CONCORDE SOCIEDAD ANONIMA

Hoja GC4811· NIF A35010792

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Romero Persson Luis, Romero Persson Carlos

Legal information

Legal information for CONCORDE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000060824027
Legal formSociedad Anónima (SA)
Register referenceTomo 933 · Folio 217 · Hoja GC4811
StatusVigente

Activity

CONCORDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 31 August 2009 to 10 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
CONCORDE SOCIEDAD ANO…Romero Persson CarlosRomero Persson CarlosRomero Persson LuisRomero Persson LuisSUNTEL 2000 SLSUNTEL 2000 SLALOE-SUN SOCIEDAD LIMITADAALOE-SUN SOCIEDAD LI…NEWTEL & LA PAZ SLNEWTEL & LA PAZ SLNEW TEL 2000 SLNEW TEL 2000 SLSUN AND BEACH HOTELS SASUN AND BEACH HOTELS…ALOE-SUN SOCIEDAD LIMITADAALOE-SUN SOCIEDAD LI…NIF:A35461235NIF:A35461235

Registered actos

  1. ReeleccionesPublished 10/01/2022· Registered 30/12/2021· I/A 28
  2. RevocacionesPublished 29/08/2018· Registered 22/08/2018· I/A 27
  3. NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 26
  4. RevocacionesPublished 25/04/2017· Registered 17/04/2017· I/A 25
  5. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 24
  6. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 23
  7. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 23
  8. ReeleccionesPublished 23/01/2012· Registered 11/01/2012· I/A 22
  9. NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 21

Timeline (BORME)

  1. 10/01/2022#10559984
    Reelecciones
    CONCORDE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Mancom.: ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS. Datos registrales. T 933 , F 217, S 8, H GC 4811, I/A 28 (30.12.21).
  2. 29/08/2018#5029205
    Revocaciones
    CONCORDE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: ROMERO SANCHEZ MARCOS ANTONIO;ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS;CABRERA DE LEON AGUSTIN. Datos registrales. T 933 , F 217, S 8, H GC 4811, I/A 27 (22.08.18).
  3. 29/08/2018#5029204
    Nombramientos
    CONCORDE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS;CABRERA RODRIGUEZ INMACULADA. Datos registrales. T 933 , F 217, S 8, H GC 4811, I/A 26 (22.08.18).
  4. 25/04/2017#4349205
    Revocaciones
    CONCORDE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: PEREZ SAAVEDRA MONICA;PEREZ SAAVEDRA GREGORIO;ROMERO SANCHEZ MARCO ANTONIO;CABRERA DE LEON AGUSTIN. Datos registrales. T 933 , F 216, S 8, H GC 4811, I/A 25 (17.04.17).
  5. 16/11/2016#4111170
    Nombramientos
    CONCORDE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ROMERO SANCHEZ MARCOS ANTONIO;ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS;CABRERA DE LEON AGUSTIN. Datos registrales. T 933 , F 216, S 8, H GC 4811, I/A 24 ( 7.11.16).
  6. 16/11/2016#4111169
    Ceses/DimisionesNombramientos
    CONCORDE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ROMERO SANCHEZ MARCO ANTONIO;PEREZ SAAVEDRA GREGORIO. Nombramientos. Adm. Mancom.: ROMERO PERSSON CARLOS;ROMERO PERSSON LUIS. Datos registrales. T 933 , F 126, S 8, H GC 4811…
  7. 23/01/2012#1549205
    Reelecciones
    CONCORDE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Mancom.: ROMERO SANCHEZ MARCO ANTONIO;PEREZ SAAVEDRA GREGORIO. Datos registrales. T 933 , F 126, S 8, H GC 4811, I/A 22 (11.01.12).
  8. 31/08/2009#367807
    Nombramientos
    CONCORDE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: PEREZ SAAVEDRA MONICA;PEREZ SAAVEDRA GREGORIO;ROMERO SANCHEZ MARCO ANTONIO;CABRERA DE LEON AGUSTIN. Datos registrales. T 933 , F 126, S 8, H GC 4811, I/A 21 (20.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTomàs Miller, 85, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector