BERNA CANARIAS SL

Hoja GC39238· NIF B35960541

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Matt Bernd Wilfried

Legal information

Legal information for BERNA CANARIAS SL

NIF
Hoja registral
IRUS1000075081565
Legal formSociedad Limitada (SL)
Register referenceTomo 1861 · Folio 114 · Hoja GC39238
StatusVigente

Activity

BERNA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 June 2010 to 29 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BERNA CANARIAS SLMatt Bernd WilfriedMatt Bernd Wilfried

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERNA CANARIAS SLMatt Bernd WilfriedMatt Bernd Wilfried

Beneficial owner (UBO)

Matt Bernd Wilfried100 %

Individual · ultimate beneficial owner · since 08/03/2013

Beneficial owner network map

2 nodes Person Company
BERNA CANARIAS SLMatt Bernd WilfriedMatt Bernd Wilfried

Registered actos

  1. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 7
  2. Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 6
  3. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 6
  4. Modificaciones estatutariasPublished 08/03/2013· Registered 01/03/2013· I/A 6
  5. Cambio de domicilio socialPublished 08/03/2013· Registered 01/03/2013· I/A 6
  6. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 5
  7. Declaración de unipersonalidadPublished 08/03/2013· Registered 01/03/2013· I/A 4
  8. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 3

Changes

  1. 08/03/2013Cambio de domicilio social

    AVDA DE CANARIAS 259 2º - OFICINA 4, VECINDARIO (SAN BARTOLOME DE TIRAJANA)

  2. 08/03/2013Declaración de unipersonalidad

    MATT BERND WILFRIED

  3. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2026#9467657
    Nombramientos
    BERNA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MATT CARSTEN;ROSEMARIE ELKE KIEFER. Datos registrales. S 8 , H GC 39238, I/A 7 (22.06.26).
  2. 08/03/2013#2168157
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BERNA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MATT CARSTEN. Nombramientos. Adm. Unico: MATT BERND WILFRIED. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE CANARIAS 259 2…
  3. 08/03/2013#2168156
    Nombramientos
    BERNA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: HERNANDEZ PEREZ JOSE. Datos registrales. T 1861 , F 114, S 8, H GC 39238, I/A 5 ( 1.03.13).
  4. 08/03/2013#2168155
    Declaración de unipersonalidad
    BERNA CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MATT BERND WILFRIED. Datos registrales. T 1861 , F 113, S 8, H GC 39238, I/A 4 ( 1.03.13).
  5. 30/06/2010#786319
    Nombramientos
    BERNA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: WILFRIED MATT BERND. Datos registrales. T 1861 , F 112, S 8, H GC 39238, I/A 3º (21.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CANARIAS 259 2º - OFICINA 4, VECINDARIO (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector