CABRERA Y CABRERA SOCIEDAD ANONIMA

Hoja IF6735

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cabrera Sanabria Antonio

Legal information

Legal information for CABRERA Y CABRERA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 149 · Folio 216 · Hoja IF6735
Former names
CABRERA Y CABRERA, SOCIEDAD ANONIMA2011-06-13 → 2016-10-07
StatusVigente

Activity

CABRERA Y CABRERA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 13 June 2011 to 2 April 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
CABRERA Y CABRERA SOC…Cabrera Sanabria AntonioCabrera Sanabria Ant…JANTUR SOCIEDAD ANONIMAJANTUR SOCIEDAD ANON…ELOBEY SOCIEDAD LIMITADAELOBEY SOCIEDAD LIMI…RAFAEL MORALES OLIVA SOCIEDAD LIMITADARAFAEL MORALES OLIVA…JANDIA DEVCO SOCIEDAD ANONIMAJANDIA DEVCO SOCIEDA…NINGUARIA, SOCIEDAD LIMITADANINGUARIA, SOCIEDAD …CANARY ISLANDS DEVCO SLCANARY ISLANDS DEVCO…JANDIA DEVCO SOCIEDAD ANONIMAJANDIA DEVCO SOCIEDA…GOLF LEISURE SOCIEDAD ANONIMAGOLF LEISURE SOCIEDA…HOLIDAY INVEST SLHOLIDAY INVEST SLPESCENESCAL SOCIEDAD LIMITADAPESCENESCAL SOCIEDAD…BRISA RESORTS SOCIEDAD ANONIMABRISA RESORTS SOCIED…NIF:B22794374NIF:B22794374TARAJALEJO PLAYA SLTARAJALEJO PLAYA SLINSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS SAINSULAR DE PROMOCION…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 21/03/2024· I/A 16
  2. NombramientosPublished 02/04/2024· Registered 21/03/2024· I/A 16
  3. Ceses/DimisionesPublished 20/10/2017· Registered 10/10/2017· I/A 15
  4. NombramientosPublished 20/10/2017· Registered 10/10/2017· I/A 15
  5. NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 14
  6. Ceses/DimisionesPublished 07/10/2016· Registered 30/09/2016· I/A 13
  7. NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 13
  8. ReeleccionesPublished 12/05/2016· Registered 29/04/2016· I/A 12
  9. Modificaciones estatutariasPublished 13/06/2011· Registered 23/05/2011· I/A 11
  10. Cambio de domicilio socialPublished 13/06/2011· Registered 23/05/2011· I/A 11

Timeline (BORME)

  1. 02/04/2024#8014662
    Ceses/DimisionesNombramientos
    CABRERA Y CABRERA SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CABRERA SANABRIA ANTONIO. Nombramientos. Adm. Unico: CABRERA SANABRIA ANTONIO. Datos registrales. T 149 , F 216, S 8, H IF 6735, I/A 16 (21.03.24).
  2. 20/10/2017#4585051
    Ceses/DimisionesNombramientos
    CABRERA Y CABRERA SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CABRERA CABRERA ANTONIO JUAN. Nombramientos. Adm. Unico: CABRERA SANABRIA ANTONIO. Datos registrales. T 149 , F 216, S 8, H IF 6735, I/A 15 (10.10.17).
  3. 07/10/2016#4054548

    Company name: CABRERA Y CABRERA, SOCIEDAD ANONIMA

    Nombramientos
    CABRERA Y CABRERA, SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CABRERA CABRERA LAURA MONSERRAT. Datos registrales. T 149 , F 215, S 8, H IF 6735, I/A 14 (30.09.16).
  4. 07/10/2016#4054547

    Company name: CABRERA Y CABRERA, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CABRERA Y CABRERA, SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: CABRERA CABRERA LAURA MONSERRAT;CABRERA CABRERA ANTONIO JUAN. Nombramientos. Adm. Unico: CABRERA CABRERA ANTONIO JUAN. Datos registrales. T 149 , F 215, S 8,…
  5. 12/05/2016#3854152

    Company name: CABRERA Y CABRERA, SOCIEDAD ANONIMA

    Reelecciones
    CABRERA Y CABRERA, SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Solid.: CABRERA CABRERA LAURA MONSERRAT;CABRERA CABRERA ANTONIO JUAN. Datos registrales. T 149 , F 215, S 8, H IF 6735, I/A 12 (29.04.16).
  6. 13/06/2011#1257119

    Company name: CABRERA Y CABRERA, SOCIEDAD ANONIMA

    Modificaciones estatutariasCambio de domicilio social
    CABRERA Y CABRERA, SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE PACO HIERRO 19 - BAJO, LETRA D, DE GRAN TA (TUINEJE). Datos registrales. T 149 ,…

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 PACO HIERRO 19 - BAJO, LETRA D, DE GRAN TA (TUINEJE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province