GEMSWELL VENTURES S.L

Hoja B603582

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
31/10/2023
Directors :
Garcia Castillo Sergio, Romero Gonzalezllanos Ramon, VARIA INVERSIONES SPAIN SL
Former name :
LONA BARCELONA S.L

Legal information

Legal information for GEMSWELL VENTURES S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date31/10/2023
Register referenceTomo 48986 · Folio 114 · Hoja B603582
Former names
KENICHI S.L2023-10-31 → 2023-12-29
LONA BARCELONA S.L2025-05-29
StatusVigente

Activity

GEMSWELL VENTURES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 31 October 2023. The Spanish commercial register has published 12 filings for this company, from 31 October 2023 to 29 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA GESTION, DESARROLLO Y OPERACION DE INFRAESTRUCTURAS DEPORTIVAS. LA GESTION, DESARROLLO Y OPERACION DE ACTIVIDADES DE LOS PARQUES DE ATRACCIONES Y LOS PARQUES TEMATICOS. LA PRESTACION, INTERMEDIACION Y PROMOCION DE TODA...

Directors and representatives

Directors

Current

Former

Directors network map

40 nodes Person Company
GEMSWELL VENTURES S.LGarcia Castillo SergioGarcia Castillo Serg…Romero Gonzalezllanos RamonRomero Gonzalezllano…VARIA INVERSIONES SPAIN SLVARIA INVERSIONES SP…INSTALACIONES TECNICAS CASTILLO SLINSTALACIONES TECNIC…SERCAST SOLUTIONS SLSERCAST SOLUTIONS SLGEMSWELL VENTURES SLGEMSWELL VENTURES SLCONSTRUCCIONES MECANICAS ONAC SALCONSTRUCCIONES MECAN…LA CISA 2007 SLLA CISA 2007 SLVARIA XUCLA SLVARIA XUCLA SLVARIA BAC DE RODA SLVARIA BAC DE RODA SLVARIA SAGRERA SLVARIA SAGRERA SLVARIA BADALONA PUERTO SLVARIA BADALONA PUERT…VARIA BADALONA MAR SLVARIA BADALONA MAR SLVARIA FUSINA SLVARIA FUSINA SLVARIA LLULL S.LVARIA LLULL S.LVARIA RAMBLA SLVARIA RAMBLA SLVARIA SA RIERA SLVARIA SA RIERA SLVARIA FABRA I PUIG SLVARIA FABRA I PUIG SLVARIA ENRIC PRAT DE LA RIBA S.LVARIA ENRIC PRAT DE …SELP (MARTORELLES 3) S.LSELP (MARTORELLES 3)…VARIA INVESTMENT CULTURAL S.LVARIA INVESTMENT CUL…SW CULTURE BCN S.LSW CULTURE BCN S.LACPAT BUILDING S.LACPAT BUILDING S.LVARIA TORRE VELERIN SLVARIA TORRE VELERIN …VARIA ACR MOSTOLES FUENSANTA SLVARIA ACR MOSTOLES F…VARIA RAMON Y CAJAL LAS ROZAS SLVARIA RAMON Y CAJAL …CONSULGREAT SLCONSULGREAT SLBEXT SKYLINE SLBEXT SKYLINE SLFENNE RESORT SLFENNE RESORT SLREDANIA EXPANSION SLREDANIA EXPANSION SLBEXT VALDEBEBAS SLBEXT VALDEBEBAS SLDUMNONIA LOGISTICS SLDUMNONIA LOGISTICS SLNEW MONTEROS SANEW MONTEROS SAMONTEROTEL SLMONTEROTEL SLTHASSA TERMS SLTHASSA TERMS SLWOLGOGA SLWOLGOGA SLCOMERCIAL SOL D'OR 1992 SLCOMERCIAL SOL D'OR 1…KIDIMONI MURO SLKIDIMONI MURO SLKITEIDE ADEJE SLKITEIDE ADEJE SL

Registered actos

  1. RevocacionesPublished 29/05/2025· Registered 14/05/2025· I/A 3
  2. NombramientosPublished 29/05/2025· Registered 14/05/2025· I/A 3
  3. Modificaciones estatutariasPublished 29/05/2025· Registered 14/05/2025· I/A 3
  4. Cambio de denominación socialPublished 29/05/2025· Registered 14/05/2025· I/A 3
  5. Cambio de objeto socialPublished 29/05/2025· Registered 14/05/2025· I/A 3
  6. RevocacionesPublished 29/12/2023· Registered 20/12/2023· I/A 2
  7. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 2
  8. Cambio de denominación socialPublished 29/12/2023· Registered 20/12/2023· I/A 2
  9. Cambio de domicilio socialPublished 29/12/2023· Registered 20/12/2023· I/A 2
  10. Cambio de objeto socialPublished 29/12/2023· Registered 20/12/2023· I/A 2
  11. ConstituciónPublished 31/10/2023· Registered 23/10/2023· I/A 1
  12. NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 1

Capital · events

  1. 31/10/2023Constitución
    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. 29/05/2025#8657995

    Company name: LONA BARCELONA S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    LONA BARCELONA S.L. Revocaciones. ADM.UNICO: BELBO COLLECTION SL. REPR.143 RRM: PUJOL COLL XAVIER. Nombramientos. ADM.CONJUNTO: VARIA INVERSIONES SPAIN SL. REPR.143 RRM: MONJE BALLESTEROS IVAN. ADM.CONJUNTO: GARCIA CASTILLO SERGIO;ROMERO GONZALEZLLAN
  2. 29/12/2023#7863185

    Company name: KENICHI S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    KENICHI S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: BELBO COLLECTION SL. REPR.143 RRM: PUJOL COLL XAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BELBO COLLECTION S.L. Cambi
  3. 31/10/2023#7771101

    Company name: KENICHI S.L

    ConstituciónNombramientos
    KENICHI S.L. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERI

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

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

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 addressRB CATALUNYA Num.2 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.