GS PARTNERS 1992 S.A.

Hoja B579724· NIF A09720442

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Directors :
Hernandez Corro Alvaro Tomas, Guzman Arrue Carlos, Gonzalez Cantabrana Jaime, Gonzalez Carreira Carlos, Costa Perez Esteban, Salamanca Cuevas Maria Lorena, Suarez Suarez Eduardo Manuel
Former name :
WELZIA GS PARTNERS S.A

Legal information

Legal information for GS PARTNERS 1992 S.A.

NIF
Hoja registral
IRUS1000382039044
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48313 · Folio 13 · Hoja B579724
Former names
WELZIA GS PARTNERS S.A2022-05-25 → 2025-01-28
GS PARTNERS 1992 S.A2025-01-28
StatusVigente

Activity

GS PARTNERS 1992 S.A. is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 25 May 2022 to 28 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ACTUAR COMO AGENTE DE SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA Y DE ENTIDADES DE CAPITAL RIESGO Y A TAL FIN: COMERCIALIZAR ACCIONES Y PARTICIPACIONES DE IIC Y DE ECR POR ELLAS GESTIONADAS, ETC.

Directors and representatives

Directors

Authorised representatives

Current

Former

Directors network map

69 nodes Person Company
GS PARTNERS 1992 S.A.Costa Perez EstebanCosta Perez EstebanGonzalez Cantabrana JaimeGonzalez Cantabrana …Gonzalez Carreira CarlosGonzalez Carreira Ca…Guzman Arrue CarlosGuzman Arrue CarlosHernandez Corro Alvaro TomasHernandez Corro Alva…Salamanca Cuevas Maria LorenaSalamanca Cuevas Mar…Suarez Suarez Eduardo ManuelSuarez Suarez Eduard…FENIX RENOVABLE S.LFENIX RENOVABLE S.LBME IBERIA HOLDING S.LBME IBERIA HOLDING S…DELTALAB GLOBAL S.LDELTALAB GLOBAL S.LDNEG SPAIN S.LDNEG SPAIN S.LSYNTEGON IBERIA S.LSYNTEGON IBERIA S.LINPOST SPAIN S.LINPOST SPAIN S.LNOVERA ALM S.LNOVERA ALM S.LITEP FORMACION SLITEP FORMACION SLDIMAGAZA SLDIMAGAZA SLQUENTIN INVESTMENTS SLQUENTIN INVESTMENTS …CARDINAL INVESTMENTS SLCARDINAL INVESTMENTS…GOTAY INVESTMENTS SLGOTAY INVESTMENTS SLCHANDLER INVESTMENTS SLCHANDLER INVESTMENTS…FILANITY INVESTMENTS SLFILANITY INVESTMENTS…LOINA INVESTMENTS SLLOINA INVESTMENTS SLMOUNTPARK LOGISTICS EU SPAIN 02, SLMOUNTPARK LOGISTICS …VILAIN INVESTMENTS SLVILAIN INVESTMENTS SLCOALERTY INVESTMENTS SLCOALERTY INVESTMENTS…REA ENERGIA SLREA ENERGIA SLVOLGRABE INVESTMENTS SLVOLGRABE INVESTMENTS…ALERMAN ABOGADOS SLPALERMAN ABOGADOS SLPCLTS TECNOLOGIAS (ESPAÑA) SLCLTS TECNOLOGIAS (ES…EVERFIELD SPAIN SLEVERFIELD SPAIN SLULMORA ALM SLULMORA ALM SLEXYTE HIGH TECH PROJECTS SPAIN SLEXYTE HIGH TECH PROJ…ELORIA ALM SLELORIA ALM SLESTAT ALM SLESTAT ALM SLGABRIA ALM SLGABRIA ALM SLNIRO ALM SLNIRO ALM SLAIRA ALM SLAIRA ALM SLVARILKO ALM SLVARILKO ALM SLELVA ALM SLELVA ALM SLSALDI ALM SLSALDI ALM SLZIRO ALM SLZIRO ALM SLANTIOS ALM SLANTIOS ALM SLRUBI ALM SLRUBI ALM SLUDS FORMACION INTEGRAL EN EL DEPORTE Y LA SALUD SLUDS FORMACION INTEGR…CENTRO DE FORMACION PROFESIONAL EN EL DEPORTE Y LA SALUD MALAGA 2015 SLCENTRO DE FORMACION …TECHNETIEM MALAGA PROPCO SPAIN SLTECHNETIEM MALAGA PR…CLARET CAPITAL SLCLARET CAPITAL SLMORUBANSI SLMORUBANSI SLPARTICIPACIONES Y GESTION FINANCIERA SAPARTICIPACIONES Y GE…SOLAR BIDCO SLSOLAR BIDCO SLMD FAMILY WINES, SLMD FAMILY WINES, SLEDITECA ESTUDIOS TECNICOS SUPERIORES SLEDITECA ESTUDIOS TEC…INVERSIONES COVADONGA SICAV SAINVERSIONES COVADONG…SUGANDILLA SOCIEDAD ANONIMASUGANDILLA SOCIEDAD …CENTRAL DE VALORES SICAV SACENTRAL DE VALORES S…BIZANCIO DE INVERSIONES SICAV SABIZANCIO DE INVERSIO…CHAMBERI VENTURES, S.C.R. SACHAMBERI VENTURES, S…EAGLE INVERSIONES SCR SAEAGLE INVERSIONES SC…WELZIA GS PARTNERS SAWELZIA GS PARTNERS SAUHALDIA INVESTMENTS SCR SAUHALDIA INVESTMENTS …SONAB INVERSIONES SCR SASONAB INVERSIONES SC…HATFUL 1984 SLHATFUL 1984 SLWELZIA INVESTMENTS SOCIEDAD LIMITADAWELZIA INVESTMENTS S…WELZIA MANAGEMENT S G I I C SAWELZIA MANAGEMENT S …INVERVILLADA SICAV SAINVERVILLADA SICAV SAFAMCOSSAN SERVICIOS INMOBILIARIOS SLFAMCOSSAN SERVICIOS …BECALCO SLBECALCO SLGABINETE STARCENTER SLGABINETE STARCENTER …

Registered actos

  1. Cambio de objeto socialPublished 28/01/2025· Registered 17/05/2022· I/A 9
  2. RevocacionesPublished 27/01/2025· Registered 21/01/2025· I/A 10
  3. NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 10
  4. Cambio de denominación socialPublished 27/01/2025· Registered 21/01/2025· I/A 10
  5. Cambio de domicilio socialPublished 27/01/2025· Registered 21/01/2025· I/A 10
  6. Modificaciones estatutariasPublished 25/05/2022· Registered 17/05/2022· I/A 9
  7. Cambio de domicilio socialPublished 25/05/2022· Registered 17/05/2022· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    WELZIA GS PARTNERS S.A→GS PARTNERS 1992 S.A.

  2. 28/01/2025Cambio de denominación social

    WELZIA GS PARTNERS S.A→GS PARTNERS 1992 S.A

  3. 28/01/2025Cambio de objeto social

    ACTUAR COMO AGENTE DE SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA Y DE ENTIDADES DE CAPITAL RIESGO Y A TAL FIN: COMERCIALIZAR ACCIONES Y PARTICIPACIONES DE IIC Y DE ECR POR ELLAS GESTIONADAS, ETC.

  4. 27/01/2025Cambio de domicilio social

    PS DE GRACIA Num.98 P.6 PTA.2 (BARCELONA)

  5. 25/05/2022Cambio de domicilio social

    CL VALENCIA Num.264 P.2 PTA.A (BARCELONA)

  6. 25/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2025#8457569

    Company name: WELZIA GS PARTNERS S.A

    Cambio de objeto social
    WELZIA GS PARTNERS S.A. Cambio de objeto social. ACTUAR COMO AGENTE DE SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA Y DE ENTIDADES DE CAPITAL RIESGO Y A TAL FIN: COMERCIALIZAR ACCIONES Y PARTICIPACIONES DE IIC Y DE ECR POR ELLAS GESTIO…
  2. 28/01/2025#8457567

    Company name: GS PARTNERS 1992 S.A

    GS PARTNERS 1992 S.A. Fe de erratas: En el BORME no.98/2022 y con referencia 235808 SE OMITIO LA PUBLICACION DEL ACTO DE CAMBIO DE OBJETO SOCIAL. Datos registrales. T 48313 , F 13, S 8, H B 579724, I/A 9 (17.05.22).
  3. 27/01/2025#8455885

    Company name: WELZIA GS PARTNERS S.A

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    WELZIA GS PARTNERS S.A. Revocaciones. APOD.SOL/MAN: GONZALEZ CARREIRA CARLOS;MARIN GARCIA JOSE MANUEL;GUZMAN ARRUE CARLOS. Nombramientos. APODERAD.SOL: GARCIA MATIAS JAVIER. Cambio de denominación social. GS PARTNERS 1992 S.A. Cambio de domicilio soc…
  4. 25/05/2022#6980387

    Company name: WELZIA GS PARTNERS S.A

    Modificaciones estatutariasCambio de domicilio social
    WELZIA GS PARTNERS S.A. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS. Cambio de domicilio social. CL VALENCIA Num.264 P.2 PTA.A (BARCELONA). Datos registrales. T 48313 , F 13, S 8, H B 579724, I/A 9 (17.05.22).

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 addressPS DE GRACIA Num.98 P.6 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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