COFETE SOCIEDAD ANONIMA

Hoja IF9366· NIF A08313835

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GESOFA F&L SA

Legal information

Legal information for COFETE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000194940460
Legal formSociedad Anónima (SA)
Register referenceTomo 215 · Folio 51 · Hoja IF9366
StatusVigente

Activity

COFETE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 20 February 2023 to 17 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
COFETE SOCIEDAD ANONI…GESOFA F&L SAGESOFA F&L SACOFETE SACOFETE SARAMOS RIUTORT SOCIEDAD LIMITADARAMOS RIUTORT SOCIED…URBANIZADORA PUERTO PLAYA SOCIEDAD LIMITADAURBANIZADORA PUERTO …FINCAS MAJORERAS SLFINCAS MAJORERAS SLAGUAS CRISTOBAL FRANQUIS SOCIEDAD LIMITADAAGUAS CRISTOBAL FRAN…NIF:B35207778NIF:B35207778

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COFETE SOCIEDAD ANONI…INVERSIONES Y DESARROLLOS MAJOREROS SLINVERSIONES Y DESARR…DESARROLLOS PLAYA BLANCA F&L SLDESARROLLOS PLAYA BL…

Beneficial owner (UBO)

INVERSIONES Y DESARROLLOS MAJOREROS SL100 %Vigente

Legal entity · since 17/03/2025

Beneficial owner network map

3 nodes Person Company
COFETE SOCIEDAD ANONI…INVERSIONES Y DESARROLLOS MAJOREROS SLINVERSIONES Y DESARR…DESARROLLOS PLAYA BLANCA F&L SLDESARROLLOS PLAYA BL…

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 13
  2. ReeleccionesPublished 29/01/2025· Registered 23/01/2025· I/A 12
  3. Cambio de domicilio socialPublished 20/02/2023· Registered 07/02/2023· I/A 11

Changes

  1. 17/03/2025Declaración de unipersonalidad

    INVERSIONES Y DESARROLLOS MAJOREROS SL

  2. 20/02/2023Cambio de domicilio social

    C/-CR PLAYA BLANCA 1 35570 (PUERTO DEL ROSARIO)

Timeline (BORME)

  1. 17/03/2025#8544205
    Declaración de unipersonalidad
    COFETE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: INVERSIONES Y DESARROLLOS MAJOREROS SL. Datos registrales. S 8 , H IF 9366, I/A 13 (10.03.25).
  2. 29/01/2025#8462101
    Reelecciones
    COFETE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: GESOFA F&L SA. Datos registrales. S 8 , H IF 9366, I/A 12 (23.01.25).
  3. 20/02/2023#7397691
    Cambio de domicilio social
    COFETE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/-CR PLAYA BLANCA 1 35570 (PUERTO DEL ROSARIO). Datos registrales. T 215 , F 51, S 8, H IF 9366, I/A 11 ( 7.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…

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/-CR PLAYA BLANCA 1 35570 (PUERTO DEL ROSARIO), 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