NAUTICOD SA

Hoja TF2995· NIF A38031613

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Pimentel Silvia Esther, Afonso Martin Maria Del Pilar, Maria Candelaria Martin Arbelo, Trujillo Trujillo Catalina Joanna, Luis Mendez Tomas

Legal information

Legal information for NAUTICOD SA

NIF
Hoja registral
IRUS1000226126969
Legal formSociedad Anónima (SA)
Register referenceTomo 3401 · Folio 34 · Hoja TF2995
StatusVigente

Activity

NAUTICOD 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 16 filings for this company, from 17 September 2010 to 26 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NAUTICOD SAAfonso Martin Maria Del PilarAfonso Martin Maria …Gonzalez Pimentel Silvia EstherGonzalez Pimentel Si…Luis Mendez TomasLuis Mendez TomasMartin Arbelo Maria CandelariaMartin Arbelo Maria …Trujillo Trujillo Catalina JoannaTrujillo Trujillo Ca…Armas Amador Oscar HenryArmas Amador Oscar H…MONPIL PARK SLMONPIL PARK SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 18/06/2025· I/A 19
  2. NombramientosPublished 26/06/2025· Registered 18/06/2025· I/A 19
  3. Modificaciones estatutariasPublished 08/06/2023· Registered 31/05/2023· I/A 17
  4. Ceses/DimisionesPublished 27/01/2021· Registered 13/01/2021· I/A 16
  5. NombramientosPublished 27/01/2021· Registered 13/01/2021· I/A 16
  6. Ceses/DimisionesPublished 28/09/2017· Registered 12/09/2017· I/A 15
  7. NombramientosPublished 28/09/2017· Registered 12/09/2017· I/A 15
  8. Ceses/DimisionesPublished 24/09/2015· Registered 14/09/2015· I/A 14
  9. NombramientosPublished 24/09/2015· Registered 14/09/2015· I/A 14
  10. ReeleccionesPublished 24/09/2015· Registered 14/09/2015· I/A 14
  11. Ceses/DimisionesPublished 14/03/2014· Registered 03/03/2014· I/A 13
  12. NombramientosPublished 14/03/2014· Registered 03/03/2014· I/A 13
  13. Ceses/DimisionesPublished 13/06/2011· Registered 20/05/2011· I/A 12
  14. NombramientosPublished 13/06/2011· Registered 20/05/2011· I/A 12
  15. Ceses/DimisionesPublished 17/09/2010· Registered 01/09/2010· I/A 11
  16. NombramientosPublished 17/09/2010· Registered 01/09/2010· I/A 11

Changes

  1. 08/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2025#8706192
    Ceses/DimisionesNombramientos
    NAUTICOD SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: CONTRERAS TRICAS CARLOS. Consejero: CONTRERAS TRICAS CARLOS. Vicepresid.: GONZALEZ HERRERA JUVENAL. Consejero: GONZALEZ HERRERA JUVENAL. Secretario: SALVATIERRA ZAPATA LENNYS BEL…
  2. 08/06/2023#7570035
    Modificaciones estatutarias
    NAUTICOD SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 19º. La convocatoria de las Juntas Generales se harán mediante anuncio publicado en la página web de la sociedad, si esta hubiera sido creada, inscrita y publicada en los…
  3. 27/01/2021#6226494
    Ceses/DimisionesNombramientos
    NAUTICOD SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: CAMACHO BAUTISTA ANDREA. Consejero: CAMACHO BAUTISTA ANDREA;HERNANDEZ MEDINA FEDERICO;GARCIA FLEYTAS ANTONIO;GONZALEZ GIL MANUEL. Tesorero: LEON HERNANDEZ JOSE MANUEL. Consejero:…
  4. 28/09/2017#4558539
    Ceses/DimisionesNombramientos
    NAUTICOD SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: GONZALEZ GIL MANUEL. Vicepresid.: HERNANDEZ MEDINA FEDERICO. Nombramientos. Presidente: HERNANDEZ MEDINA FEDERICO. Datos registrales. T 3401 , F 33, S 8, H TF 2995, I/A 15 (12.09…
  5. 24/09/2015#3513420
    Ceses/DimisionesNombramientosReelecciones
    NAUTICOD SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ PEREZ MARIO;HERNANDEZ RODRIGUEZ MANUEL JOSE;LEON HERNANDEZ JOSE MANUEL;PEREZ RODRIGUEZ JOSE VICENTE. Secretario: PEREZ RODRIGUEZ JOSE VICENTE. Consejero: GONZALEZ GIL MAN…
  6. 14/03/2014#2718174
    Ceses/DimisionesNombramientos
    NAUTICOD SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEREZ RIZO MARIO ROMUALDO. Presidente: PEREZ RIZO MARIO ROMUALDO. Vicepresid.: GONZALEZ GIL MANUEL. Nombramientos. Presidente: GONZALEZ GIL MANUEL. Vicepresid.: HERNANDEZ RODRIGUE…
  7. 13/06/2011#1257170
    Ceses/DimisionesNombramientos
    NAUTICOD SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Tesorero: HERNANDEZ HERNANDEZ ANTONIO. Consejero: REINA SAN ROMAN JORGE. Nombramientos. Tesorero: LEON HERNANDEZ JOSE MANUEL. Datos registrales. T 801 , F 211, S 8, H TF 2995, I/A 12 (20.05.…
  8. 17/09/2010#880752
    Ceses/DimisionesNombramientos
    NAUTICOD SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: GONZALEZ GARCIA JUAN MANUEL. Vicepresid.: MIRANDA DOMINGUEZ JOSE LUIS;PEREZ SOSA JOSE LUIS. Secretario: MARTINEZ PEÑA BARROSO JUAN. Vicesecret.: FERNAUD CASAIS LUIS. Vicepresid.:…

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 addressACCES SINDICETO-PLAYA DE SAN MARCOS, SANTA CRUZ DE TENERIFE, ICOD DE LOS VINOS
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.

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