CONCESA SL
Hoja GI6206· NIF A17067810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONCESA SL
Activity
CONCESA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 30 January 2009 to 4 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Olimpia Rey LopezCeased on 10/05/2011Administrador Único
- Albert Rey SevillaCeased on 17/07/2010Administrador Único
- Concepcion Lopez MartorellCeased on 21/01/2009Administrador Único
- Javier Marin NasarreCeased on 27/11/2025Liquidador
Directors network map
Cap table · shareholdings
- EQUIPAMIENTOS PARA EL HOGAR FABRAQUER SA100 %
Legal entity · since 23/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EQUIPAMIENTOS PARA EL HOGAR FABRAQUER SA100 %
Legal entity · since 23/05/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 19
- NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 19
- DisoluciónPublished 04/12/2025· Registered 27/11/2025· I/A 19
- ExtinciónPublished 04/12/2025· Registered 27/11/2025· I/A 19
- Ceses/DimisionesPublished 23/05/2011· Registered 10/05/2011· I/A 18
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 18
- Declaración de unipersonalidadPublished 23/05/2011· Registered 10/05/2011· I/A 17
- Ceses/DimisionesPublished 29/07/2010· Registered 17/07/2010· I/A 15
- NombramientosPublished 29/07/2010· Registered 17/07/2010· I/A 15
- RevocacionesPublished 10/11/2009· Registered 26/10/2009· I/A 13
- Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 12
- NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 12
Changes
- 04/12/2025Disolución
- 04/12/2025Extinción
- 23/05/2011Declaración de unipersonalidad
EQUIPAMIENTOS PARA EL HOGAR FABRAQUER SA
Timeline (BORME)
- 04/12/2025#8955369Ceses/DimisionesNombramientosDisoluciónExtinción
CONCESA SL. Ceses/Dimisiones. Liquidador: JAVIER MARIN NASARRE. Adm. Unico: JAVIER MARIN NASARRE. Nombramientos. Liquidador: JAVIER MARIN NASARRE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 6206, I/A 19 (27.11.25).
- 23/05/2011#1223024Ceses/DimisionesNombramientos
CONCESA SL. Ceses/Dimisiones. Adm. Unico: OLIMPIA REY LOPEZ. Nombramientos. Adm. Unico: JAVIER MARIN NASARRE. Datos registrales. T 1252 , F 175, S 8, H GI 6206, I/A 18 (10.05.11).
- 23/05/2011#1223023Declaración de unipersonalidad
CONCESA SL. Declaración de unipersonalidad. Socio único: EQUIPAMIENTOS PARA EL HOGAR FABRAQUER SA. Datos registrales. T 1252 , F 175, S 8, H GI 6206, I/A 17 (10.05.11).
- 29/07/2010#823704Ceses/DimisionesNombramientos
CONCESA SL. Ceses/Dimisiones. Adm. Unico: ALBERT REY SEVILLA. Nombramientos. Adm. Unico: OLIMPIA REY LOPEZ. Datos registrales. T 1252 , F 175, S 8, H GI 6206, I/A 15 (17.07.10).
- 10/11/2009#457789Revocaciones
CONCESA SL. Revocaciones. Apoderado: PEDRO TRULLA CAPARROS. Datos registrales. T 1252 , F 174, S 8, H GI 6206, I/A 13 (26.10.09).
- 30/01/2009#41993Ceses/DimisionesNombramientos
CONCESA SL. Ceses/Dimisiones. Adm. Unico: CONCEPCION LOPEZ MARTORELL. Nombramientos. Adm. Unico: ALBERT REY SEVILLA. Datos registrales. T 1252 , F 174, S 8, H GI 6206, I/A 12 (21.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.