PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA

Hoja PO69348· NIF A35038975

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
2 643 382,00 €
Directors :
ALAMBRIZ SL, INVERSIONES ITAPIRU SOCIEDAD LIMITADA

Legal information

Legal information for PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000101650545
Legal formSociedad Anónima (SA)
Share capital2 643 382,00 €
Register referenceTomo 4389 · Folio 186 · Hoja PO69348
StatusVigente

Activity

PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 31 filings for this company, from 22 June 2009 to 17 February 2026, across 8 distinct types of filing. Its registered share capital is 2 643 382,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PLAYAS DEL SUR LANZAR…ALAMBRIZ SLALAMBRIZ SLINVERSIONES ITAPIRU SOCIEDAD LIMITADAINVERSIONES ITAPIRU …PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMAPLAYAS DEL SUR LANZA…

Registered actos

  1. Reducción de capitalPublished 17/02/2026· Registered 10/02/2026· I/A 5
  2. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 4
  3. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 4
  4. ReeleccionesPublished 20/08/2024· Registered 12/08/2024· I/A 4
  5. Cambio de domicilio socialPublished 25/01/2022· Registered 13/01/2022· I/A 1

Changes

  1. 25/01/2022Cambio de domicilio social

    C/ CANOVAS DEL CASTILLO 10 2ª - OFICINA 15 (VIGO)

Capital · events

  1. 17/02/2026Reducción de capital
    Resulting capital: 2 643 382,00 €

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. 17/02/2026#9076706
    Reducción de capital
    PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 61.404,00 Euros. Resultante Suscrito: 2.643.382,00 Euros. Datos registrales. S 8 , H PO 69348, I/A 5 (10.02.26).
  2. 20/08/2024#8219979
    Ceses/DimisionesNombramientosReelecciones
    PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ALONSO-LAMBERTI BRIZ JAVIER. Nombramientos. Adm. Solid.: ALAMBRIZ SL. Reelecciones. Adm. Solid.: INVERSIONES ITAPIRU SOCIEDAD LIMITADA. Datos registrales. S 8 , H PO 69348, I/A…
  3. 25/01/2022#6778415
    PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA. Otros conceptos: Se acuerda el traslado del Domicilio Social a la provincia de Pontevedra y la consecuente modificación estatutaria. Datos registrales. T 4389, L 4389, F 186, S 8, H PO 69348, I/A 2 (13.01.22…
  4. 25/01/2022#6778414
    Cambio de domicilio social
    PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CANOVAS DEL CASTILLO 10 2ª - OFICINA 15 (VIGO). Datos registrales. T 4389, L 4389, F 150, S 8, H PO 69348, I/A 1 (13.01.22).

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/ CANOVAS DEL CASTILLO 10 2ª - OFICINA 15 (VIGO), Pontevedra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector