NEW GERALVER SL
Hoja M645940· NIF B87809513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 19/05/2017
- Director :
- Gervas Josa Juan Antonio
Legal information
Legal information for NEW GERALVER SL
Activity
NEW GERALVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2017. The Spanish commercial register has published 5 filings for this company, from 19 May 2017 to 20 October 2025, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Actividades de consultoría de gestión empresarial. Exploración por medio de personal titulado de clínicas medico dentales.
Directors and representatives
Directors
Current
- Gervas Josa Juan AntonioSince 10/05/2017Administrador Único
Former
- Moreno De La Cruz IsmaelCeased on 13/10/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2025· Registered 13/10/2025· I/A 2
- Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 2
- NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 2
- ConstituciónPublished 19/05/2017· Registered 10/05/2017· I/A 1
- NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 1
Changes
- 20/10/2025Declaración de unipersonalidad
GERVAS JOSA JUAN ANTONIO
Capital · events
- 19/05/2017ConstituciónInitial capital: 3 050,00 €
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)
- 20/10/2025#8872987Declaración de unipersonalidadCeses/DimisionesNombramientos
NEW GERALVER SL. Declaración de unipersonalidad. Socio único: GERVAS JOSA JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: MORENO DE LA CRUZ ISMAEL;GERVAS JOSA JUAN ANTONIO. Nombramientos. Adm. Unico: GERVAS JOSA JUAN ANTONIO. Otros conceptos: Cambio del… - 19/05/2017#4378893ConstituciónNombramientos
NEW GERALVER SL. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: Actividades de consultoría de gestión empresarial. Exploración por medio de personal titulado de clínicas medico dentales. Domicilio: AVDA MENENDEZ PELAYO 22 - LOCAL A (…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.