CENTROHIPERTENERIFE SL
Hoja TF30183· NIF B38700753
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Jesus Hernandez Perez, Hernandez Gonzalez Juan Jose
Legal information
Legal information for CENTROHIPERTENERIFE SL
Activity
CENTROHIPERTENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 14 filings for this company, from 16 February 2009 to 20 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Juan Jesus Hernandez PerezSince 18/04/2024Administrador Solidario
- Hernandez Gonzalez Juan JoseSince 14/12/2022Administrador Solidario
Former
- Hernandez Perez Jose IgnacioCeased on 18/04/2024Administrador Solidario
Authorised representatives
Current
- Hernandez Gonzalez LeticiaSince 01/12/2023Apoderado
- Gomez Dumpierrez FatimaSince 10/05/2022Apoderado
Auditors
Current
- VAL AUDITORES ASOCIADOS SLSince 05/12/2016Auditor
- Since 18/02/2011
Former
- S-S AUDITORES SLCeased on 18/02/2011Auditor
Directors network map
Registered actos
- ReeleccionesPublished 20/02/2026· Registered 10/02/2026· I/A 15
- Ceses/DimisionesPublished 26/04/2024· Registered 18/04/2024· I/A 13
- NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 13
- NombramientosPublished 15/12/2023· Registered 01/12/2023· I/A 12
- ReeleccionesPublished 02/03/2023· Registered 17/02/2023· I/A 11
- Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 10
- NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 10
- NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 9
- NombramientosPublished 22/10/2020· Registered 07/10/2020· I/A 8
- ReeleccionesPublished 20/12/2016· Registered 05/12/2016· I/A 7
- ReeleccionesPublished 21/02/2014· Registered 11/02/2014· I/A 6
- RevocacionesPublished 08/03/2011· Registered 18/02/2011· I/A 5
- NombramientosPublished 08/03/2011· Registered 18/02/2011· I/A 5
- NombramientosPublished 16/02/2009· Registered 30/01/2009· I/A 4
Timeline (BORME)
- 20/02/2026#9085087Reelecciones
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: VAL AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H TF 30183, I/A 15 (10.02.26).
- 26/04/2024#8057138Ceses/DimisionesNombramientos
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PEREZ JOSE IGNACIO. Nombramientos. Adm. Solid.: JUAN JESUS HERNANDEZ PEREZ. Datos registrales. T 2381 , F 86, S 8, H TF 30183, I/A 13 (18.04.24).
- 15/12/2023#7842563Nombramientos
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ GONZALEZ LETICIA. Datos registrales. T 2381 , F 86, S 8, H TF 30183, I/A 12 ( 1.12.23).
- 02/03/2023#7418173Reelecciones
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: VAL AUDITORES ASOCIADOS SL. Datos registrales. T 2381 , F 85, S 8, H TF 30183, I/A 11 (17.02.23).
- 22/12/2022#7305644Ceses/DimisionesNombramientos
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ JOSE IGNACIO. Nombramientos. Adm. Solid.: HERNANDEZ PEREZ JOSE IGNACIO;HERNANDEZ GONZALEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administraci… - 19/05/2022#6969059Nombramientos
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GOMEZ DUMPIERREZ FATIMA. Datos registrales. T 2381 , F 85, S 8, H TF 30183, I/A 9 (10.05.22).
- 22/10/2020#6084580Nombramientos
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: VAL AUDITORES ASOCIADOS SL. Datos registrales. T 2381 , F 84, S 8, H TF 30183, I/A 8 ( 7.10.20).
- 20/12/2016#4162589Reelecciones
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: VAL AUDITORES ASOCIADOS SL. Datos registrales. T 2381 , F 84, S 8, H TF 30183, I/A 7 ( 5.12.16).
- 21/02/2014#2683745Reelecciones
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: VAL AUDITORES ASOCIADOS S.R.C. Datos registrales. T 2381 , F 84, S 8, H TF 30183, I/A 6 (11.02.14).
- 08/03/2011#1110973RevocacionesNombramientos
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: S-S AUDITORES SL. Nombramientos. Auditor: VAL AUDITORES ASOCIADOS S.R.C. Datos registrales. T 2381 , F 83, S 8, H TF 30183, I/A 5 (18.02.11).
- 16/02/2009#72626Nombramientos
CENTROHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: S-S AUDITORES SL. Datos registrales. T 2381 , F 83, S 8, H TF 30183, I/A 4 (30.01.09).
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.
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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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.