MEDEROS SUR SA

Hoja TF99· NIF A38227989

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Anónima (SA)
Share capital :
460 375,27 €
Directors :
Armas Ayala Pablo Enrique, Navarro Garcia Maria Del Carmen, David Hernandez Rodriguez, Alvarez Mederos Francisco Javier, Mederos Perez Jose Augusto

Legal information

Legal information for MEDEROS SUR SA

NIF
Hoja registral
IRUS1000225562978
Legal formSociedad Anónima (SA)
Share capital460 375,27 €
Register referenceTomo 1313 · Folio 27 · Hoja TF99
StatusVigente

Activity

MEDEROS SUR SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 8 filings for this company, from 22 March 2010 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 460 375,27 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 26/02/2026· Registered 18/02/2026· I/A 16
  2. Modificaciones estatutariasPublished 26/08/2021· Registered 17/08/2021· I/A 14
  3. ReeleccionesPublished 20/11/2020· Registered 29/10/2020· I/A 13
  4. Ceses/DimisionesPublished 16/11/2015· Registered 28/10/2015· I/A 12
  5. NombramientosPublished 16/11/2015· Registered 28/10/2015· I/A 12
  6. ReeleccionesPublished 27/01/2015· Registered 14/01/2015· I/A 11
  7. Ampliación de capitalPublished 06/08/2014· Registered 23/07/2014· I/A 10
  8. ReeleccionesPublished 22/03/2010· Registered 08/03/2010· I/A 9

Changes

  1. 26/08/2021Modificaciones estatutarias

Capital · events

  1. 06/08/2014Ampliación de capital
    Resulting capital: 460 375,27 €

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. 26/02/2026#9095400
    Reelecciones
    MEDEROS SUR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: ALVAREZ MEDEROS FRANCISCO JAVIER;MEDEROS PEREZ JOSE AUGUSTO. Datos registrales. S 8 , H TF 99, I/A 16 (18.02.26).
  2. 26/08/2021#6584752
    Modificaciones estatutarias
    MEDEROS SUR 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 aquélla, constituido por DOS ADMI…
  3. 20/11/2020#6130974
    Reelecciones
    MEDEROS SUR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: MEDEROS PEREZ JOSE AUGUSTO;ALVAREZ MEDEROS FRANCISCO JAVIER. Datos registrales. T 1313 , F 27, S 8, H TF 99, I/A 13 (29.10.20).
  4. 16/11/2015#3586808
    Ceses/DimisionesNombramientos
    MEDEROS SUR 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 1…
  5. 27/01/2015#3160472
    Reelecciones
    MEDEROS SUR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: MEDEROS AFONSO MARIA LUZ ELVIRA;MEDEROS AFONSO JOSE AUGUSTO. Datos registrales. T 1313 , F 26, S 8, H TF 99, I/A 11 (14.01.15).
  6. 06/08/2014#2924823
    Ampliación de capital
    MEDEROS SUR SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 1.202,02 Euros. Desembolsado: 1.202,02 Euros. Resultante Suscrito: 460.375,27 Euros. Resultante Desembolsado: 460.375,27 Euros. Datos registrales. T 1313 , F 26, S 8, H TF …
  7. 22/03/2010#643607
    Reelecciones
    MEDEROS SUR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: MEDEROS AFONSO MARIA LUZ ELVIRA;MEDEROS AFONSO JOSE AUGUSTO. Datos registrales. T 1313 , F 26, S 8, H TF 99, I/A 9 ( 8.03.10).

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 addressC/-CL ROBAYNA 8 2 11, SANTA CRUZ DE TENERIFE, DESCONOCIDO
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 — Cultivo de frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector