MINSANSOLUCIONES SL

Hoja TF56197· NIF B76688258

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/12/2015
Director :
Juan Gonzalez Martin

Legal information

Legal information for MINSANSOLUCIONES SL

NIF
Hoja registral
IRUS1000236640460
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2015
Register referenceTomo 3409 · Folio 199 · Hoja TF56197
StatusVigente

Activity

MINSANSOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 December 2015. The Spanish commercial register has published 8 filings for this company, from 4 December 2015 to 28 April 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4689

Corporate purpose

Artículo 3 .- Objeto social: Constituye el objeto de la compañía el siguiente: Comercio al por mayor de carne y productos cárnicos (Código CNAE actividad principal: 4632). Elaboración de productos cárnicos y de volatería, así como de pescados, crustáceos y moluscos, procesado y conservación de fruta.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
MINSANSOLUCIONES SLGonzalez Martin JuanGonzalez Martin JuanSALIX FRUITS SLSALIX FRUITS SLCONSTRUCCIONES TRUSI SLCONSTRUCCIONES TRUSI…CUSTOMWARFARE SLCUSTOMWARFARE SLMOÑINO INVERSIONES SLMOÑINO INVERSIONES SLWORK END INSTALACIONES SLWORK END INSTALACION…PIE CASTILLO SLPIE CASTILLO SLCONFORT INMUEBLES ESPARREGUERA SLCONFORT INMUEBLES ES…LOS ARCOS DE ZALIA SLLOS ARCOS DE ZALIA SLMODEL SIERRA VILLALBA SLMODEL SIERRA VILLALB…DISTRI OCIO 2000 SLDISTRI OCIO 2000 SLHOST SEVILLA SOCIEDAD DE RESPONSABILIDAD LIMITADAHOST SEVILLA SOCIEDA…AZULEJOS Y CERAMICA MARTIN SLAZULEJOS Y CERAMICA …HUCEVIC SLHUCEVIC SLAUTOCENTRO PREAUTO SLAUTOCENTRO PREAUTO SLAUTOCENTRO PRECAR SLAUTOCENTRO PRECAR SLNATURJUBE SLNATURJUBE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINSANSOLUCIONES SLJuan Gonzalez MartinJuan Gonzalez Martin

Beneficial owner (UBO)

Juan Gonzalez Martin100 %

Individual · ultimate beneficial owner · since 09/12/2024

Beneficial owner network map

2 nodes Person Company
MINSANSOLUCIONES SLJuan Gonzalez MartinJuan Gonzalez Martin

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2026· Registered 21/04/2026· I/A 6
  2. Declaración de unipersonalidadPublished 09/12/2024· Registered 27/11/2024· I/A 5
  3. Cambio de domicilio socialPublished 09/12/2024· Registered 27/11/2024· I/A 5
  4. Ceses/DimisionesPublished 11/09/2024· Registered 27/08/2024· I/A 4
  5. NombramientosPublished 11/09/2024· Registered 27/08/2024· I/A 4
  6. NombramientosPublished 21/06/2024· Registered 10/06/2024· I/A 3
  7. ConstituciónPublished 04/12/2015· Registered 19/11/2015· I/A 1
  8. NombramientosPublished 04/12/2015· Registered 19/11/2015· I/A 1

Changes

  1. 28/04/2026Cambio de domicilio social

    AVDA 25 DE NOVIEMBRE, 43, SANTA CATALINA 38440 (GUANCHA (LA))

  2. 09/12/2024Cambio de domicilio social

    C/ ANTONIO PEREZ DIAZ, 29-LOCAL 3 38430 (ICOD DE LOS VINOS)

  3. 09/12/2024Declaración de unipersonalidad

    JUAN GONZALEZ MARTIN

Capital · events

  1. 04/12/2015Constitución
    Initial capital: 3 100,00 €

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. 28/04/2026#9199146
    Cambio de domicilio social
    MINSANSOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA 25 DE NOVIEMBRE, 43, SANTA CATALINA 38440 (GUANCHA (LA)). Datos registrales. S 8 , H TF 56197, I/A 6 (21.04.26).
  2. 09/12/2024#8386014
    Declaración de unipersonalidadCambio de domicilio social
    MINSANSOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JUAN GONZALEZ MARTIN. Cambio de domicilio social. C/ ANTONIO PEREZ DIAZ, 29-LOCAL 3 38430 (ICOD DE LOS VINOS). Datos registrales. S 8 , H TF 56197, I/A 5 (…
  3. 11/09/2024#8248024
    Ceses/DimisionesNombramientos
    MINSANSOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SANCHEZ JOYA MARIA JOSE. Nombramientos. Adm. Unico: JUAN GONZALEZ MARTIN. Datos registrales. S 8 , H TF 56197, I/A 4 (27.08.24).
  4. 21/06/2024#8137118
    Nombramientos
    MINSANSOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FRANCISCO JAVIER MINGUEZ MANCHO. Datos registrales. S 8 , H TF 56197, I/A 3 (10.06.24).
  5. 04/12/2015#3620023
    ConstituciónNombramientos
    MINSANSOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.11.15. Objeto social: Artículo 3 .- Objeto social: Constituye el objeto de la compañía el siguiente: Comercio al por mayor de carne y productos cárnicos (Códi…

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· Incorporated 2015

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 addressAVDA 25 DE NOVIEMBRE, 43, SANTA CATALINA 38440 (GUANCHA (LA)), Santa Cruz de Tenerife
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 4689 — are listed together.

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