ALEXCO SION SL

Hoja PM37631· NIF B57067738

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Cañellas Engel Gerardo

Legal information

Legal information for ALEXCO SION SL

NIF
Hoja registral
IRUS1000091490870
Legal formSociedad Limitada (SL)
Register referenceTomo 2722 · Folio 88 · Hoja PM37631
StatusVigente

Activity

ALEXCO SION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 13 February 2013 to 4 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

8 nodes Person Company
ALEXCO SION SLCañellas Engel GerardoCañellas Engel Gerar…WOMAN STAR DISTRIBUCIONES SLWOMAN STAR DISTRIBUC…VIDRIOLA INVERSIONES SAVIDRIOLA INVERSIONES…ENGEL SLENGEL SLALEXCO PAMONE SLALEXCO PAMONE SLNOVA ENGEL SLNOVA ENGEL SLVISIGOTIC SLVISIGOTIC SL

Registered actos

  1. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 13
  2. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 12
  3. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 11
  4. ReeleccionesPublished 12/01/2021· Registered 05/01/2021· I/A 10
  5. ReeleccionesPublished 01/09/2017· Registered 24/08/2017· I/A 9
  6. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 8
  7. NombramientosPublished 31/03/2015· Registered 17/02/2015· I/A 7
  8. NombramientosPublished 02/12/2013· Registered 21/11/2013· I/A 6
  9. Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 5
  10. Ceses/DimisionesPublished 13/02/2013· Registered 04/02/2013· I/A 4

Changes

  1. 16/10/2013Cambio de domicilio social

    C/ PELAIRES 21 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 04/08/2026#9642103
    Nombramientos
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H PM 37631, I/A 13 (28.07.26).
  2. 18/01/2024#7882212
    Nombramientos
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2722 , F 88, S 8, H PM 37631, I/A …
  3. 27/11/2023#7812657
    Nombramientos
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALMER SANS ANDRES. Datos registrales. T 2722 , F 88, S 8, H PM 37631, I/A 11 (21.11.23).
  4. 12/01/2021#6196834
    Reelecciones
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2722 , F 88, S 8, H PM 37631, I/A 10 ( 5.01.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  5. 01/09/2017#4527310
    Reelecciones
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2722 , F 88, S 8, H PM 37631, I/A 9 (24.08.17).
  6. 29/07/2015#3439034
    Nombramientos
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAÑELLAS PUJOL PEDRO JUAN. Datos registrales. T 1809 , F 183, S 8, H PM 37631, I/A 8 (22.07.15).
  7. 31/03/2015#3261164
    Nombramientos
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1809 , F 183, S 8, H PM 37631, I/A 7 (17.02.15).
  8. 02/12/2013#2563230
    Nombramientos
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GESTORA GEPA SL. Datos registrales. T 1809 , F 182, S 8, H PM 37631, I/A 6 (21.11.13).
  9. 16/10/2013#2493365
    Cambio de domicilio social
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PELAIRES 21 1 (PALMA DE MALLORCA). Datos registrales. T 1809 , F 182, S 8, H PM 37631, I/A 5 ( 8.10.13).
  10. 13/02/2013#2122757
    Ceses/Dimisiones
    ALEXCO SION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 1809 , F 182, S 8, H PM 37631, I/A 4 ( 4.02.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PELAIRES 21 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector