GESTION DEL PAPELEO SL
Hoja PM101496· NIF B42869537
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Cardona Daniel Santiago, Sala Arazo Ivan
Legal information
Legal information for GESTION DEL PAPELEO SL
Activity
GESTION DEL PAPELEO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 5 November 2024 to 31 August 2026, across 6 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Gonzalez Cardona Daniel SantiagoSince 14/01/2025Administrador Único
- Sala Arazo IvanAdministrador Único
Former
- Bassols Salles SandraCeased on 14/01/2025Administrador Único
Authorised representatives
Current
- Laens Perez Miguel AngelSince 25/08/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Cardona Daniel Santiago100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 31/08/2026· Registered 25/08/2026· I/A 4
- Ceses/DimisionesPublished 22/01/2025· Registered 14/01/2025· I/A 3
- NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 3
- Modificaciones estatutariasPublished 22/01/2025· Registered 14/01/2025· I/A 3
- Ampliación del objeto socialPublished 22/01/2025· Registered 14/01/2025· I/A 3
- Cambio de domicilio socialPublished 22/01/2025· Registered 14/01/2025· I/A 3
- Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 2
Changes
- 22/01/2025Ampliación del objeto social
La prestación de servicios de estudios de mercado, marketing y comunicación. La realización de servicios de publicidad, tales como el diseño e imagen corporativa, incluyendo actividades relacionadas con Internet, que incluirían el diseño de páginas web y/o correo electrónico. Así como las actividade6201.
- 22/01/2025Cambio de domicilio social
C/ ANTONI MORELL 3 BAJOS B (BINISSALEM)
- 22/01/2025Modificaciones estatutarias
- 05/11/2024Cambio de domicilio social
C/ BENITO JERONIMO FEIJOO 11 1 B (CALVIA)
Timeline (BORME)
- 31/08/2026#10155558Nombramientos
GESTION DEL PAPELEO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LAENS PEREZ MIGUEL ANGEL. Datos registrales. S 8 , H PM101496, I/A 4 (25.08.26).
- 22/01/2025#8446344Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de domicilio socialCambio de identidad del socio único
GESTION DEL PAPELEO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ CARDONA DANIEL SANTIAGO. Ceses/Dimisiones. Adm. Unico: BASSOLS SALLES SANDRA. Nombramientos. Adm. Unico: GONZALEZ CARDONA DANIEL SANTI… - 05/11/2024#8325407Cambio de domicilio social
GESTION DEL PAPELEO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BENITO JERONIMO FEIJOO 11 1 B (CALVIA). Datos registrales. S 8 , H PM101496, I/A 2 (28.10.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.