MEDANO BEACH SL

Hoja TF7887· NIF B38304218

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 006 611,13 €
Directors :
Alcala Galiano Imbert Alvaro, Monis Ruiz Felipe, Castro Rodriguez Moises, De La Rica Imbert Pablo

Legal information

Legal information for MEDANO BEACH SL

NIF
Hoja registral
IRUS1000226855469
Legal formSociedad Limitada (SL)
Share capital1 006 611,13 €
Register referenceTomo 3480 · Folio 165 · Hoja TF7887
StatusVigente

Activity

MEDANO BEACH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 16 May 2013 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 1 006 611,13 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

30 nodes Person Company
MEDANO BEACH SLAlcala Galiano Imbert AlvaroAlcala Galiano Imber…Castro Rodriguez MoisesCastro Rodriguez Moi…De La Rica Imbert PabloDe La Rica Imbert Pa…Monis Ruiz FelipeMonis Ruiz FelipeTAGES SLTAGES SLCONNECTING PLUS UNIFYING SLCONNECTING PLUS UNIF…DIRDAM CAPITAL SLDIRDAM CAPITAL SLTURISTENER SLTURISTENER SLRUSTICOS CANARIAS SLRUSTICOS CANARIAS SLGRATESOL SLGRATESOL SLMONTEJITA SLMONTEJITA SLBREZOS BEACH SLBREZOS BEACH SLHOTEL MEDANO SOCIEDAD ANONIMAHOTEL MEDANO SOCIEDA…GALVI CORP 2016 SLGALVI CORP 2016 SLALJADIS SLALJADIS SLMONTEMAR SAMONTEMAR SA4A CANARIAS SL4A CANARIAS SLPROYCO INTERNACIONAL SAPROYCO INTERNACIONAL…DIRDAM CAPITAL SLDIRDAM CAPITAL SLMIRNAX BIOSENS SLMIRNAX BIOSENS SLISQUAEMIA BIOTECH SLISQUAEMIA BIOTECH SLDERMA INNOVATE SLDERMA INNOVATE SLHEALTH MICROBIOTICS SPAIN, SOCIEDAD LIMITADAHEALTH MICROBIOTICS …PLAYBOX MULTIMEDIA SLPLAYBOX MULTIMEDIA SLCANAAN RESEARCH & INVESTMENT SLCANAAN RESEARCH & IN…FORCHRONIC SLFORCHRONIC SLAZOTH INVESTMENT SLAZOTH INVESTMENT SLREAL TIME DIAGNOSTICS SLREAL TIME DIAGNOSTIC…DESARROLLO DE NUEVAS IDEAS SLDESARROLLO DE NUEVAS…

Registered actos

  1. NombramientosPublished 22/05/2026· Registered 13/05/2026· I/A 26
  2. Ceses/DimisionesPublished 30/12/2021· Registered 21/12/2021· I/A 24
  3. NombramientosPublished 30/12/2021· Registered 21/12/2021· I/A 24
  4. NombramientosPublished 29/07/2019· Registered 09/07/2019· I/A 23
  5. RevocacionesPublished 29/07/2019· Registered 09/07/2019· I/A 22
  6. Ceses/DimisionesPublished 23/02/2017· Registered 09/02/2017· I/A 21
  7. NombramientosPublished 23/02/2017· Registered 09/02/2017· I/A 21
  8. Ceses/DimisionesPublished 07/11/2016· Registered 26/10/2016· I/A 20
  9. NombramientosPublished 07/11/2016· Registered 26/10/2016· I/A 20
  10. Ampliación de capitalPublished 01/02/2016· Registered 20/01/2016· I/A 19
  11. Ceses/DimisionesPublished 15/12/2014· Registered 01/12/2014· I/A 18
  12. NombramientosPublished 15/12/2014· Registered 01/12/2014· I/A 18
  13. RevocacionesPublished 04/12/2014· Registered 25/11/2014· I/A 17
  14. Ceses/DimisionesPublished 09/08/2013· Registered 24/07/2013· I/A 16
  15. NombramientosPublished 09/08/2013· Registered 24/07/2013· I/A 16
  16. NombramientosPublished 16/05/2013· Registered 25/04/2013· I/A 15

Capital · events

  1. 01/02/2016Ampliación de capital
    Resulting capital: 1 006 611,13 € (+1 000 000,00 €)

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)

  1. 22/05/2026#9274309
    Nombramientos
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: LUIS ALCALA-GALIANO DELGADO;ALCALA-GALIANO CELDRAN ALVARO;PABLO ALCALA- GALIANO CELDRAN;DE LA RICA IMBERT PABLO. Datos registrales. S 8 , H TF 7887, I/A 26 (13.05.26).
  2. 30/12/2021#6753548
    Ceses/DimisionesNombramientos
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO;DE LA RICA IMBERT PABLO;CASTRO RODRIGUEZ MOISES;MONIS RUIZ FELIPE. Presidente: ALCALA GALIANO IMBERT ALVARO. Secretario: DE LA RICA IMBERT PABLO. …
  3. 29/07/2019#5518797
    Nombramientos
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: DE LA RICA IMBERT PABLO;CASTRO RODRIGUEZ MOISES. Datos registrales. T 3480 , F 165, S 8, H TF 7887, I/A 23 ( 9.07.19).
  4. 29/07/2019#5518796
    Revocaciones
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MARTIN MENOYO FRANCISCO JAVIER;MONIS RUIZ FELIPE. Datos registrales. T 3480 , F 165, S 8, H TF 7887, I/A 22 ( 9.07.19).
  5. 23/02/2017#4261417
    Ceses/DimisionesNombramientos
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Co.De.Ma.So: DE LA RICA IMBERT PABLO;CASTRO RODRIGUEZ MOISES;MONIS RUIZ FELIPE. Cons.Del.Sol: ALCALA GALIANO IMBERT ALVARO. Nombramientos. Con.Delegado: ALCALA GALIANO IMBERT ALVARO. Dat…
  6. 07/11/2016#4095674
    Ceses/DimisionesNombramientos
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO;MARTIN MENOYO JAVIER;MONIS RUIZ FELIPE;KNAPP BOETTICHER CARLOS. Presidente: ALCALA GALIANO IMBERT ALVARO. Co.De.Ma.So: ALCALA GALIANO IMBERT ALVAR…
  7. 01/02/2016#3690906
    Ampliación de capital
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.006.611,13 Euros. Datos registrales. T 1684 , F 121, S 8, H TF 7887, I/A 19 (20.01.16).
  8. 15/12/2014#3110296
    Ceses/DimisionesNombramientos
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: MARTIN MENOYO JAVIER. Nombramientos. Secretario: MONIS RUIZ FELIPE. Datos registrales. T 1684 , F 121, S 8, H TF 7887, I/A 18 ( 1.12.14).
  9. 04/12/2014#3097028
    Revocaciones
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GRACIA TEJERA MIGUEL. Datos registrales. T 1684 , F 121, S 8, H TF 7887, I/A 17 (25.11.14).
  10. 09/08/2013#2408921
    Ceses/DimisionesNombramientos
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO;MARTIN MENOYO FRANCISCO JAVIER;MONIS RUIZ FELIPE;KNAPP BOETTICHER CARLOS. Presidente: ALCALA GALIANO IMBERT ALVARO. Secretario: MARTIN MENOYO FRAN…
  11. 16/05/2013#2274697
    Nombramientos
    MEDANO BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CASTRO RODRIGUEZ MOISES;DE LA RICA IMBERT PABLO. Datos registrales. T 1684 , F 120, S 8, H TF 7887, I/A 15 (25.04.13).

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO NAVARRO, 4-APARTAMENTOS ORLANDO 85, BAJOS BLOQUE 1, SANTA CRUZ DE TENERIFE, ADEJE
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 — Hoteles y alojamientos similares — are listed together.

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