GRUPLANER DE INVERSIONES SL

Hoja M288832· NIF B83047191

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Cantalapiedra Hugo

Legal information

Legal information for GRUPLANER DE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
StatusVigente

Activity

GRUPLANER DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NOBEL 2000 SERVICIOS INMOBILIARIOS SL100 %Vigente

Legal entity · since 12/03/2026

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 4
  2. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 4
  3. Declaración de unipersonalidadPublished 12/03/2026· Registered 05/03/2026· I/A 3

Changes

  1. 12/03/2026Declaración de unipersonalidad

    NOBEL 2000 SERVICIOS INMOBILIARIOS SL

Timeline (BORME)

  1. 12/03/2026#9120238
    Ceses/DimisionesNombramientos
    GRUPLANER DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FRAILE FRANCISCO JAVIER;SANCHEZ GARCIA JOAQUIN. Nombramientos. Adm. Unico: SANCHEZ CANTALAPIEDRA HUGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 12/03/2026#9120237
    Declaración de unipersonalidad
    GRUPLANER DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: NOBEL 2000 SERVICIOS INMOBILIARIOS SL. Datos registrales. S 8 , H M 288832, I/A 3 ( 5.03.26).

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

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 addressMadrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province