GRAINVEST GESTION SL

Hoja M301368· NIF B83266866

VigenteMadrid
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
23 250,00 €
Director :
Villafañe Martinez Sebastian
Former name :
ELABORADOS LACTICOS SL

Legal information

Legal information for GRAINVEST GESTION SL

NIF
Hoja registral
IRUS1000268201351
Legal formSociedad Limitada (SL)
Share capital23 250,00 €
LocalityMadrid
Register referenceTomo 17536 · Folio 12 · Hoja M301368
Former names
ELABORADOS LACTICOS SL2018-11-05
StatusVigente

Activity

GRAINVEST GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 13 filings for this company, from 5 November 2018 to 4 February 2026, across 7 distinct types of filing. Its registered share capital is 23 250,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

LA EXTRACCION DE ROCAS Y PIZARRAS PARA CONSTRUCCION, LA PIEDRA ELABORADA, EL ALQUILER DE BIENES MUEBLES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRAINVEST GESTION SLVillafañe Martinez SebastianVillafañe Martinez S…CANARIAS Y RIBADEO SACANARIAS Y RIBADEO SABOHEMIA IMPORT I SLBOHEMIA IMPORT I SLTAMPA SLTAMPA SLGASOLINERA DE CORESES SLGASOLINERA DE CORESE…PRADERREY SAPRADERREY SA

Registered actos

  1. Ampliación de capitalPublished 04/02/2026· Registered 28/01/2026· I/A 7
  2. Cambio de domicilio socialPublished 04/02/2026· Registered 28/01/2026· I/A 7
  3. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 6
  4. Cambio de domicilio socialPublished 07/01/2022· Registered 30/12/2021· I/A 5
  5. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 4
  6. Modificaciones estatutariasPublished 04/06/2020· Registered 28/05/2020· I/A 4
  7. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 3
  8. Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 2
  9. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 2
  10. Modificaciones estatutariasPublished 05/11/2018· Registered 26/10/2018· I/A 2
  11. Cambio de denominación socialPublished 05/11/2018· Registered 26/10/2018· I/A 2
  12. Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 2
  13. Cambio de objeto socialPublished 05/11/2018· Registered 26/10/2018· I/A 2

Changes

  1. 04/02/2026Cambio de domicilio social

    C/ PRINCESA 31 - PLANTA 2 PUERTA 2 (MADRID)

  2. 07/01/2022Cambio de domicilio social

    C/ MONTE ESQUINZA 6 - 4º DERECHA (MADRID)

  3. 04/06/2020Modificaciones estatutarias
  4. 06/03/2020Cambio de denominación social

    ELABORADOS LACTICOS SLGRAINVEST GESTION SL

  5. 05/11/2018Cambio de domicilio social

    C/ PONZANO 85, 4º B (MADRID)

  6. 05/11/2018Cambio de objeto social

    LA EXTRACCION DE ROCAS Y PIZARRAS PARA CONSTRUCCION, LA PIEDRA ELABORADA, EL ALQUILER DE BIENES MUEBLES...

  7. 05/11/2018Modificaciones estatutarias

Capital · events

  1. 04/02/2026Ampliación de capital
    Resulting capital: 23 250,00 € (+20 000,00 €)

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. 04/02/2026#9052308
    Ampliación de capitalCambio de domicilio social
    GRAINVEST GESTION SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.250,00 Euros. Cambio de domicilio social. C/ PRINCESA 31 - PLANTA 2 PUERTA 2 (MADRID). Datos registrales. S 8 , H M 301368, I/A 7 (28.01.26).
  2. 12/12/2025#8969156
    Nombramientos
    GRAINVEST GESTION SL. Nombramientos. Apoderado: ELIAS PRIETO DIONISIO. Datos registrales. S 8 , H M 301368, I/A 6 ( 4.12.25).
  3. 07/01/2022#10558077
    Cambio de domicilio social
    GRAINVEST GESTION SL. Cambio de domicilio social. C/ MONTE ESQUINZA 6 - 4º DERECHA (MADRID). Datos registrales. T 17536 , F 12, S 8, H M 301368, I/A 5 (30.12.21).
  4. 04/06/2020#5896990
    NombramientosModificaciones estatutarias
    GRAINVEST GESTION SL. Nombramientos. Adm. Unico: VILLAFAÑE MARTINEZ SEBASTIAN. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Datos registrales. T 17536 , F 12, S 8, H M 301368, I/A 4 (28.05.20).
  5. 06/03/2020#5830501
    Ceses/Dimisiones
    GRAINVEST GESTION SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA RUIZ MARIO. Datos registrales. T 17536 , F 12, S 8, H M 301368, I/A 3 (28.02.20).
  6. 05/11/2018#5114759

    Company name: ELABORADOS LACTICOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ELABORADOS LACTICOS SL. Ceses/Dimisiones. Consejero: ELIAS PRIETO DIONISIO;ELIAS FERNANDEZ PATRICIA;ELIAS FERNANDEZ FRANCISCO JAVIER.Presidente: ELIAS FERNANDEZ PATRICIA. Secretario: ELIAS FERNANDEZ FRANCISCO JAVIER. Con.Delegado: ELIAS PRIETO DIONIS

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 addressC/ PRINCESA 31 - PLANTA 2 PUERTA 2 (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 — Corte, tallado y acabado de la piedra — are listed together.