ANDREAS & PARTNERS SL

Hoja TF69231· NIF B72807019

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
10 869 285,00 €
Incorporation :
19/01/2023
Director :
Hoste Filip Andreas

Legal information

Legal information for ANDREAS & PARTNERS SL

NIF
Hoja registral
IRUS1000238809465
Legal formSociedad Limitada (SL)
Share capital10 869 285,00 €
Incorporation date19/01/2023
Register referenceTomo 3829 · Folio 161 · Hoja TF69231
StatusVigente

Activity

ANDREAS & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 19 January 2023. The Spanish commercial register has published 9 filings for this company, from 19 January 2023 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 10 869 285,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE: 8299º: "Otras actividades de apoyo a las empresas n.c.o.p., consistente en actividades propias de sociedades holding, entre ellas: la tenencia de participaciones en otras sociedades, el control y la gestión de las actividades de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
ANDREAS & PARTNERS SLHoste Filip AndreasHoste Filip AndreasMARSEL DE INVERSIONES SLMARSEL DE INVERSIONE…QUARZAZATE SLQUARZAZATE SLSEGUNDA CASA ADEJE SLSEGUNDA CASA ADEJE SLSEGUNDA CASA ISLAS CANARIAS SLSEGUNDA CASA ISLAS C…CHANELLE SEGUNDA CASA SLCHANELLE SEGUNDA CAS…TOP IMMO TENERIFE SLTOP IMMO TENERIFE SLPUERTITO HILL RESIDENCIAS SLPUERTITO HILL RESIDE…PUERTITO BEACH RESIDENCIAS SLPUERTITO BEACH RESID…GESTIONAMOST2 SLGESTIONAMOST2 SLSECONDHOMETENERIFE SLSECONDHOMETENERIFE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ANDREAS & PARTNERS SLHoste Filip AndreasHoste Filip AndreasSEGUNDA CASA ISLAS CANARIAS SLSEGUNDA CASA ISLAS C…TOP IMMO TENERIFE SLTOP IMMO TENERIFE SLRENT2NDHOMETENERIFE SLRENT2NDHOMETENERIFE …

Beneficial owner (UBO)

Hoste Filip Andreas100 %

Individual · ultimate beneficial owner · since 19/01/2023

Beneficial owner network map

5 nodes Person Company
ANDREAS & PARTNERS SLHoste Filip AndreasHoste Filip AndreasSEGUNDA CASA ISLAS CANARIAS SLSEGUNDA CASA ISLAS C…TOP IMMO TENERIFE SLTOP IMMO TENERIFE SLRENT2NDHOMETENERIFE SLRENT2NDHOMETENERIFE …

Registered actos

  1. NombramientosPublished 21/08/2026· Registered 13/08/2026· I/A 8
  2. RevocacionesPublished 26/03/2026· Registered 19/03/2026· I/A 7
  3. RevocacionesPublished 26/03/2026· Registered 19/03/2026· I/A 6
  4. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 4
  5. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
  6. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
  7. ConstituciónPublished 19/01/2023· Registered 10/01/2023· I/A 1
  8. Declaración de unipersonalidadPublished 19/01/2023· Registered 10/01/2023· I/A 1
  9. NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 1

Changes

  1. 19/01/2023Declaración de unipersonalidad

    HOSTE FILIP ANDREAS

Capital · events

  1. 19/01/2023Constitución
    Initial capital: 10 869 285,00 €

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. 21/08/2026#9837918
    Nombramientos
    ANDREAS & PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: MARIA DEL CARMEN MATEOS BARRANCO;HOSTE FILIP ANDREAS. Datos registrales. S 8 , H TF 69231, I/A 8 (13.08.26).
  2. 26/03/2026#9147832
    Revocaciones
    ANDREAS & PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BARBARA CRISTINA DANIELE. Datos registrales. S 8 , H TF 69231, I/A 7 (19.03.26).
  3. 26/03/2026#9147831
    Revocaciones
    ANDREAS & PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: SUAREZ MARTEL LUIS MIGUEL. Datos registrales. S 8 , H TF 69231, I/A 6 (19.03.26).
  4. 15/02/2024#7936323
    Nombramientos
    ANDREAS & PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BARBARA CRISTINA DANIELE. Datos registrales. T 3829 , F 161, S 8, H TF 69231, I/A 4 ( 8.02.24).
  5. 15/02/2024#7936322
    Nombramientos
    ANDREAS & PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SUAREZ MARTEL LUIS MIGUEL. Datos registrales. T 3829 , F 160, S 8, H TF 69231, I/A 3 ( 8.02.24).
  6. 15/02/2024#7936321
    Nombramientos
    ANDREAS & PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LYLIANA MARTHA LEOPOLD VAN DER EECKEN. Datos registrales. T 3829 , F 159, S 8, H TF 69231, I/A 2 ( 8.02.24).
  7. 19/01/2023#7340001
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDREAS & PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.11.22. Objeto social: Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE: 8299º: "Otras actividades de apoyo a las empresas n.c.o.p., co…

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 addressC/ ROQUES DEL SALMOR 1 - COSTA ADEJE (ADEJE), 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 — Otras actividades de apoyo a las empresas n — are listed together.

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