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GSAF MADRID HOLDCO SL

View details as a director

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

CAUQUEN INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87793782
Universal Entity Code7844-4062-1767-2985
Record last updated Thursday, December 12, 2024 7:06:45 AM UTC
Official Address The Avda Del Doctor Arce avenue 14 Madrid 28002
There are 732 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector development

Charts

Visits

GSAF MADRID HOLDCO SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2024 Dec 4, 2024 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Dec 12, 2024 Dec 4, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 12, 2024 Dec 4, 2024 Change of registered office Change of registered office
Registry Dec 12, 2024 Dec 4, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 12, 2024 Dec 4, 2024 Resignation of one Director Resignation of one Director
Registry Dec 12, 2024 Dec 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2024 Dec 4, 2024 Change of registered office Change of registered office
Registry Dec 12, 2024 Dec 4, 2024 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2024 Dec 4, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Dec 12, 2024 Dec 4, 2024 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2024 Dec 4, 2024 Ten appointments: 2 women, 7 men and a person Ten appointments: 2 women, 7 men and a person
Registry Dec 12, 2024 Dec 4, 2024 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 12, 2024 Dec 4, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2024 Dec 4, 2024 Other items Other items
Financials Dec 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 11, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 11, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 11, 2024 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 4, 2019 Dec 27, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 18, 2018 Sep 10, 2018 Merger Merger
Registry May 11, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 12, 2017 Nov 30, 2017 Change of company name Change of company name
Registry Nov 30, 2017 Nov 22, 2017 Statutory changes Statutory changes
Registry Aug 31, 2017 Aug 24, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 31, 2017 Aug 24, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 31, 2017 Aug 24, 2017 Other items Other items
Registry Aug 31, 2017 Aug 24, 2017 Change of registered office Change of registered office
Registry Aug 31, 2017 Aug 24, 2017 Sole proprietorship Sole proprietorship
Registry Apr 12, 2017 Apr 4, 2017
Registry Apr 12, 2017 Apr 4, 2017 Statement of individual company Statement of individual company
Registry Apr 12, 2017 Apr 4, 2017 Two appointments: a man and a woman Two appointments: a man and a woman

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