CANARY WOLVES GROUP, SOCIEDAD LIMITADA

Hoja GC61072· NIF B44926632

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2023
Director :
Fonseca Soto Edgar Alejandro

Legal information

Legal information for CANARY WOLVES GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081124746
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2023
Register referenceTomo 2319 · Folio 123 · Hoja GC61072
StatusVigente

Activity

CANARY WOLVES GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 May 2023. The Spanish commercial register has published 10 filings for this company, from 3 May 2023 to 8 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promociones inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CANARY WOLVES GROUP, …Fonseca Soto Edgar AlejandroFonseca Soto Edgar A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARY WOLVES GROUP, …Fonseca Soto Edgar AlejandroFonseca Soto Edgar A…

Beneficial owner (UBO)

Fonseca Soto Edgar Alejandro100 %

Individual · ultimate beneficial owner · since 08/08/2025

Beneficial owner network map

2 nodes Person Company
CANARY WOLVES GROUP, …Fonseca Soto Edgar AlejandroFonseca Soto Edgar A…

Registered actos

  1. Modificaciones estatutariasPublished 08/08/2025· Registered 01/08/2025· I/A 4
  2. Ampliación del objeto socialPublished 08/08/2025· Registered 01/08/2025· I/A 4
  3. Cambio de domicilio socialPublished 08/08/2025· Registered 01/08/2025· I/A 4
  4. Declaración de unipersonalidadPublished 08/08/2025· Registered 01/08/2025· I/A 3
  5. Ceses/DimisionesPublished 08/08/2025· Registered 01/08/2025· I/A 3
  6. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 3
  7. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 2
  8. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 2
  9. ConstituciónPublished 03/05/2023· Registered 20/04/2023· I/A 1
  10. NombramientosPublished 03/05/2023· Registered 20/04/2023· I/A 1

Changes

  1. 08/08/2025Ampliación del objeto social

    Promoción inmobiliaria. Construcción de edificios residenciales. Comercio al por menor de vehículos de motor. Alquiler de automóviles y vehículos de motor ligeros.

  2. 08/08/2025Cambio de domicilio social

    C/ PASAJE MARIANELA, 3 35411 (ARUCAS)

  3. 08/08/2025Declaración de unipersonalidad

    FONSECA SOTO EDGAR ALEJANDRO

  4. 08/08/2025Modificaciones estatutarias

Capital · events

  1. 03/05/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/08/2025#8779377
    Modificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
    CANARY WOLVES GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. 2. Objeto. Ampliación del objeto social. Promoción inmobiliaria. Construcción de edificios residenciales. Comercio al por …
  2. 08/08/2025#8779376
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CANARY WOLVES GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: FONSECA SOTO EDGAR ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: FONSECA SOTO EDGAR ALEJANDRO;MARONGIU ALEX. Nombramientos. Adm. Unico: FONSECA SOTO EDG…
  3. 23/02/2024#7951025
    Ceses/DimisionesNombramientos
    CANARY WOLVES GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FONSECA SOTO EDGAR ALEJANDRO. Nombramientos. Adm. Solid.: FONSECA SOTO EDGAR ALEJANDRO;MARONGIU ALEX. Otros conceptos: Cambio del Organo de Administración: Adminis…
  4. 03/05/2023#7511076
    ConstituciónNombramientos
    CANARY WOLVES GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.03.23. Objeto social: Promociones inmobiliarias. Domicilio: C/ ESTANQUE DE LA CRUZ S/N - CENTRO COMERCIAL BOT (SAN BARTOLOME DE TIRAJANA. Capital: 3.00…

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· Incorporated 2023

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 addressC/ PASAJE MARIANELA, 3 35411 (ARUCAS), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector