CONSE SA

Hoja B49000· NIF A08849291

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Marsans Vila Joaquin, Marsans Ferrer Hugo, Marsans Vila Maria Teresa

Legal information

Legal information for CONSE SA

NIF
Hoja registral
IRUS1000327263367
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 23109 · Folio 129 · Hoja B49000
StatusVigente

Activity

CONSE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 23 June 2009 to 7 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSE SAMarsans Ferrer HugoMarsans Ferrer HugoMarsans Vila JoaquinMarsans Vila JoaquinMarsans Vila Maria TeresaMarsans Vila Maria T…JHS BUILDINGS AND VILLAS SLJHS BUILDINGS AND VI…HOTEL MARVI SAHOTEL MARVI SAGMF HOTELES S.LGMF HOTELES S.LCAHASI 1 S.LCAHASI 1 S.LRIHUCA BCN S.LRIHUCA BCN S.LMAKE TUSET GREAT AGAIN S.LMAKE TUSET GREAT AGA…

Registered actos

  1. RevocacionesPublished 07/07/2022· Registered 30/06/2022· I/A 21
  2. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 21
  3. Modificaciones estatutariasPublished 07/07/2022· Registered 30/06/2022· I/A 21
  4. RevocacionesPublished 25/05/2021· Registered 10/05/2021· I/A 20
  5. NombramientosPublished 25/05/2021· Registered 10/05/2021· I/A 20
  6. Modificaciones estatutariasPublished 25/05/2021· Registered 10/05/2021· I/A 20
  7. NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 19
  8. Cambio de domicilio socialPublished 02/06/2017· Registered 25/05/2017· I/A 18
  9. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 17
  10. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 16
  11. Cambio de domicilio socialPublished 23/06/2009· Registered 11/06/2009· I/A 15

Changes

  1. 07/07/2022Modificaciones estatutarias
  2. 25/05/2021Modificaciones estatutarias
  3. 02/06/2017Cambio de domicilio social

    CL ARIBAU,NUMERO 90, PRINCIPAL 1 (BARCELONA)

  4. 23/06/2009Cambio de domicilio social

    CL ARIBAU Num.90 P.1 (BARCELONA)

Timeline (BORME)

  1. 07/07/2022#7062496
    RevocacionesNombramientosModificaciones estatutarias
    CONSE SA. Revocaciones. ADM.SOLIDAR.: VILA FERRAN MARIA TERESA;MARSANS VILA MARIA TERESA. Nombramientos. CONSEJERO: MARSANS VILA JOAQUIN. PRESIDENTE: MARSANS VILA JOAQUIN. CONSEJERO: MARSANS VILA MARIA TERESA. SECRETARIO: MARSANS VILA MARIA TERESA. C…
  2. 25/05/2021#6435117
    RevocacionesNombramientosModificaciones estatutarias
    CONSE SA. Revocaciones. ADM.UNICO: VILA FERRAN MARIA TERESA. Nombramientos. ADM.SOLIDAR.: VILA FERRAN MARIA TERESA;MARSANS VILA MARIA TERESA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10,16,18,23,25,29,32 Y 35 DE LOS ESTATUTOS SOCIAL…
  3. 11/08/2020#5988308
    Nombramientos
    CONSE SA. Nombramientos. ADM.UNICO: VILA FERRAN MARIA TERESA. Datos registrales. T 23109 , F 128, S 8, H B 49000, I/A 19 ( 3.08.20).
  4. 02/06/2017#4401553
    Cambio de domicilio social
    CONSE SA. Cambio de domicilio social. CL ARIBAU,NUMERO 90, PRINCIPAL 1 (BARCELONA). Datos registrales. T 23109 , F 128, S 8, H B 49000, I/A 18 (25.05.17).
  5. 01/09/2016#4009810
    Nombramientos
    CONSE SA. Nombramientos. ADM.UNICO: VILA FERRAN MARIA TERESA. Datos registrales. T 23109 , F 127, S 8, H B 49000, I/A 17 (24.08.16).
  6. 03/01/2011#10408881
    Nombramientos
    CONSE SA. Nombramientos. ADM.UNICO: VILA FERRAN MARIA TERESA. Datos registrales. T 23109 , F 127, S 8, H B 49000, I/A 16 (22.12.10).
  7. 23/06/2009#272261
    Cambio de domicilio social
    CONSE SA. Cambio de domicilio social. CL ARIBAU Num.90 P.1 (BARCELONA). Datos registrales. T 23109 , F 127, S 8, H B 49000, I/A 15 (11.06.09).

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 addressCL ARIBAU, NUMERO 90, PRINCIPAL 1 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector