J. SAENZ Y CIA SL

Hoja TF3404· NIF B38000782

VigenteSanta Cruz de Tenerife
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Gonzalez Jose Carlos, Hernandez Gonzalez Alicia Montserrat, Hernandez Gonzalez Jesus Sergio, Hernandez Gonzalez Oscar Luis, Hernandez Hernandez Yaiza
Former name :
J SAENZ Y COMPAÑIA SL

Legal information

Legal information for J. SAENZ Y CIA SL

NIF
Hoja registral
IRUS1000225833458
Legal formSociedad Limitada (SL)
Register referenceTomo 3092 · Folio 2 · Hoja TF3404
Former names
J SAENZ Y COMPAÑIA SL2009-03-30 → 2020-12-17
StatusVigente

Activity

J. SAENZ Y CIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 26 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Former

Auditors

Directors network map

9 nodes Person Company
J. SAENZ Y CIA SLHernandez Gonzalez Jose CarlosHernandez Gonzalez J…Hernandez Gonzalez Alicia MontserratHernandez Gonzalez A…Hernandez Gonzalez Jesus SergioHernandez Gonzalez J…Hernandez Gonzalez Oscar LuisHernandez Gonzalez O…Hernandez Hernandez YaizaHernandez Hernandez …HISPANO PORTUGUESA DE CAFE SA EN LIQUIDACIONHISPANO PORTUGUESA D…NIF:A06025605NIF:A06025605NATURE 95 SLNATURE 95 SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 18/11/2025· I/A 44
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 43
  3. NombramientosPublished 17/12/2020· Registered 01/12/2020· I/A 41
  4. NombramientosPublished 22/10/2018· Registered 09/10/2018· I/A 40
  5. Ceses/DimisionesPublished 09/06/2016· Registered 31/05/2016· I/A 39
  6. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 38
  7. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 37
  8. NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 36
  9. NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 35
  10. RevocacionesPublished 30/03/2009· Registered 16/03/2009· I/A 34

Changes

  1. 13/12/2024Cambio de denominación social

    J SAENZ Y COMPAÑIA SL→J. SAENZ Y CIA SL

Timeline (BORME)

  1. 26/11/2025#8940694
    Ceses/Dimisiones
    J. SAENZ Y CIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ GONZALEZ ANA MARIA. Datos registrales. S 8 , H TF 3404, I/A 44 (18.11.25).
  2. 13/12/2024#8397622
    Nombramientos
    J. SAENZ Y CIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROF. Datos registrales. S 8 , H TF 3404, I/A 43 ( 5.12.24).
  3. 17/12/2020#6172179

    Company name: J SAENZ Y COMPAÑIA SL

    Nombramientos
    J SAENZ Y COMPAÑIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: HERNANDEZ GONZALEZ JOSE CARLOS. Datos registrales. T 3092 , F 2, S 8, H TF 3404, I/A 41 ( 1.12.20).
  4. 22/10/2018#5094803

    Company name: J SAENZ Y COMPAÑIA SL

    Nombramientos
    J SAENZ Y COMPAÑIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ GONZALEZ ALICIA MONTSERRAT. Datos registrales. T 3092 , F 1, S 8, H TF 3404, I/A 40 ( 9.10.18).
  5. 09/06/2016#3893758

    Company name: J SAENZ Y COMPAÑIA SL

    Ceses/Dimisiones
    J SAENZ Y COMPAÑIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ GONZALEZ JOSE CARLOS;HERNANDEZ GONZALEZ CARMEN ROSA. Vicepresid.: HERNANDEZ GONZALEZ CARMEN ROSA. Datos registrales. T 3092 , F 1, S 8, H TF 3404, I/A 39 (31.0…
  6. 04/11/2010#934294

    Company name: J SAENZ Y COMPAÑIA SL

    Nombramientos
    J SAENZ Y COMPAÑIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ANCERO AUDITORES SL. Datos registrales. T 3092 , F 1, S 8, H TF 3404, I/A 38 (21.10.10).
  7. 28/01/2010#563009

    Company name: J SAENZ Y COMPAÑIA SL

    Nombramientos
    J SAENZ Y COMPAÑIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ANCERO AUDITORES SL. Datos registrales. T 3092 , F 1, S 8, H TF 3404, I/A 37 (18.01.10).
  8. 14/04/2009#168219

    Company name: J SAENZ Y COMPAÑIA SL

    Nombramientos
    J SAENZ Y COMPAÑIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ANCERO AUDITORES SL. Datos registrales. T 1714 , F 174, S 8, H TF 3404, I/A 36 (30.03.09).
  9. 14/04/2009#168218

    Company name: J SAENZ Y COMPAÑIA SL

    Nombramientos
    J SAENZ Y COMPAÑIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ANCERO AUDITORES SL. Datos registrales. T 1714 , F 174, S 8, H TF 3404, I/A 35 (30.03.09).
  10. 30/03/2009#145931

    Company name: J SAENZ Y COMPAÑIA SL

    Revocaciones
    J SAENZ Y COMPAÑIA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: HERNANDEZ GONZALEZ CARMEN ROSA. Datos registrales. T 1714 , F 174, S 8, H TF 3404, I/A 34 (16.03.09).

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 addressSanta 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 café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector