BORRELLA SA

Hoja TF5196· NIF A38200655

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Paramo Jose Santiago

Legal information

Legal information for BORRELLA SA

NIF
Hoja registral
IRUS1000225501753
Legal formSociedad Anónima (SA)
Register referenceTomo 3329 · Folio 31 · Hoja TF5196
StatusVigente

Activity

BORRELLA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, 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 3 June 2011 to 2 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
BORRELLA SARodriguez Paramo Jose SantiagoRodriguez Paramo Jos…COLLAROD SLCOLLAROD SLCOMPAÑIA INTERNACIONAL DE ARTICULOS DE FUMADOR SLCOMPAÑIA INTERNACION…TAR GARD ESPAÑA SLTAR GARD ESPAÑA SLRODRIPAR SLRODRIPAR SLPLAYA ROJA SAPLAYA ROJA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BORRELLA SARodriguez Paramo Jose SantiagoRodriguez Paramo Jos…RODRIPAR SLRODRIPAR SL

Beneficial owner (UBO)

Rodriguez Paramo Jose Santiago100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

3 nodes Person Company
BORRELLA SARodriguez Paramo Jose SantiagoRodriguez Paramo Jos…RODRIPAR SLRODRIPAR SL

Registered actos

  1. Modificaciones estatutariasPublished 02/03/2023· Registered 16/02/2023· I/A 19
  2. ReeleccionesPublished 02/12/2021· Registered 23/11/2021· I/A 18
  3. ReeleccionesPublished 02/06/2016· Registered 24/05/2016· I/A 17
  4. NombramientosPublished 05/06/2014· Registered 26/05/2014· I/A 16
  5. Declaración de unipersonalidadPublished 03/06/2011· Registered 13/05/2011· I/A 15
  6. Ceses/DimisionesPublished 03/06/2011· Registered 13/05/2011· I/A 15
  7. NombramientosPublished 03/06/2011· Registered 13/05/2011· I/A 15
  8. Modificaciones estatutariasPublished 03/06/2011· Registered 13/05/2011· I/A 15

Changes

  1. 02/03/2023Modificaciones estatutarias
  2. 03/06/2011Declaración de unipersonalidad

    RODRIGUEZ PARAMO JOSE SANTIAGO

  3. 03/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2023#7418140
    Modificaciones estatutarias
    BORRELLA SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 28. Organización de la administración de la sociedad.-.-- Retribución. El cargo de administrador será remunerado. La remuneración para cada ejercido será fijada por la Junta Gener…
  2. 02/12/2021#6710685
    Reelecciones
    BORRELLA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ PARAMO JOSE SANTIAGO. Datos registrales. T 3329 , F 31, S 8, H TF 5196, I/A 18 (23.11.21).
  3. 02/06/2016#3883622
    Reelecciones
    BORRELLA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ PARAMO JOSE SANTIAGO. Datos registrales. T 3329 , F 31, S 8, H TF 5196, I/A 17 (24.05.16).
  4. 05/06/2014#2838620
    Nombramientos
    BORRELLA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ SUAREZ MONICA ELENA. Datos registrales. T 910 , F 124, S 8, H TF 5196, I/A 16 (26.05.14).
  5. 03/06/2011#1243408
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BORRELLA SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ PARAMO JOSE SANTIAGO. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PARAMO JOSE SANTIAGO;RODRIGUEZ PARAMO SANDRA EUGENIA. Nombramientos. Adm. Unico: RODRIGUE…

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 addressGRAL FRANCO, 53, 1º, 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

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