MELSACON SL

Hoja GC22408· NIF B35576800

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Betancor Melian Antonio Jesus, Betancor Melian Luis Fructuoso, Sanchez Aleman Jose Ramon

Legal information

Legal information for MELSACON SL

NIF
Hoja registral
IRUS1000070833648
Legal formSociedad Limitada (SL)
Register referenceTomo 1460 · Folio 187 · Hoja GC22408
StatusVigente

Activity

MELSACON SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 12 February 2009 to 3 June 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4683

Corporate purpose

La importación, exportación, compra, venta, comercialización y distribución de materiales de construcción, madera, ferretería y droguería; la compraventa, parcelación...

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/06/2026· Registered 27/05/2026· I/A 10
  2. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 10
  3. Modificaciones estatutariasPublished 03/06/2026· Registered 27/05/2026· I/A 10
  4. Cambio de objeto socialPublished 03/06/2026· Registered 27/05/2026· I/A 10
  5. NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 9
  6. Modificaciones estatutariasPublished 08/05/2025· Registered 30/04/2025· I/A 8
  7. Cambio de domicilio socialPublished 08/05/2025· Registered 30/04/2025· I/A 8
  8. Ceses/DimisionesPublished 15/10/2015· Registered 05/10/2015· I/A 7
  9. ReeleccionesPublished 15/10/2015· Registered 05/10/2015· I/A 7
  10. RevocacionesPublished 13/01/2014· Registered 31/12/2013· I/A 6
  11. Ceses/DimisionesPublished 12/02/2009· Registered 30/01/2009· I/A 5
  12. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 5
  13. Modificaciones estatutariasPublished 12/02/2009· Registered 30/01/2009· I/A 5
  14. Cambio de domicilio socialPublished 12/02/2009· Registered 30/01/2009· I/A 5

Changes

  1. 03/06/2026Cambio de objeto social

    La importación, exportación, compra, venta, comercialización y distribución de materiales de construcción, madera, ferretería y droguería; la compraventa, parcelación...

  2. 03/06/2026Modificaciones estatutarias
  3. 08/05/2025Cambio de domicilio social

    AVDA PEDRO MORALES DENIZ, 146 35411 (ARUCAS)

  4. 08/05/2025Modificaciones estatutarias
  5. 12/02/2009Cambio de domicilio social

    VIAL 1, POLIGONO INDUSTRIAL LLANO ALEGRE, PARCELA (SANTA MARIA DE GUIA DE GRAN

  6. 12/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2026#9337036
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MELSACON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: BETANCOR MELIAN ANTONIO JESUS;SANCHEZ ALEMAN JOSE RAMON. Nombramientos. Presidente: BETANCOR MELIAN ANTONIO JESUS. Con.Delegado: BETANCOR MELIAN ANTONIO JESUS. Consejero: BETANCOR MELIAN L…
  2. 22/05/2025#8647727
    Nombramientos
    MELSACON SL(R.M. LAS PALMAS). Nombramientos. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. S 8 , H GC 22408, I/A 9 (13.05.25).
  3. 08/05/2025#8623005
    Modificaciones estatutariasCambio de domicilio social
    MELSACON SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 6. Domicilio. Cambio de domicilio social. AVDA PEDRO MORALES DENIZ, 146 35411 (ARUCAS). Datos registrales. S 8 , H GC 22408, I/A 8 (30.04.25).
  4. 15/10/2015#3540191
    Ceses/DimisionesReelecciones
    MELSACON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: BETANCOR MELIAN LUIS FRUCTUOSO. Reelecciones. Adm. Mancom.: BETANCOR MELIAN ANTONIO JESUS;SANCHEZ ALEMAN JOSE RAMON. Datos registrales. T 1460 , F 187, S 8, H GC 22408, I/A 7 ( 5.10.15).
  5. 13/01/2014#2611824
    Revocaciones
    MELSACON SL(R.M. LAS PALMAS). Revocaciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1460 , F 187, S 8, H GC 22408, I/A 6 (31.12.13).
  6. 12/02/2009#67622
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MELSACON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BETANCOR MELIAN ANTONIO JESUS. Nombramientos. Adm. Mancom.: BETANCOR MELIAN ANTONIO JESUS;SANCHEZ ALEMAN JOSE RAMON;BETANCOR MELIAN LUIS FRUCTUOSO. Modificaciones estatutarias. Artículo de l…

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA PEDRO MORALES DENIZ, 146 35411 (ARUCAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

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