NUEVA GADIR SL

Hoja M680606· NIF B88228788

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2018
Director :
De Mendiola Nuñez Blanca
Former name :
GESDEME III SL

Legal information

Legal information for NUEVA GADIR SL

NIF
Hoja registral
IRUS1000302284357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2018
LocalityGalapagar
Register referenceTomo 38250 · Folio 85 · Hoja M680606
Former names
GESDEME III SL2018-11-14 → 2019-01-14
StatusVigente

Activity

NUEVA GADIR SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 November 2018. The Spanish commercial register has published 11 filings for this company, from 14 November 2018 to 19 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NUEVA GADIR SLDe Mendiola Nuñez BlancaDe Mendiola Nuñez Bl…MAXIMO MERIDIO SOCIEDAD LIMITADAMAXIMO MERIDIO SOCIE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NUEVA GADIR SLAJP PAVIA GESDEME SLPAJP PAVIA GESDEME SLPGESTRASESORAMIENTO SLGESTRASESORAMIENTO SLPV DESARROLLO SUR SLPV DESARROLLO SUR SLINOGEN ENERGY S.LINOGEN ENERGY S.LPROSCIA IBERIA FUNDADA 2022 SLPROSCIA IBERIA FUNDA…

Beneficial owner (UBO)

Ajp Pavia Gesdeme Slp100 %

Individual · ultimate beneficial owner · since 14/11/2018

Beneficial owner network map

6 nodes Person Company
NUEVA GADIR SLAJP PAVIA GESDEME SLPAJP PAVIA GESDEME SLPGESTRASESORAMIENTO SLGESTRASESORAMIENTO SLPV DESARROLLO SUR SLPV DESARROLLO SUR SLINOGEN ENERGY S.LINOGEN ENERGY S.LPROSCIA IBERIA FUNDADA 2022 SLPROSCIA IBERIA FUNDA…

Registered actos

  1. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 5
  2. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 4
  3. Cambio de domicilio socialPublished 06/03/2023· Registered 27/02/2023· I/A 3
  4. Ceses/DimisionesPublished 14/01/2019· Registered 31/12/2018· I/A 2
  5. NombramientosPublished 14/01/2019· Registered 31/12/2018· I/A 2
  6. Cambio de denominación socialPublished 14/01/2019· Registered 31/12/2018· I/A 2
  7. Cambio de domicilio socialPublished 14/01/2019· Registered 31/12/2018· I/A 2
  8. ConstituciónPublished 14/11/2018· Registered 06/11/2018· I/A 1
  9. Declaración de unipersonalidadPublished 14/11/2018· Registered 06/11/2018· I/A 1
  10. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 1

Changes

  1. 06/03/2023Cambio de denominación social

    GESDEME III SL→NUEVA GADIR SL

  2. 06/03/2023Cambio de domicilio social

    C/ LOS HUERTOS 11 (GALAPAGAR)

  3. 14/01/2019Cambio de domicilio social

    C/ MINAS 1, - CHALET 13 (GALAPAGAR)

  4. 14/11/2018Declaración de unipersonalidad

    AJP PAVIA GESDEME SLP

Capital · events

  1. 14/11/2018Constitución
    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. 19/10/2023#7754836
    Nombramientos
    NUEVA GADIR SL. Nombramientos. Apoderado: URDIAIN DE MENDIOLA PAULA. Datos registrales. T 38250 , F 85, S 8, H M 680606, I/A 5 (11.10.23).
  2. 06/10/2023#7737832
    Nombramientos
    NUEVA GADIR SL. Nombramientos. Apoderado: RIVAS DE LA CALLE ALFONSO. Datos registrales. T 38250 , F 84, S 8, H M 680606, I/A 4 (29.09.23).
  3. 06/03/2023#7422744
    Cambio de domicilio social
    NUEVA GADIR SL. Cambio de domicilio social. C/ LOS HUERTOS 11 (GALAPAGAR). Datos registrales. T 38250 , F 84, S 8, H M 680606, I/A 3 (27.02.23).
  4. 14/01/2019#5201282

    Company name: GESDEME III SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    GESDEME III SL. Sociedad unipersonal. Cambio de identidad del socio único: DE MENDIOLA NUÑEZ BLANCA. Ceses/Dimisiones. Adm. Unico: PAVIA CERVERA ALVARO-JOSE. Nombramientos. Adm. Unico: DE MENDIOLA NUÑEZ BLANCA. Cambio de denominación social. NUEVA GA…
  5. 14/11/2018#5126273

    Company name: GESDEME III SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GESDEME III SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: Hoteles y alojamientos similares. Domicilio: C/ MARIA DE MOLINA 1 6º DR (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AJP PAVIA GESDEME …

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 2018

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/ LOS HUERTOS 11 (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
8
beds
1
buildings

Registered as NUEVO GADIR S.L.

CÁDIZ 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector