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Company «G-Giants Holdco SL»
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Last update: Feb. 4, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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 |
| View more | |||
Show former officers
| 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
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria |
| Apo.Sol. | Muñoz Gambero Maria |
| Apo.Sol. | Moeckel Flores Marta |
| Apo.Sol. | Merino Jimenez Natalia |
| Apo.Man.Soli | Lopez Vidal Manuel Francisco |
| Apo.Sol. | Huerta Morales Isaura |
| Apo.Sol. | Garraza Garatea Marta |
| Apo.Man.Soli | Ferrer-Sama Server Cristina |
| Apo.Sol. | Caperos Reblet Isabel |
| Apo.Man.Soli | Candela Marroquin Blanca |
| Apo.Sol. | Bellas Garcia Mar |
Announcement 67869 of 2020
Registry data: T 37206 , F 29, S 8, H M 663859, I/A 8
26
Dec 2019
26
Dec 2019
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria |
| Apo.Sol. | Muñoz Gambero Maria |
| Apo.Sol. | Moeckel Flores Marta |
| Apo.Sol. | Merino Jimenez Natalia |
| Apo.Man.Soli | Lopez Vidal Manuel Francisco |
| Apo.Sol. | Huerta Morales Isaura |
| Apo.Sol. | Garraza Garatea Marta |
| Apo.Man.Soli | Ferrer-Sama Server Cristina |
| Apo.Sol. | Caperos Reblet Isabel |
| Apo.Man.Soli | Candela Marroquin Blanca |
| Apo.Sol. | Bellas Garcia Mar |
Announcement 90260 of 2019
Registry data: T 37206 , F 27, S 8, H M 663859, I/A 5
20
Dec 2018
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
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