• Company «G-Giants Holdco SL»

  • Last update: Feb. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88001102
Former name Sulio Itg SL
Status Active
Province Madrid
Incorporation date Feb. 5, 2018 (4 years, 6 months ago)
Address C/ Albacete 3 - 5ª (Madrid).
Corporate purpose La promoción inmobiliaria, entendiendo por tal la adquisición por cualquier título de solares y terrenos para edificar..
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Hipoges Iberia SL 04/02/2022 Current
Apoderado Perez Obregon Sara 22/10/2020 Current
Adm. Unico Duxbury Spain SL 22/10/2020 Current
Representan Carvalho Velez Hugo Reinaldo 22/10/2020 Current
Apoderado Lozano Fernandez Hector 17/02/2020 Current
Apoderado Hipoges Iberia SL 17/02/2020 Current
Apoderado Casaleiro Godinho Nuno Goncalo 17/02/2020 Current
Apo.Sol. Perez Obregon Sara 06/02/2020 Current
Apo.Sol. Moreno Ceballos David 06/02/2020 Current
Apo.Sol. Morales Centenera Blanca 06/02/2020 Current
Apo.Sol. Linares Vizcaino Beatriz 06/02/2020 Current
Apo.Sol. Couret Melendez Silvia Francisca 19/11/2019 Current
Apo.Sol. Weber Karen 21/03/2018 Current
Apo.Sol. Seid Kimberly 21/03/2018 Current
Apo.Sol. Scanion Leil 21/03/2018 Current
Apo.Sol. Rosensweig Daniel 21/03/2018 Current
Apo.Sol. Rithoiz Barry 21/03/2018 Current
Apo.Sol. Lim Paul 21/03/2018 Current
Apo.Sol. Feiler Josh 21/03/2018 Current
Apo.Sol. Demartino John 21/03/2018 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Perez Obregon Sara 26/12/2019 22/10/2020
Adm. Mancom. Carvalho Velez Hugo Reinaldo 26/12/2019 22/10/2020
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 19/02/2019 06/02/2020
Apo.Sol. Muñoz Gambero Maria 19/02/2019 06/02/2020
Apo.Sol. Moeckel Flores Marta 19/02/2019 06/02/2020
Apo.Sol. Merino Jimenez Natalia 19/02/2019 06/02/2020
Apo.Man.Soli Lopez Vidal Manuel Francisco 19/02/2019 06/02/2020
Apo.Sol. Huerta Morales Isaura 19/02/2019 06/02/2020
Apo.Sol. Garraza Garatea Marta 19/02/2019 06/02/2020
Apo.Man.Soli Ferrer-Sama Server Cristina 19/02/2019 06/02/2020
Apo.Sol. Caperos Reblet Isabel 19/02/2019 06/02/2020
Apo.Man.Soli Candela Marroquin Blanca 19/02/2019 06/02/2020
Apo.Sol. Bellas Garcia Mar 19/02/2019 06/02/2020
Adm. Unico Intertrust (Spain) SL 20/12/2018 26/12/2019
Representan Ferrer-Sama Server Cristina 20/12/2018 26/12/2019
Representan Rozpide Orbegozo Carmen 20/03/2018 20/12/2018
Adm. Solid. Intertrust (Spain) SL 20/03/2018 20/12/2018
Adm. Solid. Astarloa Echevarrieta Maria Guadalupe 20/03/2018 20/12/2018
Representan Rozpide Orbegozo Carmen 05/02/2018 20/03/2018
Adm. Unico Intertrust (Spain) SL 05/02/2018 20/03/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by G-Giants Holdco SL.

04

Feb 2022

Nombramientos


On 04/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 63604 of 2022
Registry data: T 39882 , F 115, S 8, H M 663859, I/A 13

07

Oct 2021

Sociedad unipersonal


On date 07/10/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations G-HOLDINGS S.A R.L.


Announcement 455248 of 2021
Registry data: T 39882 , F 115, S 8, H M 663859, I/A 12

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Obregon Sara

Announcement 369803 of 2020
Registry data: T 39882 , F 113, S 8, H M 663859, I/A 11

22

Oct 2020

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Administrador único.


Announcement 369802 of 2020
Registry data: T 39882 , F 113, S 8, H M 663859, I/A 10

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Duxbury Spain SL
Representan Carvalho Velez Hugo Reinaldo

Announcement 369802 of 2020
Registry data: T 39882 , F 113, S 8, H M 663859, I/A 10

22

Oct 2020

Ceses/Dimisiones


On 22/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Perez Obregon Sara
Adm. Mancom. Carvalho Velez Hugo Reinaldo

Announcement 369802 of 2020
Registry data: T 39882 , F 113, S 8, H M 663859, I/A 10

17

Feb 2020

Nombramientos


On 17/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lozano Fernandez Hector
Apoderado Hipoges Iberia SL
Apoderado Casaleiro Godinho Nuno Goncalo

Announcement 83545 of 2020
Registry data: T 39882 , F 111, S 8, H M 663859, I/A 9

06

Feb 2020

Nombramientos


On 06/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Obregon Sara
Apo.Sol. Moreno Ceballos David
Apo.Sol. Morales Centenera Blanca
Apo.Sol. Linares Vizcaino Beatriz

Announcement 67869 of 2020
Registry data: T 37206 , F 29, S 8, H M 663859, I/A 8

06

Feb 2020

Revocaciones


On 06/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 67869 of 2020
Registry data: T 37206 , F 29, S 8, H M 663859, I/A 8

26

Dec 2019

Cambio de domicilio social


On date 26/12/2019, the company changes its registered office to C/ ALBACETE 3 - 5ª (MADRID).


Announcement 1882 of 2020
Registry data: T 37206 , F 29, S 8, H M 663859, I/A 7

26

Dec 2019

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores mancomunados.


Announcement 1882 of 2020
Registry data: T 37206 , F 29, S 8, H M 663859, I/A 7

26

Dec 2019

Nombramientos


On 26/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Perez Obregon Sara
Adm. Mancom. Carvalho Velez Hugo Reinaldo

Announcement 1882 of 2020
Registry data: T 37206 , F 29, S 8, H M 663859, I/A 7

26

Dec 2019

Ceses/Dimisiones


On 26/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL
Representan Ferrer-Sama Server Cristina

Announcement 1882 of 2020
Registry data: T 37206 , F 29, S 8, H M 663859, I/A 7

19

Nov 2019

Nombramientos


On 19/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Couret Melendez Silvia Francisca

Announcement 488440 of 2019
Registry data: T 37206 , F 28, S 8, H M 663859, I/A 6

19

Feb 2019

Nombramientos


On 19/02/2019 the following nombramientos were filed in Commercial Registry:


Announcement 90260 of 2019
Registry data: T 37206 , F 27, S 8, H M 663859, I/A 5

20

Dec 2018

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 522838 of 2018
Registry data: T 37206 , F 27, S 8, H M 663859, I/A 4

20

Dec 2018

Nombramientos


On 20/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL
Representan Ferrer-Sama Server Cristina

Announcement 522838 of 2018
Registry data: T 37206 , F 27, S 8, H M 663859, I/A 4

20

Dec 2018

Ceses/Dimisiones


On 20/12/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rozpide Orbegozo Carmen
Adm. Solid. Intertrust (Spain) SL
Adm. Solid. Astarloa Echevarrieta Maria Guadalupe

Announcement 522838 of 2018
Registry data: T 37206 , F 27, S 8, H M 663859, I/A 4

21

Mar 2018

Nombramientos


On 21/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Zhong Wei
Apo.Sol. Weber Karen
Apo.Sol. Seid Kimberly
Apo.Sol. Scanion Leil
Apo.Sol. Rosensweig Daniel
Apo.Sol. Rithoiz Barry
Apo.Sol. Lim Paul
Apo.Sol. Feiler Josh
Apo.Sol. Demartino John
Apo.Sol. Christian William

Announcement 144611 of 2018
Registry data: T 37206 , F 24, S 8, H M 663859, I/A 3

20

Mar 2018

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 142330 of 2018
Registry data: T 37206 , F 22, S 8, H M 663859, I/A 2

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