GIBSON PROJECTS SL

Hoja PM71521· NIF B57799058

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 045 040,00 €
Incorporation :
29/04/2013
Director :
Gibson James

Legal information

Legal information for GIBSON PROJECTS SL

NIF
Hoja registral
IRUS1000096778066
Legal formSociedad Limitada (SL)
Share capital2 045 040,00 €
Incorporation date29/04/2013
Register referenceTomo 2530 · Folio 88 · Hoja PM71521
StatusVigente

Activity

GIBSON PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 April 2013. The Spanish commercial register has published 7 filings for this company, from 29 April 2013 to 1 July 2026, across 5 distinct types of filing. Its registered share capital is 2 045 040,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GIBSON PROJECTS SLGibson JamesGibson James

Cap table · shareholdings

  • Gibson James100 %

    Individual · since 29/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GIBSON PROJECTS SLGibson JamesGibson James

Beneficial owner (UBO)

Gibson James100 %

Individual · ultimate beneficial owner · since 29/04/2013

Beneficial owner network map

2 nodes Person Company
GIBSON PROJECTS SLGibson JamesGibson James

Registered actos

  1. NombramientosPublished 01/07/2026· Registered 25/06/2026· I/A 5
  2. NombramientosPublished 24/02/2023· Registered 16/02/2023· I/A 4
  3. Ampliación de capitalPublished 05/10/2016· Registered 28/09/2016· I/A 3
  4. Cambio de domicilio socialPublished 03/12/2015· Registered 26/11/2015· I/A 2
  5. ConstituciónPublished 29/04/2013· Registered 12/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 29/04/2013· Registered 12/04/2013· I/A 1
  7. NombramientosPublished 29/04/2013· Registered 12/04/2013· I/A 1

Changes

  1. 03/12/2015Cambio de domicilio social

    PRAJE CAN DEN BASCOS - POLIGONO 4, PARCELA 2238 (SOLLER)

  2. 29/04/2013Declaración de unipersonalidad

    GIBSON JAMES

Capital · events

  1. 05/10/2016Ampliación de capital
    Resulting capital: 2 045 040,00 € (+973 280,00 €)
  2. 29/04/2013Constitución
    Initial capital: 1 071 760,00 €

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. 01/07/2026#9475602
    Nombramientos
    GIBSON PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MELROSE GIBSON LIAM JAMIE;MELROSE GIBSON JUNE DOREEN. Datos registrales. S 8 , H PM 71521, I/A 5 (25.06.26).
  2. 24/02/2023#7406102
    Nombramientos
    GIBSON PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COMINETTI GARCIAS ENZO. Datos registrales. T 2530 , F 88, S 8, H PM 71521, I/A 4 (16.02.23).
  3. 05/10/2016#4049266
    Ampliación de capital
    GIBSON PROJECTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 973.280,00 Euros. Resultante Suscrito: 2.045.040,00 Euros. Datos registrales. T 2530 , F 88, S 8, H PM 71521, I/A 3 (28.09.16).
  4. 03/12/2015#3615599
    Cambio de domicilio social
    GIBSON PROJECTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PRAJE CAN DEN BASCOS - POLIGONO 4, PARCELA 2238 (SOLLER). Datos registrales. T 2530 , F 87, S 8, H PM 71521, I/A 2 (26.11.15).
  5. 29/04/2013#2250262
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIBSON PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.13. Objeto social: LA. Domicilio: C/ SAN MIGUEL 68 Ptl.A 8 (PALMA DE MALLORCA). Capital: 1.071.760,00 Euros. Declaración de unipersonalidad. Socio único: GIBSON …

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· Incorporated 2013

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 addressPRAJE CAN DEN BASCOS - POLIGONO 4, PARCELA 2238 (SOLLER), 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 GIBSON PROJECTS SL

SÓLLER 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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