SEISLUNAS GMA SL

Hoja M688445· NIF B88306691

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2019
Director :
Rubio Aragones Juan Carlos

Legal information

Legal information for SEISLUNAS GMA SL

NIF
Hoja registral
IRUS1000302947870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2019
LocalityMadrid
Register referenceTomo 38720 · Folio 178 · Hoja M688445
StatusVigente

Activity

SEISLUNAS GMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 27 February 2019. The Spanish commercial register has published 6 filings for this company, from 27 February 2019 to 23 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA SOCIEDAD TIENE POR OBJETO PRINCIPAL, LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA E INTERMEDIACION EMPRESARIAL, ASI COMO EN SU CASO EN LOS MERCADOS RELATIVOS CON LA AGRICULTURA, EXPLOTACIONES AGRICOLAS Y GESTION DE FINCAS RUSTICAS, OFRECIENDO EL ASESORAMIENTO DE UNA PARTE.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SEISLUNAS GMA SLRubio Aragones Juan CarlosRubio Aragones Juan …DEHESA MONREAL SADEHESA MONREAL SAASESORIA DE MARKETING Y PUBLICIDAD SAASESORIA DE MARKETIN…

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
SEISLUNAS GMA SLPalomero De Juan MiguelPalomero De Juan Mig…SUN CHANNEL ESPAÑA SLSUN CHANNEL ESPAÑA SLPALOMERO & PARTNERS SLPALOMERO & PARTNERS …TIEDFORD GROUP SLTIEDFORD GROUP SLAMALFI INVERSIONES SLAMALFI INVERSIONES SLMINITAS INVERSIONES SLMINITAS INVERSIONES …DANALDI INVERSIONES SLDANALDI INVERSIONES …GOSS CAPITAL ESPAÑA INVERSIONES SLGOSS CAPITAL ESPAÑA …AMBAR ABOGADOS Y ASESORES TRIBUTARIOS SLPAMBAR ABOGADOS Y ASE…MADMEX PROYECTOS SLMADMEX PROYECTOS SLEXCEL TECHNICAL SERVICES SPAIN SLEXCEL TECHNICAL SERV…KAIMANA CAPITAL SLKAIMANA CAPITAL SLLARES ROMANA SLLARES ROMANA SLPARK ONE LAWYERS SLPPARK ONE LAWYERS SLPBEYRRES60 SLBEYRRES60 SLSTATERA ASSET MANAGEMENT SLSTATERA ASSET MANAGE…

Beneficial owner (UBO)

Palomero De Juan Miguel100 %

Individual · ultimate beneficial owner · since 27/02/2019

Beneficial owner network map

17 nodes Person Company
SEISLUNAS GMA SLPalomero De Juan MiguelPalomero De Juan Mig…SUN CHANNEL ESPAÑA SLSUN CHANNEL ESPAÑA SLPALOMERO & PARTNERS SLPALOMERO & PARTNERS …TIEDFORD GROUP SLTIEDFORD GROUP SLAMALFI INVERSIONES SLAMALFI INVERSIONES SLMINITAS INVERSIONES SLMINITAS INVERSIONES …DANALDI INVERSIONES SLDANALDI INVERSIONES …GOSS CAPITAL ESPAÑA INVERSIONES SLGOSS CAPITAL ESPAÑA …AMBAR ABOGADOS Y ASESORES TRIBUTARIOS SLPAMBAR ABOGADOS Y ASE…MADMEX PROYECTOS SLMADMEX PROYECTOS SLEXCEL TECHNICAL SERVICES SPAIN SLEXCEL TECHNICAL SERV…KAIMANA CAPITAL SLKAIMANA CAPITAL SLLARES ROMANA SLLARES ROMANA SLPARK ONE LAWYERS SLPPARK ONE LAWYERS SLPBEYRRES60 SLBEYRRES60 SLSTATERA ASSET MANAGEMENT SLSTATERA ASSET MANAGE…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 2
  2. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
  3. Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 2
  4. ConstituciónPublished 27/02/2019· Registered 20/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 27/02/2019· Registered 20/02/2019· I/A 1
  6. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 1

Changes

  1. 23/06/2020Cambio de domicilio social

    PASEO PINTOR ROSALES 82 - 2ª DERECHA (MADRID)

  2. 27/02/2019Declaración de unipersonalidad

    PALOMERO DE JUAN MIGUEL

Capital · events

  1. 27/02/2019Constitución
    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. 23/06/2020#5916204
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEISLUNAS GMA SL. Ceses/Dimisiones. Adm. Unico: PALOMERO DE JUAN MIGUEL. Nombramientos. Adm. Unico: RUBIO ARAGONES JUAN CARLOS. Cambio de domicilio social. PASEO PINTOR ROSALES 82 - 2ª DERECHA (MADRID). Datos registrales. T 38720 , F 178, S 8, H M 68…
  2. 27/02/2019#5281974
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEISLUNAS GMA SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: LA SOCIEDAD TIENE POR OBJETO PRINCIPAL, LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA E INTERMEDIACION EMPRESARIAL, ASI COMO EN SU CASO EN LOS MERCADOS RELATI…

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 2019

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 addressPASEO PINTOR ROSALES 82 - 2ª DERECHA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector