B GROTH ASSET MANAGEMENT SL

Hoja TF67080· NIF B67759340

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
13/12/2021
Director :
Groth Boris Stefan

Legal information

Legal information for B GROTH ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000238464783
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date13/12/2021
Register referenceTomo 3762 · Folio 222 · Hoja TF67080
StatusVigente

Activity

B GROTH ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 December 2021. The Spanish commercial register has published 5 filings for this company, from 13 December 2021 to 21 July 2025, across 4 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tiene por objeto: 1) Principalmente (C.N.A.E. 4121). Construcción de edificios residenciales. 2.- Compraventa de terrenos y promoción inmobiliaria. 3.- Agencia inmobiliaria. Tales actividades podrán ser realizadas por la sociedad directa o indirectamente, a través de la titularidad de a.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
B GROTH ASSET MANAGEM…Groth Boris StefanGroth Boris Stefan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B GROTH ASSET MANAGEM…Groth Boris StefanGroth Boris Stefan

Beneficial owner (UBO)

Groth Boris Stefan100 %

Individual · ultimate beneficial owner · since 13/12/2021

Beneficial owner network map

2 nodes Person Company
B GROTH ASSET MANAGEM…Groth Boris StefanGroth Boris Stefan

Registered actos

  1. RevocacionesPublished 21/07/2025· Registered 10/07/2025· I/A 4
  2. NombramientosPublished 24/02/2022· Registered 16/02/2022· I/A 2
  3. ConstituciónPublished 13/12/2021· Registered 01/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 13/12/2021· Registered 01/12/2021· I/A 1
  5. NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 1

Changes

  1. 13/12/2021Declaración de unipersonalidad

    GROTH BORIS STEFAN

Capital · events

  1. 13/12/2021Constitución
    Initial capital: 1 200 000,00 €

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. 21/07/2025#8745130
    Revocaciones
    B GROTH ASSET MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PRODAN CRISTINA. Datos registrales. S 8 , H TF 67080, I/A 4 (10.07.25).
  2. 24/02/2022#6828645
    Nombramientos
    B GROTH ASSET MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PRODAN CRISTINA. Datos registrales. T 3762 , F 222, S 8, H TF 67080, I/A 2 (16.02.22).
  3. 13/12/2021#6721780
    ConstituciónDeclaración de unipersonalidadNombramientos
    B GROTH ASSET MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.11.21. Objeto social: La sociedad tiene por objeto: 1) Principalmente (C.N.A.E. 4121). Construcción de edificios residenciales. 2.- Compraventa de ter…

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 2021

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 addressAVDA DE LOS VIENTOS 41 - EDIFICIO FRANZAC, LOCAL D (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector