RECOLETOS GESTIFOND SL

Hoja M219193· NIF B79321865

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
297 500,00 €
Directors :
Polo Benito Jose Aurelio, Benito Gutierrez Pablo

Legal information

Legal information for RECOLETOS GESTIFOND SL

NIF
Hoja registral
IRUS1000241089770
Legal formSociedad Limitada (SL)
Share capital297 500,00 €
LocalityMadrid
Register referenceTomo 13491 · Folio 223 · Hoja M219193
StatusVigente

Activity

RECOLETOS GESTIFOND SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 January 2014 to 8 April 2025, across 4 distinct types of filing. Its registered share capital is 297 500,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
RECOLETOS GESTIFOND SLBenito Gutierrez PabloBenito Gutierrez Pab…Polo Benito Jose AurelioPolo Benito Jose Aur…OR 50 SLOR 50 SLMADRIDCOLOR IMPRESION DIGITAL SLMADRIDCOLOR IMPRESIO…

Registered actos

  1. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 16
  2. Cambio de domicilio socialPublished 08/04/2025· Registered 01/04/2025· I/A 15
  3. Ampliación de capitalPublished 02/10/2014· Registered 24/09/2014· I/A 14
  4. Cambio de domicilio socialPublished 28/08/2014· Registered 20/08/2014· I/A 13
  5. Fusión por absorciónPublished 28/01/2014· Registered 20/01/2014· I/A 12

Changes

  1. 08/04/2025Cambio de domicilio social

    C/ SANTIAGO DE COMPOSTELA 24 4º A (MADRID)

  2. 28/08/2014Cambio de domicilio social

    C/ ANTONIO LOPEZ AGUADO 9 - 1º-G (MADRID)

  3. 28/01/2014Fusión por absorción

Capital · events

  1. 02/10/2014Ampliación de capital
    Resulting capital: 297 500,00 € (+87 150,00 €)

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. 08/04/2025#8581170
    Nombramientos
    RECOLETOS GESTIFOND SL. Nombramientos. Apoderado: POLO CANO JOSE ANTONIO. Datos registrales. S 8 , H M 219193, I/A 16 ( 1.04.25).
  2. 08/04/2025#8581169
    Cambio de domicilio social
    RECOLETOS GESTIFOND SL. Cambio de domicilio social. C/ SANTIAGO DE COMPOSTELA 24 4º A (MADRID). Datos registrales. S 8 , H M 219193, I/A 15 ( 1.04.25).
  3. 02/10/2014#2992920
    Ampliación de capital
    RECOLETOS GESTIFOND SL. Ampliación de capital. Capital: 87.150,00 Euros. Resultante Suscrito: 297.500,00 Euros. Otros conceptos: REDUCIDO EL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES A 1 EURO, MODIFICANDO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. …
  4. 28/08/2014#2948847
    Cambio de domicilio social
    RECOLETOS GESTIFOND SL. Cambio de domicilio social. C/ ANTONIO LOPEZ AGUADO 9 - 1º-G (MADRID). Datos registrales. T 13491 , F 209, S 8, H M 219193, I/A 13 (20.08.14).
  5. 28/01/2014#2639321
    Fusión por absorción
    RECOLETOS GESTIFOND SL. Fusión por absorción. Sociedades absorbidas: SERCOBIN-3 SL. GRUCOTER 2006 SL. Datos registrales. T 13491 , F 206, S 8, H M 219193, I/A 12 (20.01.14).

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

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/ SANTIAGO DE COMPOSTELA 24 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector