GRUPABER GESTION S.L

Hoja B542172· NIF B67514190

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 064 043,00 €
Incorporation :
04/12/2019
Director :
Doreste Blanco Gustavo De Los Milagros

Legal information

Legal information for GRUPABER GESTION S.L

NIF
Hoja registral
IRUS1000378331262
Legal formSociedades de responsabilidad limitada
Share capital6 064 043,00 €
Incorporation date04/12/2019
Register referenceTomo 47131 · Folio 214 · Hoja B542172
StatusVigente

Activity

GRUPABER GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 December 2019. The Spanish commercial register has published 6 filings for this company, from 4 December 2019 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 6 064 043,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRUPABER GESTION S.LDoreste Blanco Gustavo De Los MilagrosDoreste Blanco Gusta…GALO&VITA S.LGALO&VITA S.L

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 5
  2. Ampliación de capitalPublished 24/08/2022· Registered 16/08/2022· I/A 4
  3. NombramientosPublished 31/12/2019· Registered 20/12/2019· I/A 2
  4. ConstituciónPublished 04/12/2019· Registered 27/11/2019· I/A 1
  5. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 1

Changes

  1. 12/04/2023Cambio de domicilio social

    CL CASANOVA Num.27 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 24/08/2022Ampliación de capital
    Resulting capital: 6 064 043,00 € (+237 043,00 €)
  2. 04/12/2019Constitución
    Initial capital: 5 827 000,00 €

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. 12/04/2023#7480991
    Cambio de domicilio social
    GRUPABER GESTION S.L. Cambio de domicilio social. CL CASANOVA Num.27 P.3 PTA.1 (BARCELONA). Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 5 ( 3.04.23).
  2. 24/08/2022#7133722
    Ampliación de capital
    GRUPABER GESTION S.L. Ampliación de capital. Capital: 237.043,00 Euros. Resultante Suscrito: 6.064.043,00 Euros. Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 4 (16.08.22).
  3. 12/02/2020#5789964
    GRUPABER GESTION S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GALO&VITA S.L. Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 3 ( 5.02.20).
  4. 31/12/2019#5733660
    Nombramientos
    GRUPABER GESTION S.L. Nombramientos. APODERAD.SOL: LOPEZ SEGURA OLGA EVA. Datos registrales. T 47131 , F 213, S 8, H B 542172, I/A 2 (20.12.19).
  5. 04/12/2019#5689984
    ConstituciónNombramientos
    GRUPABER GESTION S.L. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, RE

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 CASANOVA Num.27 P.3 PTA.1 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.