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Dato Capital Spain

GELF MADRID (SPAIN) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85351211
Universal Entity Code8903-4068-7078-2565
Record last updated Friday, June 28, 2024 6:14:28 AM UTC
Official Address Paseo Paseo De La Castellana 93 Madrid 28006
There are 10,504 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry May 22, 2024 May 14, 2024 Eight appointments: 3 women, 3 men and 2 companies Eight appointments: 3 women, 3 men and 2 companies
Registry Jun 23, 2023 Jun 16, 2023 Sole proprietorship Sole proprietorship
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of 8 people: one Representative and one Joint Representative Resignation of 8 people: one Representative and one Joint Representative
Registry Mar 16, 2023 Mar 9, 2023 Eight appointments: 2 men, 3 companies and 3 women Eight appointments: 2 men, 3 companies and 3 women
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 19, 2021 Nov 12, 2021 Resignation of 6 people: one Representative and one Joing Representative Resignation of 6 people: one Representative and one Joing Representative
Registry Nov 19, 2021 Nov 12, 2021 Eight appointments: 3 women, 2 men and 3 companies Eight appointments: 3 women, 2 men and 3 companies
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Other items Other items
Registry Dec 31, 2020 Dec 23, 2020 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man) Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Representative Resignation of one Representative
Registry Jul 31, 2019 Jul 24, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 6, 2019 Apr 25, 2019 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry May 6, 2019 Apr 25, 2019 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 2, 2018 Other items Other items
Registry Aug 6, 2018 Jul 27, 2018 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Aug 6, 2018 Jul 27, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 10, 2018 Apr 30, 2018 Resignation of 16 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 16 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 10, 2018 Apr 30, 2018 Eleven appointments: 3 women, 6 companies and 2 men,: 3 women, 6 companies and 2 men Eleven appointments: 3 women, 6 companies and 2 men,: 3 women, 6 companies and 2 men
Registry Apr 17, 2018 Apr 9, 2018 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2017 Sep 28, 2017 Change of registered office Change of registered office
Registry Oct 6, 2017 Sep 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2017 Feb 22, 2017 Two appointments: 2 men 1010... Two appointments: 2 men 1010...
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 15, 2016 Dec 7, 2016 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 15, 2016 Dec 7, 2016 Appointment of a man as President Appointment of a man as President
Registry Apr 11, 2016 Apr 4, 2016 Five appointments: a woman and 4 companies Five appointments: a woman and 4 companies
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 22, 2015 Dec 14, 2015 Change of registered office Change of registered office
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2015 Sep 28, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 5, 2015 Sep 28, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 2, 2014 Mar 26, 2014 Seven appointments: 2 men and 5 companies Seven appointments: 2 men and 5 companies
Registry Mar 31, 2014 Mar 24, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 31, 2014 Mar 24, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 17, 2013 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 25, 2013 Sep 17, 2013 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Mar 4, 2013 Feb 19, 2013 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Mar 4, 2013 Feb 19, 2013 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Dec 3, 2012 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Dec 3, 2012 Resignation of 3 people: one Assistant Secretary, one Secretary (Non Member Of The Board) and one President Resignation of 3 people: one Assistant Secretary, one Secretary (Non Member Of The Board) and one President
Registry Nov 4, 2011 Oct 24, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 4, 2011 Oct 24, 2011 Appointment of a person as Joint Ceo and Director Appointment of a person as Joint Ceo and Director
Registry Jul 29, 2011 Jul 15, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 30, 2011 May 18, 2011 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry May 30, 2011 May 18, 2011 Seven appointments: a woman, 3 men and 3 companies Seven appointments: a woman, 3 men and 3 companies
Registry May 6, 2010 Apr 26, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry May 6, 2010 Apr 26, 2010 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jan 27, 2009 Jan 16, 2009 Two appointments: a man and a woman Two appointments: a man and a woman

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