GRENWICH SOCIEDAD ANONIMA

Hoja IL2331· NIF A35096064

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Garcia Julio Maria, Augusto Manuel Martin Burgueño, Benito Benc Emilio

Legal information

Legal information for GRENWICH SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000218046773
Legal formSociedad Anónima (SA)
Register referenceTomo 75 · Folio 14 · Hoja IL2331
StatusVigente

Activity

GRENWICH SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 9 December 2015 to 22 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
GRENWICH SOCIEDAD ANO…Augusto Manuel Martin BurgueñoAugusto Manuel Marti…Benito Benc EmilioBenito Benc EmilioRuiz Garcia Julio MariaRuiz Garcia Julio Ma…SANCHEZ Y CAMEJO AUDITORES Y CONSULTORES SLPSANCHEZ Y CAMEJO AUD…PROMOTORA PARDO SOCIEDAD ANONIMAPROMOTORA PARDO SOCI…BURGUEÑO FLORIA SOCIEDAD LIMITADABURGUEÑO FLORIA SOCI…EDIFICIO COLOMBIA SOCIEDAD LIMITADAEDIFICIO COLOMBIA SO…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2025· Registered 10/04/2025· I/A 9
  2. NombramientosPublished 22/04/2025· Registered 10/04/2025· I/A 9
  3. Ceses/DimisionesPublished 13/12/2022· Registered 28/11/2022· I/A 8
  4. NombramientosPublished 13/12/2022· Registered 28/11/2022· I/A 8
  5. Modificaciones estatutariasPublished 24/06/2022· Registered 14/06/2022· I/A 7
  6. Cambio de domicilio socialPublished 24/06/2022· Registered 14/06/2022· I/A 7
  7. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 6
  8. Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 5
  9. RevocacionesPublished 08/11/2019· Registered 31/10/2019· I/A 5
  10. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 5
  11. ReeleccionesPublished 08/11/2019· Registered 31/10/2019· I/A 5

Changes

  1. 24/06/2022Cambio de domicilio social

    C/ TAMARINDOS, 33 35510 (TIAS)

  2. 24/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2025#8602181
    Ceses/DimisionesNombramientos
    GRENWICH SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SANTOS SANCHEZ MANUELA. Nombramientos. Adm. Unico: BENITO BENC EMILIO. Datos registrales. S 8 , H IL 2331, I/A 9 (10.04.25).
  2. 23/08/2024#8225318
    GRENWICH SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Fe de erratas: error nombre calle. Datos registrales. T 75 , F 14, S 8, H IL 2331, I/A 7 (14.06.22).
  3. 13/12/2022#7289091
    Ceses/DimisionesNombramientos
    GRENWICH SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SANTANA MARQUEZ DAVID. Nombramientos. Adm. Unico: SANTOS SANCHEZ MANUELA. Datos registrales. T 75 , F 14, S 8, H IL 2331, I/A 8 (28.11.22).
  4. 24/06/2022#7043944
    Modificaciones estatutariasCambio de domicilio social
    GRENWICH SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2º. DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ TAMARINDOS, 33 35510 (TIAS). Datos registrales. T 75 , F 14, S 8, H IL 2331, …
  5. 03/02/2020#5773790
    Nombramientos
    GRENWICH SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: BENITO VALLEJO FRANCISCO. Datos registrales. T 75 , F 14, S 8, H IL 2331, I/A 6 (27.01.20).
  6. 08/11/2019#5652119
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    GRENWICH SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: PLAZA ANTON JUAN PEDRO;BENITO VALLEJO FRANCISCO. Adm. Unico: AUGUSTO MANUEL MARTIN BURGUEÑO. Revocaciones. Adm. Solid.: RUIZ GARCIA JULIO MARIA. Nombramientos. Adm. So…
  7. 08/11/2019#5652118
    GRENWICH SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 75 , F 13, S 8, H IL 2331, I/A 4 H (29.10.19).
  8. 09/12/2015#3624417
    GRENWICH SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 75 , F 13, S 8, H IL 2331, I/A 4 H (30.11.15).

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.

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/ TAMARINDOS, 33 35510 (TIAS), Las Palmas
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector