CLUB MANGO SA

Hoja GC6468· NIF A35134683

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mihkelson Teresa, Santana Santana Cristina, Fahle Robert
Former name :
BLUE ROCK ESTATES, SOCIEDAD ANONIMA

Legal information

Legal information for CLUB MANGO SA

NIF
Hoja registral
IRUS1000058581474
Legal formSociedad Anónima (SA)
Register referenceTomo 1006 · Folio 80 · Hoja GC6468
Former names
CORONA LEISURE SOCIEDAD ANONIMA2010-04-28 → 2021-08-02
BLUE ROCK ESTATES, SOCIEDAD ANONIMA2023-03-15
StatusVigente

Activity

CLUB MANGO SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 28 April 2010 to 15 March 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CLUB MANGO SAMihkelson TeresaMihkelson TeresaFahle RobertFahle RobertFABRICA MBE GRAN CANARIA SOCIEDAD LIMITADAFABRICA MBE GRAN CAN…SERCANTUR SOCIEDAD ANONIMASERCANTUR SOCIEDAD A…SELITRA SOCIEDAD ANONIMASELITRA SOCIEDAD ANO…DISTRITO 3 SLDISTRITO 3 SLPLAYA DE MOGAN CANARIAS SOCIEDAD ANONIMAPLAYA DE MOGAN CANAR…M B E ADMINISTRACION Y FINANCIACION SOCIEDAD LIMITADAM B E ADMINISTRACION…

Registered actos

  1. ReeleccionesPublished 15/03/2023· Registered 08/03/2023· I/A 11
  2. Modificaciones estatutariasPublished 02/08/2021· Registered 23/07/2021· I/A 10
  3. Cambio de denominación socialPublished 02/08/2021· Registered 23/07/2021· I/A 10
  4. Cambio de domicilio socialPublished 02/08/2021· Registered 23/07/2021· I/A 10
  5. Ceses/DimisionesPublished 28/05/2020· Registered 20/05/2020· I/A 9
  6. NombramientosPublished 28/05/2020· Registered 20/05/2020· I/A 9
  7. ReeleccionesPublished 11/08/2015· Registered 03/08/2015· I/A 8
  8. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BLUE ROCK ESTATES, SOCIEDAD ANONIMA→CLUB MANGO SA

  2. 15/03/2023Cambio de denominación social

    CORONA LEISURE SOCIEDAD ANONIMA→BLUE ROCK ESTATES, SOCIEDAD ANONIMA

  3. 02/08/2021Cambio de domicilio social

    C/ SWING 36 - SALOBRE GOLF (SAN BARTOLOME DE TIRAJANA)

  4. 02/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2023#7438970

    Company name: BLUE ROCK ESTATES, SOCIEDAD ANONIMA

    Reelecciones
    BLUE ROCK ESTATES, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: BLUE ROCK ESTATES, SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MIHKELSON TERESA. Otros conceptos: Renominalización del valor de las acci…
  2. 02/08/2021#6551874

    Company name: CORONA LEISURE SOCIEDAD ANONIMA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CORONA LEISURE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social.-. 18. Referente al carácter Remunerado del cargo de Administrador.- . …
  3. 28/05/2020#5891555

    Company name: CORONA LEISURE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CORONA LEISURE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL MARTEL ANGEL NEMESIO. Nombramientos. Adm. Unico: MIHKELSON TERESA. Datos registrales. T 1006 , F 80, S 8, H GC 6468, I/A 9 (20.05.20).
  4. 11/08/2015#3459638

    Company name: CORONA LEISURE SOCIEDAD ANONIMA

    Reelecciones
    CORONA LEISURE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MARTEL MARTEL ANGEL NEMESIO. Datos registrales. T 1006 , F 80, S 8, H GC 6468, I/A 8 ( 3.08.15).
  5. 28/04/2010#696880

    Company name: CORONA LEISURE SOCIEDAD ANONIMA

    Nombramientos
    CORONA LEISURE SOCIEDAD ANONIMA(R.M. LAS PALMAS). Cancelaciones de oficio de nombramientos. Adm. Unico: MARTEL MARTEL ANGEL NEMESIO. Nombramientos. Adm. Unico: MARTEL MARTEL ANGEL NEMESIO. Datos registrales. T 1006 , F 79, S 8, H GC 6468, I/A 7 (16.0…

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

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/ SWING 36 - SALOBRE GOLF (SAN BARTOLOME DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province