HORIZONTES DEL MAR SL
Hoja TF8442· NIF B38349973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luengo Barrera Oscar
Legal information
Legal information for HORIZONTES DEL MAR SL
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
- Luengo Barrera OscarSince 15/01/2019Administrador Único
Authorised representatives
Current
- Antonio Luengo BarretoSince 07/08/2025Apoderado Solidario
- Beatriz Eugenia Barrera VeraSince 07/08/2025Apoderado Solidario
Former
- Luengo Barrera BeatrizCeased on 07/08/2025Administrador ÚnicoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/08/2025· Registered 07/08/2025· I/A 15
- Ceses/DimisionesPublished 30/01/2019· Registered 15/01/2019· I/A 13
- NombramientosPublished 30/01/2019· Registered 15/01/2019· I/A 13
- NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 12
- Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 11
- NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 11
- Modificaciones estatutariasPublished 12/08/2015· Registered 03/08/2015· I/A 11
- NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 10
- NombramientosPublished 26/11/2010· Registered 12/11/2010· I/A 9
Changes
- 12/08/2015Modificaciones estatutarias
Timeline (BORME)
- 22/08/2025#8797045Nombramientos
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).
- 30/01/2019#5232331Ceses/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).
- 12/08/2015#3461610Nombramientos
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).
- 12/08/2015#3461609Ceses/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… - 31/05/2012#1749826Nombramientos
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).
- 26/11/2010#964596Nombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.