GRUPABER GESTION SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
0Former officers
1Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B67514190

Tax ID (NIF/CIF)B67514190
Legal formSL
ProvinceBarcelona
Registered addressCL CASANOVA Num.27 P.3 PTA.1 (BARCELONA)
Share capital€6,064,043
Incorporation (first filing)04 Dec 2019
Last updated12 Apr 2023
BORME IDs172264, 389281, 501016, 544694, 64470
Filings5

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
DORESTE BLANCO GUSTAVO DE LOS MILAGROS Director (sole) 04 Dec 2019
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
LOPEZ SEGURA OLGA EVA Attorney-in-fact (joint and several) 31 Dec 2019

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
24 Aug 2022€6,064,043
04 Dec 2019€5,827,000

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2023112
2022213
2020123
201921328
Total2314616

Number of published changes. A single publication may contain more than one type of change.

2023 · 1 publication
  1. 12 Apr 2023 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL CASANOVA Num.27 P.3 PTA.1 (BARCELONA). Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 5 ( 3.04.23).

    View in BORME (PDF) · BORME-A No. 172264

2022 · 1 publication
  1. 24 Aug 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 237.043,00 Euros. Resultante Suscrito: 6.064.043,00 Euros. Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 4 (16.08.22).

    View in BORME (PDF) · BORME-A No. 389281

2020 · 1 publication
  1. 12 Feb 2020 Otros conceptos, Declaración de unipersonalidad, Datos registrales

    Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GALO&VITA S.L. Datos registrales. T 47131 , F 214, S 8, H B 542172, I/A 3 ( 5.02.20).

    View in BORME (PDF) · BORME-A No. 64470

2019 · 2 publications
  1. 31 Dec 2019 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: LOPEZ SEGURA OLGA EVA. Datos registrales. T 47131 , F 213, S 8, H B 542172, I/A 2 (20.12.19).

    View in BORME (PDF) · BORME-A No. 544694

  2. 04 Dec 2019 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 27.09.19. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TEN…

    Constitución. Comienzo de operaciones: 27.09.19. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO, ETC. Domicilio: CL BERGARA NUM.7 (BARCELONA). Capital: 5.827.000,00 Euros. Nombramientos. ADM.UNICO: DORESTE BLANCO GUSTAVO DE LOS MILAGROS. Datos registrales. T 47131 , F 210, S 8, H B 542172, I/A 1 (27.11.19).

    View in BORME (PDF) · BORME-A No. 501016

GRUPABER GESTION SL

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