BENIMAR COSTA ADEJE SL
Hoja TF24664· NIF B38609301
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 915 670,00 €
- Director :
- Dominguez Dominguez Carmen Margarita
Legal information
Legal information for BENIMAR COSTA ADEJE SL
Activity
BENIMAR COSTA ADEJE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 8 filings for this company, from 9 June 2010 to 1 September 2025, across 6 distinct types of filing. Its registered share capital is 915 670,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Dominguez Dominguez Carmen MargaritaSince 24/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Dominguez Carmen Margarita100 %
Individual · ultimate beneficial owner · since 24/01/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/09/2025· Registered 22/08/2025· I/A 9
- Modificaciones estatutariasPublished 16/11/2023· Registered 06/11/2023· I/A 7
- Declaración de unipersonalidadPublished 24/01/2018· Registered 08/01/2018· I/A 6
- Ampliación de capitalPublished 30/03/2011· Registered 16/03/2011· I/A 5
- NombramientosPublished 25/08/2010· Registered 10/08/2010· I/A 4
- Ceses/DimisionesPublished 09/06/2010· Registered 24/05/2010· I/A 3
- NombramientosPublished 09/06/2010· Registered 24/05/2010· I/A 3
- Modificaciones estatutariasPublished 09/06/2010· Registered 24/05/2010· I/A 3
Changes
- 01/09/2025Cambio de domicilio social
AVDA DE LOS PUEBLOS, 41-HOTEL VILLA ADEJE BEACH, S (ADEJE)
- 16/11/2023Modificaciones estatutarias
- 24/01/2018Declaración de unipersonalidad
DOMINGUEZ DOMINGUEZ CARMEN MARGARITA
- 09/06/2010Modificaciones estatutarias
Capital · events
- 30/03/2011Ampliación de capitalResulting capital: 915 670,00 € (+879 620,00 €)
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)
- 01/09/2025#8807360Cambio de domicilio social
BENIMAR COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE LOS PUEBLOS, 41-HOTEL VILLA ADEJE BEACH, S (ADEJE). Datos registrales. S 8 , H TF 24664, I/A 9 (22.08.25).
- 16/11/2023#7796916Modificaciones estatutarias
BENIMAR COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 21.- No podrán ser administradores quienes se leen incursos en causa legal de incapacidad o incompatibilidad. Los administradores no podrán dedicarse por cuent… - 24/01/2018#4711059Declaración de unipersonalidad
BENIMAR COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DOMINGUEZ DOMINGUEZ CARMEN MARGARITA. Datos registrales. T 2083 , F 61, S 8, H TF 24664, I/A 6 ( 8.01.18).
- 30/03/2011#1147757Ampliación de capital
BENIMAR COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 879.620,00 Euros. Resultante Suscrito: 915.670,00 Euros. Datos registrales. T 2083 , F 60, S 8, H TF 24664, I/A 5 (16.03.11).
- 25/08/2010#856666Nombramientos
BENIMAR COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ ESCOBAR PEDRO LUIS. Datos registrales. T 2083 , F 60, S 8, H TF 24664, I/A 4 (10.08.10).
- 09/06/2010#755388Ceses/DimisionesNombramientosModificaciones estatutarias
BENIMAR COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ HERNANDEZ BENITO;DOMINGUEZ GONZALEZ MARGARITA;DOMINGUEZ DOMINGUEZ MIGUEL ANGEL;DOMINGUEZ DOMINGUEZ MARGARITA. Nombramientos. Adm. Unico: DOMINGUEZ DOMINGUEZ…
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.
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
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.