GUAROMAR SA

Hoja IP1960· NIF A38292652

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Concepcion Carlos Alfredo, Nieves Maria Concepcion Perez, Hernandez Perez Victor

Legal information

Legal information for GUAROMAR SA

NIF
Hoja registral
IRUS1000193451044
Legal formSociedad Anónima (SA)
Register referenceTomo 44 · Folio 208 · Hoja IP1960
StatusVigente

Activity

GUAROMAR SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 20 May 2009 to 24 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GUAROMAR SAHernandez Concepcion Carlos AlfredoHernandez Concepcion…Hernandez Perez VictorHernandez Perez Vict…Nieves Maria Concepcion PerezNieves Maria Concepc…FHC ASESORES Y CONSULTORES SLFHC ASESORES Y CONSU…VIVIENDAS LAS GAVIAS SLVIVIENDAS LAS GAVIAS…FHC AUDITORES PALMENSIS SLFHC AUDITORES PALMEN…GRAFICAS JAVIER ALVAREZ SLGRAFICAS JAVIER ALVA…MARCAS AUTOS RAPIDOS SLMARCAS AUTOS RAPIDOS…ROOTERCARS, SOCIEDAD LIMITADAROOTERCARS, SOCIEDAD…ARCA DE BABEL SLARCA DE BABEL SL

Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 8
  2. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 8
  3. Cambio de domicilio socialPublished 13/12/2022· Registered 25/11/2022· I/A 6
  4. Ceses/DimisionesPublished 10/05/2019· Registered 22/04/2019· I/A 5
  5. NombramientosPublished 10/05/2019· Registered 22/04/2019· I/A 5
  6. Modificaciones estatutariasPublished 10/05/2019· Registered 22/04/2019· I/A 5
  7. Ceses/DimisionesPublished 02/06/2014· Registered 19/05/2014· I/A 4
  8. NombramientosPublished 02/06/2014· Registered 19/05/2014· I/A 4
  9. Ceses/DimisionesPublished 20/05/2009· Registered 05/05/2009· I/A 3
  10. NombramientosPublished 20/05/2009· Registered 05/05/2009· I/A 3

Changes

  1. 13/12/2022Cambio de domicilio social

    C/ MATEMATICO JOSE GUDALUPE, 8 3º-EDIFICIO DALIA 3 (SANTA CRUZ DE LA PALMA)

  2. 10/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2025#8606656
    Ceses/DimisionesNombramientos
    GUAROMAR SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CONCEPCION CARLOS ALFREDO;HERNANDEZ PEREZ VICTOR. Nombramientos. Adm. Solid.: HERNANDEZ CONCEPCION CARLOS ALFREDO;HERNANDEZ PEREZ VICTOR. Datos registrales. S 8 , H IP…
  2. 13/12/2022#7289187
    Cambio de domicilio social
    GUAROMAR SA(R.M. SANTA CRUZ DE LA PALMA). Cambio de domicilio social. C/ MATEMATICO JOSE GUDALUPE, 8 3º-EDIFICIO DALIA 3 (SANTA CRUZ DE LA PALMA). Datos registrales. T 44 , F 208, S 8, H IP 1960, I/A 6 (25.11.22).
  3. 10/05/2019#5389887
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUAROMAR SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: CONCEPCION PEREZ NIEVES MARIA;HERNANDEZ CONCEPCION CARLOS ALFREDO;HERNANDEZ GUARDIA JAVIER. Secretario: HERNANDEZ CONCEPCION CARLOS ALFREDO. Con.Delegado: HERNANDEZ CONCEPCION CAR…
  4. 02/06/2014#2831749
    Ceses/DimisionesNombramientos
    GUAROMAR SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: HERNANDEZ CONCEPCION CARLOS ALFREDO;HERNANDEZ GUARDIA JAVIER;CONCEPCION PEREZ NIEVES MARIA. Secretario: HERNANDEZ CONCEPCION CARLOS ALFREDO. Con.Delegado: HERNANDEZ CONCEPCION CAR…
  5. 20/05/2009#219398
    Ceses/DimisionesNombramientos
    GUAROMAR SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: HERNANDEZ GUARDIA JAVIER. Presidente: HERNANDEZ GUARDIA JAVIER. Consejero: CARLOS ALFREDO HERNANDEZ CONCEPCION. Secretario: CARLOS ALFREDO HERNANDEZ CONCEPCION. Con.Delegado: CARL…

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/ MATEMATICO JOSE GUDALUPE, 8 3º-EDIFICIO DALIA 3 (SANTA CRUZ DE LA PALMA), 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 — CNAE 6812 — are listed together.

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