TEXAS GESTION GLOBAL SL

Hoja M863694· NIF B22905939

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2025
Director :
Saiz Zubeldia Enaut Joseba

Legal information

Legal information for TEXAS GESTION GLOBAL SL

NIF
Hoja registral
IRUS1000457288075
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2025
LocalityMadrid
StatusVigente

Activity

TEXAS GESTION GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2025. The Spanish commercial register has published 7 filings for this company, from 19 September 2025 to 19 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación y logística de bienes muebles e inmuebles; y de valores, por cuenta propia...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 19/09/2025

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/06/2026· Registered 15/01/2026· I/A 2
  2. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 2
  3. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 2
  4. Modificaciones estatutariasPublished 22/01/2026· Registered 15/01/2026· I/A 2
  5. ConstituciónPublished 19/09/2025· Registered 12/09/2025· I/A 1
  6. Declaración de unipersonalidadPublished 19/09/2025· Registered 12/09/2025· I/A 1
  7. NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 1

Changes

  1. 19/06/2026Cambio de domicilio social

    C/ BRETON DE LOS HERREROS 57 (MADRID)

  2. 22/01/2026Modificaciones estatutarias
  3. 19/09/2025Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 19/09/2025Constitución
    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. 19/06/2026#9420645
    Cambio de domicilio social
    TEXAS GESTION GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: NAIZ HOMES SL. Cambio de domicilio social. C/ BRETON DE LOS HERREROS 57 (MADRID). Fe de erratas: Se omitió por error en la inscripción 2 el cambio de domicilio a C/ B…
  2. 22/01/2026#9027346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEXAS GESTION GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: DE GONZALO MARTINEZ RODRIGO;GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: SAIZ ZUBELDIA ENAUT JOSEBA. Modificaciones estatutarias. Refundición de estatutos sociales. Otros conceptos: Cam…
  3. 19/09/2025#8829430
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEXAS GESTION GLOBAL SL. Constitución. Comienzo de operaciones: 26.08.25. Objeto social: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRETON DE LOS HERREROS 57 (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 7020 — are listed together.

Prospect this sectorAll companies in this sector