GUERIANO SL

Hoja M543209· NIF B86516531

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2012
Director :
Giraldo Rivas Andrea Isabel

Legal information

Legal information for GUERIANO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2012
LocalityMadrid
Phone
Register referenceTomo 30177 · Folio 164 · Hoja M543209
StatusVigente

Activity

GUERIANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 September 2012. The Spanish commercial register has published 11 filings for this company, from 3 September 2012 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA INTERMEDIACION, POR CUENTA DE TERCEROS, EN LA COMPRAVENTA DE TODA CLASEDE BIENES INMUEBLES, ASI COMO EN LA SOLICITUD Y CONCESION DE PRESTAMOS, ETC,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GUERIANO SLGiraldo Rivas Andrea IsabelGiraldo Rivas Andrea…SALUD METODO AVANZADO SLSALUD METODO AVANZAD…GLOBAL ELITE INVERSIONES SLGLOBAL ELITE INVERSI…FIELD OF GOLD SLFIELD OF GOLD SLSEÑALES REALES DE INVERSION SLSEÑALES REALES DE IN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GUERIANO SLGuerrero Soriano OscarGuerrero Soriano Osc…DESARROLLOS ESPOSIBLE SLDESARROLLOS ESPOSIBL…PROMOCIONES Y GESTIONES REUNIDAS GUERREROSA SLPROMOCIONES Y GESTIO…GLOBAL ELITE INVERSIONES SLGLOBAL ELITE INVERSI…

Beneficial owner (UBO)

Guerrero Soriano Oscar100 %

Individual · ultimate beneficial owner · since 26/05/2014

Beneficial owner network map

5 nodes Person Company
GUERIANO SLGuerrero Soriano OscarGuerrero Soriano Osc…DESARROLLOS ESPOSIBLE SLDESARROLLOS ESPOSIBL…PROMOCIONES Y GESTIONES REUNIDAS GUERREROSA SLPROMOCIONES Y GESTIO…GLOBAL ELITE INVERSIONES SLGLOBAL ELITE INVERSI…

Registered actos

  1. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 7
  2. Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 6
  3. Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 5
  4. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 5
  5. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 4
  6. Declaración de unipersonalidadPublished 26/05/2014· Registered 16/05/2014· I/A 3
  7. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 3
  8. Ceses/DimisionesPublished 24/04/2014· Registered 11/04/2014· I/A 2
  9. ConstituciónPublished 03/09/2012· Registered 17/08/2012· I/A 1
  10. NombramientosPublished 03/09/2012· Registered 17/08/2012· I/A 1

Changes

  1. 19/05/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 26/05/2014Declaración de unipersonalidad

    GUERRERO SORIANO OSCAR

Capital · events

  1. 03/09/2012Constitución
    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. 17/01/2025#8438792
    Cambio de identidad del socio único
    GUERIANO SL. Sociedad unipersonal. Cambio de identidad del socio único: GIRALDO RIVAS ANDREA ISABEL. Datos registrales. S 8 , H M 543209, I/A 8 (10.01.25).
  2. 19/05/2021#6424876
    Nombramientos
    GUERIANO SL. Nombramientos. Apoderado: GUERRERO SORIANO OSCAR. Datos registrales. T 30177 , F 164, S 8, H M 543209, I/A 7 (12.05.21).
  3. 19/05/2021#6424875
    Cambio de domicilio social
    GUERIANO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. T 30177 , F 164, S 8, H M 543209, I/A 6 (12.05.21).
  4. 29/01/2018#4718298
    Ceses/DimisionesNombramientos
    GUERIANO SL. Ceses/Dimisiones. Adm. Unico: GUERRERO SORIANO SONIA. Nombramientos. Adm. Unico: GIRALDO RIVAS ANDREA ISABEL. Datos registrales. T 30177 , F 164, S 8, H M 543209, I/A 5 (22.01.18).
  5. 19/01/2015#3145449
    Nombramientos
    GUERIANO SL. Nombramientos. Apoderado: GUERRERO SORIANO OSCAR. Datos registrales. T 30177 , F 162, S 8, H M 543209, I/A 4 (12.01.15).
  6. 26/05/2014#2821128
    Declaración de unipersonalidadNombramientos
    GUERIANO SL. Declaración de unipersonalidad. Socio único: GUERRERO SORIANO OSCAR. Nombramientos. Adm. Unico: GUERRERO SORIANO SONIA. Datos registrales. T 30177 , F 162, S 8, H M 543209, I/A 3 (16.05.14).
  7. 24/04/2014#2778711
    Ceses/Dimisiones
    GUERIANO SL. Ceses/Dimisiones. Adm. Unico: MORENO MIGUEL VALENTINA. Datos registrales. T 30177 , F 162, S 8, H M 543209, I/A 2 (11.04.14).
  8. 03/09/2012#1880690
    ConstituciónNombramientos
    GUERIANO SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: LA INTERMEDIACION, POR CUENTA DE TERCEROS, EN LA COMPRAVENTA DE TODA CLASEDE BIENES INMUEBLES, ASI COMO EN LA SOLICITUD Y CONCESION DE PRESTAMOS, ETC,. Domicilio: C/ CAMPOAM…

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 2012

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 addressPASEO DE LA CASTELLANA 200 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province