GUAIABA DE GESTIONES SA
Hoja TF27994· NIF A38664785
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fariña Gonzalez Jose Manuel Ciriaco, Fariña Gonzalez Miguel Angel, Fariña Gonzalez Marcos Antonio, Cabrera Gonzalez Jose Carlos, Doniz Cabrera Pedro, Gallardo Jimenez Juan Manuel, Martos Aguilar Antonio, Diaz Mendez Gregorio, Plasencia Garcia Jose Fernando
Legal information
Legal information for GUAIABA DE GESTIONES SA
Activity
GUAIABA DE GESTIONES SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 November 2013 to 11 April 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fariña Gonzalez Jose Manuel CiriacoSince 11/11/2013PresidenteConsejero
- Fariña Gonzalez Miguel AngelSince 11/11/2013ConsejeroTesorero
- Fariña Gonzalez Marcos AntonioSince 11/11/2013Consejero
- Cabrera Gonzalez Jose CarlosSince 11/11/2013Consejero
- Doniz Cabrera PedroSince 11/11/2013Consejero
- Gallardo Jimenez Juan ManuelSince 11/11/2013Consejero
- Martos Aguilar AntonioSince 11/11/2013Consejero
- Diaz Mendez GregorioSince 11/11/2013ConsejeroSecretario
- Plasencia Garcia Jose FernandoSince 02/04/2025Consejero
Former
- Ceased on 02/04/2025
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2025· Registered 02/04/2025· I/A 8
- NombramientosPublished 11/04/2025· Registered 02/04/2025· I/A 8
- Ceses/DimisionesPublished 27/02/2019· Registered 13/02/2019· I/A 6
- NombramientosPublished 27/02/2019· Registered 13/02/2019· I/A 6
- Ceses/DimisionesPublished 25/11/2013· Registered 11/11/2013· I/A 5
- NombramientosPublished 25/11/2013· Registered 11/11/2013· I/A 5
Timeline (BORME)
- 11/04/2025#8589586Ceses/DimisionesNombramientos
GUAIABA DE GESTIONES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTOS AGUILAR ANTONIO;CABRERA GONZALEZ JOSE CARLOS;FARIÑA GONZALEZ MARCOS ANTONIO;GALLARDO JIMENEZ JUAN MANUEL. Presidente: FARIÑA GONZALEZ JOSE MANUEL CIRIACO. Conse… - 27/02/2019#5282661Ceses/DimisionesNombramientos
GUAIABA DE GESTIONES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FARIÑA GONZALEZ JOSE MANUEL CIRIACO. Presidente: FARIÑA GONZALEZ JOSE MANUEL CIRIACO. Consejero: DIAZ MENDEZ GREGORIO. Secretario: DIAZ MENDEZ GREGORIO. Tesorero: FARI… - 25/11/2013#2553210Ceses/DimisionesNombramientos
GUAIABA DE GESTIONES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTOS AGUILAR ANTONIO. Presidente: MARTOS AGUILAR ANTONIO. Consejero: DIAZ MENDEZ GREGORIO. Secretario: DIAZ MENDEZ GREGORIO. Consejero: PLASENCIA GARCIA JOSE ANTONIO…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.