GUARDILAMA SOCIEDAD LIMITADA

Hoja IL1938· NIF B35068626

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Ferrer Cristobal Manuel, Sanchez Ferrer Nieves Maria, Sanchez Ferrer Paula

Legal information

Legal information for GUARDILAMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217955781
Legal formSociedad Limitada (SL)
Register referenceTomo 60 · Folio 41 · Hoja IL1938
StatusVigente

Activity

GUARDILAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 30 November 2018 to 5 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
GUARDILAMA SOCIEDAD L…Sanchez Ferrer Cristobal ManuelSanchez Ferrer Crist…Sanchez Ferrer Nieves MariaSanchez Ferrer Nieve…Sanchez Ferrer PaulaSanchez Ferrer PaulaCARPINTERIA CANARIA DEL HOGAR SOCIEDAD LIMITADACARPINTERIA CANARIA …MARIA ISABEL NICOLAS GUARDIA SOCIEDAD LIMITADAMARIA ISABEL NICOLAS…TRIANA VEGUETA ASOCIADOS SOCIEDAD LIMITADATRIANA VEGUETA ASOCI…D. O. WEDDING PLANS SOCIEDAD LIMITADAD. O. WEDDING PLANS …GESTION INTEGRAL LANZAGEST SOCIEDAD LIMITADAGESTION INTEGRAL LAN…YSITOKA CANARIAS SOCIEDAD LIMITADAYSITOKA CANARIAS SOC…CREALANZ PROYECTOS Y ASESORAMIENTOS SOCIEDAD LIMITADACREALANZ PROYECTOS Y…BRUTAL CULINARY PROJETS SOCIEDAD LIMITADABRUTAL CULINARY PROJ…DO2 RESTAURACION SOCIEDAD LIMITADADO2 RESTAURACION SOC…EMEC CANARIAS PRODUCCIONES SOCIEDAD LIMITADAEMEC CANARIAS PRODUC…KALMA EVENTOS Y PRODUCCIONES SOCIEDAD LIMITADAKALMA EVENTOS Y PROD…ECOTURISMO BOCAINA SOCIEDAD LIMITADAECOTURISMO BOCAINA S…FINCA ECOLOGICA LA ALMAZARA SOCIEDAD LIMITADAFINCA ECOLOGICA LA A…SOLUTEK SOLUCIONES INTEGRALES CANARIAS SOCIEDAD LIMITADASOLUTEK SOLUCIONES I…PRIMECURRENT SOCIEDAD LIMITADAPRIMECURRENT SOCIEDA…STEADYPEAK SOCIEDAD LIMITADASTEADYPEAK SOCIEDAD …SOLARVANTAGE SOCIEDAD LIMITADASOLARVANTAGE SOCIEDA…CRISPANI TIAS SOCIEDAD LIMITADACRISPANI TIAS SOCIED…STEADYPEAK SLSTEADYPEAK SLPRIMECURRENT SLPRIMECURRENT SLNIF:B09869397NIF:B09869397NIF:B10904548NIF:B10904548NIF:B21903844NIF:B21903844NIF:B23988157NIF:B23988157NIF:B35289958NIF:B35289958NIF:B56331580NIF:B56331580NIF:B75602748NIF:B75602748NIF:B75819391NIF:B75819391NIF:B76350586NIF:B76350586FINCA VEREDA DE CONIL SOCIEDAD LIMITADAFINCA VEREDA DE CONI…NIF:B76125558NIF:B76125558

Registered actos

  1. NombramientosPublished 05/03/2026· Registered 25/02/2026· I/A 9
  2. Modificaciones estatutariasPublished 26/08/2025· Registered 19/08/2025· I/A 8
  3. Ceses/DimisionesPublished 18/07/2025· Registered 12/07/2025· I/A 7
  4. NombramientosPublished 18/07/2025· Registered 12/07/2025· I/A 7
  5. Cambio de domicilio socialPublished 18/07/2025· Registered 12/07/2025· I/A 7
  6. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 6
  7. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 6
  8. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 5

Changes

  1. 26/08/2025Modificaciones estatutarias
  2. 18/07/2025Cambio de domicilio social

    C/ PEDRO BARBA, 1 35510 (TIAS)

Timeline (BORME)

  1. 05/03/2026#9107597
    Nombramientos
    GUARDILAMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: SANCHEZ FERRER CRISTOBAL MANUEL;SANCHEZ FERRER NIEVES MARIA;SANCHEZ FERRER PAULA Datos registrales. S 8 , H IL 1938, I/A 9 (25.02.26).
  2. 26/08/2025#8800592
    Modificaciones estatutarias
    GUARDILAMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 11.- Régimen de mayorías de voto. . Datos registrales. S 8 , H IL 1938, I/A 8 (19.08.25).
  3. 18/07/2025#8742752
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUARDILAMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: SANCHEZ CABRERA JOSE MANUEL;SANCHEZ FERRER CRISTOBAL MANUEL. Nombramientos. Adm. Mancom.: SANCHEZ FERRER CRISTOBAL MANUEL;SANCHEZ FERRER PAULA;SANCHEZ FERRER NIEVES…
  4. 26/03/2024#8006257
    Ceses/DimisionesNombramientos
    GUARDILAMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SANCHEZ CABRERA JOSE MANUEL. Nombramientos. Adm. Solid.: SANCHEZ CABRERA JOSE MANUEL;SANCHEZ FERRER CRISTOBAL MANUEL. Otros conceptos: Cambio del Organo de Administr…
  5. 30/11/2018#5155531
    Nombramientos
    GUARDILAMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: SANCHEZ FERRER NIEVES MARIA. Datos registrales. T 60 , F 40, S 8, H IL 1938, I/A 5 (22.11.18).

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/ PEDRO BARBA, 1 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector