WIMPEN HOLDING SL

Hoja TF15614· NIF B38463709

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
320 212,80 €
Director :
Barrau Puy Ignacio

Legal information

Legal information for WIMPEN HOLDING SL

NIF
Hoja registral
IRUS1000229118977
Legal formSociedad Limitada (SL)
Share capital320 212,80 €
Register referenceTomo 1539 · Folio 195 · Hoja TF15614
StatusVigente

Activity

WIMPEN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 25 February 2015 to 22 July 2026, across 7 distinct types of filing. Its registered share capital is 320 212,80 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • CLUBOTEL LA DORADA SL(formerly CLUBOTEL LA DORADA SLU)100 %

    Legal entity · since 22/07/2026 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CLUBOTEL LA DORADA SL100 %Vigente

Legal entity · since 22/07/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/07/2026· Registered 15/07/2026· I/A 15
  2. Reducción de capitalPublished 22/07/2026· Registered 15/07/2026· I/A 15
  3. RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 14
  4. RevocacionesPublished 29/10/2025· Registered 21/10/2025· I/A 13
  5. NombramientosPublished 11/08/2025· Registered 01/08/2025· I/A 12
  6. NombramientosPublished 06/02/2025· Registered 28/01/2025· I/A 11
  7. Ceses/DimisionesPublished 09/07/2021· Registered 30/06/2021· I/A 9
  8. NombramientosPublished 09/07/2021· Registered 30/06/2021· I/A 9
  9. Cambio de domicilio socialPublished 09/07/2021· Registered 30/06/2021· I/A 9
  10. Ceses/DimisionesPublished 20/03/2015· Registered 02/03/2015· I/A 8
  11. NombramientosPublished 20/03/2015· Registered 02/03/2015· I/A 8
  12. Modificaciones estatutariasPublished 20/03/2015· Registered 02/03/2015· I/A 8
  13. RevocacionesPublished 25/02/2015· Registered 04/02/2015· I/A 7
  14. NombramientosPublished 25/02/2015· Registered 28/01/2015· I/A 6

Changes

  1. 22/07/2026Declaración de unipersonalidad

    CLUBOTEL LA DORADA SLU

  2. 09/07/2021Cambio de domicilio social

    C/ LOS ANGELES S/N - BAJOS HOTEL BEVERLY HILLS HEI (ARONA)

  3. 20/03/2015Modificaciones estatutarias

Capital · events

  1. 22/07/2026Reducción de capital
    Resulting capital: 320 212,80 €

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. 22/07/2026#9578967
    Declaración de unipersonalidadReducción de capital
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CLUBOTEL LA DORADA SLU. Reducción de capital. Importe reducción: 13.342,20 Euros. Resultante Suscrito: 320.212,80 Euros. Datos registrales. S 8 , H TF 15614,…
  2. 12/06/2026#9387159
    Revocaciones
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: OBISPO ALEZONES ARLIET CAROLINA. Datos registrales. S 8 , H TF 15614, I/A 14 ( 5.06.26).
  3. 29/10/2025#8890721
    Revocaciones
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: BUESA AZNAR EMERITO. Datos registrales. S 8 , H TF 15614, I/A 13 (21.10.25).
  4. 11/08/2025#8781384
    Nombramientos
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: FIRST ONA CAP SL;JULIA SUSIN PUY. Datos registrales. S 8 , H TF 15614, I/A 12 ( 1.08.25).
  5. 06/02/2025#8477665
    Nombramientos
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OBISPO ALEZONES ARLIET CAROLINA. Datos registrales. S 8 , H TF 15614, I/A 11 (28.01.25).
  6. 09/07/2021#6519080
    Ceses/DimisionesNombramientosCambio de domicilio social
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FARRAN CODINA INMACULADA. Nombramientos. Adm. Unico: BARRAU PUY IGNACIO. Cambio de domicilio social. C/ LOS ANGELES S/N - BAJOS HOTEL BEVERLY HILLS HEI (ARONA). Datos regis…
  7. 20/03/2015#3245573
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PENGELLY IVAN DONALD VICTOR;CHINEA CRUZ SALVADOR. Nombramientos. Adm. Unico: FARRAN CODINA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  8. 25/02/2015#3209376
    Revocaciones
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: CHINEA CRUZ SALVADOR;CRANE IAN CLIVE;MONEDERO GARCIA JESUS ENRIQUE;KILCOYNE BERNARD MICHAEL. Datos registrales. T 1539 , F 195, S 8, H TF 15614, I/A 7 ( 4.02.15).
  9. 25/02/2015#3209375
    Nombramientos
    WIMPEN HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BUESA AZNAR EMERITO;CHINEA CRUZ SALVADOR. Datos registrales. T 1539 , F 194, S 8, H TF 15614, I/A 6 (28.01.15).

Official documents

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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

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS ANGELES S/N - BAJOS HOTEL BEVERLY HILLS HEI (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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