EXPLOTACION JORDAN SL
Hoja TF24015· NIF B38605614
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- GRUPO COMERCIAL E INMOBILIARIO JORDAN SL
Legal information
Legal information for EXPLOTACION JORDAN SL
Activity
EXPLOTACION JORDAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). The Spanish commercial register has published 12 filings for this company, from 23 June 2009 to 16 March 2026, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Directors and representatives
Directors
Current
- GRUPO COMERCIAL E INMOBILIARIO JORDAN SLSince 14/06/2021Administrador Único
Former
- Mederos Jordan Carmen DeliaCeased on 14/06/2021Administrador SolidarioAdministrador Único
- Santos Valido Juan ManuelCeased on 14/06/2021Administrador Solidario
Auditors
Current
- CFM AUDITING CORPORATION SLPSince 06/06/2023Auditor
Former
- BROS AUDITORES SLCeased on 06/06/2023Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 07/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO COMERCIAL E INMOBILIARIO JORDAN SL100 %Vigente
Legal entity · since 07/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 9
- Ceses/DimisionesPublished 16/06/2023· Registered 06/06/2023· I/A 7
- NombramientosPublished 16/06/2023· Registered 06/06/2023· I/A 7
- Declaración de unipersonalidadPublished 07/04/2022· Registered 30/03/2022· I/A 6
- NombramientosPublished 20/07/2021· Registered 09/07/2021· I/A 5
- Ceses/DimisionesPublished 22/06/2021· Registered 14/06/2021· I/A 4
- NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 4
- Ceses/DimisionesPublished 23/06/2009· Registered 10/06/2009· I/A 3
- NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 3
- Ampliación de capitalPublished 23/06/2009· Registered 10/06/2009· I/A 3
- Modificaciones estatutariasPublished 23/06/2009· Registered 10/06/2009· I/A 3
- Cambio de domicilio socialPublished 23/06/2009· Registered 10/06/2009· I/A 3
Changes
- 07/04/2022Declaración de unipersonalidad
GRUPO COMERCIAL E INMOBILIARIO JORDAN SL
- 23/06/2009Cambio de domicilio social
AVDA BARRANCO LAS TORRES - POLIGONO INDUSTRIAL LA (ADEJE)
- 23/06/2009Modificaciones estatutarias
Capital · events
- 23/06/2009Ampliación de capitalResulting capital: 60 000,00 € (+53 000,00 €)
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)
- 16/03/2026#9126198Nombramientos
EXPLOTACION JORDAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: CFM AUDITING CORPORATION SLP. Datos registrales. S 8 , H TF 24015, I/A 9 ( 9.03.26).
- 16/06/2023#7583601Ceses/DimisionesNombramientos
EXPLOTACION JORDAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Auditor: BROS AUDITORES SL. Nombramientos. Auditor: CFM AUDITING CORPORATION SLP. Datos registrales. T 2074 , F 123, S 8, H TF 24015, I/A 7 ( 6.06.23).
- 07/04/2022#6902535Declaración de unipersonalidad
EXPLOTACION JORDAN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GRUPO COMERCIAL E INMOBILIARIO JORDAN SL. Datos registrales. T 2074 , F 123, S 8, H TF 24015, I/A 6 (30.03.22).
- 20/07/2021#6534118Nombramientos
EXPLOTACION JORDAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BROS AUDITORES SL. Datos registrales. T 2074 , F 122, S 8, H TF 24015, I/A 5 ( 9.07.21).
- 22/06/2021#6490536Ceses/DimisionesNombramientos
EXPLOTACION JORDAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SANTOS VALIDO JUAN MANUEL;MEDEROS JORDAN CARMEN DELIA. Nombramientos. Adm. Unico: GRUPO COMERCIAL E INMOBILIARIO JORDAN SL. Otros conceptos: Cambio del Organo de Admin… - 23/06/2009#273392Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
EXPLOTACION JORDAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MEDEROS JORDAN CARMEN DELIA. Nombramientos. Adm. Solid.: SANTOS VALIDO JUAN MANUEL;MEDEROS JORDAN CARMEN DELIA. Ampliación de capital. Capital: 53.000,00 Euros. Resulta…
Official documents
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Nota informativa mercantil (company extract)
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.