HORIZONTES DEL MAR SL

Hoja TF8442· NIF B38349973

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Luengo Barrera Oscar

Legal information

Legal information for HORIZONTES DEL MAR SL

NIF
Hoja registral
IRUS1000227120451
Legal formSociedad Limitada (SL)
Register referenceTomo 3393 · Folio 147 · Hoja TF8442
StatusVigente

Activity

HORIZONTES DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 26 November 2010 to 22 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HORIZONTES DEL MAR SLLuengo Barrera OscarLuengo Barrera OscarASESORES JURIDICOS DE TENERIFE SLASESORES JURIDICOS D…

Registered actos

  1. NombramientosPublished 22/08/2025· Registered 07/08/2025· I/A 15
  2. Ceses/DimisionesPublished 30/01/2019· Registered 15/01/2019· I/A 13
  3. NombramientosPublished 30/01/2019· Registered 15/01/2019· I/A 13
  4. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 12
  5. Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 11
  6. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 11
  7. Modificaciones estatutariasPublished 12/08/2015· Registered 03/08/2015· I/A 11
  8. NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 10
  9. NombramientosPublished 26/11/2010· Registered 12/11/2010· I/A 9

Changes

  1. 12/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2025#8797045
    Nombramientos
    HORIZONTES DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ANTONIO LUENGO BARRETO;BEATRIZ EUGENIA BARRERA VERA;BEATRIZ LUENGO BARRERA. Datos registrales. S 8 , H TF 8442, I/A 15 ( 7.08.25).
  2. 30/01/2019#5232331
    Ceses/DimisionesNombramientos
    HORIZONTES DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUENGO BARRERA BEATRIZ. Nombramientos. Adm. Unico: LUENGO BARRERA OSCAR. Datos registrales. T 3393 , F 147, S 8, H TF 8442, I/A 13 (15.01.19).
  3. 12/08/2015#3461610
    Nombramientos
    HORIZONTES DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LUENGO BARRETO ANTONIO;BARRERA VERA BEATRIZ EUGENIA. Datos registrales. T 1364 , F 11, S 8, H TF 8442, I/A 12 ( 3.08.15).
  4. 12/08/2015#3461609
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORIZONTES DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LUENGO BARRETO ANTONIO;BARRERA VERA BEATRIZ EUGENIA. Nombramientos. Adm. Unico: LUENGO BARRERA BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administració
  5. 31/05/2012#1749826
    Nombramientos
    HORIZONTES DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUENGO BARRERA BEATRIZ. Datos registrales. T 1364 , F 11, S 8, H TF 8442, I/A 10 (18.05.12).
  6. 26/11/2010#964596
    Nombramientos
    HORIZONTES DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUENGO BARRERA OSCAR. Datos registrales. T 1364 , F 10, S 8, H TF 8442, I/A 9 (12.11.10).

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/ Villalba Hervás 15, 4º izquierda., 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.