GRAN GICANO S.L

Hoja B530228· NIF B67370411

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
174 000,00 €
Incorporation :
27/02/2019
Director :
AURORA CAPITAL SL

Legal information

Legal information for GRAN GICANO S.L

NIF
Hoja registral
IRUS1000377170062
Legal formSociedades de responsabilidad limitada
Share capital174 000,00 €
Incorporation date27/02/2019
Register referenceTomo 46768 · Folio 16 · Hoja B530228
StatusVigente

Activity

GRAN GICANO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2019. The Spanish commercial register has published 12 filings for this company, from 27 February 2019 to 26 September 2025, across 6 distinct types of filing. Its registered share capital is 174 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRAN GICANO S.LAURORA CAPITAL SLAURORA CAPITAL SLEPIVENDING SISTEMAS S.LEPIVENDING SISTEMAS …

Registered actos

  1. RevocacionesPublished 26/09/2025· Registered 19/09/2025· I/A 6
  2. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 6
  3. Modificaciones estatutariasPublished 26/09/2025· Registered 19/09/2025· I/A 6
  4. Cambio de domicilio socialPublished 26/09/2025· Registered 19/09/2025· I/A 6
  5. Ampliación de capitalPublished 08/02/2023· Registered 01/02/2023· I/A 4
  6. RevocacionesPublished 23/12/2021· Registered 15/12/2021· I/A 3
  7. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 3
  8. Modificaciones estatutariasPublished 23/12/2021· Registered 15/12/2021· I/A 3
  9. NombramientosPublished 03/02/2021· Registered 21/01/2021· I/A 2
  10. ConstituciónPublished 27/02/2019· Registered 19/02/2019· I/A 1
  11. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 26/09/2025Cambio de domicilio social

    CL OSONA NUM.4 POL.IND

  2. 26/09/2025Modificaciones estatutarias
  3. 23/12/2021Modificaciones estatutarias

Capital · events

  1. 08/02/2023Ampliación de capital
    Resulting capital: 174 000,00 € (+1 000,00 €)
  2. 27/02/2019Constitución
    Initial capital: 173 000,00 €

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. 26/09/2025#8837976
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRAN GICANO S.L. Revocaciones. ADM.SOLIDAR.: GARCIA MADERO MONICA;CANO CUENCA RAMON. Nombramientos. ADM.UNICO: AURORA CAPITAL SL. REPR.143 RRM: CANO CUENCA RAMON. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRAC…
  2. 28/07/2025#8755144
    GRAN GICANO S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AURORA CAPITAL S.L. Datos registrales. S 8 , H B 530228, I/A 5 (21.07.25).
  3. 08/02/2023#7376179
    Ampliación de capital
    GRAN GICANO S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 174.000,00 Euros. Datos registrales. T 46768 , F 16, S 8, H B 530228, I/A 4 ( 1.02.23).
  4. 23/12/2021#6739078
    RevocacionesNombramientosModificaciones estatutarias
    GRAN GICANO S.L. Revocaciones. ADM.UNICO: GARCIA MADERO MONICA. Nombramientos. ADM.SOLIDAR.: GARCIA MADERO MONICA;CANO CUENCA RAMON. Modificaciones estatutarias. MODIFICACION DEL ULTIMO PARRAFO DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIB…
  5. 03/02/2021#6238369
    Nombramientos
    GRAN GICANO S.L. Nombramientos. APODERAD.SOL: CANO CUENCA RAMON. Datos registrales. T 46768 , F 14, S 8, H B 530228, I/A 2 (21.01.21).
  6. 27/02/2019#5280833
    ConstituciónNombramientos
    GRAN GICANO S.L. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: ACTIVIDAD PRINCIPAL 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: CL OLOT, 9, NAVE (C…

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 2019

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 addressCL OSONA NUM.4 POL.IND, Barcelona
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