VELASCO GESTION SL
Hoja M225453· NIF B82191990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 746 160,00 €
- Director :
- Velasco Pastor Fernando
Legal information
Legal information for VELASCO GESTION SL
Activity
VELASCO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 4 December 2017 to 7 April 2026, across 4 distinct types of filing. Its registered share capital is 2 746 160,00 €.
Directors and representatives
Directors
Current
- Velasco Pastor FernandoSince 13/03/2023Administrador Mancomunado
Former
- Velasco Del Barrio GonzaloCeased on 13/03/2023Administrador Único
Authorised representatives
Current
- Velasco Pastor GonzaloSince 13/03/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 7
- Modificaciones estatutariasPublished 06/06/2023· Registered 30/05/2023· I/A 6
- Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 5
- NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 5
- Ampliación de capitalPublished 04/12/2017· Registered 24/11/2017· I/A 4
Changes
- 06/06/2023Modificaciones estatutarias
Capital · events
- 04/12/2017Ampliación de capitalResulting capital: 2 746 160,00 € (+2 650 000,00 €)
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)
- 07/04/2026#9162034Nombramientos
VELASCO GESTION SL. Nombramientos. Apoderado: VELASCO PASTOR GONZALO. Datos registrales. S 8 , H M 225453, I/A 7 (27.03.26).
- 06/06/2023#7565093Modificaciones estatutarias
VELASCO GESTION SL. Modificaciones estatutarias. ficación del artículo 8º de los Estatutos Sociales.. Datos registrales. T 13798 , F 152, S 8, H M 225453, I/A 6 (30.05.23).
- 21/03/2023#7445442Ceses/DimisionesNombramientos
VELASCO GESTION SL. Ceses/Dimisiones. Adm. Unico: VELASCO DEL BARRIO GONZALO. Nombramientos. Adm. Mancom.: VELASCO PASTOR GONZALO;VELASCO PASTOR FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man… - 04/12/2017#4647019Ampliación de capital
VELASCO GESTION SL. Ampliación de capital. Capital: 2.650.000,00 Euros. Resultante Suscrito: 2.746.160,00 Euros. Datos registrales. T 13798 , F 151, S 8, H M 225453, I/A 4 (24.11.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.