GESTION HELIOPOLIS SL
Hoja SE10538· NIF B41198458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernal Mora Nieves
Legal information
Legal information for GESTION HELIOPOLIS SL
Activity
GESTION HELIOPOLIS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 7 November 2014 to 13 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bernal Mora NievesSince 05/02/2026Administrador Único
Former
- Bernal Mora FlorencioCeased on 05/02/2026Administrador Único
- Bernal Mora Francisco JenaroCeased on 11/10/2021Administrador Solidario
Authorised representatives
Current
- Bernal Mora Juana DoloresSince 06/04/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 11
- Ceses/DimisionesPublished 11/02/2026· Registered 05/02/2026· I/A 10
- NombramientosPublished 11/02/2026· Registered 05/02/2026· I/A 10
- Ceses/DimisionesPublished 26/10/2021· Registered 11/10/2021· I/A 8
- NombramientosPublished 26/10/2021· Registered 11/10/2021· I/A 8
- Ceses/DimisionesPublished 07/11/2014· Registered 29/10/2014· I/A 7
- NombramientosPublished 07/11/2014· Registered 29/10/2014· I/A 7
- Modificaciones estatutariasPublished 07/11/2014· Registered 29/10/2014· I/A 7
Changes
- 07/11/2014Modificaciones estatutarias
Timeline (BORME)
- 13/04/2026#9172180Nombramientos
GESTION HELIOPOLIS SL. Nombramientos. Apoderado: BERNAL MORA JUANA DOLORES. Datos registrales. S 8 , H SE 10538, I/A 11 ( 6.04.26).
- 11/02/2026#9066628Ceses/DimisionesNombramientos
GESTION HELIOPOLIS SL. Ceses/Dimisiones. Adm. Unico: BERNAL MORA FLORENCIO. Nombramientos. Adm. Unico: BERNAL MORA NIEVES. Datos registrales. S 8 , H SE 10538, I/A 10 ( 5.02.26).
- 26/10/2021#6655199Ceses/DimisionesNombramientos
GESTION HELIOPOLIS SL. Ceses/Dimisiones. Adm. Solid.: BERNAL MORA FRANCISCO JENARO;BERNAL MORA FLORENCIO. Nombramientos. Adm. Unico: BERNAL MORA FLORENCIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 07/11/2014#3054559Ceses/DimisionesNombramientosModificaciones estatutarias
GESTION HELIOPOLIS SL. Ceses/Dimisiones. Adm. Unico: BERNAL MORA FLORENCIO. Nombramientos. Adm. Solid.: BERNAL MORA FRANCISCO JENARO;BERNAL MORA FLORENCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.