PROYECTO GRAN VIA 43 SL
Hoja M845780· NIF B75911073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000 000,00 €
- Incorporation :
- 26/02/2025
- Director :
- GESCORP GLOBAL 2022 SL
- Former name :
- EDIFICIO MADRID NORTE SL
Legal information
Legal information for PROYECTO GRAN VIA 43 SL
Activity
PROYECTO GRAN VIA 43 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2025. The Spanish commercial register has published 4 filings for this company, from 26 February 2025 to 7 July 2026, across 4 distinct types of filing. Its registered share capital is 10 000 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding.
Directors and representatives
Directors
Current
- GESCORP GLOBAL 2022 SLSince 19/02/2025Administrador Único
Authorised representatives
Current
- Gomero Vaquero PaulSince 19/02/2025Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 07/07/2026· Registered 30/06/2026· I/A 3
- Cambio de denominación socialPublished 14/05/2026· Registered 07/05/2026· I/A 2
- ConstituciónPublished 26/02/2025· Registered 19/02/2025· I/A 1
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 1
Changes
- 07/07/2026Cambio de denominación social
EDIFICIO MADRID NORTE SL→PROYECTO GRAN VIA 43 SL
Capital · events
- 07/07/2026Ampliación de capitalResulting capital: 10 000 000,00 € (+9 997 000,00 €)
- 26/02/2025ConstituciónInitial 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)
- 07/07/2026#9500487Ampliación de capital
PROYECTO GRAN VIA 43 SL. Ampliación de capital. Capital: 9.997.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. S 8 , H M 845780, I/A 3 (30.06.26).
- 14/05/2026#9236523
Company name: EDIFICIO MADRID NORTE SL
Cambio de denominación socialEDIFICIO MADRID NORTE SL. Cambio de denominación social. PROYECTO GRAN VIA 43 SL. Datos registrales. S 8 , H M 845780, I/A 2 ( 7.05.26).
- 26/02/2025#8511424
Company name: EDIFICIO MADRID NORTE SL
ConstituciónNombramientosEDIFICIO MADRID NORTE SL. Constitución. Comienzo de operaciones: 11.02.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ VELAZQUEZ 54,6ºD 28001 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GESCORP GLOBAL 2022 SL. Re…
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 2025
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.