GECONSA IBERICA SL

Hoja M766790· NIF B98933559

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Calzadilla Peter Alfredo Charles, Otamendi Santander Juan Andres

Legal information

Legal information for GECONSA IBERICA SL

NIF
Hoja registral
IRUS1000310994053
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 43413 · Folio 64 · Hoja M766790
StatusVigente

Activity

GECONSA IBERICA SL is a Sociedad Limitada (SL) with its registered office in València (Madrid). The Spanish commercial register has published 3 filings for this company, from 21 July 2022 to 11 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GECONSA IBERICA SLCalzadilla Peter Alfredo CharlesCalzadilla Peter Alf…Otamendi Santander Juan AndresOtamendi Santander J…INVEREDASI LOYOLA SLINVEREDASI LOYOLA SLLOYOSANIG SLLOYOSANIG SLGRUPO INMOBILIARIO IMPAR CAPITAL SLGRUPO INMOBILIARIO I…INVERSIONES AVILAMAR 2020 SLINVERSIONES AVILAMAR…ALMAJO ASSETS SLALMAJO ASSETS SLIMPAR CAPITAL ASSET MANAGEMENT S G E I C SAIMPAR CAPITAL ASSET …WOODFIELD INVESTMENTS SLWOODFIELD INVESTMENT…IMPAR PROPERTIES SLIMPAR PROPERTIES SLINVERSIONES RECOLETO SERRANO 23 SLINVERSIONES RECOLETO…REHABILITA BBB GERENCIA DE PROYECTOS SLREHABILITA BBB GEREN…GECONSA IBERICA SLGECONSA IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 3
  2. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 3
  3. Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 2

Changes

  1. 21/07/2022Cambio de domicilio social

    C/ VELAZQUEZ 108-110 (MADRID)

Timeline (BORME)

  1. 11/01/2024#7871263
    Ceses/DimisionesNombramientos
    GECONSA IBERICA SL. Ceses/Dimisiones. Adm. Solid.: CALZADILLA TRUJILLO AMANDA CRISTINA. Nombramientos. Adm. Solid.: CALZADILLA PETER ALFREDO CHARLES. Datos registrales. T 43413 , F 64, S 8, H M 766790, I/A 3 ( 4.01.24).
  2. 21/07/2022#7084407
    Cambio de domicilio social
    GECONSA IBERICA SL. Cambio de domicilio social. C/ VELAZQUEZ 108-110 (MADRID). Datos registrales. T 43413 , F 64, S 8, H M 766790, I/A 2 (14.07.22).

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/ VELAZQUEZ 108-110 (MADRID), València, Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector