GYLLENS MANAGEMENT SL

Hoja V204675· NIF B09796558

VigenteValencia
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez De Liebana Torres Maria Vanessa, STHALED INVERSION SL

Legal information

Legal information for GYLLENS MANAGEMENT SL

NIF
Hoja registral
IRUS1000176427151
Legal formSociedad Limitada (SL)
LocalityPaterna
Register referenceTomo 11181 · Folio 2 · Hoja V204675
StatusVigente

Activity

GYLLENS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). The Spanish commercial register has published 6 filings for this company, from 31 May 2022 to 13 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

La sociedad tiene por objeto social: "La gestión y coordinación de la prestación de servicios por terceros. Prestación de servicios de asistencia, recepción y gestión de llamadas. Realización de servicios de información y comercialización de servicios propios o de terceros mediante contratación o su.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GYLLENS MANAGEMENT SLSTHALED INVERSION SLSTHALED INVERSION SLRodriguez De Liebana Torres Maria VanessaRodriguez De Liebana…MADERAMA CARPINTERIA SOCIEDAD LIMITADAMADERAMA CARPINTERIA…CRINFRID CONSTRUCCION Y OBRA PUBLICA SLCRINFRID CONSTRUCCIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GYLLENS MANAGEMENT SLSTHALED INVERSION SLSTHALED INVERSION SLCRINFRID CONSTRUCCION Y OBRA PUBLICA SLCRINFRID CONSTRUCCIO…

Beneficial owner (UBO)

STHALED INVERSION SL100 %Vigente

Legal entity · since 31/05/2022

Beneficial owner network map

3 nodes Person Company
GYLLENS MANAGEMENT SLSTHALED INVERSION SLSTHALED INVERSION SLCRINFRID CONSTRUCCION Y OBRA PUBLICA SLCRINFRID CONSTRUCCIO…

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2026· Registered 06/02/2026· I/A 4
  2. Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 2
  3. Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 2
  4. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 2
  5. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 2
  6. Cambio de objeto socialPublished 31/05/2022· Registered 24/05/2022· I/A 2

Changes

  1. 13/02/2026Cambio de domicilio social

    AVDA JUAN DE LA CIERVA 10 2 - OFICINA 2 (PATERNA)

  2. 31/05/2022Cambio de domicilio social

    AVDA BLASCO IBAÑEZ 57 BAJO 1ª (MELIANA)

  3. 31/05/2022Cambio de objeto social

    La sociedad tiene por objeto social: "La gestión y coordinación de la prestación de servicios por terceros. Prestación de servicios de asistencia, recepción y gestión de llamadas. Realización de servicios de información y comercialización de servicios propios o de terceros mediante contratación o su.

  4. 31/05/2022Declaración de unipersonalidad

    STHALED INVERSION SL

Timeline (BORME)

  1. 13/02/2026#9071938
    Cambio de domicilio social
    GYLLENS MANAGEMENT SL. Cambio de domicilio social. AVDA JUAN DE LA CIERVA 10 2 - OFICINA 2 (PATERNA). Datos registrales. S 8 , H V 204675, I/A 4 ( 6.02.26).
  2. 31/05/2022#6994186
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GYLLENS MANAGEMENT SL. Declaración de unipersonalidad. Socio único: STHALED INVERSION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: STHALED INVERSION SL. Otros conceptos: Se ha desigfnado a DO

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

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 addressAVDA JUAN DE LA CIERVA 10 2 - OFICINA 2 (PATERNA), Paterna, 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 los centros de llamadas — are listed together.