COSTA MELONERAS SL

Hoja GC21275· NIF B35062389

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
LS LEISURE & TOURISM SOCIEDAD LIMITADA

Legal information

Legal information for COSTA MELONERAS SL

NIF
Hoja registral
IRUS1000066977682
Legal formSociedad Limitada (SL)
Register referenceTomo 2284 · Folio 207 · Hoja GC21275
StatusVigente

Activity

COSTA MELONERAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 9 May 2014 to 10 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HIJOS DE FRANCISCO LOPEZ SANCHEZ SA100 %

Legal entity · since 01/03/2021

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 10/07/2025· Registered 03/07/2025· I/A 13
  2. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 13
  3. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 12
  4. RevocacionesPublished 29/01/2024· Registered 22/01/2024· I/A 11
  5. Ceses/DimisionesPublished 27/04/2022· Registered 19/04/2022· I/A 9
  6. NombramientosPublished 27/04/2022· Registered 19/04/2022· I/A 9
  7. NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 8
  8. Declaración de unipersonalidadPublished 01/03/2021· Registered 19/02/2021· I/A 7
  9. NombramientosPublished 19/06/2020· Registered 08/06/2020· I/A 6

Changes

  1. 01/03/2021Declaración de unipersonalidad

    HIJOS DE FRANCISCO LOPEZ SANCHEZ SA

Timeline (BORME)

  1. 10/07/2025#8728776
    RevocacionesNombramientos
    COSTA MELONERAS SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: CANTERO SANTANA PAULA;GUERRA LOPEZ JOSE JESUS. Nombramientos. Apo.Man.Soli: BEGOÑA AGUIRRE ARIAS;GUERRA LOPEZ JOSE JESUS. Datos registrales. S 8 , H GC 21275, I/A 13 ( 3.07.25).
  2. 20/01/2025#8442709
    Nombramientos
    COSTA MELONERAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: OCAÑA MARTIN ATICUS;PEDRERO DOMINGUEZ YLENIA MARIA. Apoderado: OCAÑA MARTIN ATICUS. Datos registrales. S 8 , H GC 21275, I/A 12 (13.01.25).
  3. 29/01/2024#7902402
    Revocaciones
    COSTA MELONERAS SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: CABRERA ORTIZ ANTONIO HILARIO. Datos registrales. T 2284 , F 207, S 8, H GC 21275, I/A 11 (22.01.24).
  4. 27/04/2022#6932282
    COSTA MELONERAS SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: LS LEISURE & TOURISM SOCIEDAD LIMITADA. Datos registrales. T 2284 , F 207, S 8, H GC 21275, I/A 10 (19.04.22).
  5. 27/04/2022#6932281
    Ceses/DimisionesNombramientos
    COSTA MELONERAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: INVERTUR HELSAN SL. Nombramientos. Adm. Unico: LS LEISURE & TOURISM SOCIEDAD LIMITADA. Otros conceptos: Refundición de los Estatutos Sociales. Datos registrales. T 2272 , F 19, S 8, H…
  6. 04/08/2021#6555701
    Nombramientos
    COSTA MELONERAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: CANTERO SANTANA PAULA;GUERRA LOPEZ JOSE JESUS. Datos registrales. T 1432 , F 205, S 8, H GC 21275, I/A 8 (27.07.21).
  7. 01/03/2021#6284460
    Declaración de unipersonalidad
    COSTA MELONERAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HIJOS DE FRANCISCO LOPEZ SANCHEZ SA. Datos registrales. T 1432 , F 205, S 8, H GC 21275, I/A 7 (19.02.21).
  8. 19/06/2020#5913525
    Nombramientos
    COSTA MELONERAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: RODRIGUEZ PEREZ ANTONIO;DE ARMAS FARIÑA SANTIAGO;FERMOSO LABRA ANDRES;INGLOTT DE LARA FERNANDO RAFAEL;ARNALDOS DE ARMAS INES;FERMOSO TANGO LAURA;GONZALEZ PADRON EVA;MORENO SANTANA NORMANDO…
  9. 09/05/2014#2797139
    COSTA MELONERAS SL(R.M. LAS PALMAS). Otros conceptos: Refundición de los Estatutos sociales. Datos registrales. T 1432 , F 164, S 8, H GC 21275, I/A 5 (30.04.14).

Official documents

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Nota informativa mercantil (company extract)

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Concepcion Arenal 20-1º, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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.

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