GS IJAN SPN SL

Hoja M814173· NIF B70675186

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
19/02/2024
Director :
Torroba Tejedor Francisco

Legal information

Legal information for GS IJAN SPN SL

NIF
Hoja registral
IRUS1000315051971
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date19/02/2024
LocalityMadrid
Register referenceTomo 46355 · Folio 62 · Hoja M814173
StatusVigente

Activity

GS IJAN SPN 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 19 February 2024. The Spanish commercial register has published 11 filings for this company, from 19 February 2024 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia;.

Directors and representatives

Directors

Current

Former

Directors network map

58 nodes Person Company
GS IJAN SPN SLTorroba Tejedor FranciscoTorroba Tejedor Fran…AUTOMOVILES ZAFIRO SLAUTOMOVILES ZAFIRO SLPROMOCIONES LOS JARDINES DE MADRID SLPROMOCIONES LOS JARD…INICIATIVAS MACOR SLINICIATIVAS MACOR SLINFOCO INTERMEDIACION SLLINFOCO INTERMEDIACIO…GARCE ESTUDIOS Y PROYECTOS SLGARCE ESTUDIOS Y PRO…PANARENTO GESTION DEPORTIVA SLPANARENTO GESTION DE…LC 43 SLLC 43 SLJT REAL ESTATE IBIZA, S.L.JT REAL ESTATE IBIZA…ALCALA NEWCO SLALCALA NEWCO SLPANARENTO SLPANARENTO SLGOLDEN PROYECTOS DE INVERSION SLGOLDEN PROYECTOS DE …MACALMA 3 SOCIEDAD LIMITADAMACALMA 3 SOCIEDAD L…TRIALIA FISCAL TECNICA Y COMERCIAL SLTRIALIA FISCAL TECNI…NEPTUNE CAPITAL PARTNERS SLNEPTUNE CAPITAL PART…N.C.P. LATINA ESTATES SLN.C.P. LATINA ESTATE…TORROVAL Y LOPEZ SERVICIOS PROFESIONALES SLTORROVAL Y LOPEZ SER…WAWALAG CAPITAL SLWAWALAG CAPITAL SLVQZ SAVQZ SACASABLANCA ALMONDS SLCASABLANCA ALMONDS SLEN BUSCA DEL DORADO SLEN BUSCA DEL DORADO …GLOBAL LIMERICK SLGLOBAL LIMERICK SLJT REAL ESTATE IBIZA SLJT REAL ESTATE IBIZA…DORAL ADVISORS SLDORAL ADVISORS SLGS ALMIREZ SPAIN SLGS ALMIREZ SPAIN SLCALA NOVA HETEM SLCALA NOVA HETEM SLGS ROQUE SLGS ROQUE SLGS RENSA INVESTMENT SLGS RENSA INVESTMENT …LA MARAZUELA SPORTS CLUB SLLA MARAZUELA SPORTS …COLINAS LIMONAR SPORTS CLUB SLCOLINAS LIMONAR SPOR…ES CANAR NEWCO SLES CANAR NEWCO SLAYURA NOVAYES SLAYURA NOVAYES SLGS YAGU SLGS YAGU SLCALA LEÑA LIVING SLCALA LEÑA LIVING SLSIESTA LIVING SLSIESTA LIVING SLDORAL FITNESS ALCALA SLDORAL FITNESS ALCALA…GG FITNESS ALCALA SLGG FITNESS ALCALA SLIBERIAN CARE 2016 SLIBERIAN CARE 2016 SLMLC VIPTOURS AND EXPERIENCES SLMLC VIPTOURS AND EXP…ZAFIRO SIGMA SLZAFIRO SIGMA SLNORSANIDAD SLNORSANIDAD SLAUTOMOVILES ZAFIRO LAMBDA SLAUTOMOVILES ZAFIRO L…AUTOMOVILES ZAFIRO KAPPA SLAUTOMOVILES ZAFIRO K…AUTOMOVILES ZAFIRO IOTA SLAUTOMOVILES ZAFIRO I…AUTOMOVILES ZAFIRO EPSILON SLAUTOMOVILES ZAFIRO E…AUTOMOVILES ZAFIRO BETA SLAUTOMOVILES ZAFIRO B…AUTOMOVILES ZAFIRO ALPHA SLAUTOMOVILES ZAFIRO A…AUTOMOVILES ZAFIRO DELTA SLAUTOMOVILES ZAFIRO D…AUTOMOVILES ZAFIRO GAMMA SLAUTOMOVILES ZAFIRO G…AUTOMOVILES ZAFIRO OMICRON SLAUTOMOVILES ZAFIRO O…AUTOMOVILES ZAFIRO TAU SLAUTOMOVILES ZAFIRO T…AUTOMOVILES ZAFIRO SLAUTOMOVILES ZAFIRO SLCASAJARA 7 SLCASAJARA 7 SLMERCED REAL ESTATE SLMERCED REAL ESTATE SLCALLE NUEVA PROPERTIES SLCALLE NUEVA PROPERTI…ALPAMISAN SLALPAMISAN SLNIF:B06955280NIF:B06955280

Cap table · shareholdings

  • GS ROQUE SL100 %

    Legal entity · since 16/01/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GS IJAN SPN SLGS ROQUE SLGS ROQUE SL

Beneficial owner (UBO)

GS ROQUE SL100 %Vigente

Legal entity · since 16/01/2025

Beneficial owner network map

2 nodes Person Company
GS IJAN SPN SLGS ROQUE SLGS ROQUE SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2025· Registered 09/01/2025· I/A 5
  2. Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 4
  3. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 4
  4. Modificaciones estatutariasPublished 24/10/2024· Registered 17/10/2024· I/A 4
  5. Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 4
  6. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 3
  7. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 3
  8. ConstituciónPublished 19/02/2024· Registered 12/02/2024· I/A 1
  9. Declaración de unipersonalidadPublished 19/02/2024· Registered 12/02/2024· I/A 1
  10. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 1

Changes

  1. 16/01/2025Declaración de unipersonalidad

    GS ROQUE SL

  2. 24/10/2024Cambio de domicilio social

    C/ MARIA DE MOLINA 40 6º (MADRID)

  3. 24/10/2024Modificaciones estatutarias
  4. 19/02/2024Declaración de unipersonalidad

    GSMART SERVICES SL

Capital · events

  1. 19/02/2024Constitución
    Initial capital: 3 600,00 €

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. 16/01/2025#8436060
    Declaración de unipersonalidad
    GS IJAN SPN SL. Declaración de unipersonalidad. Socio único: GS ROQUE SL. Datos registrales. S 8 , H M 814173, I/A 5 ( 9.01.25).
  2. 24/10/2024#8309604
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GS IJAN SPN SL. Ceses/Dimisiones. Adm. Unico: CEBRIAN SILLERO MANUEL JESUS. Nombramientos. Adm. Unico: TORROBA TEJEDOR FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de domicilio social. C/ MARIA DE MOL…
  3. 16/04/2024#8035557
    Ceses/DimisionesNombramientos
    GS IJAN SPN SL. Ceses/Dimisiones. Adm. Unico: VELASCO LLORET LAURA. Nombramientos. Adm. Unico: CEBRIAN SILLERO MANUEL JESUS. Datos registrales. T 46355 , F 62, S 8, H M 814173, I/A 3 ( 9.04.24).
  4. 11/04/2024#8028491
    GS IJAN SPN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 46355 , F 62, S 8, H M 814173, I/A 2 ( 4.04.24).
  5. 19/02/2024#7940558
    ConstituciónDeclaración de unipersonalidadNombramientos
    GS IJAN SPN SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la no…

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 2024

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/ MARIA DE MOLINA 40 6º (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.

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