GUAGUAGOMERA, S.A.

Hoja IG711· NIF A76517754

VigenteSanta Cruz de Tenerife
Registered address :
Directors :
Curbelo Curbelocasimiro, Curbelo Curbelo Casimiro, Mendez Benedetti Christian, Gonzalez Mendoza Anibal Ramon, Morales Herrera Jose Maria, Mendez Almenara Maria Isabel, Ventura Mesa Cristina, Padron Felipe Maria Inmaculada

Legal information

Legal information for GUAGUAGOMERA, S.A.

NIF
Hoja registral
IRUS1000191398056
Register referenceTomo 39 · Folio 90 · Hoja IG711
Former names
GUAGUAGOMERA SA2016-05-06 → 2021-05-05
StatusVigente

Activity

GUAGUAGOMERA, S.A. has its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 6 May 2016 to 15 March 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

18 nodes Person Company
GUAGUAGOMERA, S.A.Curbelo CurbelocasimiroCurbelo Curbelocasim…Padron Felipe Maria InmaculadaPadron Felipe Maria …Curbelo Curbelo CasimiroCurbelo Curbelo Casi…Gonzalez Mendoza Anibal RamonGonzalez Mendoza Ani…Mendez Almenara Maria IsabelMendez Almenara Mari…Mendez Benedetti ChristianMendez Benedetti Chr…Morales Herrera Jose MariaMorales Herrera Jose…Ventura Mesa CristinaVentura Mesa CristinaCHEWY WEST SLCHEWY WEST SLARGAMUL GOMERA S.L.ARGAMUL GOMERA S.L.NIF:B38795365NIF:B38795365PADRON RUIZ HERNANDEZ ASESORIA JURIDICA SLNEPADRON RUIZ HERNANDE…ISLA MAGICA EDICIONES, S.L.ISLA MAGICA EDICIONE…NIF:B38832408NIF:B38832408NIF:B67707042NIF:B67707042FERLOREN CAR, S.L.FERLOREN CAR, S.L.NIF:B76705763NIF:B76705763

Registered actos

  1. NombramientosPublished 15/03/2024· Registered 27/02/2024· I/A 16
  2. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 15
  3. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 15
  4. Ceses/DimisionesPublished 14/10/2022· Registered 05/05/2022· I/A 13
  5. NombramientosPublished 14/10/2022· Registered 05/05/2022· I/A 13
  6. NombramientosPublished 28/06/2022· Registered 05/05/2022· I/A 14
  7. NombramientosPublished 05/05/2021· Registered 02/03/2021· I/A 12
  8. Ceses/DimisionesPublished 13/03/2020· Registered 11/02/2020· I/A 11
  9. NombramientosPublished 13/03/2020· Registered 11/02/2020· I/A 11
  10. NombramientosPublished 15/02/2018· Registered 03/01/2018· I/A 10
  11. NombramientosPublished 11/01/2017· Registered 09/12/2016· I/A 9
  12. Ceses/DimisionesPublished 06/05/2016· Registered 08/04/2016· I/A 8
  13. NombramientosPublished 06/05/2016· Registered 08/04/2016· I/A 8

Changes

  1. 11/01/2017Cambio de denominación social

    GUAGUAGOMERA SA→GUAGUAGOMERA, S.A.

Timeline (BORME)

  1. 15/03/2024#7988222
    Nombramientos
    GUAGUAGOMERA, S.A.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S.LP. Datos registrales. T 39 , F 90, S 8, H IG 711, I/A 16 (27.02.24).
  2. 01/12/2023#7823165
    Ceses/DimisionesNombramientos
    GUAGUAGOMERA, S.A.(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Presidente: CURBELO CURBELO CASIMIRO. Consejero: CURBELO CURBELO CASIMIRO;MORALES HERRERA JOSE MARIA;MENDEZ ALMENARA MARIA ISABEL;GONZALEZ MENDOZA ANIBAL RAMON;MELO HERRERA MIGUEL…
  3. 14/10/2022#7196656
    Ceses/DimisionesNombramientos
    GUAGUAGOMERA, S.A.(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Gerente: OLIVA HERNANDEZ SANTIAGO. Nombramientos. Gerente: PADRON FELIPE MARIA INMACULADA. Datos registrales. T 39 , F 89, S 8, H IG 711, I/A 13 ( 5.05.22).
  4. 28/06/2022#7048555
    Nombramientos
    GUAGUAGOMERA, S.A.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: PADRON FELIPE MARIA INMACULADA. Datos registrales. T 39 , F 89, S 8, H IG 711, I/A 14 ( 5.05.22).
  5. 05/05/2021#6392932

    Company name: GUAGUAGOMERA SA

    Nombramientos
    GUAGUAGOMERA SA(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S.LP. Datos registrales. T 39 , F 89, S 8, H IG 711, I/A 12 ( 2.03.21).
  6. 13/03/2020#5842832

    Company name: GUAGUAGOMERA SA

    Ceses/DimisionesNombramientos
    GUAGUAGOMERA SA(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Presidente: CURBELO CURBELO CASIMIRO. Consejero: CURBELO CURBELO CASIMIRO;GARCIA MENESES ROSA ELENA;HERRERA ARMAS MANUEL JESUS;MENDEZ ALMENARA MARIA ISABEL;MORALES MEDINA PEDRO MANUE…
  7. 15/02/2018#4750370

    Company name: GUAGUAGOMERA SA

    Nombramientos
    GUAGUAGOMERA SA(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S.LP. Datos registrales. T 39 , F 88, S 8, H IG 711, I/A 10 ( 3.01.18).
  8. 11/01/2017#4184492
    Nombramientos
    GUAGUAGOMERA, S.A.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S.R.C.P. Datos registrales. T 39 , F 88, S 8, H IG 711, I/A 9 ( 9.12.16).
  9. 06/05/2016#3844912

    Company name: GUAGUAGOMERA SA

    Ceses/DimisionesNombramientos
    GUAGUAGOMERA SA(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Gerente: OLIVA HERNANDEZ SANTIAGO. Nombramientos. Gerente: OLIVA HERNANDEZ SANTIAGO. Otros conceptos: Prorrogar durante seis años más las facultades que el Consejo de Afmdinsitración…

Official documents

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE RONDA. ESTACIÓN DE GUAGUAS, 0, SANTA CRUZ DE TENERIFE, SAN SEBASTIAN DE LA GOMERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province