CANAMERICANA SL

Hoja GC7727· NIF B35022003

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Diz Domec Felix, Diz Aparicio Christian Felix, Diz Aparicio Javier, Diz Aparicio Alejandro, D¿este Elisabetta, Lopez Ruiz Jose Manuel

Legal information

Legal information for CANAMERICANA SL

NIF
Hoja registral
IRUS1000060928753
Legal formSociedad Limitada (SL)
Register referenceTomo 1420 · Folio 129 · Hoja GC7727
StatusVigente

Activity

CANAMERICANA 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 21 October 2015 to 29 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CANAMERICANA SLDiz Domec FelixDiz Domec FelixDiz Aparicio AlejandroDiz Aparicio Alejand…Diz Aparicio Christian FelixDiz Aparicio Christi…Diz Aparicio JavierDiz Aparicio JavierSERCANTUR SOCIEDAD ANONIMASERCANTUR SOCIEDAD A…VIAJES CORONA SOCIEDAD ANONIMAVIAJES CORONA SOCIED…

Registered actos

  1. ReeleccionesPublished 29/05/2025· Registered 21/05/2025· I/A 10
  2. Ceses/DimisionesPublished 17/07/2019· Registered 09/07/2019· I/A 9
  3. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 9
  4. Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 8
  5. RevocacionesPublished 01/08/2018· Registered 24/07/2018· I/A 8
  6. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 8
  7. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 7
  8. ReeleccionesPublished 21/10/2015· Registered 13/10/2015· I/A 6

Timeline (BORME)

  1. 29/05/2025#8659343
    Reelecciones
    CANAMERICANA SL(R.M. LAS PALMAS). Reelecciones. SecreNoConsj: LOPEZ RUIZ JOSE MANUEL. Datos registrales. S 8 , H GC 7727, I/A 10 (21.05.25).
  2. 17/07/2019#5497184
    Ceses/DimisionesNombramientos
    CANAMERICANA SL(R.M. LAS PALMAS). Ceses/Dimisiones. SecreNoConsj: TOLEDO MONZON TIRMA. Nombramientos. SecreNoConsj: LOPEZ RUIZ JOSE MANUEL. Datos registrales. T 1420 , F 129, S 8, H GC 7727, I/A 9 ( 9.07.19).
  3. 01/08/2018#4992456
    Ceses/DimisionesRevocacionesNombramientos
    CANAMERICANA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIZ DOMEC FELIX. Revocaciones. Apoderado: DIZ APARICIO ALEJANDRO. Apo.Manc.: DIZ APARICIO JAVIER;DIZ APARICIO CHRISTIAN FELIX. Nombramientos. SecreNoConsj: TOLEDO MONZON TIRMA. Consejero…
  4. 24/10/2017#4588803
    Nombramientos
    CANAMERICANA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DIZ APARICIO ALEJANDRO. Datos registrales. T 1420 , F 127, S 8, H GC 7727, I/A 7 (16.10.17).
  5. 21/10/2015#3548293
    Reelecciones
    CANAMERICANA SL(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIZ DOMEC FELIX. Datos registrales. T 1420 , F 127, S 8, H GC 7727, I/A 6 (13.10.15).

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 addressLuis Morote, 6, 4º, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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