INVERSUR CANARIAS, S.L.
Hoja IF9277· NIF B76625748
- Registered address :
- Directors :
- Medina Artiles Manuel Reyes, Torres Rodriguez Teresa
Legal information
Legal information for INVERSUR CANARIAS, S.L.
Activity
INVERSUR CANARIAS, S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 13 October 2022 to 19 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
9610
Directors and representatives
Directors
Current
- Medina Artiles Manuel ReyesSince 29/09/2022Administrador SolidarioApoderado Mancomunado
- Torres Rodriguez TeresaAdministrador Solidario
Authorised representatives
Current
- Martinez Alonso CynthiaSince 12/06/2026Apoderado Solidario
- Garcia Moreno NuriaSince 12/06/2026Apoderado Solidario
- Cabrera Cabrera DamianSince 27/06/2024Apoderado
- Armas Rodriguez Juana RosaSince 21/04/2023Apoderado
- Aguiar Guillamon JorgeSince 09/03/2023Apoderado
- Medina Torres CahoraSince 05/01/2023Apoderado Solidario
- Medina Torres HaridianSince 05/01/2023Apoderado Solidario
- Medina Torres ManuelSince 05/01/2023Apoderado Solidario
Former
- Bosch Aparicio AndresCeased on 29/09/2022Apoderado Mancomunado
Auditors
Current
- KPMG AUDITORES SLSince 12/03/2025Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 13/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FRAMATEA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 18
- NombramientosPublished 27/03/2025· Registered 12/03/2025· I/A 17
- NombramientosPublished 03/07/2024· Registered 27/06/2024· I/A 16
- NombramientosPublished 09/05/2023· Registered 21/04/2023· I/A 15
- RevocacionesPublished 24/03/2023· Registered 09/03/2023· I/A 14
- NombramientosPublished 24/03/2023· Registered 09/03/2023· I/A 14
- NombramientosPublished 19/01/2023· Registered 05/01/2023· I/A 13
- RevocacionesPublished 13/10/2022· Registered 29/09/2022· I/A 12
- Declaración de unipersonalidadPublished 13/10/2022· Registered 29/09/2022· I/A 11
- Cambio de domicilio socialPublished 13/10/2022· Registered 29/09/2022· I/A 10
Changes
- 13/10/2022Cambio de domicilio social
POLIG INDUSTRIAL EL CUCHILLETE-NAVE 8-9-10, PARCEL (TUINEJE)
- 13/10/2022Declaración de unipersonalidad
FRAMATEA SOCIEDAD LIMITADA
Timeline (BORME)
- 19/06/2026#9421523Nombramientos
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: MARTINEZ ALONSO CYNTHIA;GARCIA MORENO NURIA. Datos registrales. S 8 , H IF 9277, I/A 18 (12.06.26).
- 27/03/2025#8562568Nombramientos
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H IF 9277, I/A 17 (12.03.25).
- 03/07/2024#8153844Nombramientos
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CABRERA CABRERA DAMIAN. Datos registrales. S 8 , H IF 9277, I/A 16 (27.06.24).
- 09/05/2023#7521342Nombramientos
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: ARMAS RODRIGUEZ JUANA ROSA. Datos registrales. T 214 , F 119, S 8, H IF 9277, I/A 15 (21.04.23).
- 24/03/2023#7454210RevocacionesNombramientos
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: AGUIAR GUILLAMON JORGE. Nombramientos. Apoderado: AGUIAR GUILLAMON JORGE. Datos registrales. T 214 , F 118, S 8, H IF 9277, I/A 14 ( 9.03.23).
- 19/01/2023#7339896Nombramientos
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: MEDINA TORRES HARIDIAN;MEDINA TORRES CAHORA;MEDINA TORRES MANUEL. Datos registrales. T 212 , F 220, S 8, H IF 9277, I/A 13 ( 5.01.23).
- 13/10/2022#7194107Revocaciones
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Revocaciones. Apo.Manc.: MEDINA ARTILES MANUEL REYES;BOSCH APARICIO ANDRES. Datos registrales. T 212 , F 220, S 8, H IF 9277, I/A 12 (29.09.22).
- 13/10/2022#7194106Declaración de unipersonalidad
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: FRAMATEA SOCIEDAD LIMITADA. Datos registrales. T 212 , F 220, S 8, H IF 9277, I/A 11 (29.09.22).
- 13/10/2022#7194105Cambio de domicilio social
INVERSUR CANARIAS, S.L.(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. POLIG INDUSTRIAL EL CUCHILLETE-NAVE 8-9-10, PARCEL (TUINEJE). Datos registrales. T 212 , F 214, S 8, H IF 9277, I/A 10 (29.09.22).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
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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
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9610 — are listed together.