GREEN PARADISE SA

Hoja TF5781· NIF A38072039

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
GREENVALPAR HOLDING SL, Arilla Morella Fernando

Legal information

Legal information for GREEN PARADISE SA

NIF
Hoja registral
IRUS1000225092467
Legal formSociedad Anónima (SA)
Register referenceTomo 2229 · Folio 141 · Hoja TF5781
StatusVigente

Activity

GREEN PARADISE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 9 March 2012 to 11 February 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GREEN PARADISE SAArilla Morella FernandoArilla Morella Ferna…GREENVALPAR HOLDING SLGREENVALPAR HOLDING …

Cap table · shareholdings

  • VLC GREEN HOLDING SL(formerly GREENVALPAR HOLDING SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VLC GREEN HOLDING SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2026· Registered 30/01/2026· I/A 33
  2. Ceses/DimisionesPublished 11/02/2026· Registered 30/01/2026· I/A 32
  3. NombramientosPublished 11/02/2026· Registered 30/01/2026· I/A 32
  4. ReeleccionesPublished 13/01/2023· Registered 20/12/2022· I/A 29
  5. Cambio de domicilio socialPublished 13/01/2023· Registered 20/12/2022· I/A 29
  6. RevocacionesPublished 04/05/2021· Registered 26/03/2021· I/A 28
  7. NombramientosPublished 01/07/2020· Registered 22/06/2020· I/A 27
  8. Ceses/DimisionesPublished 11/01/2018· Registered 28/12/2017· I/A 26
  9. NombramientosPublished 11/01/2018· Registered 28/12/2017· I/A 26
  10. Ceses/DimisionesPublished 18/11/2013· Registered 08/11/2013· I/A 25
  11. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 25
  12. RevocacionesPublished 09/03/2012· Registered 27/02/2012· I/A 24

Changes

  1. 11/02/2026Modificaciones estatutarias
  2. 13/01/2023Cambio de domicilio social

    AVDA V CENTENARIO 58 - EDIFICIO VIGILIA PARK PUER (SANTIAGO DEL TEIDE)

Timeline (BORME)

  1. 11/02/2026#9066449
    Modificaciones estatutarias
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 16º BIS.- RETRIBUCION.- El cargo de administrador estará retribuido. La retribución a percibir por el administrador para cada ejercicio económico social, consistirá…
  2. 11/02/2026#9066448
    Ceses/DimisionesNombramientos
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ARILLA MORELL FERNANDO. Nombramientos. Adm. Unico: GREENVALPAR HOLDING SL. Representan: ARILLA MORELL FERNANDO. Datos registrales. S 8 , H TF 5781, I/A 32 (30.01.26).
  3. 28/08/2025#8804181
    Cambio de identidad del socio único
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GREENVALPAR HOLDING SL. Datos registrales. S 8 , H TF 5781, I/A 31 (21.08.25).
  4. 13/01/2023#7329391
    ReeleccionesCambio de domicilio social
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: ARILLA MORELL FERNANDO. Cambio de domicilio social. AVDA V CENTENARIO 58 - EDIFICIO VIGILIA PARK PUER (SANTIAGO DEL TEIDE). Datos registrales. T 2229 , F 141, S 8, H TF 5781, I…
  5. 04/05/2021#6389469
    Revocaciones
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MICO ONSURBE MANUEL. Datos registrales. T 2229 , F 141, S 8, H TF 5781, I/A 28 (26.03.21).
  6. 01/07/2020#5926652
    Nombramientos
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MICO ONSURBE MANUEL. Datos registrales. T 2229 , F 141, S 8, H TF 5781, I/A 27 (22.06.20).
  7. 18/05/2020#5883476
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error, en la inscripción 26, se publico mal el apellido del administrador único Don Fernando Arilla Morella, cuando lo correcto es Don Fernando Arilla Morell. Datos registrales. T…
  8. 11/01/2018#4689865
    Ceses/DimisionesNombramientos
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MICO ONSURBE MANUEL. Nombramientos. Adm. Unico: ARILLA MORELLA FERNANDO. Datos registrales. T 2229 , F 140, S 8, H TF 5781, I/A 26 (28.12.17).
  9. 18/11/2013#2542463
    Ceses/DimisionesNombramientos
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CALOMARDE RODRIGO ENRIQUE. Nombramientos. Adm. Unico: MICO ONSURBE MANUEL. Datos registrales. T 2229 , F 140, S 8, H TF 5781, I/A 25 ( 8.11.13).
  10. 09/03/2012#1634104
    Revocaciones
    GREEN PARADISE SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: TORRE SICILIA MARIA BELEN. Datos registrales. T 2229 , F 140, S 8, H TF 5781, I/A 24 (27.02.12).

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.

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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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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 V CENTENARIO 58 - EDIFICIO VIGILIA PARK PUER (SANTIAGO DEL TEIDE), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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