MACARONESIAN EMERGENCY SL
Hoja TF70912· NIF B56441611
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2023
- Directors :
- Dario Hilario Perez Francisco, Gonzalez-Benavides Rodriguez Alejandro Miguel
Legal information
Legal information for MACARONESIAN EMERGENCY SL
Activity
MACARONESIAN EMERGENCY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 October 2023. The Spanish commercial register has published 8 filings for this company, from 27 October 2023 to 21 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8699
Corporate purpose
Constituye el objeto de la compañía el siguiente: (CNAE de la actividad principal 8690 otras actividades sanitarias). -Servicios sociosanitarios, en concreto ayuda a personas con movilidad reducida en domicilios privados, residencias, atención sociosanitaria al migrante o personas de exclusión socia.
Directors and representatives
Directors
Current
- Dario Hilario Perez FranciscoSince 10/08/2026Administrador Mancomunado
- Gonzalez-Benavides Rodriguez Alejandro MiguelSince 15/11/2024Administrador MancomunadoAdministrador Único
Former
- Adan Gonzalez AiranCeased on 15/11/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 21/08/2026) : Gonzalez-Benavides Rodriguez Alejandro Miguel
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 21/08/2026) : Gonzalez-Benavides Rodriguez Alejandro Miguel
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 21/08/2026· Registered 10/08/2026· I/A 4
- NombramientosPublished 21/08/2026· Registered 10/08/2026· I/A 4
- Declaración de unipersonalidadPublished 29/11/2024· Registered 15/11/2024· I/A 3
- Ceses/DimisionesPublished 29/11/2024· Registered 15/11/2024· I/A 3
- NombramientosPublished 29/11/2024· Registered 15/11/2024· I/A 3
- Cambio de domicilio socialPublished 29/11/2024· Registered 15/11/2024· I/A 3
- ConstituciónPublished 27/10/2023· Registered 17/10/2023· I/A 1
- NombramientosPublished 27/10/2023· Registered 17/10/2023· I/A 1
Changes
- 21/08/2026Pérdida del carácter de unipersonalidad
- 29/11/2024Cambio de domicilio social
C/ PEREZ ZAMORA, 6 2 38400 (PUERTO DE LA CRUZ)
- 29/11/2024Declaración de unipersonalidad
GONZALEZ-BENAVIDES RODRIGUEZ ALEJANDRO MIGUEL
Capital · events
- 27/10/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/08/2026#9837838Pérdida del carácter de unipersonalidadNombramientos
MACARONESIAN EMERGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ-BENAVIDES RODRIGUEZ ALEJANDRO MIGUEL. Nombramientos. Adm. Mancom.: GONZALEZ-BENAVIDES RODRIGUEZ ALEJANDRO MIGUEL;D… - 29/11/2024#8372451Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MACARONESIAN EMERGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ-BENAVIDES RODRIGUEZ ALEJANDRO MIGUEL. Ceses/Dimisiones. Adm. Unico: ADAN GONZALEZ AIRAN. Nombramientos. Adm. Unico: GONZALEZ-BENAVIDES RODRI… - 27/10/2023#7768054ConstituciónNombramientos
MACARONESIAN EMERGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.09.23. Objeto social: Constituye el objeto de la compañía el siguiente: (CNAE de la actividad principal 8690 otras actividades sanitarias). -Servicios s…
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· Incorporated 2023
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
Spanish companies in the same line of business — CNAE 8699 — are listed together.