INVERSIONES GATHASPA SL

Hoja M785811· NIF B72857816

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2023
Director :
Hernandez Amez Cristina

Legal information

Legal information for INVERSIONES GATHASPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2023
LocalityMadrid
Register referenceTomo 44615 · Folio 40 · Hoja M785811
StatusVigente

Activity

INVERSIONES GATHASPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2023. The Spanish commercial register has published 4 filings for this company, from 1 February 2023 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

C.N.A.E. 6420.- Actividades de Sociedades de Holding. -C,N,A,E. 7022.- Otras actividades de consultoría de gestiónempresarial.C.N.A.E. 4110- Promoción Inmobiliaria. C.N.A.E. 6810- Compraventa de bienes inmobiliarios.C.N.A.E. 6820 - Alquiler de bienes inmobiliarios.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/01/2025) : FINCAS DE ANTIMIO SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/01/2025) : FINCAS DE ANTIMIO SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/01/2025· Registered 05/01/2025· I/A 2
  2. ConstituciónPublished 01/02/2023· Registered 25/01/2023· I/A 1
  3. Declaración de unipersonalidadPublished 01/02/2023· Registered 25/01/2023· I/A 1
  4. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 1

Changes

  1. 13/01/2025Pérdida del carácter de unipersonalidad
  2. 01/02/2023Declaración de unipersonalidad

    FINCAS DE ANTIMIO SOCIEDAD LIMITADA

Capital · events

  1. 01/02/2023Constitución
    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. 13/01/2025#8429068
    Pérdida del carácter de unipersonalidad
    INVERSIONES GATHASPA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 785811, I/A 2 ( 5.01.25).
  2. 01/02/2023#7363240
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES GATHASPA SL. Constitución. Comienzo de operaciones: 9.12.22. Objeto social: C.N.A.E. 6420.- Actividades de Sociedades de Holding. -C,N,A,E. 7022.- Otras actividades de consultoría de gestiónempresarial.C.N.A.E. 4110- Promoción Inmobiliari…

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 2023

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/ ZURBANO - NUMERO 45, 1º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector