Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Legal form | SL |
|---|---|
| Province | Santa Cruz de Tenerife |
| Registered address | CMNO LA LONGUERA 1 - EDIFICIO JJ NICOLAS OFICINA 3 (ARONA) |
| Share capital | €30,000 |
| Incorporation (first filing) | 28 Sep 2017 |
| Last updated | 11 Sep 2024 |
| BORME IDs | 284908, 387380, 391521, 482139 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ CORDOBES MANUEL REYES | Sole director | 28 Sep 2017 |
| DIEGO SANCHEZ PEREZ | Director (alternate) | 11 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ CORDOBES FERNANDO LORENZO | Attorney-in-fact (joint and several) | 30 Nov 2018 |
| MORALES RANCEL JUAN PABLO | Attorney-in-fact (joint and several) | 30 Nov 2018 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
| Date | Capital |
|---|---|
| 28 Sep 2017 | €30,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | 3 | 1 | 6 |
| Total | 3 | 1 | 1 | 3 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: DIEGO SANCHEZ PEREZ. Datos registrales. S 8 , H TF 59694, I/A 5 (26.07.24).
View in BORME (PDF) · BORME-A No. 391521
(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: COPROYECT INVERSIONES TENERIFE SL. Datos registrales. T 3524 , F 47, S 8, H TF 59694, I/A 3 ( 1.06.21).
View in BORME (PDF) · BORME-A No. 284908
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SANCHEZ CORDOBES FERNANDO LORENZO;MORALES RANCEL JUAN PABLO. Datos registrales. T 3524 , F 46, S 8, H TF 59694, I/A 2 (20.11.18).
View in BORME (PDF) · BORME-A No. 482139
(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.08.17. Objeto social: Objeto Social.- El objeto social es. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: (CNAE I5520) Alojamientos turísticos y otros alojamientos de cort. Domicilio: CMNO LA LONGUERA 1 - EDIFICIO JJ NICOLAS OFICINA 3 (ARONA). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: SANCHEZ CORDOBES MANUEL REYES. Datos registrales. T 3524 , F 42, S 8, H TF 59694, I/A 1 (18.09.17).
View in BORME (PDF) · BORME-A No. 387380