AIG LANZAROTE SOCIEDAD LIMITADA

Hoja IL12943· NIF B16960957

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 460 866,00 €
Incorporation :
25/10/2021
Directors :
Gomez-Coronado Paredes Aaron, Susaeta Arqueta Gurutze

Legal information

Legal information for AIG LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219799595
Legal formSociedad Limitada (SL)
Share capital2 460 866,00 €
Incorporation date25/10/2021
Registro MercantilARRECIFE
Register referenceTomo 521 · Folio 51 · Hoja IL12943
StatusVigente

Activity

AIG LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 25 October 2021. The Spanish commercial register has published 7 filings for this company, from 25 October 2021 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 2 460 866,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La urbanización, promoción, construcción, explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo turístico.ACTIVIDAD PRINCIPAL: CNAE-2009, código 6810: Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AIG LANZAROTE SOCIEDA…Gomez-Coronado Paredes AaronGomez-Coronado Pared…Susaeta Arqueta GurutzeSusaeta Arqueta Guru…IMPORTACIONES A.H. FADLI SOCIEDAD LIMITADAIMPORTACIONES A.H. F…AIG ALISIOS SOCIEDAD LIMITADAAIG ALISIOS SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 23/04/2026· Registered 24/03/2026· I/A 3
  2. Modificaciones estatutariasPublished 23/04/2026· Registered 24/03/2026· I/A 3
  3. Ampliación de capitalPublished 26/08/2024· Registered 19/08/2024· I/A 2
  4. Modificaciones estatutariasPublished 26/08/2024· Registered 19/08/2024· I/A 2
  5. ConstituciónPublished 25/10/2021· Registered 18/10/2021· I/A 1
  6. RevocacionesPublished 25/10/2021· Registered 18/10/2021· I/A 1
  7. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 1

Changes

  1. 23/04/2026Modificaciones estatutarias
  2. 26/08/2024Modificaciones estatutarias

Capital · events

  1. 23/04/2026Ampliación de capital
    Resulting capital: 2 460 866,00 € (+300 000,00 €)
  2. 26/08/2024Ampliación de capital
    Resulting capital: 2 160 866,00 € (+2 157 860,00 €)
  3. 25/10/2021Constitución
    Initial capital: 3 006,00 €

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. 23/04/2026#9191767
    Ampliación de capitalModificaciones estatutarias
    AIG LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 2.460.866,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO SEXTO. CAPITAL SOCIAL.-. ARTICULO S…
  2. 26/08/2024#8226682
    Ampliación de capitalModificaciones estatutarias
    AIG LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 2.157.860,00 Euros. Resultante Suscrito: 2.160.866,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO SEXTO. CAPITAL SOCIAL.-. ARTICULO…
  3. 25/10/2021#6653186
    ConstituciónRevocacionesNombramientos
    AIG LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.10.21. Objeto social: La urbanización, promoción, construcción, explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo tur…

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· Incorporated 2021

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/ MACIOT, 7 VIVIENDA 2 35580 (YAIZA), Las Palmas
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector