GREGAL SOLUCIONES INFORMATICAS SL
Hoja V74988· NIF B97037659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GREGAL SOLUCIONES INFORMATICAS SL
Activity
GREGAL SOLUCIONES INFORMATICAS SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 14 September 2012 to 26 May 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Former
- Sanz Cubel JoseCeased on 02/08/2024PresidenteConsejero Delegado MancomunadoConsejero
- Valero Vivas Jose ManuelCeased on 02/08/2024Consejero Delegado MancomunadoConsejero
- Arnau Espinos JoseCeased on 02/08/2024Consejero Delegado MancomunadoConsejeroSecretario
- Hernandez Salvador Jose JairoCeased on 02/08/2024Consejero Delegado MancomunadoConsejero
- GAÏANA SASCeased on 26/05/2026Administrador únicoAdministrador Único
- Sena Marti RobertoCeased on 02/08/2024Consejero
- Buj Escorihuela DanielCeased on 02/08/2024Consejero
- Sorni Ferrer Jose VicenteCeased on 02/08/2024Consejero
- Lleonart Terol Maria JoseCeased on 02/08/2024Consejero
- Garcia Alaves Jose FranciscoCeased on 02/08/2024Consejero
- Xelvi Clar VicentCeased on 08/10/2019Administrador Único
- Machi Gomez FranciscoCeased on 05/09/2012Administrador Único
Authorised representatives
Former
- Barres Caballer Jose LuisCeased on 08/10/2019Apoderado
Directors network map
Cap table · shareholdings
- GAIANA SAS100 %
Legal entity · since 06/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GAIANA SAS100 %
Legal entity · since 06/08/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/05/2026
- ExtinciónPublished 26/05/2026
- Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 17
- NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 17
- Modificaciones estatutariasPublished 09/08/2024· Registered 02/08/2024· I/A 17
- Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 16
- Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 14
- Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 13
- RevocacionesPublished 15/10/2019· Registered 08/10/2019· I/A 13
- NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 13
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 12
- Ceses/DimisionesPublished 14/09/2012· Registered 05/09/2012· I/A 11
- NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 11
Changes
- 26/05/2026Disolución
- 26/05/2026Extinción
- 09/08/2024Modificaciones estatutarias
- 06/08/2024Declaración de unipersonalidad
GAIANA SAS
- 24/07/2020Cambio de domicilio social
C/ BOTIGUERS 3 3 I - PARQUE EMPRESARIAL TACTICA
Timeline (BORME)
- 26/05/2026#9294842DisoluciónExtinción
GREGAL SOLUCIONES INFORMATICAS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 74988, I/ACIERR (20.05.26).
- 09/08/2024#8208956Ceses/DimisionesNombramientosModificaciones estatutarias
GREGAL SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Consejero: SANZ CUBEL JOSE;ARNAU ESPINOS JOSE;BUJ ESCORIHUELA DANIEL;GARCIA ALAVES JOSE FRANCISCO;HERNANDEZ SALVADOR JOSE JAIRO;LLEONART TEROL MARIA JOSE;SENA MARTI ROBERTO;SORNI FERRER JOSE VICENT… - 06/08/2024#8203004Declaración de unipersonalidad
GREGAL SOLUCIONES INFORMATICAS SL. Declaración de unipersonalidad. Socio único: GAIANA SAS. Datos registrales. S 8 , H V 74988, I/A 16 (30.07.24).
- 24/07/2020#5966232Cambio de domicilio social
GREGAL SOLUCIONES INFORMATICAS SL. Cambio de domicilio social. C/ BOTIGUERS 3 3 I - PARQUE EMPRESARIAL TACTICA. E (PATERNA). Datos registrales. T 6775, L 4079, F 210, S 8, H V 74988, I/A 14 (17.07.20).
- 15/10/2019#5617538Ceses/DimisionesRevocacionesNombramientos
GREGAL SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: XELVI CLAR VICENT. Revocaciones. Apoderado: BARRES CABALLER JOSE LUIS. Nombramientos. Consejero: SANZ CUBEL JOSE;ARNAU ESPINOS JOSE;BUJ ESCORIHUELA DANIEL;GARCIA ALAVES JOSE FRANCISCO;H… - 19/12/2017#4666475Nombramientos
GREGAL SOLUCIONES INFORMATICAS SL. Nombramientos. Apoderado: ARNAU ESPINOS JOSE. Datos registrales. T 6775, L 4079, F 98, S 8, H V 74988, I/A 12 (12.12.17).
- 14/09/2012#1895019Ceses/DimisionesNombramientos
GREGAL SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: MACHI GOMEZ FRANCISCO. Nombramientos. Adm. Unico: XELVI CLAR VICENT. Datos registrales. T 6775, L 4079, F 98, S 8, H V 74988, I/A 11 ( 5.09.12).
Official documents
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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 — CNAE 6290 — are listed together.