CENTINELA PROPERTIES SL

Hoja TF73042· NIF B19962133

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/10/2024
Directors :
Perez Medina Jose Gregorio, Marin Martin Jose Manuel

Legal information

Legal information for CENTINELA PROPERTIES SL

NIF
Hoja registral
IRUS1000430247554
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/10/2024
StatusVigente

Activity

CENTINELA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 October 2024. The Spanish commercial register has published 7 filings for this company, from 11 October 2024 to 30 September 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: - Promoción inmobiliaria. (CNAE 4110) - Compraventa de bienes inmobiliarios por cuenta propia. (CNAE 6810) - Alquiler de bienes inmobiliarios por cuenta propia. (CNAE 6820). - Agentes de la propiedad inmobiliaria. (CNAE 68.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/09/2025) : Marin Martin Jose Manuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/09/2025) : Marin Martin Jose Manuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/09/2025· Registered 23/09/2025· I/A 3
  2. NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 3
  3. Declaración de unipersonalidadPublished 30/09/2025· Registered 16/09/2025· I/A 2
  4. Ceses/DimisionesPublished 30/09/2025· Registered 16/09/2025· I/A 2
  5. NombramientosPublished 30/09/2025· Registered 16/09/2025· I/A 2
  6. ConstituciónPublished 11/10/2024· Registered 02/10/2024· I/A 1
  7. NombramientosPublished 11/10/2024· Registered 02/10/2024· I/A 1

Changes

  1. 30/09/2025Declaración de unipersonalidad

    MARIN MARTIN JOSE MANUEL

  2. 30/09/2025Pérdida del carácter de unipersonalidad

Capital · events

  1. 11/10/2024Constitución
    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. 30/09/2025#8843069
    Pérdida del carácter de unipersonalidadNombramientos
    CENTINELA PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIN MARTIN JOSE MANUEL. Nombramientos. Adm. Mancom.: MARIN MARTIN JOSE MANUEL;PEREZ MEDINA JOSE GREGORIO. Otros conceptos: …
  2. 30/09/2025#8843068
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CENTINELA PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARIN MARTIN JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: ROBERTO CRISTIAN PEREZ AGUILAR;MARIN MARTIN JOSE MANUEL. Nombramientos. Adm. Unico: MARIN MART…
  3. 11/10/2024#8290839
    ConstituciónNombramientos
    CENTINELA PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.07.24. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: - Promoción inmobiliaria. (CNAE 4110) - Compraventa de…

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 2024

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 KURT KONRAD MEYER, 67-14 38660 (ADEJE), 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 — Promoción inmobiliaria — are listed together.

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