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector