LA SIRENA GESTION, S.L.

Hoja IB7189· NIF B57270597

VigenteIlles Balears
Registered address :
Directors :
Costa Ribas Maria Nieves, Ramon Costa Daniel, Ramon Costa Maria Teresa, Ramon Costa Irene, Ramon Costa Francisco Jose, Ramon Costa Neus

Legal information

Legal information for LA SIRENA GESTION, S.L.

NIF
Hoja registral
IRUS1000184591986
Register referenceTomo 160 · Folio 171 · Hoja IB7189
Former names
LA SIRENA GESTION S.L.2017-09-06
StatusVigente

Activity

LA SIRENA GESTION, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 18 July 2012 to 22 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

38 nodes Person Company
LA SIRENA GESTION, S.…Costa Ribas Maria NievesCosta Ribas Maria Ni…Ramon Costa Francisco JoseRamon Costa Francisc…Ramon Costa NeusRamon Costa NeusRamon Costa DanielRamon Costa DanielRamon Costa IreneRamon Costa IreneRamon Costa Maria TeresaRamon Costa Maria Te…MAYTE RAMON, S.L.MAYTE RAMON, S.L.MAIDAKI, SOCIEDAD LIMITADAMAIDAKI, SOCIEDAD LI…SHOPPING IN IBIZA, S.L.SHOPPING IN IBIZA, S…BOSATODO, SOCIEDAD LIMITADABOSATODO, SOCIEDAD L…PROMOCIONS CASA CRISTINA, SOCIEDAD LIMITADAPROMOCIONS CASA CRIS…BIMBI WORLDWIDE, SOCIEDAD LIMITADABIMBI WORLDWIDE, SOC…CALMA CACAO IBIZA, SOCIEDAD LIMITADACALMA CACAO IBIZA, S…VISTA MESTRAL, SOCIEDAD LIMITADAVISTA MESTRAL, SOCIE…RAMON COSTA, S.L.RAMON COSTA, S.L.IBI SIRENA, S.L.IBI SIRENA, S.L.IBIPALAVA, S.L.IBIPALAVA, S.L.TIENDAS LA SIRENA, S.L.TIENDAS LA SIRENA, S…LAR IBIZA, S.L.LAR IBIZA, S.L.IBIZA FOMENTO, S.L.IBIZA FOMENTO, S.L.ART Y LA SIRENA GESTION, S.L.ART Y LA SIRENA GEST…CANAL DETALL, S.L.CANAL DETALL, S.L.NIF:B57135634NIF:B57135634NIF:B57384935NIF:B57384935NIF:B57867798NIF:B57867798NIF:B67899377NIF:B67899377PH SERVICE INFORMATICA Y COMUNICACIONES SLPH SERVICE INFORMATI…CHECKPOINT PROPERTY CONSULTANTS SLCHECKPOINT PROPERTY …DELFINE D'EUFEMIA SLDELFINE D'EUFEMIA SLIBRAHIM SLIBRAHIM SLRELAX SOL SL EN LIQUIDACIONRELAX SOL SL EN LIQU…AL SERVICIO DEL TURISMO SA EN LIQUIDACIONAL SERVICIO DEL TURI…NA PAXINTA SANA PAXINTA SACORI, SOCIEDAD ANONIMACORI, SOCIEDAD ANONI…EDIFICIO MAYMO S.L.EDIFICIO MAYMO S.L.RAMON MARI SOCIEDAD LIMITADARAMON MARI SOCIEDAD …NIF:B07091747NIF:B07091747

Registered actos

  1. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 8
  2. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 7
  3. ReeleccionesPublished 24/07/2023· Registered 14/07/2023· I/A 6
  4. ReeleccionesPublished 07/07/2022· Registered 29/06/2022· I/A 5
  5. Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 4
  6. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 4
  7. Ceses/DimisionesPublished 18/07/2012· Registered 09/07/2012· I/A 3
  8. NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 3
  9. Modificaciones estatutariasPublished 18/07/2012· Registered 09/07/2012· I/A 3

Changes

  1. 06/09/2017Cambio de denominación social

    LA SIRENA GESTION, S.L.→LA SIRENA GESTION S.L.

  2. 18/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2026#9429624
    Nombramientos
    LA SIRENA GESTION, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RUIZ ARABI EMILIO. Datos registrales. S 8 , H IB 7189, I/A 8 (15.06.26).
  2. 18/06/2026#9412835
    Nombramientos
    LA SIRENA GESTION, S.L.(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Nombramientos. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 7189, …
  3. 24/07/2023#7640764
    Reelecciones
    LA SIRENA GESTION, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 160, L 159, F 171, S 8, H IB 7189, I/A 6 (14.07.23).
  4. 07/07/2022#7062308
    Reelecciones
    LA SIRENA GESTION, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL. Consejero: RAMON COSTA MARIA TERESA. Datos registrales. T 160, L 159, F 171, S 8, H IB 7189, I/A 5 (29.06.22).
  5. 06/09/2017#4531952

    Company name: LA SIRENA GESTION S.L.

    Ceses/DimisionesNombramientos
    LA SIRENA GESTION S.L.(R.M. EIVISSA). Ceses/Dimisiones. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON MARI FRANCISCO. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Nombramientos. Presidente: COSTA RIBAS MARIA NIEVES. Cons.Del.Sol: R…
  6. 18/07/2012#1819728
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA SIRENA GESTION, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON COSTA DANIEL;RAMON COSTA FRANCISCO JOSE;RAMON COSTA MARIA TERESA. Nombramientos. Consejero: RAMON MARI FRANCISCO. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON COSTA NEU…

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MADRID, 27 1º 1ª, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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