CANARIAS 45 SA

Hoja M68559· NIF A78425485

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Molina Fuentes Juan Antonio

Legal information

Legal information for CANARIAS 45 SA

NIF
Hoja registral
IRUS1000240856454
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Phone
Register referenceTomo 4126 · Folio 186 · Hoja M68559
StatusVigente

Activity

CANARIAS 45 SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 27 April 2012 to 4 June 2026, 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

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Registered actos

  1. Cambio de domicilio socialPublished 04/06/2026· Registered 28/05/2026· I/A 23
  2. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 22
  3. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 21
  4. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 21
  5. ReeleccionesPublished 21/11/2019· Registered 14/11/2019· I/A 20
  6. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 19
  7. Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 18
  8. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 18
  9. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 17
  10. Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 16
  11. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 16
  12. ReeleccionesPublished 27/04/2012· Registered 18/04/2012· I/A 15
  13. Modificaciones estatutariasPublished 27/04/2012· Registered 18/04/2012· I/A 15

Changes

  1. 04/06/2026Cambio de domicilio social

    C/ EL ESCUDO 6 - SOTO DE VIÑUELAS (TRES CANTOS)

  2. 27/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2026#9344093
    Cambio de domicilio social
    CANARIAS 45 SA. Cambio de domicilio social. C/ EL ESCUDO 6 - SOTO DE VIÑUELAS (TRES CANTOS). Datos registrales. S 8 , H M 68559, I/A 23 (28.05.26).
  2. 20/07/2023#7637414
    Nombramientos
    CANARIAS 45 SA. Nombramientos. Apoderado: ALARCON ALBARES MARIA DE LOS ANGELES. Datos registrales. T 4126 , F 186, S 8, H M 68559, I/A 22 (13.07.23).
  3. 20/07/2023#7637413
    Ceses/DimisionesNombramientos
    CANARIAS 45 SA. Ceses/Dimisiones. Adm. Unico: MOLINA ALARCON ANA ISABEL. Nombramientos. Adm. Unico: MOLINA FUENTES JUAN ANTONIO. Datos registrales. T 4126 , F 185, S 8, H M 68559, I/A 21 (13.07.23).
  4. 21/11/2019#5671170
    Reelecciones
    CANARIAS 45 SA. Reelecciones. Adm. Unico: MOLINA ALARCON ANA ISABEL. Datos registrales. T 4126 , F 185, S 8, H M 68559, I/A 20 (14.11.19).
  5. 12/04/2017#4334822
    Nombramientos
    CANARIAS 45 SA. Nombramientos. Apoderado: MOLINA FUENTES JUAN ANTONIO. Datos registrales. T 4126 , F 184, S 8, H M 68559, I/A 19 ( 4.04.17).
  6. 29/09/2014#2987243
    Ceses/DimisionesNombramientos
    CANARIAS 45 SA. Ceses/Dimisiones. Adm. Unico: ALARCON ALBARES MARIA ANGELES. Nombramientos. Adm. Unico: MOLINA ALARCON ANA ISABEL. Datos registrales. T 4126 , F 184, S 8, H M 68559, I/A 18 (22.09.14).
  7. 02/04/2013#2204090
    Nombramientos
    CANARIAS 45 SA. Nombramientos. Apoderado: MOLINA FUENTES JUAN ANTONIO. Datos registrales. T 4126 , F 184, S 8, H M 68559, I/A 17 (21.03.13).
  8. 05/09/2012#1883389
    Ceses/DimisionesNombramientos
    CANARIAS 45 SA. Ceses/Dimisiones. Adm. Unico: MOLINA FUENTES JUAN ANTONIO. Nombramientos. Adm. Unico: ALARCON ALBARES MARIA ANGELES. Datos registrales. T 4126 , F 183, S 8, H M 68559, I/A 16 (27.08.12).
  9. 27/04/2012#1704674
    ReeleccionesModificaciones estatutarias
    CANARIAS 45 SA. Reelecciones. Adm. Unico: MOLINA FUENTES JUAN ANTONIO. Modificaciones estatutarias. CREADO NUEVO ARTICULO 18 BIS. Datos registrales. T 4126 , F 183, S 8, H M 68559, I/A 15 (18.04.12).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ EL ESCUDO 6 - SOTO DE VIÑUELAS (TRES CANTOS), Tres Cantos, Madrid
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