GRAINVEST GESTION SL
Hoja M301368· NIF B83266866
- 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
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
- Villafañe Martinez SebastianSince 28/05/2020Administrador Único
Former
- Villanueva Ruiz MarioCeased on 28/02/2020Administrador Único
- Elias Fernandez Francisco JavierCeased on 26/10/2018Consejero
- Elias Fernandez PatriciaCeased on 26/10/2018Consejero
Authorised representatives
Current
- Elias Prieto DionisioSince 04/12/2025Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 04/02/2026· Registered 28/01/2026· I/A 7
- Cambio de domicilio socialPublished 04/02/2026· Registered 28/01/2026· I/A 7
- NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 6
- Cambio de domicilio socialPublished 07/01/2022· Registered 30/12/2021· I/A 5
- NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 4
- Modificaciones estatutariasPublished 04/06/2020· Registered 28/05/2020· I/A 4
- Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 3
- Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 2
- NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 2
- Modificaciones estatutariasPublished 05/11/2018· Registered 26/10/2018· I/A 2
- Cambio de denominación socialPublished 05/11/2018· Registered 26/10/2018· I/A 2
- Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 2
- Cambio de objeto socialPublished 05/11/2018· Registered 26/10/2018· I/A 2
Changes
- 04/02/2026Cambio de domicilio social
C/ PRINCESA 31 - PLANTA 2 PUERTA 2 (MADRID)
- 07/01/2022Cambio de domicilio social
C/ MONTE ESQUINZA 6 - 4º DERECHA (MADRID)
- 04/06/2020Modificaciones estatutarias
- 06/03/2020Cambio de denominación social
ELABORADOS LACTICOS SL→GRAINVEST GESTION SL
- 05/11/2018Cambio de domicilio social
C/ PONZANO 85, 4º B (MADRID)
- 05/11/2018Cambio de objeto social
LA EXTRACCION DE ROCAS Y PIZARRAS PARA CONSTRUCCION, LA PIEDRA ELABORADA, EL ALQUILER DE BIENES MUEBLES...
- 05/11/2018Modificaciones estatutarias
Capital · events
- 04/02/2026Ampliación de capitalResulting 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)
- 04/02/2026#9052308Ampliación 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).
- 12/12/2025#8969156Nombramientos
GRAINVEST GESTION SL. Nombramientos. Apoderado: ELIAS PRIETO DIONISIO. Datos registrales. S 8 , H M 301368, I/A 6 ( 4.12.25).
- 07/01/2022#10558077Cambio 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).
- 04/06/2020#5896990NombramientosModificaciones 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).
- 06/03/2020#5830501Ceses/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).
- 05/11/2018#5114759
Company name: ELABORADOS LACTICOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialELABORADOS 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
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Contact details
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.