GSM SOFIA SL

Hoja M639369· NIF B87749297

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2017
Director :
Zhou Caiguo

Legal information

Legal information for GSM SOFIA SL

NIF
Hoja registral
IRUS1000298208052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2017
LocalityFuenlabrada
Register referenceTomo 35573 · Folio 69 · Hoja M639369
StatusVigente

Activity

GSM SOFIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 23 February 2017. The Spanish commercial register has published 7 filings for this company, from 23 February 2017 to 23 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Actividad principal: 46.52 Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otras actividades: Comercio al por mayor y al por menor, distribución comercial, importación y exportación especialmente respecto de artículos electrónicos, informáticos, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GSM SOFIA SLZhou CaiguoZhou Caiguo

Cap table · shareholdings

  • Xu Xiaofen100 %

    Individual · since 23/02/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
GSM SOFIA SLXu XiaofenXu XiaofenEUROPEA PACIFICA EXP - IMP SLEUROPEA PACIFICA EXP…NEW GENERATION ASIA SLNEW GENERATION ASIA …

Beneficial owner (UBO)

Xu Xiaofen100 %

Individual · ultimate beneficial owner · since 23/02/2017

Beneficial owner network map

4 nodes Person Company
GSM SOFIA SLXu XiaofenXu XiaofenEUROPEA PACIFICA EXP - IMP SLEUROPEA PACIFICA EXP…NEW GENERATION ASIA SLNEW GENERATION ASIA …

Registered actos

  1. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 3
  2. Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 2
  3. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 2
  4. ConstituciónPublished 23/02/2017· Registered 15/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2017· Registered 15/02/2017· I/A 1
  6. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 1

Changes

  1. 23/02/2017Declaración de unipersonalidad

    XU XIAOFEN

Capital · events

  1. 23/02/2017Constitución
    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. 23/07/2026#9584769
    Nombramientos
    GSM SOFIA SL. Nombramientos. Apoderado: XU XIAOFEN. Datos registrales. S 8 , H M 639369, I/A 3 (16.07.26).
  2. 10/05/2022#6953177
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GSM SOFIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHOU CAIGUO. Ceses/Dimisiones. Adm. Unico: XU XIAOFEN. Nombramientos. Adm. Unico: ZHOU CAIGUO. Datos registrales. T 35573 , F 69, S 8, H M 639369, I/A 2 ( 3.05.22).
  3. 23/02/2017#4260985
    ConstituciónDeclaración de unipersonalidadNombramientos
    GSM SOFIA SL. Constitución. Comienzo de operaciones: 6.02.17. Objeto social: Actividad principal: 46.52 Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otras actividades: Comercio al por mayor y al por menor, …

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 2017

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/ BEMBIBRE Nº 1, LOCAL 36 (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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