GUILLEM CAPITAL SL

Hoja V192151· NIF B40652778

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000 000,00 €
Incorporation :
18/03/2020
Director :
Guillem Barber Fernando
Former name :
INFIES 2020 SL

Legal information

Legal information for GUILLEM CAPITAL SL

NIF
Hoja registral
IRUS1000173997168
Legal formSociedad Limitada (SL)
Share capital23 000 000,00 €
Incorporation date18/03/2020
LocalityGandia
Register referenceTomo 10805 · Folio 40 · Hoja V192151
Former names
INFIES 2020 SL2020-03-18 → 2024-11-05
StatusVigente

Activity

GUILLEM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2020. The Spanish commercial register has published 7 filings for this company, from 18 March 2020 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 23 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto la tenencia de participaciones, acciones y actividades propias de holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
GUILLEM CAPITAL SLGuillem Barber FernandoGuillem Barber Ferna…LA FARGA SHOPPING CENTRE SLLA FARGA SHOPPING CE…INVERSIONES Y PROMOCIONES G.L. 2023 SLINVERSIONES Y PROMOC…JAVEA LINEA CERO SOCIEDAD LIMITADAJAVEA LINEA CERO SOC…COSTA GUILLEM Y RAMBLADO SLCOSTA GUILLEM Y RAMB…INFILEV SOCIEDAD LIMITADAINFILEV SOCIEDAD LIM…ELALTITAN INVEST SOCIEDAD LIMITADAELALTITAN INVEST SOC…CITRICOS GUILLEM SLCITRICOS GUILLEM SLARAGON TERCER MILENIO S.I.C.A.V. SAARAGON TERCER MILENI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUILLEM CAPITAL SLGuillem Barber FernandoGuillem Barber Ferna…PADEL MIXTO XERESA SLPADEL MIXTO XERESA SL

Beneficial owner (UBO)

Guillem Barber Fernando100 %

Individual · ultimate beneficial owner · since 18/03/2020

Beneficial owner network map

3 nodes Person Company
GUILLEM CAPITAL SLGuillem Barber FernandoGuillem Barber Ferna…PADEL MIXTO XERESA SLPADEL MIXTO XERESA SL

Registered actos

  1. Reducción de capitalPublished 31/03/2025· Registered 24/03/2025· I/A 6
  2. Cambio de denominación socialPublished 05/11/2024· Registered 28/10/2024· I/A 5
  3. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 3
  4. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 2
  5. ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
  6. Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 1
  7. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1

Changes

  1. 31/03/2025Cambio de denominación social

    INFIES 2020 SL→GUILLEM CAPITAL SL

  2. 20/07/2021Cambio de domicilio social

    C/ SANT ROC 6 BAJO (GANDIA)

  3. 18/03/2020Declaración de unipersonalidad

    GUILLEM BARBER FERNANDO

Capital · events

  1. 31/03/2025Reducción de capital
    Resulting capital: 23 000 000,00 €
  2. 18/03/2020Constitución
    Initial capital: 40 581 245,00 €

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. 31/03/2025#8568212
    Reducción de capital
    GUILLEM CAPITAL SL. Reducción de capital. Importe reducción: 17.581.245,00 Euros. Resultante Suscrito: 23.000.000,00 Euros. Datos registrales. S 8 , H V 192151, I/A 6 (24.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  2. 05/11/2024#8326902

    Company name: INFIES 2020 SL

    Cambio de denominación social
    INFIES 2020 SL. Cambio de denominación social. GUILLEM CAPITAL SL. Datos registrales. S 8 , H V 192151, I/A 5 (28.10.24).
  3. 20/07/2021#6534389

    Company name: INFIES 2020 SL

    Cambio de domicilio social
    INFIES 2020 SL. Cambio de domicilio social. C/ SANT ROC 6 BAJO (GANDIA). Datos registrales. T 10805, L 8084, F 40, S 8, H V 192151, I/A 3 (13.07.21).
  4. 08/06/2021#6464593

    Company name: INFIES 2020 SL

    Nombramientos
    INFIES 2020 SL. Nombramientos. Apoderado: GUILLEM BARBER MARIA MANUELA. Datos registrales. T 10805, L 8084, F 39, S 8, H V 192151, I/A 2 ( 1.06.21).
  5. 18/03/2020#5849632

    Company name: INFIES 2020 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INFIES 2020 SL. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: La sociedad tiene por objeto la tenencia de participaciones, acciones y actividades propias de holding. Domicilio: C/ MORAN RODA 2 2 (GANDIA). Capital: 40.581.245,00 Euros…

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/ SANT ROC 6 BAJO (GANDIA), Gandia, Valencia
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 — Actividades de las sociedades holding — are listed together.

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