ELECTENSA SA

Hoja TF6238· NIF A38321568

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Martel Eugenio

Legal information

Legal information for ELECTENSA SA

NIF
Hoja registral
IRUS1000226713557
Legal formSociedad Anónima (SA)
Register referenceTomo 3120 · Folio 38 · Hoja TF6238
StatusVigente

Activity

ELECTENSA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, 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 23 February 2009 to 28 September 2022, across 5 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
ELECTENSA SAMuñoz Martel EugenioMuñoz Martel EugenioESTUDIOS PROYECTOS E INVERSIONES ATLANTICO SLESTUDIOS PROYECTOS E…EQUIPAMIENTOS MANTENIMIENTOS ELECTRICOS UNIDOS CANARIOS SAEQUIPAMIENTOS MANTEN…ELECTRICA DE MONTAJES LA ESTRELLA SOCIEDAD ANONIMAELECTRICA DE MONTAJE…NORAL ATLANTICO SANORAL ATLANTICO SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Muñoz Martell Eugenio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 28/09/2022· Registered 06/09/2022· I/A 13
  2. ReeleccionesPublished 25/01/2017· Registered 09/01/2017· I/A 12
  3. Ceses/DimisionesPublished 30/12/2009· Registered 16/12/2009· I/A 11
  4. NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 11
  5. Modificaciones estatutariasPublished 30/12/2009· Registered 16/12/2009· I/A 11

Changes

  1. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2022#7175239
    Reelecciones
    ELECTENSA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MUÑOZ MARTEL EUGENIO. Datos registrales. T 3120 , F 38, S 8, H TF 6238, I/A 13 ( 6.09.22).
  2. 25/01/2017#4210780
    Reelecciones
    ELECTENSA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MUÑOZ MARTEL EUGENIO. Datos registrales. T 3120 , F 38, S 8, H TF 6238, I/A 12 ( 9.01.17).
  3. 30/12/2009#532971
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTENSA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MUÑOZ MARTEL EUGENIO. Presidente: MUÑOZ MARTEL EUGENIO. Consejero: DORTA SOSA ANTONIO. Secretario: DORTA SOSA ANTONIO. Consejero: EUGENIO LUIS MUÑOZ GONZALEZ. Con.Delegado: MUÑOZ…
  4. 23/02/2009#85427
    Cambio de identidad del socio único
    ELECTENSA SA(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ MARTELL EUGENIO. Datos registrales. T 957 , F 213, S 8, H TF 6238, I/A 10 (12.02.09).

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/ ESPAÑA, 5-URBANIZACIÓN LAS CUEVAS, SANTA CRUZ DE TENERIFE, OROTAVA, LA
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