GESINPETROL SL
Hoja AL8009· NIF B04240073
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Felices Santaella Antonio, Felices Santaella Teresa, Santaella Rodriguez Maria Teresa
Legal information
Legal information for GESINPETROL SL
Activity
GESINPETROL SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 18 December 2012 to 23 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Felices Santaella AntonioSince 16/07/2025Administrador Solidario
- Felices Santaella TeresaSince 16/07/2025Administrador Solidario
- Santaella Rodriguez Maria TeresaSince 16/07/2025Administrador Solidario
Former
- Felices Abad Antonio JesusCeased on 16/07/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2025
- NombramientosPublished 23/07/2025
- Modificaciones estatutariasPublished 23/07/2025
- Fusión por absorciónPublished 03/09/2024
- Modificaciones estatutariasPublished 18/12/2012
Changes
- 23/07/2025Modificaciones estatutarias
- 03/09/2024Fusión por absorción
- 18/12/2012Modificaciones estatutarias
Timeline (BORME)
- 23/07/2025#8749225Ceses/DimisionesNombramientosModificaciones estatutarias
GESINPETROL SL. Ceses/Dimisiones. Adm. Unico: FELICES ABAD ANTONIO JESUS. Nombramientos. Adm. Solid.: SANTAELLA RODRIGUEZ MARIA TERESA;FELICES SANTAELLA ANTONIO;FELICES SANTAELLA TERESA. Modificaciones estatutarias. Artículo 7º.- Duración y retribuci… - 03/09/2024#8234707Fusión por absorción
GESINPETROL SL. Fusión por absorción. Sociedades absorbidas: GESTION COSTALMERIA DE EESS SOCIEDAD LIMITADA. AFA COSTA GESTION DE EESS SOCIEDAD LIMITADA. Datos registrales. S 8 , H AL 8009,2 , I/ 4 .(27.08.24).
- 18/12/2012#2040248Modificaciones estatutarias
GESINPETROL SL. Modificaciones estatutarias. ARTICULO 7º.- DURACION DEL CARGO.- Para ser administrador no se requiere la cualidad de socio y la duración del cargo será por tiempo indefinido. El cargo de administrador será retribuido, consistiendo dic…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.