SISTREL GESTION SL

Hoja M746701· NIF B06952113

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/07/2021
Director :
Garcia Garcia Antonia

Legal information

Legal information for SISTREL GESTION SL

NIF
Hoja registral
IRUS1000308437262
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/07/2021
LocalityCoslada
Register referenceTomo 42178 · Folio 26 · Hoja M746701
StatusVigente

Activity

SISTREL GESTION SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 8 July 2021. The Spanish commercial register has published 6 filings for this company, from 8 July 2021 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

intermediación comercial. - Agencia de transportes - Transitarios - Transporte de mercancías por carretera, servicios de mudanza, depósito y almacenamiento. - Establecimiento, utilización, gestión y explotación de depósitos para almacenamiento de cualquier tipo de mercancía, y todas aquellas operaci.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Garcia Garcia Antonia100 %

Individual · ultimate beneficial owner · since 22/06/2022

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 22/05/2026· Registered 14/05/2026· I/A 3
  2. Declaración de unipersonalidadPublished 22/06/2022· Registered 15/06/2022· I/A 2
  3. Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 2
  4. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 2
  5. ConstituciónPublished 08/07/2021· Registered 01/07/2021· I/A 1
  6. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 1

Changes

  1. 22/06/2022Declaración de unipersonalidad

    GARCIA GARCIA ANTONIA

Capital · events

  1. 22/05/2026Ampliación de capital
    Resulting capital: 60 000,00 € (+20 000,00 €)
  2. 08/07/2021Constitución
    Initial capital: 40 000,00 €

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. 22/05/2026#9273215
    Ampliación de capital
    SISTREL GESTION SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H M 746701, I/A 3 (14.05.26).
  2. 22/06/2022#7037333
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SISTREL GESTION SL. Declaración de unipersonalidad. Socio único: GARCIA GARCIA ANTONIA. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA ANTONIA;SANJURJO VILLALBA ANA MARIA. Nombramientos. Adm. Unico: GARCIA GARCIA ANTONIA. Otros conceptos: Cambio del Or…
  3. 08/07/2021#6516293
    ConstituciónNombramientos
    SISTREL GESTION SL. Constitución. Comienzo de operaciones: 18.06.21. Objeto social: intermediación comercial. - Agencia de transportes - Transitarios - Transporte de mercancías por carretera, servicios de mudanza, depósito y almacenamiento. - Estable…

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 2021

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 addressAVDA FUENTEMAR, Nº 16, OF 15, (COSLADA), Coslada, 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 de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector