VERTEBRA GESTION SL

Hoja MU76707· NIF B73719056

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 564,00 €
Incorporation :
15/07/2011
Directors :
Dario Escudero De Paco, Epifanio Gaona Ramirez

Legal information

Legal information for VERTEBRA GESTION SL

NIF
Hoja registral
IRUS1000153901751
Legal formSociedad Limitada (SL)
Share capital9 564,00 €
Incorporation date15/07/2011
LocalityMurcia
Register referenceTomo 2828 · Folio 199 · Hoja MU76707
StatusVigente

Activity

VERTEBRA GESTION SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 15 July 2011. The Spanish commercial register has published 11 filings for this company, from 15 July 2011 to 20 January 2026, across 6 distinct types of filing. Its registered share capital is 9 564,00 €.

Economic activity (CNAE)

7499

Corporate purpose

El desarrollo e implantacion de sistemas de gestion personalizados basadosen el diseño de la estructura organizativa y la gestion por procesos de pequeñas y medianas empresas.

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)

Francisco- Manuel Rodriguez Marin100 %

Individual · ultimate beneficial owner · since 15/07/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2026· Registered 12/01/2026· I/A 6
  2. NombramientosPublished 20/01/2026· Registered 12/01/2026· I/A 6
  3. Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 4
  4. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 4
  5. Ceses/DimisionesPublished 20/04/2017· Registered 12/04/2017· I/A 3
  6. NombramientosPublished 20/04/2017· Registered 12/04/2017· I/A 3
  7. Cambio de domicilio socialPublished 20/04/2017· Registered 12/04/2017· I/A 3
  8. Ampliación de capitalPublished 20/08/2014· Registered 13/08/2014· I/A 2
  9. ConstituciónPublished 15/07/2011· Registered 06/07/2011· I/A 1
  10. Declaración de unipersonalidadPublished 15/07/2011· Registered 06/07/2011· I/A 1
  11. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 20/04/2017Cambio de domicilio social

    LUGAR FACULTAD DE ECONOMIA Y EMPRESA, DESPACHO D0- (MURCIA)

  2. 15/07/2011Declaración de unipersonalidad

    FRANCISCO- MANUEL RODRIGUEZ MARIN

Capital · events

  1. 20/08/2014Ampliación de capital
    Resulting capital: 9 564,00 € (+6 544,00 €)
  2. 15/07/2011Constitución
    Initial capital: 3 020,00 €

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. 20/01/2026#9021608
    Ceses/DimisionesNombramientos
    VERTEBRA GESTION SL. Ceses/Dimisiones. Adm. Unico: EPIFANIO GAONA RAMIREZ. Nombramientos. Adm. Solid.: EPIFANIO GAONA RAMIREZ;DARIO ESCUDERO DE PACO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 04/11/2021#6668226
    Ceses/DimisionesNombramientos
    VERTEBRA GESTION SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO-MANUEL RODRIGUEZ MARIN;EPIFANIO GAONA RAMIREZ. Nombramientos. Adm. Unico: EPIFANIO GAONA RAMIREZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 20/04/2017#4343539
    Ceses/DimisionesNombramientosCambio de domicilio social
    VERTEBRA GESTION SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO-MANUEL RODRIGUEZ MARIN. Nombramientos. Adm. Solid.: FRANCISCO- MANUEL RODRIGUEZ MARIN;EPIFANIO GAONA RAMIREZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  4. 20/08/2014#2940812
    Ampliación de capital
    VERTEBRA GESTION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.544,00 Euros. Resultante Suscrito: 9.564,00 Euros. Ampliación de capital. Capital: 503,00 Euros. Resultante Suscrito: 10.067,00 Euros. Datos registrales. …
  5. 15/07/2011#1303164
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERTEBRA GESTION SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: El desarrollo e implantacion de sistemas de gestion personalizados basadosen el diseño de la estructura organizativa y la gestion por procesos de pequeñas y medianas…

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 2011

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 addressLUGAR FACULTAD DE ECONOMIA Y EMPRESA, DESPACHO D0- (MURCIA), Murcia
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 7499 — are listed together.

Prospect this sectorAll companies in this sector