CAFE LENY'S SL
Hoja TF59417· NIF B76740240
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 01/08/2017
- Director :
- Sicilia Lorenzo Jose Manuel
Legal information
Legal information for CAFE LENY'S SL
Activity
CAFE LENY'S SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 1 August 2017. The Spanish commercial register has published 11 filings for this company, from 1 August 2017 to 22 May 2026, across 6 distinct types of filing. Its registered share capital is 22 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
OBJETO SOCIAL. La Sociedad tiene por objeto: 1) El desarrollo y realización de todas las actividades de tipo turístico, tal s como la construcción y explotación de hoteles, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías. bares, servicios de catering y cua.
Directors and representatives
Directors
Current
- Sicilia Lorenzo Jose ManuelSince 12/05/2026Administrador Único
Former
- Hernandez Martin JaimeCeased on 12/05/2026Administrador Único
- Hernandez Diaz Jaime SergioCeased on 09/02/2021Administrador Único
Authorised representatives
Current
- Hernandez Martin Maria MagdalenaSince 18/07/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Diaz Jaime Sergio100 %
Individual · ultimate beneficial owner · since 01/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2026· Registered 12/05/2026· I/A 5
- NombramientosPublished 22/05/2026· Registered 12/05/2026· I/A 5
- Cambio de domicilio socialPublished 22/05/2026· Registered 12/05/2026· I/A 5
- Ceses/DimisionesPublished 22/02/2021· Registered 09/02/2021· I/A 3
- NombramientosPublished 22/02/2021· Registered 09/02/2021· I/A 3
- NombramientosPublished 01/08/2017· Registered 18/07/2017· I/A 2
- ConstituciónPublished 01/08/2017· Registered 18/07/2017· I/A 1
- Declaración de unipersonalidadPublished 01/08/2017· Registered 18/07/2017· I/A 1
- NombramientosPublished 01/08/2017· Registered 18/07/2017· I/A 1
Changes
- 22/05/2026Cambio de domicilio social
AVDA CANARIAS, 6 38300 (OROTAVA (LA))
- 01/08/2017Declaración de unipersonalidad
HERNANDEZ DIAZ JAIME SERGIO
Capital · events
- 01/08/2017ConstituciónInitial capital: 22 000,00 €
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)
- 22/05/2026#9274260Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CAFE LENY'S SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SICILIA LORENZO JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN JAIME. Nombramientos. Adm. Unico: SICILIA LORENZO JOSE MANUEL. Cambio … - 22/02/2021#6272338Ceses/DimisionesNombramientosCambio de identidad del socio único
CAFE LENY'S SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ MARTIN JAIME. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DIAZ JAIME SERGIO. Nombramientos. Adm. Unico: HERNANDEZ MARTIN JAIME. Datos regist… - 01/08/2017#4487719Nombramientos
CAFE LENY'S SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: HERNANDEZ MARTIN JAIME;HERNANDEZ MARTIN MARIA MAGDALENA. Datos registrales. T 3513 , F 218, S 8, H TF 59417, I/A 2 (18.07.17).
- 01/08/2017#4487718ConstituciónDeclaración de unipersonalidadNombramientos
CAFE LENY'S SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.06.17. Objeto social: OBJETO SOCIAL. La Sociedad tiene por objeto: 1) El desarrollo y realización de todas las actividades de tipo turístico, tal s como la constru…
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 2017
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.