GRUPO EMPRESARIAL ALUCANSA SL

Hoja TF69358· NIF B72784853

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
903 120,00 €
Incorporation :
08/02/2023
Director :
Hernandez Pio Candido

Legal information

Legal information for GRUPO EMPRESARIAL ALUCANSA SL

NIF
Hoja registral
IRUS1000238863168
Legal formSociedad Limitada (SL)
Share capital903 120,00 €
Incorporation date08/02/2023
Register referenceTomo 3834 · Folio 73 · Hoja TF69358
StatusVigente

Activity

GRUPO EMPRESARIAL ALUCANSA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 February 2023. The Spanish commercial register has published 5 filings for this company, from 8 February 2023 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 903 120,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Artículo 2..- Objeto Social. La Sociedad tiene por objeto: A) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, con exclusión de las actividades que la legislación especial y concretamente la Ley del Mercado de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GRUPO EMPRESARIAL ALU…Hernandez Pio CandidoHernandez Pio CandidoALUMINIO CANDIDO SOCIEDAD ANONIMAALUMINIO CANDIDO SOC…SEGURTEN SERVICIOS GENERALES SLSEGURTEN SERVICIOS G…FINCAS Y BODEGAS CHP SLFINCAS Y BODEGAS CHP…

Registered actos

  1. NombramientosPublished 17/03/2025· Registered 07/03/2025· I/A 4
  2. Ampliación de capitalPublished 05/03/2025· Registered 20/02/2025· I/A 3
  3. Modificaciones estatutariasPublished 05/03/2025· Registered 20/02/2025· I/A 3
  4. ConstituciónPublished 08/02/2023· Registered 31/01/2023· I/A 1
  5. NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 1

Changes

  1. 05/03/2025Modificaciones estatutarias

Capital · events

  1. 05/03/2025Ampliación de capital
    Resulting capital: 903 120,00 € (+900 000,00 €)
  2. 08/02/2023Constitución
    Initial capital: 3 120,00 €

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. 17/03/2025#8544249
    Nombramientos
    GRUPO EMPRESARIAL ALUCANSA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ MIGUEL ENGRACIA ISABEL. Datos registrales. S 8 , H TF 69358, I/A 4 ( 7.03.25).
  2. 05/03/2025#8524617
    Ampliación de capitalModificaciones estatutarias
    GRUPO EMPRESARIAL ALUCANSA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.120,00 Euros. Modificaciones estatutarias. Artículo 18..- Duración del cargo y retribución. El cargo de administrad…
  3. 08/02/2023#7377640
    ConstituciónNombramientos
    GRUPO EMPRESARIAL ALUCANSA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.11.22. Objeto social: Artículo 2..- Objeto Social. La Sociedad tiene por objeto: A) La adquisición, suscripción, tenencia, disfrute y enajenación de…

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 2023

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 addressPOLIG INDUSTRIAL DE GUIMAR - PARCELA 13-14, MANZA (CANDELARIA), 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 6421 — are listed together.

Prospect this sectorAll companies in this sector