HAMHER ASESORES SL

Hoja TF43543· NIF B38934287

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rey Hamilton Carlos Daniel

Legal information

Legal information for HAMHER ASESORES SL

NIF
Hoja registral
IRUS1000234639872
Legal formSociedad Limitada (SL)
Register referenceTomo 3012 · Folio 55 · Hoja TF43543
StatusVigente

Activity

HAMHER ASESORES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 3 June 2011 to 19 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HAMHER ASESORES SLHamilton Carlos Daniel ReyHamilton Carlos Dani…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAMHER ASESORES SLHamilton Castro Rosa MariaHamilton Castro Rosa…

Beneficial owner (UBO)

Hamilton Castro Rosa Maria100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

2 nodes Person Company
HAMHER ASESORES SLHamilton Castro Rosa MariaHamilton Castro Rosa…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2026· Registered 08/01/2026· I/A 6
  2. NombramientosPublished 19/01/2026· Registered 08/01/2026· I/A 6
  3. Ceses/DimisionesPublished 19/01/2026· Registered 08/01/2026· I/A 5
  4. NombramientosPublished 19/01/2026· Registered 08/01/2026· I/A 5
  5. Modificaciones estatutariasPublished 11/02/2022· Registered 27/01/2022· I/A 3
  6. Cambio de domicilio socialPublished 11/02/2022· Registered 27/01/2022· I/A 3
  7. Declaración de unipersonalidadPublished 03/06/2011· Registered 24/05/2011· I/A 2
  8. Ceses/DimisionesPublished 03/06/2011· Registered 24/05/2011· I/A 2
  9. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 2
  10. Modificaciones estatutariasPublished 03/06/2011· Registered 24/05/2011· I/A 2
  11. Cambio de domicilio socialPublished 03/06/2011· Registered 24/05/2011· I/A 2

Changes

  1. 11/02/2022Cambio de domicilio social

    AVDA ISLAS CANARIAS 35 - PISO 1º I

  2. 11/02/2022Modificaciones estatutarias
  3. 03/06/2011Cambio de domicilio social

    C/ MATILDE MARTIN 22 1 IZ (SANTA CRUZ DE TENERIFE)

  4. 03/06/2011Declaración de unipersonalidad

    HAMILTON CASTRO ROSA MARIA

  5. 03/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2026#9018368
    Ceses/DimisionesNombramientos
    HAMHER ASESORES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARCOS RODRIGUEZ HAMILTON. Nombramientos. Adm. Unico: REY HAMILTON CARLOS DANIEL. Datos registrales. S 8 , H TF 43543, I/A 6 ( 8.01.26).
  2. 19/01/2026#9018367
    Ceses/DimisionesNombramientos
    HAMHER ASESORES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HAMILTON CASTRO ROSA MARIA. Nombramientos. Adm. Unico: MARCOS RODRIGUEZ HAMILTON. Datos registrales. S 8 , H TF 43543, I/A 5 ( 8.01.26).
  3. 11/02/2022#6808577
    Modificaciones estatutariasCambio de domicilio social
    HAMHER ASESORES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido; los Administradores tendrán como retribución la cantidad fija que, para …
  4. 03/06/2011#1243620
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HAMHER ASESORES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HAMILTON CASTRO ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: HAMILTON CASTRO ROSA MARIA;HERRERA PEÑA ABDON VICENTE. Nombramientos. Adm. Unico: HAMILTON CASTRO…

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 addressAVDA ISLAS CANARIAS 35 - PISO 1º I, 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 7020 — are listed together.

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