INVERSIONES SERVICIOS DE CANARIAS SA

Hoja TF7497· NIF A38102521

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Director :
Maria Desiree Delgado Yumar Alonso

Legal information

Legal information for INVERSIONES SERVICIOS DE CANARIAS SA

NIF
Hoja registral
IRUS1000225433454
Legal formSociedad Anónima (SA)
Register referenceTomo 2770 · Folio 69 · Hoja TF7497
StatusVigente

Activity

INVERSIONES SERVICIOS DE CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 15 filings for this company, from 10 August 2010 to 10 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES SERVICIOS…Delgado Yumar Alonso Maria DesireeDelgado Yumar Alonso…

Registered actos

  1. Modificaciones estatutariasPublished 10/06/2026· Registered 03/06/2026· I/A 20
  2. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 19
  3. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 19
  4. ReeleccionesPublished 12/11/2024· Registered 30/10/2024· I/A 18
  5. Ceses/DimisionesPublished 29/11/2019· Registered 20/11/2019· I/A 16
  6. NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 16
  7. Modificaciones estatutariasPublished 29/11/2019· Registered 20/11/2019· I/A 16
  8. ReeleccionesPublished 17/08/2018· Registered 30/07/2018· I/A 15
  9. Ceses/DimisionesPublished 17/07/2013· Registered 05/07/2013· I/A 14
  10. NombramientosPublished 17/07/2013· Registered 05/07/2013· I/A 14
  11. Cambio de domicilio socialPublished 17/07/2013· Registered 05/07/2013· I/A 14
  12. Ceses/DimisionesPublished 24/12/2012· Registered 12/12/2012· I/A 13
  13. NombramientosPublished 24/12/2012· Registered 12/12/2012· I/A 13
  14. Ceses/DimisionesPublished 10/08/2010· Registered 27/07/2010· I/A 12
  15. NombramientosPublished 10/08/2010· Registered 27/07/2010· I/A 12

Changes

  1. 10/06/2026Modificaciones estatutarias
  2. 29/11/2019Modificaciones estatutarias
  3. 17/07/2013Cambio de domicilio social

    C/ JUAN FERNANDEZ 254 - FINCA EL FRESAL

Timeline (BORME)

  1. 10/06/2026#9373552
    Modificaciones estatutarias
    INVERSIONES SERVICIOS DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29º.- Gratuidad del cargo de administrador. El cargo de administrador será gratuito a partir del 01 de junio del 2026. Como consecuencia de lo an…
  2. 17/12/2024#8401806
    Ceses/DimisionesNombramientos
    INVERSIONES SERVICIOS DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALONSO PASTRANA MARIA BELINDA. Nombramientos. Adm. Unico: MARIA DESIREE DELGADO YUMAR ALONSO. Datos registrales. S 8 , H TF 7497, I/A 19 (10.12.24).
  3. 12/11/2024#8337998
    Reelecciones
    INVERSIONES SERVICIOS DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: ALONSO PASTRANA MARIA BELINDA. Datos registrales. S 8 , H TF 7497, I/A 18 (30.10.24).
  4. 29/11/2019#5684764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES SERVICIOS DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DELGADO YUMAR TUDELA ANTONIO. Presidente: DELGADO YUMAR TUDELA ANTONIO. Consejero: DELGADO-YUMAR ALONSO MARIA DESIREE. Secretario: DELGADO-YUMAR ALONSO MA…
  5. 17/08/2018#5015416
    Reelecciones
    INVERSIONES SERVICIOS DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: DELGADO YUMAR TUDELA ANTONIO. Presidente: DELGADO YUMAR TUDELA ANTONIO. Consejero: DELGADO-YUMAR ALONSO MARIA DESIREE. Secretario: DELGADO-YUMAR ALONSO MARIA …
  6. 17/07/2013#2374470
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES SERVICIOS DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DELGADO YUMAR TUDELA ANTONIO. Presidente: DELGADO YUMAR TUDELA ANTONIO. Consejero: PEÑALVER BRITO JUAN LUIS. Secretario: PEÑALVER BRITO JUAN LUIS. Conseje…
  7. 24/12/2012#2051774
    Ceses/DimisionesNombramientos
    INVERSIONES SERVICIOS DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Con.Delegado: DELGADO YUMAR TUDELA ANTONIO. Nombramientos. Con.Delegado: ALONSO PASTRANA MARIA BELINDA. Datos registrales. T 2770 , F 68, S 8, H TF 7497, I/A 13 (12.…
  8. 10/08/2010#840264
    Ceses/DimisionesNombramientos
    INVERSIONES SERVICIOS DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEÑALVER BRITO JUAN LUIS;DELGADO YUMAR TUDELA ANTONIO;ALONSO PASTRANA MARIA BELINDA. Presidente: DELGADO YUMAR TUDELA ANTONIO. Secretario: PEÑALVER BRITO …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN FERNANDEZ 254 - FINCA EL FRESAL, 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 — Elaboración de vinos — are listed together.

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