MISTER PROD SL

Hoja TF75887· NIF B22788251

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 175,00 €
Director :
Acha Garcia Ignacio Luis

Legal information

Legal information for MISTER PROD SL

NIF
Hoja registral
IRUS1000455223458
Legal formSociedad Limitada (SL)
Share capital3 175,00 €
Registro MercantilSANTA CRUZ DE TENERIFE
StatusVigente

Activity

MISTER PROD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 17 November 2025 to 10 July 2026, across 5 distinct types of filing. Its registered share capital is 3 175,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/07/2026· Registered 01/07/2026· I/A 10
  2. Ampliación de capitalPublished 10/07/2026· Registered 01/07/2026· I/A 9
  3. Modificaciones estatutariasPublished 26/06/2026· Registered 18/06/2026· I/A 8
  4. NombramientosPublished 09/04/2026· Registered 27/03/2026· I/A 6
  5. NombramientosPublished 09/12/2025· Registered 27/11/2025· I/A 5
  6. Cambio de domicilio socialPublished 17/11/2025· Registered 07/11/2025· I/A 4

Changes

  1. 10/07/2026Pérdida del carácter de unipersonalidad
  2. 26/06/2026Modificaciones estatutarias
  3. 17/11/2025Cambio de domicilio social

    AVDA ANGEL GUIMERA, 26-3º PUERTA 9 38003 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 10/07/2026Ampliación de capital
    Resulting capital: 3 175,00 € (+175,00 €)

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. 10/07/2026#9521484
    Pérdida del carácter de unipersonalidad
    MISTER PROD SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H TF 75887, I/A 10 ( 1.07.26).
  2. 10/07/2026#9521483
    Ampliación de capital
    MISTER PROD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 175,00 Euros. Resultante Suscrito: 3.175,00 Euros. Otros conceptos: Las participaciones se emitirán con una prima de asunción total de CUATROCIENTOS OCHENTA Y NUEVE MIL OCHO…
  3. 26/06/2026#9458423
    Modificaciones estatutarias
    MISTER PROD SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 5º bis. Derechos Reales. En caso de prenda de participaciones, los derechos económicos y políticos inherentes a las mismas pertenecen al socio. Sin embargo, dichos der…
  4. 22/05/2026#9274368
    MISTER PROD SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: OG FILM LLC. Datos registrales. S 8 , H TF 75887, I/A 7 (15.05.26).
  5. 09/04/2026#9167881
    Nombramientos
    MISTER PROD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: SCOTT NICOLAIDES;WAYNE MARC GODFREY;LINDSAY NICOLE CORTESE;ACHA GARCIA IGNACIO LUIS. Datos registrales. S 8 , H TF 75887, I/A 6 (27.03.26).
  6. 09/12/2025#8961710
    Nombramientos
    MISTER PROD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: WAYNE MARC GODFREY;LINDSAY NICOLE CORTESE. Datos registrales. S 8 , H TF 75887, I/A 5 (27.11.25).
  7. 17/11/2025#8921931
    Cambio de domicilio social
    MISTER PROD SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA ANGEL GUIMERA, 26-3º PUERTA 9 38003 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 75887, I/A 4 ( 7.11.25).

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 addressAVDA ANGEL GUIMERA, 26-3º PUERTA 9 38003 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province