MORUBANSI SL
Hoja TF64464· NIF B88437462
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maccio Percovich Gerardo Andres
Legal information
Legal information for MORUBANSI SL
Activity
MORUBANSI SL is a Sociedad Limitada (SL) 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 9 filings for this company, from 18 May 2020 to 1 October 2026, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Maccio Percovich Gerardo AndresSince 07/05/2020Administrador Único
Former
- INVERSIONES OASIS SACeased on 07/05/2020Administrador Único
Authorised representatives
Current
- Jose Maria Sanchez-Rodilla De CastroSince 22/09/2026Apoderado Solidario
- Maria Julia Gil RustarazoSince 22/09/2026Apoderado Solidario
- Cabrera Estevanez Jairo AlejandroSince 28/06/2023Apoderado
- Pacheco Alonso IsabelSince 28/06/2023Apoderado Mancomunado
Former
- Suarez Kietlinska AgnieszkaCeased on 02/01/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 18/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EXCEL HOTELS & RESORTS SA100 %
Legal entity · since 18/05/2020
Beneficial owner network map
Registered actos
Changes
- 26/10/2022Modificaciones estatutarias
- 21/05/2020Cambio de domicilio social
C/ SANTA ROSA 5 - APARTAMENTOS ROYAL PALM, URBANIZ (ARONA)
Timeline (BORME)
- 01/10/2026#11350982Nombramientos
MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: JOSE MARIA SANCHEZ-RODILLA DE CASTRO;MARIA JULIA GIL RUSTARAZO. Datos registrales. S 8 , H TF 64464, I/A 8 (22.09.26).
- 10/01/2025#8427530Revocaciones
MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: SUAREZ KIETLINSKA AGNIESZKA. Datos registrales. S 8 , H TF 64464, I/A 7 ( 2.01.25).
- 21/08/2023#7683125Nombramientos
MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CABRERA ESTEVANEZ JAIRO ALEJANDRO. Datos registrales. T 3678 , F 165, S 8, H TF 64464, I/A 5 ( 8.08.23).
- 07/07/2023#7617171Nombramientos
MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CABRERA ESTEVANEZ JAIRO ALEJANDRO;SUAREZ KIETLINSKA AGNIESZKA;PACHECO ALONSO ISABEL. Datos registrales. T 3678 , F 165, S 8, H TF 64464, I/A 4 (28.06.23).
- 26/10/2022#7214166Modificaciones estatutarias
MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-Retribución del órgano de Administración. El cargo de administrador será retribuido. El sistema de remuneración consistirá … - 21/05/2020#5886108Cambio de domicilio social
MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SANTA ROSA 5 - APARTAMENTOS ROYAL PALM, URBANIZ (ARONA). Datos registrales. T 3678 , F 164, S 8, H TF 64464, I/A 2 ( 7.05.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M… - 18/05/2020#5883497Ceses/DimisionesNombramientosCambio de identidad del socio único
MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: EXCEL HOTELS & RESORTS SA. Ceses/Dimisiones. Adm. Unico: INVERSIONES OASIS SA. Nombramientos. Adm. Unico: MACCIO PERCOVICH GERARDO ANDRES. Datos reg…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.