IMASILFRA SOCIEDAD ANONIMA

Hoja GC15071· NIF A35430651

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Lamberti Fernandez Bugallal Ines

Legal information

Legal information for IMASILFRA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000066305859
Legal formSociedad Anónima (SA)
Register referenceTomo 1269 · Folio 144 · Hoja GC15071
StatusVigente

Activity

IMASILFRA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 23 March 2010 to 6 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IMASILFRA SOCIEDAD AN…Alonso Lamberti Fernandez Bugallal InesAlonso Lamberti Fern…CEBADAL OFICINAS SLCEBADAL OFICINAS SL

Registered actos

  1. NombramientosPublished 06/02/2025· Registered 31/01/2025· I/A 18
  2. Ceses/DimisionesPublished 06/02/2025· Registered 31/01/2025· I/A 17
  3. NombramientosPublished 06/02/2025· Registered 31/01/2025· I/A 17
  4. NombramientosPublished 10/08/2022· Registered 02/08/2022· I/A 16
  5. Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 15
  6. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 15
  7. ReeleccionesPublished 02/04/2020· Registered 25/03/2020· I/A 14
  8. Fusión por absorciónPublished 08/02/2019· Registered 31/01/2019· I/A 13
  9. Modificaciones estatutariasPublished 10/08/2017· Registered 01/08/2017· I/A 12
  10. Cambio de domicilio socialPublished 10/08/2017· Registered 01/08/2017· I/A 12
  11. ReeleccionesPublished 13/04/2015· Registered 01/04/2015· I/A 11
  12. ReeleccionesPublished 23/03/2010· Registered 10/03/2010· I/A 10

Changes

  1. 08/02/2019Fusión por absorción
  2. 10/08/2017Cambio de domicilio social

    C/ PADRE ANCHIETA 3 (SANTA BRIGIDA)

  3. 10/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8477555
    Nombramientos
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ CASANOVA SUAREZ FRANCISCO MIGUEL. Datos registrales. S 8 , H GC 15071, I/A 18 (31.01.25).
  2. 06/02/2025#8477554
    Ceses/DimisionesNombramientos
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ-CASANOVA ALONSO-LAMBERTI FRANCISCO. Nombramientos. Adm. Unico: ALONSO LAMBERTI FERNANDEZ BUGALLAL INES. Datos registrales. S 8 , H GC 15071, I/A 17 (31.01.25).
  3. 10/08/2022#7116391
    Nombramientos
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ-CASANOVA SUAREZ FRANCISCO MIGUEL. Datos registrales. T 1269 , F 144, S 8, H GC 15071, I/A 16 ( 2.08.22).
  4. 08/04/2021#6347356
    Ceses/DimisionesNombramientos
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ CASANOVA SUAREZ FRANCISCO. Nombramientos. Adm. Unico: DIAZ-CASANOVA ALONSO-LAMBERTI FRANCISCO. Datos registrales. T 1269 , F 144, S 8, H GC 15071, I/A 15 (29.03.21).
  5. 02/04/2020#5863933
    Reelecciones
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIAZ CASANOVA SUAREZ FRANCISCO. Datos registrales. T 1269 , F 114, S 8, H GC 15071, I/A 14 (25.03.20).
  6. 08/02/2019#5249165
    Fusión por absorción
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Fusión por absorción. Sociedades absorbidas: TIASOL 2001 SL. Datos registrales. T 1269 , F 114, S 8, H GC 15071, I/A 13 (31.01.19).
  7. 10/08/2017#4503640
    Modificaciones estatutariasCambio de domicilio social
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social .-. Cambio de domicilio social. C/ PADRE ANCHIETA 3 (SANTA BRIGIDA). Datos registrales. T 1269 , F 114, S 8, H GC 15071, I/A 12 (…
  8. 13/04/2015#3277908
    Reelecciones
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIAZ CASANOVA SUAREZ FRANCISCO. Datos registrales. T 1269 , F 114, S 8, H GC 15071, I/A 11 ( 1.04.15).
  9. 23/03/2010#645334
    Reelecciones
    IMASILFRA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIAZ CASANOVA SUAREZ FRANCISCO. Datos registrales. T 1269 , F 114, S 8, H GC 15071, I/A 10 (10.03.10).

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/ PADRE ANCHIETA 3 (SANTA BRIGIDA), Las Palmas
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector