EDOLBIT SOCIEDAD LIMITADA

Hoja GC10300· NIF B35212356

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Calixto Extupiñan Juan Miguel, Cruz Mayor Suarez Antonio, Torres Lorenzo Rosa Maria, Perez Guerra Brigida Del Mar, Rodriguez Rodriguez Pedro

Legal information

Legal information for EDOLBIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059408665
Legal formSociedad Limitada (SL)
Register referenceTomo 1164 · Folio 225 · Hoja GC10300
StatusVigente

Activity

EDOLBIT SOCIEDAD LIMITADA 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 6 filings for this company, from 7 December 2012 to 22 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EDOLBIT SOCIEDAD LIMI…Torres Lorenzo Rosa MariaTorres Lorenzo Rosa …Calixto Extupiñan Juan MiguelCalixto Extupiñan Ju…Cruz Mayor Suarez AntonioCruz Mayor Suarez An…PROMOCIONES Y PROYECTOS PROVICAN, SOCIEDAD LIMITADAPROMOCIONES Y PROYEC…PROMOCIONES E INVERSIONES DE CANARIAS TORRES, SOCIEDAD LIMITADAPROMOCIONES E INVERS…

Registered actos

  1. ReeleccionesPublished 22/12/2025· Registered 15/12/2025· I/A 9
  2. ReeleccionesPublished 03/02/2021· Registered 26/01/2021· I/A 8
  3. Ceses/DimisionesPublished 03/04/2014· Registered 27/03/2014· I/A 7
  4. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 7
  5. ReeleccionesPublished 03/04/2014· Registered 27/03/2014· I/A 7
  6. ReeleccionesPublished 07/12/2012· Registered 27/11/2012· I/A 6

Timeline (BORME)

  1. 22/12/2025#8985800
    Reelecciones
    EDOLBIT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Consejero: CALIXTO EXTUPIÑAN JUAN MIGUEL;TORRES LORENZO ROSA MARIA;CRUZ MAYOR SUAREZ ANTONIO. Presidente: CALIXTO EXTUPIÑAN JUAN MIGUEL. Cons.Del.Man: TORRES LORENZO ROSA MARIA;CRUZ MAYOR SUAR…
  2. 03/02/2021#6240125
    Reelecciones
    EDOLBIT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Consejero: TORRES LORENZO ROSA MARIA;CALIXTO EXTUPIÑAN JUAN MIGUEL. Presidente: CALIXTO EXTUPIÑAN JUAN MIGUEL. Cons.Del.Man: CALIXTO EXTUPIÑAN JUAN MIGUEL. Consejero: CRUZ MAYOR SUAREZ ANTONIO…
  3. 03/04/2014#2750339
    Ceses/DimisionesNombramientosReelecciones
    EDOLBIT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: TORRES SANTANA FRANCISCO. Secretario: TORRES SANTANA FRANCISCO. Cons.Del.Man: TORRES SANTANA FRANCISCO. Nombramientos. Consejero: TORRES LORENZO ROSA MARIA. Secretario: TORRES L…
  4. 07/12/2012#2023659
    Reelecciones
    EDOLBIT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Consejero: CALIXTO EXTUPIÑAN JUAN MIGUEL;TORRES SANTANA FRANCISCO;CRUZ MAYOR SUAREZ ANTONIOPresidente: CALIXTO EXTUPIÑAN JUAN MIGUEL. Secretario: TORRES SANTANA FRANCISCO. Cons.Del.Man: CRUZ M…

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/ LEÓN Y CASTILLO, 98 1º-OFICINA L, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector