HGL GESTION DE SERVICIOS INTEGRALES SL

Hoja M708681· NIF B88535596

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2019
Director :
Gonzalez Garcia-Herrero Pablo Luis

Legal information

Legal information for HGL GESTION DE SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000304865467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2019
LocalityMadrid
Register referenceTomo 39900 · Folio 201 · Hoja M708681
StatusVigente

Activity

HGL GESTION DE SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 December 2019. The Spanish commercial register has published 5 filings for this company, from 16 December 2019 to 23 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Asesoramiento financiero a terceros. Diseño de planes de inversiones financieras y gestion de tesoreria. Asesoramiento en la gestión de patrimonios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
HGL GESTION DE SERVIC…Gonzalez Garcia-Herrero Pablo LuisGonzalez Garcia-Herr…ESTUDIO SAMPERE SAESTUDIO SAMPERE SAARUAL INVESTMENTS SLARUAL INVESTMENTS SLNOVA GESTION GLOBAL SLNOVA GESTION GLOBAL …VINEFIELD CAPITAL SLVINEFIELD CAPITAL SLUNITY LIMIT SLUNITY LIMIT SLEURO RESAL SLEURO RESAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HGL GESTION DE SERVIC…Gonzalez Garcia-Herrero Pablo LuisGonzalez Garcia-Herr…VINEFIELD CAPITAL SLVINEFIELD CAPITAL SLUNITY LIMIT SLUNITY LIMIT SL

Beneficial owner (UBO)

Gonzalez Garcia-Herrero Pablo Luis100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

4 nodes Person Company
HGL GESTION DE SERVIC…Gonzalez Garcia-Herrero Pablo LuisGonzalez Garcia-Herr…VINEFIELD CAPITAL SLVINEFIELD CAPITAL SLUNITY LIMIT SLUNITY LIMIT SL

Registered actos

  1. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 2
  2. ConstituciónPublished 16/12/2019· Registered 05/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 1
  4. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 1

Changes

  1. 16/12/2019Declaración de unipersonalidad

    GONZALEZ GARCIA-HERRERO PABLO LUIS

Capital · events

  1. 16/12/2019Constitución
    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. 23/03/2023#7450656
    HGL GESTION DE SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39900 , F 201, S 8, H M 708681, I/A 3 (15.03.23).
  2. 23/03/2023#7450655
    Nombramientos
    HGL GESTION DE SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: GONZALEZ MONEDERO PABLO-AGUSTIN;GONZALEZ MONEDERO IGNACIO-CARLOS. Datos registrales. T 39900 , F 201, S 8, H M 708681, I/A 2 (15.03.23).
  3. 16/12/2019#5707025
    ConstituciónDeclaración de unipersonalidadNombramientos
    HGL GESTION DE SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: Asesoramiento financiero a terceros. Diseño de planes de inversiones financieras y gestion de tesoreria. Asesoramiento en la gestión de patrimonio…

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 2019

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 addressPLAZA DE OLAVIDE 10 - 3º E (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector