DNH VALLE MARINA 236 SL
Hoja GC24046· NIF B35608538
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DET NORSKE HELSESENTER SA
Legal information
Legal information for DNH VALLE MARINA 236 SL
Activity
DNH VALLE MARINA 236 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 January 2015 to 30 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- DET NORSKE HELSESENTER SAAdministrador únicoAdministrador Único
Authorised representatives
Current
- Einen Vera Marjolein PetieSince 04/09/2024Apoderado
Former
- Benitez Thorbjornsen Heidi AnaCeased on 23/03/2026Apoderado
- Perez Jimenez Nicolas DomingoCeased on 23/03/2026Apoderado
- Benitez Cabrera Jorge JuanCeased on 30/01/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/03/2026· Registered 23/03/2026· I/A 15
- Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 14
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 13
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 12
- NombramientosPublished 10/02/2016· Registered 29/01/2016· I/A 10
- NombramientosPublished 10/02/2016· Registered 29/01/2016· I/A 11
- NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 9
Timeline (BORME)
- 30/03/2026#9152446Revocaciones
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Revocaciones. Apoderado: BENITEZ THORBJORNSEN HEIDI ANA;PEREZ JIMENEZ NICOLAS DOMINGO. Datos registrales. S 8 , H GC 24046, I/A 15 (23.03.26).
- 06/02/2025#8477499Ceses/Dimisiones
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: BENITEZ CABRERA JORGE JUAN;BENITEZ CABRERA JORGE JUAN;BENITEZ CABRERA JORGE JUAN Datos registrales. S 8 , H GC 24046, I/A 14 (30.01.25).
- 11/09/2024#8246224Nombramientos
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: EINEN VERA MARJOLEIN PETIE. Datos registrales. S 8 , H GC 24046, I/A 13 ( 4.09.24).
- 10/11/2020#6110171Nombramientos
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ JIMENEZ NICOLAS DOMINGO. Datos registrales. T 1501 , F 130, S 8, H GC 24046, I/A 12 (30.10.20).
- 10/02/2016#3708904Nombramientos
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BENITEZ CABRERA JORGE JUAN. Datos registrales. T 1501 , F 129, S 8, H GC 24046, I/A 10 (29.01.16).
- 10/02/2016#3708855Nombramientos
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BENITEZ THORBJORNSEN HEIDI ANA. Datos registrales. T 1501 , F 129, S 8, H GC 24046, I/A 11 (29.01.16).
- 25/09/2015#3514964Nombramientos
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BENITEZ CABRERA JORGE JUAN. Datos registrales. T 1501 , F 129, S 8, H GC 24046, I/A 9 (17.09.15).
- 29/04/2015#3303634
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Otros conceptos: CESE de Don JAN IVAR ROENNING, REPRESENTANTE del Adminitrador Unico, la entidad, "DET NORSKE HELSENSENTER, SA", designándose NUEVO REPRESENTANTE al señor BJORN MAGNUS BJERKE, con NIE Y2890858… - 15/01/2015#3140453
DNH VALLE MARINA 236 SL(R.M. LAS PALMAS). Otros conceptos: CESE de Don Paal Juveth Johansen, REPRESENTANTE del Adminitrador Unico, la entidad, "DET NORSKE HELSENSENTER, SA", designándose NUEVO REPRESENTANTE al señor JAN IVAR RONNING, con NIE Y2819406…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.