FUERTEVENTURA PARQUE SA

Hoja IF3149· NIF A78563624

Struck off · 27/05/2026Las Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FUERTEVENTURA PARQUE SA

NIF
Hoja registral
IRUS1000194770364
Legal formSociedad Anónima (SA)
Register referenceTomo 60 · Folio 210 · Hoja IF3149
StatusLiquidada

Activity

FUERTEVENTURA PARQUE SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 28 December 2015 to 27 May 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
FUERTEVENTURA PARQUE …Ufano Polo Francisco ManuelUfano Polo Francisco…FIDEL ARANDA LOPEZ SOCIEDAD LIMITADAFIDEL ARANDA LOPEZ S…FREMAURY SOCIEDAD LIMITADAFREMAURY SOCIEDAD LI…FRANCISCO DE LUIS SOCIEDAD LIMITADAFRANCISCO DE LUIS SO…CHAMPANERIA PROPAGANDA SOCIEDAD LIMITADACHAMPANERIA PROPAGAN…UNION LAR SOCIEDAD LIMITADAUNION LAR SOCIEDAD L…CAFEFUSTE SLCAFEFUSTE SLARABE HISPANICA DE ASESORAMIENTO SOCIEDAD LIMITADAARABE HISPANICA DE A…COMEMAX 2000 SOCIEDAD LIMITADACOMEMAX 2000 SOCIEDA…ISLA ACUATICA AZUL SLISLA ACUATICA AZUL SLAEROJET FUERTEVENTURA SLAEROJET FUERTEVENTUR…UNION EREZA, SLUNION EREZA, SLPROVIAL ESTUDIOS E INVERSIONES SLPROVIAL ESTUDIOS E I…FUERTURIS 2000 POLIGONO 2 SL UNIPERSONALFUERTURIS 2000 POLIG…VISTAS DEL MAR DE LA OLIVA SLVISTAS DEL MAR DE LA…NIF:B35593011NIF:B35593011NIF:B76140516NIF:B76140516

Cap table · shareholdings

  • DUNA AZUL ESTUDIOS E INVERSIONES SL100 %

    Legal entity · since 09/09/2025 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
FUERTEVENTURA PARQUE …DUNA AZUL ESTUDIOS E INVERSIONES SLDUNA AZUL ESTUDIOS E…INVERSIONES GRAN PANORAMA, S.L.INVERSIONES GRAN PAN…

Beneficial owner (UBO)

DUNA AZUL ESTUDIOS E INVERSIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/09/2025

Beneficial owner network map

3 nodes Person Company
FUERTEVENTURA PARQUE …DUNA AZUL ESTUDIOS E INVERSIONES SLDUNA AZUL ESTUDIOS E…INVERSIONES GRAN PANORAMA, S.L.INVERSIONES GRAN PAN…

Registered actos

  1. DisoluciónPublished 27/05/2026· Registered 20/05/2026· I/A 15
  2. ExtinciónPublished 27/05/2026· Registered 20/05/2026· I/A 15
  3. Declaración de unipersonalidadPublished 09/09/2025· Registered 02/09/2025· I/A 14
  4. ReeleccionesPublished 18/02/2025· Registered 12/02/2025· I/A 13
  5. NombramientosPublished 13/08/2019· Registered 25/07/2019· I/A 12
  6. ReeleccionesPublished 28/12/2015· Registered 17/12/2015· I/A 11

Changes

  1. 27/05/2026Disolución
  2. 27/05/2026Extinción
  3. 09/09/2025Declaración de unipersonalidad

    DUNA AZUL ESTUDIOS E INVERSIONES SL

Timeline (BORME)

  1. 27/05/2026#9302393
    DisoluciónExtinción
    FUERTEVENTURA PARQUE SA(R.M. PUERTO DEL ROSARIO). Disolución. Fusion. Extinción. Datos registrales. S 8 , H IF 3149, I/A 15 (20.05.26).
  2. 09/09/2025#8817048
    Declaración de unipersonalidad
    FUERTEVENTURA PARQUE SA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: DUNA AZUL ESTUDIOS E INVERSIONES SL. Datos registrales. S 8 , H IF 3149, I/A 14 ( 2.09.25).
  3. 18/02/2025#8497701
    Reelecciones
    FUERTEVENTURA PARQUE SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: UFANO POLO FRANCISCO MANUEL. Datos registrales. S 8 , H IF 3149, I/A 13 (12.02.25).
  4. 13/08/2019#5543885
    Nombramientos
    FUERTEVENTURA PARQUE SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Adm. Unico: UFANO POLO FRANCISCO MANUEL. Datos registrales. T 60 , F 210, S 8, H IF 3149, I/A 12 (25.07.19).
  5. 28/12/2015#3651661
    Reelecciones
    FUERTEVENTURA PARQUE SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: UFANO POLO FRANCISCO. Datos registrales. T 60 , F 209, S 8, H IF 3149, I/A 11 (17.12.15).

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.

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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 addressAVDA. JUAN RAMON SOTO MORALES, C.C. CALETA AMIGOS, 0-CALETA DE FUSTE, LAS PALMAS, ANTIGUA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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