AURA CONCIERGE SOCIEDAD LIMITADA
Hoja IM8585· NIF B25994120
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 05/02/2026
- Director :
- Gerard Marques Bertran
Legal information
Legal information for AURA CONCIERGE SOCIEDAD LIMITADA
Activity
AURA CONCIERGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 February 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La organización, diseño y gestión integral de viajes privados y corporativos, así como la intermediación, gestión y contratación de alojamientos turísticos. Con carácter complementario, constituirán igualmente actividades del objeto social: - La organización y producción de eventos,...
Directors and representatives
Directors
Current
- Gerard Marques BertranSince 28/01/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/02/2026· Registered 28/01/2026· I/A 1
- Declaración de unipersonalidadPublished 05/02/2026· Registered 28/01/2026· I/A 1
- NombramientosPublished 05/02/2026· Registered 28/01/2026· I/A 1
Changes
- 05/02/2026Declaración de unipersonalidad
GERARD MARQUES BERTRAN
Capital · events
- 05/02/2026ConstituciónInitial capital: 8 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/02/2026#9053305ConstituciónDeclaración de unipersonalidadNombramientos
AURA CONCIERGE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 8.01.26. Objeto social: La organización, diseño y gestión integral de viajes privados y corporativos, así como la intermediación, gestión y contratación de alojamien…
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· Incorporated 2026
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 las agencias de viajes — are listed together.