MEDEROS SA

Hoja TF456· NIF A38239802

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Mederos Perez Jose Augusto, Caraballo Gonzalez Lisette Carolina, Guadarrama Gomez Jorge Faustino, Alvarez Mederos Francisco Javier, Modesto Jose Chinea Barrera

Legal information

Legal information for MEDEROS SA

NIF
Hoja registral
IRUS1000225752565
Legal formSociedad Anónima (SA)
Register referenceTomo 1544 · Folio 102 · Hoja TF456
StatusVigente

Activity

MEDEROS SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 22 March 2010 to 6 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 06/03/2026· Registered 20/02/2026· I/A 16
  2. Modificaciones estatutariasPublished 22/06/2021· Registered 11/06/2021· I/A 14
  3. ReeleccionesPublished 20/11/2020· Registered 30/10/2020· I/A 13
  4. Ceses/DimisionesPublished 24/12/2015· Registered 14/12/2015· I/A 12
  5. NombramientosPublished 24/12/2015· Registered 14/12/2015· I/A 12
  6. ReeleccionesPublished 22/03/2010· Registered 09/03/2010· I/A 11

Changes

  1. 22/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2026#9109632
    Reelecciones
    MEDEROS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: MEDEROS PEREZ JOSE AUGUSTO;ALVAREZ MEDEROS FRANCISCO JAVIER. Datos registrales. S 8 , H TF 456, I/A 16 (20.02.26).
  2. 22/06/2021#6490504
    Modificaciones estatutarias
    MEDEROS SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 12.- La sociedad será regida, gobernada y administrada por la Junta General de socios y por el Organo de Administración, designado por aquella, constituido por DOS ADMINIS…
  3. 20/11/2020#6130976
    Reelecciones
    MEDEROS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: MEDEROS PEREZ JOSE AUGUSTO;ALVAREZ MEDEROS FRANCISCO JAVIER. Datos registrales. T 1544 , F 102, S 8, H TF 456, I/A 13 (30.10.20).
  4. 24/12/2015#3649146
    Ceses/DimisionesNombramientos
    MEDEROS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MEDEROS AFONSO MARIA LUZ ELVIRA;MEDEROS AFONSO JOSE AUGUSTO. Nombramientos. Adm. Mancom.: MEDEROS PEREZ JOSE AUGUSTO;ALVAREZ MEDEROS FRANCISCO JAVIER. Datos registrales. T 1544 …
  5. 22/03/2010#643619
    Reelecciones
    MEDEROS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: MEDEROS AFONSO MARIA LUZ ELVIRA;MEDEROS AFONSO JOSE AUGUSTO. Datos registrales. T 1544 , F 101, S 8, H TF 456, I/A 11 ( 9.03.10).

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 addressCalle Robayna, nº 8, 2º piso., 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.

Prospect this sectorAll companies in this sector