ABAFEN CANARIAS SL
Hoja TF49445· NIF B76559343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/12/2011
- Director :
- Trujillo Diaz Roberto Carlos
Legal information
Legal information for ABAFEN CANARIAS SL
Activity
ABAFEN CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 December 2011. The Spanish commercial register has published 7 filings for this company, from 12 December 2011 to 17 November 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.-Actividades inmobiliarias. 4.- Actividades profesionales no incluidas en el.
Directors and representatives
Directors
Current
- Trujillo Diaz Roberto CarlosSince 25/02/2016Administrador Único
Former
- Clemente Morlanes LourdesCeased on 25/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clemente Morlanes Lourdes100 %
Individual · ultimate beneficial owner · since 12/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2016· Registered 25/02/2016· I/A 3
- NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 3
- Cambio de domicilio socialPublished 07/03/2016· Registered 25/02/2016· I/A 2
- ConstituciónPublished 12/12/2011· Registered 25/11/2011· I/A 1
- Declaración de unipersonalidadPublished 12/12/2011· Registered 25/11/2011· I/A 1
- NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 1
Changes
- 07/03/2016Cambio de domicilio social
C/ EL DURAZNO 19 1 F (TACORONTE)
- 12/12/2011Declaración de unipersonalidad
CLEMENTE MORLANES LOURDES
Capital · events
- 12/12/2011ConstituciónInitial 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)
- 17/11/2025#8921595
ABAFEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 49445, I/A 4 H ( 5.11.25).
- 07/03/2016#3754671Ceses/DimisionesNombramientos
ABAFEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CLEMENTE MORLANES LOURDES. Nombramientos. Adm. Unico: TRUJILLO DIAZ ROBERTO CARLOS. Datos registrales. T 3208 , F 70, S 8, H TF 49445, I/A 3 (25.02.16).
- 07/03/2016#3754670Cambio de domicilio social
ABAFEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ EL DURAZNO 19 1 F (TACORONTE). Datos registrales. T 3208 , F 70, S 8, H TF 49445, I/A 2 (25.02.16).
- 12/12/2011#1496926ConstituciónDeclaración de unipersonalidadNombramientos
ABAFEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.11.11. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comer…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.