CENTAURUS MEDIATIONS SL

Hoja TF59953· NIF B76750868

BajaSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/10/2017

Legal information

Legal information for CENTAURUS MEDIATIONS SL

NIF
Hoja registral
IRUS1000237272676
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/10/2017
Register referenceTomo 3532 · Folio 20 · Hoja TF59953
StatusBaja

Activity

CENTAURUS MEDIATIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 31 October 2017. The Spanish commercial register has published 5 filings for this company, from 22 November 2017 to 13 October 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- 6832. C.N.A.E. = Gestión y administración de la propiedad inmobiliaria. Además podrá realizar las siguientes actividades: 6831. C.N.A.E.= agentes de la actividad inmobiliaria. Agricultura, ganadería, caza y servicios relacionados con.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CENTAURUS MEDIATIONS …Hiberry CarolineHiberry CarolineINTELLIGENT SOFTWARE SOLUTIONS SLINTELLIGENT SOFTWARE…OUR CHOICE SLOUR CHOICE SLRESORT POINTS SOFTWARE SLRESORT POINTS SOFTWA…HARLOW CONSULTANTS SLHARLOW CONSULTANTS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CENTAURUS MEDIATIONS …Hiberry CarolineHiberry CarolineHARLOW CONSULTANTS SLHARLOW CONSULTANTS SLPENGUIN DISPOSALS SLPENGUIN DISPOSALS SLRESORT POINTS SOFTWARE SLRESORT POINTS SOFTWA…INTELLIGENT SOFTWARE SOLUTIONS SLINTELLIGENT SOFTWARE…

Beneficial owner (UBO)

Hiberry Caroline100 %

Individual · ultimate beneficial owner · since 22/11/2017

Beneficial owner network map

6 nodes Person Company
CENTAURUS MEDIATIONS …Hiberry CarolineHiberry CarolineHARLOW CONSULTANTS SLHARLOW CONSULTANTS SLPENGUIN DISPOSALS SLPENGUIN DISPOSALS SLRESORT POINTS SOFTWARE SLRESORT POINTS SOFTWA…INTELLIGENT SOFTWARE SOLUTIONS SLINTELLIGENT SOFTWARE…

Registered actos

  1. Cierre provisional hoja registralPublished 13/10/2026
  2. Modificaciones estatutariasPublished 07/06/2018· Registered 24/05/2018· I/A 2
  3. ConstituciónPublished 22/11/2017· Registered 10/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 22/11/2017· Registered 10/11/2017· I/A 1
  5. NombramientosPublished 22/11/2017· Registered 10/11/2017· I/A 1

Changes

  1. 07/06/2018Modificaciones estatutarias
  2. 22/11/2017Declaración de unipersonalidad

    HIBERRY CAROLINE

Capital · events

  1. 22/11/2017Constitución
    Initial capital: 3 100,00 €

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. 13/10/2026#11819618
    Cierre provisional hoja registral
    CENTAURUS MEDIATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 59953, I/A BAJA (30.09.26).
  2. 07/06/2018#4914817
    Modificaciones estatutarias
    CENTAURUS MEDIATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 13º.- Duración y retribución del cargo.- La duración del cargo de Administrador, único, varios o Consejero, es indefinida.- RETRIBUCION.- Cualquiera que sea e…
  3. 22/11/2017#4630210
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTAURUS MEDIATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.10.17. Objeto social: Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- 6832. C.N.A.E. = Gestión y administración de la propiedad inmobili…

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 2017

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/ SANTA ROSA 1 - EDIFICIO ROYAL PALM, LOCAL 3, LO (ARONA), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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