GUALJAINA CAPITAL SL

Hoja M726011· NIF B01923861

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2020
Director :
Bestene Jorge Alberto Nadim Aidar

Legal information

Legal information for GUALJAINA CAPITAL SL

NIF
Hoja registral
IRUS1000306403449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2020
LocalityMadrid
Register referenceTomo 40930 · Folio 53 · Hoja M726011
StatusVigente

Activity

GUALJAINA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 October 2020. The Spanish commercial register has published 7 filings for this company, from 7 October 2020 to 23 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La adquisición para sí o para terceros, promoción y explotación directa o mediante arrendamiento, de toda clase de fincas rústicas o urbanas; promoción y construcción de edificios destinados a la compraventa, arrendamiento o explotación directa de industrias y áreas de servicios. b) Rehabilitaci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GUALJAINA CAPITAL SLBestene Jorge Alberto Nadim AidarBestene Jorge Albert…YIASRA EUROPA PROYECTOS SLYIASRA EUROPA PROYEC…BARDASUR INVERSIONES SLBARDASUR INVERSIONES…

Cap table · shareholdings

  • IALA CAPITAL SL100 %

    Legal entity · since 07/10/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
GUALJAINA CAPITAL SLIALA CAPITAL SLIALA CAPITAL SLVEINTINUEVE DIECIOCHO SLVEINTINUEVE DIECIOCH…

Beneficial owner (UBO)

IALA CAPITAL SL100 %Vigente

Legal entity · since 07/10/2020

Beneficial owner network map

3 nodes Person Company
GUALJAINA CAPITAL SLIALA CAPITAL SLIALA CAPITAL SLVEINTINUEVE DIECIOCHO SLVEINTINUEVE DIECIOCH…

Registered actos

  1. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 4
  2. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 3
  3. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 3
  4. Cambio de domicilio socialPublished 05/10/2021· Registered 28/09/2021· I/A 2
  5. ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 07/10/2020· Registered 30/09/2020· I/A 1
  7. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 05/10/2021Cambio de domicilio social

    C/ GUTIERREZ SOLANA 1 1º - IZQUIERDA (MADRID)

  2. 07/10/2020Declaración de unipersonalidad

    IALA CAPITAL SL

Capital · events

  1. 07/10/2020Constitución
    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. 23/01/2023#7344408
    Nombramientos
    GUALJAINA CAPITAL SL. Nombramientos. Apoderado: RAMOS AGUIRRE LUIS ENRIQUE. Datos registrales. T 40930 , F 53, S 8, H M 726011, I/A 4 (16.01.23).
  2. 28/03/2022#6880117
    Ceses/DimisionesNombramientos
    GUALJAINA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: CAPELLINO MARIANO JORGE;BESTENE JORGE ALBERTO NADIM AIDAR. Nombramientos. Adm. Unico: BESTENE JORGE ALBERTO NADIM AIDAR. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 05/10/2021#6627257
    Cambio de domicilio social
    GUALJAINA CAPITAL SL. Cambio de domicilio social. C/ GUTIERREZ SOLANA 1 1º - IZQUIERDA (MADRID). Datos registrales. T 40930 , F 52, S 8, H M 726011, I/A 2 (28.09.21).
  4. 07/10/2020#6063886
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUALJAINA CAPITAL SL. Constitución. Comienzo de operaciones: 11.09.20. Objeto social: a) La adquisición para sí o para terceros, promoción y explotación directa o mediante arrendamiento, de toda clase de fincas rústicas o urbanas; promoción y constru…

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 2020

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/ GUTIERREZ SOLANA 1 1º - IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector