GRUPO GOSOCKET SL

Hoja M759838· NIF B09658899

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2022
Directors :
Guzowski Cosiol Alan, Pino Castillo Alvaro Jose, Klinger Yanovich Manuel Mendel, Blanco Daniel Anibal, Gil Lopez Ignacio

Legal information

Legal information for GRUPO GOSOCKET SL

NIF
Hoja registral
IRUS1000309802770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2022
LocalityMadrid
Register referenceTomo 42992 · Folio 170 · Hoja M759838
StatusVigente

Activity

GRUPO GOSOCKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2022. The Spanish commercial register has published 12 filings for this company, from 10 February 2022 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • GOSOCKET CORPORATION SA100 %

    Legal entity · since 21/03/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

GOSOCKET CORPORATION SA100 %

Legal entity · since 21/03/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 6
  2. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 6
  3. Modificaciones estatutariasPublished 24/11/2025· Registered 17/11/2025· I/A 6
  4. NombramientosPublished 21/02/2025· Registered 16/02/2025· I/A 5
  5. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 4
  6. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
  7. Modificaciones estatutariasPublished 14/02/2025· Registered 07/02/2025· I/A 4
  8. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 3
  9. Modificaciones estatutariasPublished 20/10/2023· Registered 13/10/2023· I/A 2
  10. ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
  11. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 1
  12. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 24/11/2025Modificaciones estatutarias
  2. 14/02/2025Modificaciones estatutarias
  3. 21/03/2024Declaración de unipersonalidad

    GOSOCKET CORPORATION SA

  4. 20/10/2023Modificaciones estatutarias
  5. 10/02/2022Declaración de unipersonalidad

    ALBALADEJO TORRES MIGUEL ANGEL

Capital · events

  1. 10/02/2022Constitución
    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. 24/11/2025#8935244
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO GOSOCKET SL. Ceses/Dimisiones. Consejero: ORTEGA SANTOS LUIS;BERSZTEL ADAM JOACHIM ARIEL;DAHLLOEF GUSTAV WALTER PETER. Vicepresid.: ORTEGA SANTOS LUIS. Secretario: BERSZTEL ADAM JOACHIM ARIEL. Nombramientos. Consejero: PINO CASTILLO ALVARO JOSE…
  2. 21/02/2025#8504401
    Nombramientos
    GRUPO GOSOCKET SL. Nombramientos. Apo.Sol.: ALBALADEJO TORRES MIGUEL ANGEL. Datos registrales. S 8 , H M 759838, I/A 5 (16.02.25).
  3. 14/02/2025#8492265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO GOSOCKET SL. Ceses/Dimisiones. Adm. Unico: ALBALADEJO TORRES MIGUEL ANGEL. Nombramientos. Vsecr1.NC: URBANO JIMENEZ FRANCISCO JAVIER. Vsecr2.NC: BRAGADO LORENZO FRANCISCO JAVIER. Consejero: GUZOWSKI COSIOL ALAN;KLINGER YANOVICH MANUEL MENDEL;OR…
  4. 21/03/2024#7998955
    Declaración de unipersonalidad
    GRUPO GOSOCKET SL. Declaración de unipersonalidad. Socio único: GOSOCKET CORPORATION SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 42992 , F 170, S 8, H M 759838, I/A 3 (14.03.24).
  5. 20/10/2023#7756027
    Modificaciones estatutarias
    GRUPO GOSOCKET SL. Modificaciones estatutarias. Como consecuencia de la modificación del número y valor de las participaciones sociales, SE MODIFICA EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 42992 , F 170, S 8, H M 759838, I/A 2…
  6. 10/02/2022#6805820
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO GOSOCKET SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ PRINCIPE DE VERGARA, 33, 5 IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2022

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/ PRINCIPE DE VERGARA, 33, 5 IZQUIERDA (MADRID), 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