COPLASUR DE INVERSIONES SL

Hoja TF43636· NIF B38933792

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
1 125 000,00 €
Directors :
Rodriguez Baeza Jesus Manuel, Ruiz Hernandez Agustin Antonio, Ortega Santos Maria Teresa

Legal information

Legal information for COPLASUR DE INVERSIONES SL

NIF
Hoja registral
IRUS1000234625762
Legal formSociedad Limitada (SL)
Share capital1 125 000,00 €
Register referenceTomo 3014 · Folio 9 · Hoja TF43636
StatusVigente

Activity

COPLASUR DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 12 filings for this company, from 21 September 2011 to 26 November 2025, across 5 distinct types of filing. Its registered share capital is 1 125 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/11/2025· Registered 14/11/2025· I/A 9
  2. Ceses/DimisionesPublished 22/05/2023· Registered 28/04/2023· I/A 7
  3. Ceses/DimisionesPublished 02/09/2022· Registered 22/08/2022· I/A 6
  4. Ceses/DimisionesPublished 25/05/2015· Registered 13/05/2015· I/A 4
  5. NombramientosPublished 25/05/2015· Registered 13/05/2015· I/A 4
  6. Modificaciones estatutariasPublished 25/05/2015· Registered 13/05/2015· I/A 4
  7. Cambio de domicilio socialPublished 25/05/2015· Registered 13/05/2015· I/A 4
  8. Ceses/DimisionesPublished 21/09/2011· Registered 02/09/2011· I/A 3
  9. NombramientosPublished 21/09/2011· Registered 02/09/2011· I/A 3
  10. Ampliación de capitalPublished 21/09/2011· Registered 02/09/2011· I/A 3

Changes

  1. 25/05/2015Cambio de domicilio social

    C/ DOCTOR JOSE NAVEIRAS 24 (SANTA CRUZ DE TENERIFE)

  2. 25/05/2015Modificaciones estatutarias

Capital · events

  1. 21/09/2011Ampliación de capital
    Resulting capital: 1 125 000,00 € (+1 113 750,00 €)

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. 26/11/2025#8940620
    Nombramientos
    COPLASUR DE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: AGUSTIN RUIZ HERNANDEZ. Datos registrales. S 8 , H TF 43636, I/A 9 (14.11.25).
  2. 22/05/2023#7541023
    Ceses/Dimisiones
    COPLASUR DE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA ARVELO MARIO. Datos registrales. T 3014 , F 9, S 8, H TF 43636, I/A 7 (28.04.23).
  3. 02/09/2022#7145789
    Ceses/Dimisiones
    COPLASUR DE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARNIER RODRIGUEZ ANTONIO;AFONSO PEREZ JUAN. Datos registrales. T 3014 , F 9, S 8, H TF 43636, I/A 6 (22.08.22).
  4. 29/10/2015#3562199
    COPLASUR DE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Página web de la sociedad. Creación de la página web corporativa: www.coplasur.es. Datos registrales. T 3014 , F 8, S 8, H TF 43636, I/A 5 (14.10.15).
  5. 25/05/2015#3337349
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COPLASUR DE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: RODRIGUEZ BAEZA JESUS MANUEL;ORTEGA SANTOS MARIA TERESA;CASTILLO ACOSTA JUAN PEDRO;GARCIA ARVELO MARIO;AFONSO PEREZ JUAN;GARNIER RODRIGUEZ ANTONIO;RODRIGUEZ BAEZ…
  6. 16/01/2012#1537586
    COPLASUR DE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error se publicó como fecha de nombramiento de Don Agustin Ruiz Hernández el 27/7/2009, cuando la fecha correcta es 24/7/2009. Datos registrales. T 3014 , F 7, S 8, H TF …
  7. 21/09/2011#1384115
    Ceses/DimisionesNombramientosAmpliación de capital
    COPLASUR DE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ORTEGA MORALES GERMAN. Presidente: ORTEGA MORALES GERMAN. Cons.Del.Man: ORTEGA MORALES GERMAN. Nombramientos. Consejero: RUIZ HERNANDEZ AGUSTIN ANTONIO. Presidente:…

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

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Certified articles of association

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Certificate of powers of attorney

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR JOSE NAVEIRAS 24 (SANTA CRUZ DE TENERIFE), 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector