HUMSER SA
Hoja TF6731· NIF A38226395
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HUMSER SA
Activity
HUMSER SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 26 March 2014 to 22 August 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Del Castillo Rodriguez Sergio HumbertoCeased on 31/12/2018Administrador Único
- Gonzalez Bolaños Lucila Maria RosarioCeased on 07/08/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/08/2025· Registered 07/08/2025· I/A 12
- NombramientosPublished 22/08/2025· Registered 07/08/2025· I/A 12
- DisoluciónPublished 22/08/2025· Registered 07/08/2025· I/A 12
- ExtinciónPublished 22/08/2025· Registered 07/08/2025· I/A 12
- ReeleccionesPublished 30/10/2024· Registered 23/10/2024· I/A 11
- Ceses/DimisionesPublished 18/01/2019· Registered 31/12/2018· I/A 9
- NombramientosPublished 18/01/2019· Registered 31/12/2018· I/A 9
- ReeleccionesPublished 26/03/2014· Registered 17/03/2014· I/A 8
Changes
- 22/08/2025Disolución
- 22/08/2025Extinción
Timeline (BORME)
- 22/08/2025#8797028Ceses/DimisionesNombramientosDisoluciónExtinción
HUMSER SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ BOLAÑOS LUCILA MARIA ROSARIO. Liquidador: GONZALEZ BOLAÑOS LUCILA MARIA ROSARIO. Nombramientos. Liquidador: GONZALEZ BOLAÑOS LUCILA MARIA ROSARIO. Disolución. Voluntaria. … - 30/10/2024#8319594Reelecciones
HUMSER SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GONZALEZ BOLAÑOS LUCILA MARIA ROSARIO. Datos registrales. S 8 , H TF 6731, I/A 11 (23.10.24).
- 18/01/2019#5211884Ceses/DimisionesNombramientos
HUMSER SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DEL CASTILLO RODRIGUEZ SERGIO HUMBERTO. Nombramientos. Adm. Unico: GONZALEZ BOLAÑOS LUCILA MARIA ROSARIO. Datos registrales. T 999 , F 147, S 8, H TF 6731, I/A 9 (31.12.18).
- 26/03/2014#2737222Reelecciones
HUMSER SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: DEL CASTILLO RODRIGUEZ SERGIO HUMBERTO. Datos registrales. T 999 , F 147, S 8, H TF 6731, I/A 8 (17.03.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.