GECONSA IBIZA SOCIEDAD ANONIMA LABORAL

Hoja IB1908· NIF A07480130

VigenteIlles Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima Laboral (SAL)
Share capital :
148 001,21 €
Director :
Tur Escandell Maria Del Carmen

Legal information

Legal information for GECONSA IBIZA SOCIEDAD ANONIMA LABORAL

NIF
Hoja registral
IRUS1000183828869
Legal formSociedad Anónima Laboral (SAL)
Share capital148 001,21 €
Register referenceTomo 39 · Folio 216 · Hoja IB1908
StatusVigente

Activity

GECONSA IBIZA SOCIEDAD ANONIMA LABORAL is a Sociedad Anónima Laboral (SAL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 25 June 2010 to 31 March 2025, across 5 distinct types of filing. Its registered share capital is 148 001,21 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GECONSA IBIZA SOCIEDA…Tur Escandell Maria Del CarmenTur Escandell Maria …ASESORIA FISCAL GECONSA IBIZA, S.L.ASESORIA FISCAL GECO…NIF:B57247314NIF:B57247314SOCIEDAD HOTELERA MALLORQUINA SA EN LIQUIDACIONSOCIEDAD HOTELERA MA…

Registered actos

  1. ReeleccionesPublished 31/03/2025· Registered 24/03/2025· I/A 9
  2. ReeleccionesPublished 15/06/2020· Registered 04/06/2020· I/A 8
  3. Ceses/DimisionesPublished 17/06/2015· Registered 10/06/2015· I/A 7
  4. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 7
  5. Ceses/DimisionesPublished 12/03/2014· Registered 05/03/2014· I/A 6
  6. ReeleccionesPublished 25/06/2010· Registered 10/06/2010· I/A 5
  7. Ampliación de capitalPublished 25/06/2010· Registered 10/06/2010· I/A 5
  8. Modificaciones estatutariasPublished 25/06/2010· Registered 10/06/2010· I/A 5

Changes

  1. 25/06/2010Modificaciones estatutarias

Capital · events

  1. 25/06/2010Ampliación de capital
    Resulting capital: 148 001,21 €

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. 31/03/2025#8565865
    Reelecciones
    GECONSA IBIZA SOCIEDAD ANONIMA LABORAL(R.M. EIVISSA). Reelecciones. Adm. Unico: TUR ESCANDELL MARIA DEL CARMEN. Datos registrales. S 8 , H IB 1908, I/A 9 (24.03.25).
  2. 15/06/2020#5905812
    Reelecciones
    GECONSA IBIZA SOCIEDAD ANONIMA LABORAL(R.M. EIVISSA). Reelecciones. Adm. Unico: TUR ESCANDELL MARIA DEL CARMEN. Datos registrales. T 39, L 39, F 216, S 8, H IB 1908, I/A 8 ( 4.06.20).
  3. 17/06/2015#3368567
    Ceses/DimisionesNombramientos
    GECONSA IBIZA SOCIEDAD ANONIMA LABORAL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TUR ESCANDELL MARIA DEL CARMEN. Nombramientos. Adm. Unico: TUR ESCANDELL MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  4. 12/03/2014#2712367
    Ceses/Dimisiones
    GECONSA IBIZA SOCIEDAD ANONIMA LABORAL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GRANADOS ALCAZAR ANGEL. Datos registrales. T 39, L 39, F 216, S 8, H IB 1908, I/A 6 ( 5.03.14).
  5. 25/06/2010#778466
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    GECONSA IBIZA SOCIEDAD ANONIMA LABORAL(R.M. EIVISSA). Reelecciones. Adm. Solid.: TUR ESCANDELL MARIA DEL CARMEN;GRANADOS ALCAZAR ANGEL. Ampliación de capital. Suscrito: 87.900,00 Euros. Desembolsado: 87.900,00 Euros. Resultante Suscrito: 148.001,21 E…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GASPAR PUIG, Nº, 6 1º 2, ILLES BALEARS, IBIZA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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