GRUMMAN RETAIL SERVICES SL

Hoja M626140· NIF B87583381

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2016
Directors :
Cohen Krygier Gabriel-Jacobo, Cohen De Gruszka Thalma, Cohen Kohn Fanny, Cohen Kohn Roberto

Legal information

Legal information for GRUMMAN RETAIL SERVICES SL

NIF
Hoja registral
IRUS1000296877690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2016
LocalityLeganés
Register referenceTomo 34809 · Folio 122 · Hoja M626140
StatusVigente

Activity

GRUMMAN RETAIL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2016. The Spanish commercial register has published 12 filings for this company, from 24 June 2016 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
GRUMMAN RETAIL SERVIC…Cohen De Gruszka ThalmaCohen De Gruszka Tha…Cohen Kohn FannyCohen Kohn FannyCohen Kohn RobertoCohen Kohn RobertoCohen Krygier Gabriel JacoboCohen Krygier Gabrie…FOROCOTA MADRID SLFOROCOTA MADRID SLDANORAL CONSTRUCCIONES SLDANORAL CONSTRUCCION…CESNA RETAIL SERVICES SLCESNA RETAIL SERVICE…BRAVO RETAIL SERVICES XXI SLBRAVO RETAIL SERVICE…CIRRUS RETAIL SERVICES SLCIRRUS RETAIL SERVIC…MIKOYAN RETAIL SERVICES SLMIKOYAN RETAIL SERVI…INVERSIONES RIO CARIBE SLINVERSIONES RIO CARI…RIO CARIBE DESARROLLOS EMPRESARIALES SLRIO CARIBE DESARROLL…DESARROLLOS EMPRESARIALES MARGARITA SLDESARROLLOS EMPRESAR…SAKAR MADRID SLSAKAR MADRID SLPROYECTOS EMPRESARIALES LOS ROQUES SLPROYECTOS EMPRESARIA…PROYECTOS EMPRESARIALES DEL ORINOCO SLPROYECTOS EMPRESARIA…INVERSIONES CARACAS SLINVERSIONES CARACAS …MARACAIBO INVERSIONES SLMARACAIBO INVERSIONE…BARQUISIMETO INVERSIONES SLBARQUISIMETO INVERSI…PARAGUANA DESARROLLOS SLPARAGUANA DESARROLLO…AMAZONAS 18 TEXTIL SLAMAZONAS 18 TEXTIL SLASESORIA INMOBILIARIA BARTCO SLASESORIA INMOBILIARI…

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
GRUMMAN RETAIL SERVIC…Villoldo Mazo CarlosVilloldo Mazo CarlosTECHINVEST FUND SLTECHINVEST FUND SLANDAMAR SABANA SLANDAMAR SABANA SLDANORAL CONSTRUCCIONES SLDANORAL CONSTRUCCION…MAJONRA SLMAJONRA SLSAMARA GESTION SLSAMARA GESTION SLLE OFFICES ELOY GONZALO 27 SALE OFFICES ELOY GONZ…GBG (EUROPE) SLGBG (EUROPE) SLAQUAMAR GOLD SLAQUAMAR GOLD SLCOATS SPAIN SLCOATS SPAIN SLCESNA RETAIL SERVICES SLCESNA RETAIL SERVICE…BRAVO RETAIL SERVICES XXI SLBRAVO RETAIL SERVICE…CIRRUS RETAIL SERVICES SLCIRRUS RETAIL SERVIC…MIKOYAN RETAIL SERVICES SLMIKOYAN RETAIL SERVI…HELIOS ARAGON EXPLORATION SLHELIOS ARAGON EXPLOR…ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY SLARCUSIN PRINCIPLE HY…FOROCOTA MADRID SLFOROCOTA MADRID SLROVENA DEVELOPMENTS, SOCIEDAD LIMITADAROVENA DEVELOPMENTS,…INSTASENT MOBILE ADVERTISING SLINSTASENT MOBILE ADV…HOKCHI IBERICA SLHOKCHI IBERICA SLPAE ENERGY HOLDING SLPAE ENERGY HOLDING SL

Beneficial owner (UBO)

Villoldo Mazo Carlos100 %

Individual · ultimate beneficial owner · since 24/06/2016

Beneficial owner network map

22 nodes Person Company
GRUMMAN RETAIL SERVIC…Villoldo Mazo CarlosVilloldo Mazo CarlosTECHINVEST FUND SLTECHINVEST FUND SLANDAMAR SABANA SLANDAMAR SABANA SLDANORAL CONSTRUCCIONES SLDANORAL CONSTRUCCION…MAJONRA SLMAJONRA SLSAMARA GESTION SLSAMARA GESTION SLLE OFFICES ELOY GONZALO 27 SALE OFFICES ELOY GONZ…GBG (EUROPE) SLGBG (EUROPE) SLAQUAMAR GOLD SLAQUAMAR GOLD SLCOATS SPAIN SLCOATS SPAIN SLCESNA RETAIL SERVICES SLCESNA RETAIL SERVICE…BRAVO RETAIL SERVICES XXI SLBRAVO RETAIL SERVICE…CIRRUS RETAIL SERVICES SLCIRRUS RETAIL SERVIC…MIKOYAN RETAIL SERVICES SLMIKOYAN RETAIL SERVI…HELIOS ARAGON EXPLORATION SLHELIOS ARAGON EXPLOR…ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY SLARCUSIN PRINCIPLE HY…FOROCOTA MADRID SLFOROCOTA MADRID SLROVENA DEVELOPMENTS, SOCIEDAD LIMITADAROVENA DEVELOPMENTS,…INSTASENT MOBILE ADVERTISING SLINSTASENT MOBILE ADV…HOKCHI IBERICA SLHOKCHI IBERICA SLPAE ENERGY HOLDING SLPAE ENERGY HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 31/10/2024· I/A 5
  2. NombramientosPublished 07/11/2024· Registered 31/10/2024· I/A 5
  3. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 4
  4. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 4
  5. Modificaciones estatutariasPublished 26/02/2019· Registered 19/02/2019· I/A 4
  6. Ceses/DimisionesPublished 12/09/2018· Registered 04/09/2018· I/A 2
  7. NombramientosPublished 12/09/2018· Registered 04/09/2018· I/A 2
  8. Cambio de domicilio socialPublished 12/09/2018· Registered 04/09/2018· I/A 2
  9. ConstituciónPublished 24/06/2016· Registered 15/06/2016· I/A 1
  10. Declaración de unipersonalidadPublished 24/06/2016· Registered 15/06/2016· I/A 1
  11. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 26/02/2019Modificaciones estatutarias
  2. 12/09/2018Cambio de domicilio social

    C/ MONDRAGON S/N - 2º PLANTA (LEGANES)

  3. 24/06/2016Declaración de unipersonalidad

    VILLOLDO MAZO CARLOS

Capital · events

  1. 24/06/2016Constitución
    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. 07/11/2024#8330360
    Ceses/DimisionesNombramientos
    GRUMMAN RETAIL SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: COHEN KOHN RICARDO. Nombramientos. Adm. Mancom.: COHEN KOHN ROBERTO. Datos registrales. S 8 , H M 626140, I/A 5 (31.10.24).
  2. 26/02/2019#5279080
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUMMAN RETAIL SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: FOROCOTA 2000 CA. Ceses/Dimisiones. Adm. Unico: COHEN KOHN RICARDO. Nombramientos. Adm. Mancom.: COHEN KOHN RICARDO;COHEN KRYGIER GABRIEL-JACOBO;COHEN KOHN FANNY;C…
  3. 12/09/2018#5047058
    GRUMMAN RETAIL SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES S. C. L. 21 C.A. Datos registrales. T 34809 , F 121, S 8, H M 626140, I/A 3 ( 4.09.18).
  4. 12/09/2018#5047057
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUMMAN RETAIL SERVICES SL. Ceses/Dimisiones. Adm. Unico: VILLOLDO MAZO CARLOS. Nombramientos. Adm. Unico: COHEN KOHN RICARDO. Cambio de domicilio social. C/ MONDRAGON S/N - 2º PLANTA (LEGANES). Datos registrales. T 34809 , F 121, S 8, H M 626140, I/…
  5. 24/06/2016#3915098
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUMMAN RETAIL SERVICES SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: La gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante …

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 2016

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/ MONDRAGON S/N - 2º PLANTA (LEGANES), Leganés, 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