GOIKO CANARIAS 2 SL
Hoja TF74588· NIF B21896030
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 09/05/2025
- Directors :
- Blanco Juarez Pablo, Francisco Javier Grande Larrubia, Juan Antonio Marcos Gonzalez, Hernandez Gonzalez Francisco Javier, Rodriguez Perez Gonzalo, Maria Aranzazu Asensio Garulo
Legal information
Legal information for GOIKO CANARIAS 2 SL
Activity
GOIKO CANARIAS 2 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 May 2025. The Spanish commercial register has published 10 filings for this company, from 9 May 2025 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
CNAE ACTIVIDAD PRINCIPAL: 5611. El objeto social consistirá en: (i) comercio al por mayor y al por menor de productos alimenticios, bebidas y tabaco. Distribución comercial. Importación y exportación; (ii) actividades inmobiliarias; (iii) turismo, hostelería y restauración), etc.
Directors and representatives
Directors
Current
- Blanco Juarez PabloSince 12/05/2026Consejero
- Francisco Javier Grande LarrubiaSince 07/05/2026Consejero
- Juan Antonio Marcos GonzalezSince 30/04/2025Consejero
- Hernandez Gonzalez Francisco JavierSince 30/04/2025Consejero
- Rodriguez Perez GonzaloSince 30/04/2025Consejero
- Maria Aranzazu Asensio GaruloSince 30/04/2025Secretario no Consejero
Former
- Alejandro Hermo AgrasarCeased on 12/05/2026Consejero
- Eduardo David Giordano MeltisCeased on 12/05/2026Consejero
- Jacinto Jose Rey ClaveroCeased on 07/05/2026Consejero
Directors network map
Cap table · shareholdings
- GOIKO CANARIAS 2 SL(formerly GOIKO CANARIAS SL)100 %
Legal entity · since 09/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOIKO CANARIAS 2 SL100 %Vigente
Legal entity · since 09/05/2025
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
- Ceses/DimisionesPublished 22/05/2026· Registered 12/05/2026· I/A 4
- NombramientosPublished 22/05/2026· Registered 12/05/2026· I/A 4
- Ceses/DimisionesPublished 22/05/2026· Registered 07/05/2026· I/A 3
- NombramientosPublished 22/05/2026· Registered 07/05/2026· I/A 3
- NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 2
- ConstituciónPublished 09/05/2025· Registered 30/04/2025· I/A 1
- Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 1
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 1
Changes
- 09/05/2025Declaración de unipersonalidad
GOIKO CANARIAS SL
Capital · events
- 09/05/2025ConstituciónInitial capital: 250 000,00 €
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#9274190Ceses/DimisionesNombramientos
GOIKO CANARIAS 2 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: EDUARDO DAVID GIORDANO MELTIS. Nombramientos. Consejero: BLANCO JUAREZ PABLO. Datos registrales. S 8 , H TF 74588, I/A 5 (12.05.26).
- 22/05/2026#9274189Ceses/DimisionesNombramientos
GOIKO CANARIAS 2 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALEJANDRO HERMO AGRASAR. Nombramientos. Consejero: EDUARDO DAVID GIORDANO MELTIS. Datos registrales. S 8 , H TF 74588, I/A 4 (12.05.26).
- 22/05/2026#9274188Ceses/DimisionesNombramientos
GOIKO CANARIAS 2 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: JACINTO JOSE REY CLAVERO. Nombramientos. Consejero: FRANCISCO JAVIER GRANDE LARRUBIA. Datos registrales. S 8 , H TF 74588, I/A 3 ( 7.05.26).
- 03/06/2025#8666652Nombramientos
GOIKO CANARIAS 2 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ PEREZ GONZALO;HERNANDEZ GONZALEZ FRANCISCO JAVIER. Datos registrales. S 8 , H TF 74588, I/A 2 (27.05.25).
- 09/05/2025#8626311ConstituciónDeclaración de unipersonalidadNombramientos
GOIKO CANARIAS 2 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.04.25. Objeto social: CNAE ACTIVIDAD PRINCIPAL: 5611. El objeto social consistirá en: (i) comercio al por mayor y al por menor de productos alimenticios, bebi…
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 2025
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.