GUNTIN DE INVERSIONES SA
Hoja C67079· NIF A86305000
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 75 780 000,00 €
- Incorporation :
- 10/11/2011
- Directors :
- Fernandez Paradela Susana, Fernandez Paradela Belen
Legal information
Legal information for GUNTIN DE INVERSIONES SA
Activity
GUNTIN DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 November 2011. The Spanish commercial register has published 44 filings for this company, from 10 November 2011 to 30 April 2026, across 9 distinct types of filing. Its registered share capital is 75 780 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Fernandez Paradela SusanaAdministrador Solidario
- Fernandez Paradela BelenAdministrador Solidario
Authorised representatives
Current
- Landrove Bermudez JavierSince 22/04/2026Apoderado Solidario
- Da Rocha Arenosa TaniaSince 22/04/2026Apoderado Solidario
- Pita Castro JuanSince 22/04/2026Apoderado Solidario
Former
- Achirica Ortega RodrigoCeased on 23/10/2025Apoderado
- Ceased on 23/10/2025
- Cuello Nazaret MagdalenaCeased on 23/10/2025Apoderado
- Fernandez Paradela ElisaCeased on 23/10/2025Apoderado
- Ceased on 23/10/2025
Directors network map
Registered actos
- NombramientosPublished 30/04/2026· Registered 22/04/2026· I/A 29
- RevocacionesPublished 31/10/2025· Registered 23/10/2025· I/A 28
- Modificaciones estatutariasPublished 23/10/2025· Registered 17/10/2025· I/A 27
- Cambio de domicilio socialPublished 23/10/2025· Registered 17/10/2025· I/A 27
Changes
- 23/10/2025Cambio de domicilio social
AVDA MONTSERRAT 10 BAJO (CORUÑA (A))
- 23/10/2025Modificaciones estatutarias
Timeline (BORME)
- 30/04/2026#9203043Nombramientos
GUNTIN DE INVERSIONES SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: DA ROCHA ARENOSA TANIA;LANDROVE BERMUDEZ JAVIER;PITA CASTRO JUAN. Datos registrales. S 8 , H C 67079, I/A 29 (22.04.26).
- 31/10/2025#8894072Revocaciones
GUNTIN DE INVERSIONES SA(R.M. A CORUÑA). Revocaciones. Apoderado: BPA GLOBAL FUNDS ASSET MANAGEMENT SGIIC SA;ACHIRICA ORTEGA RODRIGO;CUELLO NAZARET MAGDALENA;SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA;FERNANDEZ PARADELA ELISA. Apo.Sol.: FERNA… - 23/10/2025#8879408Modificaciones estatutariasCambio de domicilio social
GUNTIN DE INVERSIONES SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social. Cambio de domicilio social. AVDA MONTSERRAT 10 BAJO (CORUÑA (A)). Datos registrales. S 8 , H C 67079, I/A 27 (17.10.25).
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 2011
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.