MAJOMARBUEN SL

Hoja TF19439· NIF B38520961

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Cristina Hernandez Martin, Maria Elena Hernandez Martin, Iñigo Hernandez Martin, Laura Hernandez Martin, Martin Buenafuente Maria Josefa
Former name :
CALZADOS DORTA-LA BANDERA BLANCA SL

Legal information

Legal information for MAJOMARBUEN SL

NIF
Hoja registral
IRUS1000229960992
Legal formSociedad Limitada (SL)
Register referenceTomo 1758 · Folio 192 · Hoja TF19439
Former names
CALZADOS DORTA-LA BANDERA BLANCA SL2018-03-08 → 2025-02-12
StatusVigente

Activity

MAJOMARBUEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 8 March 2018 to 12 February 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Buenafuente Maria Josefa100 %

Individual · ultimate beneficial owner · since 08/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2025· Registered 04/02/2025· I/A 6
  2. NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 6
  3. Modificaciones estatutariasPublished 12/02/2025· Registered 04/02/2025· I/A 6
  4. Cambio de denominación socialPublished 12/02/2025· Registered 04/02/2025· I/A 6
  5. Modificaciones estatutariasPublished 16/09/2021· Registered 01/09/2021· I/A 4
  6. Ampliacion del objeto socialPublished 16/09/2021· Registered 01/09/2021· I/A 4
  7. Cambio de domicilio socialPublished 16/09/2021· Registered 01/09/2021· I/A 4
  8. Declaración de unipersonalidadPublished 08/03/2018· Registered 27/02/2018· I/A 3

Changes

  1. 12/02/2025Modificaciones estatutarias
  2. 16/09/2021Ampliación del objeto social

    El alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 68.20). Así como también: - El comercio al por menor de calzado y artículos de cuero en establecimientos. - La venta al mayor y menor, de calzado y complementos, incluyendo importación y exportación de dichos artículos. - Las actividade.

  3. 16/09/2021Cambio de domicilio social

    C/ SIMON BOLIVAR 19 - BLOQUE D, PISO 5º, PUERTA 4

  4. 16/09/2021Modificaciones estatutarias
  5. 08/03/2018Declaración de unipersonalidad

    MARTIN BUENAFUENTE MARIA JOSEFA

Timeline (BORME)

  1. 12/02/2025#8486801

    Company name: CALZADOS DORTA-LA BANDERA BLANCA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CALZADOS DORTA-LA BANDERA BLANCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN BUENAFUENTE JOSEFA. Nombramientos. Adm. Solid.: MARTIN BUENAFUENTE MARIA JOSEFA;IÑIGO HERNANDEZ MARTIN;MARIA ELENA HERNANDEZ MARTIN;CRISTINA HERNAN…
  2. 16/09/2021#6607119

    Company name: CALZADOS DORTA-LA BANDERA BLANCA SL

    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CALZADOS DORTA-LA BANDERA BLANCA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 17 BIS.- El cargo de administrador será retribuido; los Administradores tendrán como retribución la cantidad fija que, para cada ejercicio, les se…
  3. 08/03/2018#4785011

    Company name: CALZADOS DORTA-LA BANDERA BLANCA SL

    Declaración de unipersonalidad
    CALZADOS DORTA-LA BANDERA BLANCA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN BUENAFUENTE MARIA JOSEFA. Datos registrales. T 1758 , F 192, S 8, H TF 19439, I/A 3 (27.02.18).

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/ SIMON BOLIVAR 19 - BLOQUE D, PISO 5º, PUERTA 4, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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