MASTER TENERIFE INVERSIONES SL

Hoja TF43717· NIF B38938627

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 510,00 €
Director :
Ruiperez De Paz Carlos Miguel

Legal information

Legal information for MASTER TENERIFE INVERSIONES SL

NIF
Hoja registral
IRUS1000234659157
Legal formSociedad Limitada (SL)
Share capital1 510,00 €
Register referenceTomo 3016 · Folio 169 · Hoja TF43717
StatusVigente

Activity

MASTER TENERIFE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 7 September 2018 to 28 April 2026, across 6 distinct types of filing. Its registered share capital is 1 510,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MASTER TENERIFE INVER…Ruiperez De Paz Carlos MiguelRuiperez De Paz Carl…DISCANMOBEL, SOCIEDAD LIMITADADISCANMOBEL, SOCIEDA…APARTAMENTOS EL MARQUITO SLAPARTAMENTOS EL MARQ…ANTONIO RUIPEREZ E HIJOS SLANTONIO RUIPEREZ E H…THAINUI CANARIAS SLTHAINUI CANARIAS SLEL TANQUITO SLEL TANQUITO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASTER TENERIFE INVER…Ruiperez De Paz Carlos MiguelRuiperez De Paz Carl…

Beneficial owner (UBO)

Ruiperez De Paz Carlos Miguel100 %

Individual · ultimate beneficial owner · since 28/04/2026

Beneficial owner network map

2 nodes Person Company
MASTER TENERIFE INVER…Ruiperez De Paz Carlos MiguelRuiperez De Paz Carl…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2026· Registered 21/04/2026· I/A 4
  2. Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 4
  3. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 4
  4. Reducción de capitalPublished 28/04/2026· Registered 21/04/2026· I/A 4
  5. Ampliación de capitalPublished 28/04/2026· Registered 21/04/2026· I/A 4
  6. Cambio de domicilio socialPublished 28/04/2026· Registered 21/04/2026· I/A 4
  7. Ceses/DimisionesPublished 07/09/2018· Registered 29/08/2018· I/A 2
  8. NombramientosPublished 07/09/2018· Registered 29/08/2018· I/A 2

Changes

  1. 28/04/2026Cambio de domicilio social

    C/ MARCEROL, 5-COMPLEJO INDUSTRIAL "MARCEROL" - EL (SAN CRISTOBAL DE LA LAGUNA

  2. 28/04/2026Declaración de unipersonalidad

    RUIPEREZ DE PAZ CARLOS MIGUEL

Capital · events

  1. 28/04/2026Reducción de capitalAmpliación de capital
    Resulting capital: 1 510,00 € (−1 510,00 €)

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)

  1. 28/04/2026#9199142
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
    MASTER TENERIFE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RUIPEREZ DE PAZ CARLOS MIGUEL. Ceses/Dimisiones. Adm. Solid.: RUIPEREZ DE PAZ CARLOS MIGUEL;RUIPEREZ DE PAZ JOSE JUAN. Nombramientos. Adm. Unico…
  2. 07/09/2018#5041695
    Ceses/DimisionesNombramientos
    MASTER TENERIFE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RUIPEREZ DE PAZ JOSE JUAN;RUIPEREZ DE PAZ CARLOS MIGUEL. Nombramientos. Adm. Solid.: RUIPEREZ DE PAZ CARLOS MIGUEL;RUIPEREZ DE PAZ JOSE JUAN. Otros conceptos…

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/ MARCEROL, 5-COMPLEJO INDUSTRIAL "MARCEROL" - EL (SAN CRISTOBAL DE LA LAGUNA, 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector