ACCIONA FORWARDING CANARIAS SL

Hoja TF16436· NIF B38479135

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
ACCIONA DESARROLLO CORPORATIVO SA, ACCIONA CORPORACION SA

Legal information

Legal information for ACCIONA FORWARDING CANARIAS SL

NIF
Hoja registral
IRUS1000229394999
Legal formSociedad Limitada (SL)
Register referenceTomo 3724 · Folio 141 · Hoja TF16436
StatusVigente

Activity

ACCIONA FORWARDING CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 17 filings for this company, from 25 March 2010 to 7 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ACCIONA FORWARDING CA…ACCIONA CORPORACION SAACCIONA CORPORACION …ACCIONA DESARROLLO CORPORATIVO SAACCIONA DESARROLLO C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACCIONA FORWARDING CA…ACCIONA FORWARDING SAACCIONA FORWARDING SA

Beneficial owner (UBO)

ACCIONA FORWARDING SA100 %

Legal entity · since 18/07/2016

Beneficial owner network map

2 nodes Person Company
ACCIONA FORWARDING CA…ACCIONA FORWARDING SAACCIONA FORWARDING SA

Registered actos

  1. NombramientosPublished 07/10/2021· Registered 27/09/2021· I/A 32
  2. RevocacionesPublished 04/05/2021· Registered 25/03/2021· I/A 31
  3. NombramientosPublished 18/10/2019· Registered 03/10/2019· I/A 29
  4. NombramientosPublished 03/10/2016· Registered 06/09/2016· I/A 26
  5. Declaración de unipersonalidadPublished 18/07/2016· Registered 08/07/2016· I/A 25
  6. NombramientosPublished 15/03/2016· Registered 01/03/2016· I/A 24
  7. RevocacionesPublished 14/03/2014· Registered 27/02/2014· I/A 23
  8. NombramientosPublished 14/03/2014· Registered 27/02/2014· I/A 22
  9. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 21
  10. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 20
  11. Ceses/DimisionesPublished 06/02/2014· Registered 29/01/2014· I/A 19
  12. Modificaciones estatutariasPublished 06/02/2014· Registered 29/01/2014· I/A 19
  13. Ceses/DimisionesPublished 26/07/2012· Registered 04/07/2012· I/A 17
  14. RevocacionesPublished 28/10/2011· Registered 10/10/2011· I/A 16
  15. Ceses/DimisionesPublished 21/03/2011· Registered 24/02/2011· I/A 15
  16. NombramientosPublished 21/03/2011· Registered 24/02/2011· I/A 15
  17. NombramientosPublished 25/03/2010· Registered 11/03/2010· I/A 14

Changes

  1. 18/07/2016Declaración de unipersonalidad

    ACCIONA FORWARDING SA

  2. 06/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2021#6631816
    Nombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GUINEA AMARO MARIA ARANZAZU. Datos registrales. T 3724 , F 141, S 8, H TF 16436, I/A 32 (27.09.21).
  2. 04/05/2021#6389474
    Revocaciones
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: FERNANDEZ MESA GARCIA FERNANDO;GUTIERREZ MERELLES ALVARO. Apoderado: WESTERMANN FRANK. Apo.Man.Soli: GUINEA ARRIETA JAVIER;GUINEA AMARO ARANZAZU. Apo.Sol.: CALLE…
  3. 18/10/2019#5622997
    Nombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: APODERADA GENERAL DE SERVICE SA. Datos registrales. T 3307 , F 101, S 8, H TF 16436, I/A 29 ( 3.10.19).
  4. 03/10/2016#4046123
    Nombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: RAMIREZ OCHOA RAQUEL;CRESPO SASTRE FRANCISCO. Datos registrales. T 3307 , F 100, S 8, H TF 16436, I/A 26 ( 6.09.16).
  5. 18/07/2016#3947111
    Declaración de unipersonalidad
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ACCIONA FORWARDING SA. Datos registrales. T 3307 , F 100, S 8, H TF 16436, I/A 25 ( 8.07.16).
  6. 15/03/2016#3768704
    Nombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DE LAS HERAS VELASCO NURIA. Datos registrales. T 3307 , F 100, S 8, H TF 16436, I/A 24 ( 1.03.16).
  7. 14/03/2014#2718129
    Revocaciones
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: LOPEZ HERNANDEZ JUAN MANUEL;LOPEZ FERNANDEZ JUAN MANUEL. Datos registrales. T 3307 , F 99, S 8, H TF 16436, I/A 23 (27.02.14).
  8. 14/03/2014#2718128
    Nombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ DE MESA GARCIA FERNANDO. Datos registrales. T 3307 , F 99, S 8, H TF 16436, I/A 22 (27.02.14).
  9. 06/02/2014#2657733
    Nombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Mancom.: ACCIONA CORPORACION SA. Datos registrales. T 3307 , F 99, S 8, H TF 16436, I/A 21 (29.01.14).
  10. 06/02/2014#2657732
    Nombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Mancom.: ACCIONA DESARROLLO CORPORATIVO SA. Datos registrales. T 3307 , F 99, S 8, H TF 16436, I/A 20 (29.01.14).
  11. 06/02/2014#2657731
    Ceses/DimisionesModificaciones estatutarias
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FERNANDEZ MESA GARCIA FERNANDO. Secretario: FERNANDEZ MESA GARCIA FERNANDO. Consejero: LOPEZ HERNANDEZ JUAN MANUEL. Presidente: LOPEZ HERNANDEZ JUAN MANUEL. Con…
  12. 26/07/2012#1833339
    Ceses/Dimisiones
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GUTIERREZ MERELLES ALVARO. Datos registrales. T 2841 , F 88, S 8, H TF 16436, I/A 17 ( 4.07.12).
  13. 28/10/2011#1435134
    Revocaciones
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: CAFFARENA GEZAN JOSE. Datos registrales. T 2841 , F 88, S 8, H TF 16436, I/A 16 (10.10.11).
  14. 21/03/2011#1131824
    Ceses/DimisionesNombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAFFARENA GEZAN JOSE. Nombramientos. Consejero: ACCIONA CORPORACION SA. Datos registrales. T 2841 , F 87, S 8, H TF 16436, I/A 15 (24.02.11).
  15. 25/03/2010#649396
    Nombramientos
    ACCIONA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CALLEJO MARTINEZ ALFONSO;CRUZ PALACIOS JUAN MANUEL;HIDALGO CAMPOS JUAN;HERNANDEZ ONTALBA LUIS. Datos registrales. T 2841 , F 87, S 8, H TF 16436, I/A 14 (11.03.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressAEROPUERTO LOS RODEOS, TERMINAL DE CARGA, OFICINA 652, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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