GYMBRAIN SL

Hoja M600303· NIF B87234530

Struck off · 25/06/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
27/04/2015

Legal information

Legal information for GYMBRAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date27/04/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33352 · Folio 102 · Hoja M600303
StatusBaja

Activity

GYMBRAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 27 April 2015. The Spanish commercial register has published 15 filings for this company, from 27 April 2015 to 25 June 2026, across 8 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El entrenamiento cerebral; la investigación, el desarrollo, la creación, la edición, la divulgación, y la publicación en neurociencias y sus aplicaciones. Actividades secundarias: La Comercialización, Diseño, Instalación, Mantenimiento, Auditoria, Gestión y Dirección de Proyectos Llave en Mano.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/06/2026· Registered 18/06/2026· I/A 6
  2. RevocacionesPublished 25/06/2026· Registered 18/06/2026· I/A 6
  3. NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 6
  4. DisoluciónPublished 25/06/2026· Registered 18/06/2026· I/A 6
  5. ExtinciónPublished 25/06/2026· Registered 18/06/2026· I/A 6
  6. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 5
  7. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 5
  8. Cambio de domicilio socialPublished 19/07/2024· Registered 12/07/2024· I/A 5
  9. Ampliación de capitalPublished 15/01/2024· Registered 08/01/2024· I/A 4
  10. Ceses/DimisionesPublished 21/09/2017· Registered 14/09/2017· I/A 3
  11. NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 3
  12. Cambio de domicilio socialPublished 21/09/2017· Registered 14/09/2017· I/A 3
  13. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 2
  14. ConstituciónPublished 27/04/2015· Registered 17/04/2015· I/A 1
  15. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 1

Changes

  1. 25/06/2026Disolución
  2. 25/06/2026Extinción
  3. 19/07/2024Cambio de domicilio social

    URB 109 VILLAS - H13 (POZUELO DE ALARCON)

  4. 21/09/2017Cambio de domicilio social

    C/ SANTA FE 1 (POZUELO DE ALARCON)

Capital · events

  1. 15/01/2024Ampliación de capital
    Resulting capital: 70 000,00 € (+50 000,00 €)
  2. 27/04/2015Constitución
    Initial capital: 20 000,00 €

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. 25/06/2026#9450412
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GYMBRAIN SL. Ceses/Dimisiones. Liquidador: SAN MARTIN GIL MACARENA. Adm. Solid.: SAN MARTIN GIL MACARENA;ELENA GARCIA JOSE MANUEL. Revocaciones. Apoderado: SAN MARTIN GIL MARTA. Nombramientos. Liquidador: SAN MARTIN GIL MACARENA. Disolución. Voluntar…
  2. 19/07/2024#8178191
    Ceses/DimisionesNombramientosCambio de domicilio social
    GYMBRAIN SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN GIL RAQUEL. Nombramientos. Adm. Solid.: SAN MARTIN GIL MACARENA;ELENA GARCIA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…
  3. 15/01/2024#7875713
    Ampliación de capital
    GYMBRAIN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 33352 , F 102, S 8, H M 600303, I/A 4 ( 8.01.24).
  4. 21/09/2017#4550283
    Ceses/DimisionesNombramientosCambio de domicilio social
    GYMBRAIN SL. Ceses/Dimisiones. Adm. Unico: PROYECTOS MOSAM SL. Representan: SAN MARTIN GIL RAQUEL. Nombramientos. Adm. Unico: SAN MARTIN GIL RAQUEL. Cambio de domicilio social. C/ SANTA FE 1 (POZUELO DE ALARCON). Datos registrales. T 33352 , F 101, S…
  5. 28/04/2015#3301160
    Nombramientos
    GYMBRAIN SL. Nombramientos. Apoderado: SAN MARTIN GIL MARTA. Datos registrales. T 33352 , F 101, S 8, H M 600303, I/A 2 (20.04.15).
  6. 27/04/2015#3299090
    ConstituciónNombramientos
    GYMBRAIN SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: El entrenamiento cerebral; la investigación, el desarrollo, la creación, la edición, la divulgación, y la publicación en neurociencias y sus aplicaciones. Actividades secunda…

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 2015

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 addressURB 109 VILLAS - H13 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as GYMBRAIN SL

LENA 1

Holiday rental (VUT) 1

Address detail on approval

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