GS PEDRAFORCA MANAGEMENT SL

Hoja M811448· NIF B56830516

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
19/12/2023
Director :
Liñero Gonzalez Diego

Legal information

Legal information for GS PEDRAFORCA MANAGEMENT SL

NIF
Hoja registral
IRUS1000314677883
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date19/12/2023
LocalityMadrid
Register referenceTomo 46191 · Folio 1 · Hoja M811448
StatusVigente

Activity

GS PEDRAFORCA MANAGEMENT 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 December 2023. The Spanish commercial register has published 7 filings for this company, from 4 January 2024 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GS PEDRAFORCA MANAGEM…Liñero Gonzalez DiegoLiñero Gonzalez DiegoIRAZU REAL ESTATE SLIRAZU REAL ESTATE SLGS BACARES IBERIA SLGS BACARES IBERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GS PEDRAFORCA MANAGEM…GSMART SERVICES SLGSMART SERVICES SL

Beneficial owner (UBO)

GSMART SERVICES SL100 %Vigente

Legal entity · since 04/01/2024

Beneficial owner network map

2 nodes Person Company
GS PEDRAFORCA MANAGEM…GSMART SERVICES SLGSMART SERVICES SL

Registered actos

  1. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 4
  2. Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 3
  3. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 3
  4. ConstituciónPublished 04/01/2024· Registered 27/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 04/01/2024· Registered 27/12/2023· I/A 1
  6. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 1

Changes

  1. 04/01/2024Declaración de unipersonalidad

    GSMART SERVICES SL

Capital · events

  1. 04/01/2024Constitución
    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. 22/04/2025#8601856
    Nombramientos
    GS PEDRAFORCA MANAGEMENT SL. Nombramientos. Apo.Sol.: AMOROS TENORIO PEDRO;ALVAREZ GUTIERREZ JAVIER;VELASCO LLORET LAURA. Datos registrales. S 8 , H M 811448, I/A 4 (11.04.25).
  2. 22/04/2025#8601855
    Ceses/DimisionesNombramientos
    GS PEDRAFORCA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: AMOROS TENORIO PEDRO. Nombramientos. Adm. Unico: LIÑERO GONZALEZ DIEGO. Datos registrales. S 8 , H M 811448, I/A 3 (11.04.25).
  3. 05/08/2024#8200137
    Cambio de identidad del socio único
    GS PEDRAFORCA MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: TFMA SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CA. Datos registrales. S 8 , H M 811448, I/A 2 (29.07.24).
  4. 04/01/2024#10585811
    ConstituciónDeclaración de unipersonalidadNombramientos
    GS PEDRAFORCA MANAGEMENT SL. Constitución. Comienzo de operaciones: 19.12.23. Objeto social: Actividades de las sociedades holding. Domicilio: C/ HERMOSILLA, 64, 2º A (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: GSM…

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 2023

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/ HERMOSILLA, 64, 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector