GESINE NENNECKE SL

Hoja PM28158· NIF B07867674

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 043 005,50 €
Directors :
Tippenhauer Erhard, Wegner Lotta

Legal information

Legal information for GESINE NENNECKE SL

NIF
Hoja registral
IRUS1000089631878
Legal formSociedad Limitada (SL)
Share capital1 043 005,50 €
Register referenceTomo 1520 · Folio 94 · Hoja PM28158
StatusVigente

Activity

GESINE NENNECKE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 22 October 2020 to 14 August 2026, across 4 distinct types of filing. Its registered share capital is 1 043 005,50 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESINE NENNECKE SLWegner LottaWegner LottaTippenhauer ErhardTippenhauer Erhard

Registered actos

  1. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 8
  2. NombramientosPublished 21/09/2021· Registered 10/09/2021· I/A 7
  3. Cambio de domicilio socialPublished 23/10/2020· Registered 16/10/2020· I/A 6
  4. Ceses/DimisionesPublished 22/10/2020· Registered 16/10/2020· I/A 5
  5. NombramientosPublished 22/10/2020· Registered 16/10/2020· I/A 5
  6. Ampliación de capitalPublished 22/10/2020· Registered 16/10/2020· I/A 5

Changes

  1. 23/10/2020Cambio de domicilio social

    C/ HOSPICI 9 (FELANITX)

Capital · events

  1. 22/10/2020Ampliación de capital
    Resulting capital: 1 043 005,50 € (+1 040 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/08/2026#9741328
    GESINE NENNECKE SL(R.M. PALMA DE MALLORCA). Otros conceptos: REVOCACION del poder conferido en escritura autorizada por el Notario de Felanitx, don Luís Leoncio Bustillo Tejedor, el día 18 de junio de 2018, número 829 de su protocolo, a favor del apo…
  2. 19/03/2025#8547096
    Nombramientos
    GESINE NENNECKE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TIPPENHAUER ADRIAN. Datos registrales. S 8 , H PM 28158, I/A 8 (12.03.25).
  3. 21/09/2021#6609959
    Nombramientos
    GESINE NENNECKE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WURHMANN SELLMAYR JOCHEN BERND. Datos registrales. T 1520 , F 94, S 8, H PM 28158, I/A 7 (10.09.21).
  4. 23/10/2020#6085257
    Cambio de domicilio social
    GESINE NENNECKE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ HOSPICI 9 (FELANITX). Datos registrales. T 1520 , F 94, S 8, H PM 28158, I/A 6 (16.10.20).
  5. 22/10/2020#6082637
    Ceses/DimisionesNombramientosAmpliación de capital
    GESINE NENNECKE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WEGNER THOMAS MANFRED RUDIGER. Nombramientos. Adm. Solid.: WEGNER LOTTA. Ampliación de capital. Capital: 1.040.000,00 Euros. Resultante Suscrito: 1.043.005,50 Euros. Datos reg…
  6. 22/10/2020#6082636
    GESINE NENNECKE SL(R.M. PALMA DE MALLORCA). Otros conceptos: A Don Erhard Tippenhauer, administrador solidario de la Sociedad, le ha sido asignado el N.I.E. número X- 4523347-Y. Datos registrales. T 1520 , F 93, S 8, H PM 28158, I/A 4 N (16.10.20).

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/ HOSPICI 9 (FELANITX), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as GESINE NENNECKE S.L.

FELANITX 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector