GS TREVINCA SL
Hoja M815013· NIF B70675178
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 22/02/2024
- Directors :
- Viñuela Cox Camila Andrea, Viñuela Suarez Jose Luis
Legal information
Legal information for GS TREVINCA SL
Activity
GS TREVINCA 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 22 February 2024. The Spanish commercial register has published 6 filings for this company, from 22 February 2024 to 23 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
1. El objeto social consistirá en: a) 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
- Viñuela Cox Camila AndreaSince 03/04/2025Administrador Solidario
- Viñuela Suarez Jose LuisSince 03/04/2025Administrador Solidario
Former
- Velasco Lloret LauraCeased on 03/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- GSMART SERVICES SL100 %
Legal entity · since 22/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GSMART SERVICES SL100 %Vigente
Legal entity · since 22/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 2
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 2
- ConstituciónPublished 22/02/2024· Registered 15/02/2024· I/A 1
- Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 1
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 1
Changes
- 22/02/2024Declaración de unipersonalidad
GSMART SERVICES SL
Capital · events
- 22/02/2024ConstituciónInitial 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)
- 23/04/2025#8603504Cambio de identidad del socio único
GS TREVINCA SL. Sociedad unipersonal. Cambio de identidad del socio único: AGRICOLA LAS ENCINAS DE DIGUILLIN LIMITADA. Datos registrales. S 8 , H M 815013, I/A 3 (14.04.25).
- 10/04/2025#8586203Ceses/DimisionesNombramientos
GS TREVINCA SL. Ceses/Dimisiones. Adm. Unico: VELASCO LLORET LAURA. Nombramientos. Adm. Solid.: VIÑUELA SUAREZ JOSE LUIS;VIÑUELA COX CAMILA ANDREA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 22/02/2024#7947986ConstituciónDeclaración de unipersonalidadNombramientos
GS TREVINCA SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos f…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.