MARCONSUL SA

Hoja TF31560· NIF A58598939

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Antonio Vargas Llovet, Recio Jurado Juan

Legal information

Legal information for MARCONSUL SA

NIF
Hoja registral
IRUS1000232069663
Legal formSociedad Anónima (SA)
Register referenceTomo 2450 · Folio 11 · Hoja TF31560
StatusVigente

Activity

MARCONSUL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 21 July 2010 to 2 December 2025, across 2 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 24/11/2025· I/A 11
  2. NombramientosPublished 02/12/2025· Registered 24/11/2025· I/A 11
  3. Ceses/DimisionesPublished 20/07/2021· Registered 09/07/2021· I/A 9
  4. NombramientosPublished 20/07/2021· Registered 09/07/2021· I/A 9
  5. Ceses/DimisionesPublished 11/08/2017· Registered 26/07/2017· I/A 8
  6. NombramientosPublished 11/08/2017· Registered 26/07/2017· I/A 8
  7. Ceses/DimisionesPublished 29/08/2011· Registered 11/08/2011· I/A 7
  8. NombramientosPublished 29/08/2011· Registered 11/08/2011· I/A 7
  9. NombramientosPublished 21/07/2010· Registered 30/06/2010· I/A 6

Timeline (BORME)

  1. 02/12/2025#8951084
    Ceses/DimisionesNombramientos
    MARCONSUL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: RECIO JURADO ISIDORO. Consejero: RECIO JURADO ISIDORO;RECIO JURADO JAVIER;RECIO JURADO JUAN. Secretario: RECIO JURADO DOLORES. Consejero: RECIO JURADO DOLORES. Nombramientos. Ad…
  2. 20/07/2021#6534153
    Ceses/DimisionesNombramientos
    MARCONSUL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RECIO JURADO ISIDORO;RECIO JURADO DOLORES;RECIO JURADO JUAN;RECIO JURADO JAVIER.Secretario: RECIO JURADO DOLORES. Presidente: RECIO JURADO ISIDORO. Nombramientos. Consejero: RECI…
  3. 11/08/2017#4505444
    Ceses/DimisionesNombramientos
    MARCONSUL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RECIO JURADO JAVIER;RECIO JURADO DOLORES;RECIO JURADO ISIDORO;RECIO JURADO JUAN.Secretario: RECIO JURADO DOLORES. Presidente: RECIO JURADO ISIDORO. Nombramientos. Consejero: RECI…
  4. 29/08/2011#1359138
    Ceses/DimisionesNombramientos
    MARCONSUL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SEGURA OLIVARES CONSUELO. Presidente: SEGURA OLIVARES CONSUELO. Consejero: RECIO JURADO DOLORES. Secretario: RECIO JURADO DOLORES. Consejero: RECIO JURADO JUAN;RECIO JURADO ISIDO…
  5. 21/07/2010#812749
    Nombramientos
    MARCONSUL SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: RECIO JURADO JUAN;RECIO JURADO DOLORES;RECIO JURADO ISIDORO;RECIO JURADO JAVIER. Datos registrales. T 2450 , F 10, S 8, H TF 31560, I/A 6 (30.06.10).

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 addressCentro Comercial La Cúpula, local 46-47, Avenida Marqués de Villanueva del Prado, sin número., SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Hoteles y alojamientos similares — are listed together.

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