MARIOL SA
Hoja TF5881· NIF A38039764
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Medina Moreno Elias Manuel, Medina Moreno Alfredo Javier, Medina Moreno Luis Fernando, Medina Moreno Maria Olga
Legal information
Legal information for MARIOL SA
Activity
MARIOL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 11 December 2014 to 18 September 2026, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Medina Moreno Elias ManuelSince 02/12/2014PresidenteConsejero Delegado MancomunadoConsejero
- Medina Moreno Alfredo JavierSince 02/12/2014Consejero Delegado MancomunadoConsejeroSecretario
- Medina Moreno Luis FernandoSince 02/12/2014Consejero Delegado MancomunadoConsejero
- Medina Moreno Maria OlgaSince 02/12/2014Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
Changes
- 08/02/2019Cambio de domicilio social
C/ JOSE MURPHY 2 3A (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 18/09/2026#10866869Reelecciones
MARIOL SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: MEDINA MORENO ELIAS MANUEL. Cons.Del.Man: MEDINA MORENO ELIAS MANUEL. Consejero: MEDINA MORENO ELIAS MANUEL. Secretario: MEDINA MORENO ALFREDO JAVIER. Cons.Del.Man: MEDINA MORENO ALFRE… - 20/11/2020#6131161Reelecciones
MARIOL SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: MEDINA MORENO ELIAS MANUEL. Cons.Del.Man: MEDINA MORENO ELIAS MANUEL. Secretario: MEDINA MORENO ALFREDO JAVIER. Cons.Del.Man: MEDINA MORENO ALFREDO JAVIER. Consejero: MEDINA MORENO MAR… - 08/02/2019#5249463Cambio de domicilio social
MARIOL SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE MURPHY 2 3A (SANTA CRUZ DE TENERIFE). Datos registrales. T 956 , F 39, S 8, H TF 5881, I/A 11 (29.01.19).
- 11/12/2014#3106216Reelecciones
MARIOL SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: MEDINA MORENO ELIAS MANUEL. Cons.Del.Man: MEDINA MORENO ELIAS MANUEL. Secretario: MEDINA MORENO ALFREDO JAVIER. Cons.Del.Man: MEDINA MORENO ALFREDO JAVIER. Consejero: MEDINA MORENO MAR…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.