MG1 RE INVERSIONES SL

Hoja M810060· NIF B56780869

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Incorporation :
27/12/2023
Directors :
Errazti De Miguel Jon, Goena Irisarri Gonzalo, Sancho Lafuente Oliver
Former name :
GOS REAL ESTATE INVESTMENTS SL

Legal information

Legal information for MG1 RE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Incorporation date27/12/2023
LocalityMadrid
Register referenceTomo 46104 · Folio 81 · Hoja M810060
Former names
GOS REAL ESTATE INVESTMENTS SL2023-12-27 → 2025-01-20
StatusVigente

Activity

MG1 RE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2023. The Spanish commercial register has published 9 filings for this company, from 27 December 2023 to 19 June 2025, across 7 distinct types of filing. Its registered share capital is 105 000,00 €.

Corporate purpose

PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MG1 RE INVERSIONES SLErrazti De Miguel JonErrazti De Miguel JonALLENDE LA PUENTE SOCIEDAD LIMITADAALLENDE LA PUENTE SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MG1 RE INVERSIONES SLGOS-ARCHLAB INTERMEDIATION SLGOS-ARCHLAB INTERMED…

Beneficial owner (UBO)

GOS-ARCHLAB INTERMEDIATION SL100 %Vigente

Legal entity · since 27/12/2023

Beneficial owner network map

2 nodes Person Company
MG1 RE INVERSIONES SLGOS-ARCHLAB INTERMEDIATION SLGOS-ARCHLAB INTERMED…

Registered actos

  1. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 4
  2. Ampliación de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 3
  3. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 2
  4. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
  5. Cambio de denominación socialPublished 20/01/2025· Registered 13/01/2025· I/A 2
  6. Ampliación del objeto socialPublished 20/01/2025· Registered 13/01/2025· I/A 2
  7. ConstituciónPublished 27/12/2023· Registered 19/12/2023· I/A 1
  8. Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 1
  9. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 1

Changes

  1. 20/01/2025Ampliación del objeto social

    Agentes de la inmobiliaria.

  2. 20/01/2025Cambio de denominación social

    GOS REAL ESTATE INVESTMENTS SL→MG1 RE INVERSIONES SL

  3. 27/12/2023Declaración de unipersonalidad

    GOS-ARCHLAB INTERMEDIATION SL

Capital · events

  1. 20/01/2025Ampliación de capital
    Resulting capital: 105 000,00 € (+100 000,00 €)
  2. 27/12/2023Constitución
    Initial capital: 5 000,00 €

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. 19/06/2025#8694253
    Nombramientos
    MG1 RE INVERSIONES SL. Nombramientos. Adm. Solid.: ERRAZTI DE MIGUEL JON. Datos registrales. S 8 , H M 810060, I/A 4 (12.06.25).
  2. 20/01/2025#8441801
    Ampliación de capital
    MG1 RE INVERSIONES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. S 8 , H M 810060, I/A 3 (13.01.25).
  3. 20/01/2025#8441800

    Company name: GOS REAL ESTATE INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto social
    GOS REAL ESTATE INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: MASKOR GAIN IVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: SANCHO LAFUENTE OLIVER;GOENA IRISARRI GONZALO. Nombramientos. Adm. Solid.: SANCHO LAFUENTE OLIVER;GO…
  4. 27/12/2023#7859343

    Company name: GOS REAL ESTATE INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GOS REAL ESTATE INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.12.23. Objeto social: PROMOCION INMOBILIARIA. Domicilio: C/ GRAN VIA 6 - PISO 5º IZQUIERDA (MADRID). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: GOS-AR…

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/ GRAN VIA 6 - PISO 5º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province