CONSULTING JOMEMAD SL

Hoja GC31944· NIF B35790633

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Benitez Biscarri Enrique

Legal information

Legal information for CONSULTING JOMEMAD SL

NIF
Hoja registral
IRUS1000073996473
Legal formSociedad Limitada (SL)
Register referenceTomo 1690 · Folio 36 · Hoja GC31944
StatusVigente

Activity

CONSULTING JOMEMAD SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 June 2015 to 22 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
CONSULTING JOMEMAD SLBenitez Biscarri EnriqueBenitez Biscarri Enr…NAUTICS TRAVEL CANARIAS, SOCIEDAD LIMITADANAUTICS TRAVEL CANAR…MILANTRA SOCIEDAD LIMITADAMILANTRA SOCIEDAD LI…JUNCO ASESORIA Y GESTION SLJUNCO ASESORIA Y GES…ANFI TAURO MANAGEMENT SLANFI TAURO MANAGEMEN…TECHOS FOTOVOLTAICOS, SOCIEDAD LIMITADATECHOS FOTOVOLTAICOS…FOGO TARRAFAL, SOCIEDAD LIMITADAFOGO TARRAFAL, SOCIE…ELEVACIONES ARCHIPIELAGO, SOCIEDAD ANONIMAELEVACIONES ARCHIPIE…DD PRODUCCIONES OCIO & ENTERTAINMENT, SOCIEDAD LIMITADADD PRODUCCIONES OCIO…KRAFTWERK, SOCIEDAD LIMITADAKRAFTWERK, SOCIEDAD …OASIS DEL ATLANTICO, SOCIEDAD LIMITADAOASIS DEL ATLANTICO,…IBERIAN PLATFORMS & FORKLIFTS, SOCIEDAD LIMITADAIBERIAN PLATFORMS & …FULLSUN SOCIEDAD LIMITADAFULLSUN SOCIEDAD LIM…FARSUN SOCIEDAD LIMITADAFARSUN SOCIEDAD LIMI…ELEVACIONES ARCHIPIELAGO SAELEVACIONES ARCHIPIE…

Registered actos

  1. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 8
  2. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 7
  3. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 7
  4. Modificaciones estatutariasPublished 24/02/2017· Registered 16/02/2017· I/A 6
  5. Cambio de domicilio socialPublished 24/02/2017· Registered 16/02/2017· I/A 6
  6. Ceses/DimisionesPublished 29/01/2016· Registered 21/01/2016· I/A 5
  7. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 5
  8. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 4

Changes

  1. 24/02/2017Cambio de domicilio social

    C/ MILAN 16 - APARTAMENTOS NOGAL (SAN BARTOLOME DE TIRAJANA)

  2. 24/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2024#8045906
    Nombramientos
    CONSULTING JOMEMAD SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MADAN PEREZ JOSE ANTONIO. Datos registrales. T 1690 , F 36, S 8, H GC 31944, I/A 8 (15.04.24).
  2. 18/04/2024#8041592
    Ceses/DimisionesNombramientos
    CONSULTING JOMEMAD SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MADAN PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: BENITEZ BISCARRI ENRIQUE. Datos registrales. T 1690 , F 36, S 8, H GC 31944, I/A 7 (11.04.24).
  3. 24/02/2017#4264052
    Modificaciones estatutariasCambio de domicilio social
    CONSULTING JOMEMAD SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de domicilio social. C/ MILAN 16 - APARTAMENTOS NOGAL (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 1690 , F 36, S 8, H GC…
  4. 29/01/2016#3688712
    Ceses/DimisionesNombramientos
    CONSULTING JOMEMAD SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINEZ SOLER JOSE MARIA. Nombramientos. Adm. Unico: MADAN PEREZ JOSE ANTONIO. Datos registrales. T 1690 , F 35, S 8, H GC 31944, I/A 5 (21.01.16).
  5. 12/06/2015#3365050
    Nombramientos
    CONSULTING JOMEMAD SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MADAN PEREZ JOSE ANTONIO;MESA GARCIA MARIA LUISA. Datos registrales. T 1690 , F 34, S 8, H GC 31944, I/A 4 ( 4.06.15).

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 addressC/ MILAN 16 - APARTAMENTOS NOGAL (SAN BARTOLOME DE TIRAJANA), Las Palmas
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