GRUPO FAMILIAR DECABE, SOCIEDAD LIMITADA

Hoja IF8372· NIF B76326644

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 699 281,00 €
Incorporation :
07/11/2018
Directors :
Martinez Soto Beneharo, Martinez Soto Delia Guacimara

Legal information

Legal information for GRUPO FAMILIAR DECABE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196621973
Legal formSociedad Limitada (SL)
Share capital4 699 281,00 €
Incorporation date07/11/2018
Register referenceTomo 191 · Folio 97 · Hoja IF8372
Former names
GRUPO FAMILIAR DECABE SOCIEDAD LIMITADA2018-11-07 → 2019-06-21
StatusVigente

Activity

GRUPO FAMILIAR DECABE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 November 2018. The Spanish commercial register has published 9 filings for this company, from 7 November 2018 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 4 699 281,00 €.

Economic activity (CNAE)

5611

Corporate purpose

462241105510.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 27/03/2025· Registered 12/03/2025· I/A 6
  2. Ceses/DimisionesPublished 04/02/2025· Registered 29/01/2025· I/A 5
  3. NombramientosPublished 04/02/2025· Registered 29/01/2025· I/A 5
  4. Ceses/DimisionesPublished 29/10/2021· Registered 19/10/2021· I/A 4
  5. NombramientosPublished 29/10/2021· Registered 19/10/2021· I/A 4
  6. Ampliación de capitalPublished 21/06/2019· Registered 12/06/2019· I/A 3
  7. NombramientosPublished 15/04/2019· Registered 02/04/2019· I/A 2
  8. ConstituciónPublished 07/11/2018· Registered 30/10/2018· I/A 1
  9. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 29/10/2021Cambio de denominación social

    GRUPO FAMILIAR DECABE SOCIEDAD LIMITADA→GRUPO FAMILIAR DECABE, SOCIEDAD LIMITADA

Capital · events

  1. 27/03/2025Ampliación de capital
    Resulting capital: 4 699 281,00 € (+2 746 281,00 €)
  2. 21/06/2019Ampliación de capital
    Resulting capital: 1 953 000,00 € (+1 950 000,00 €)
  3. 07/11/2018Constitución
    Initial capital: 3 000,00 €

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. 27/03/2025#8562562
    Ampliación de capital
    GRUPO FAMILIAR DECABE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 2.746.281,00 Euros. Resultante Suscrito: 4.699.281,00 Euros. Datos registrales. S 8 , H IF 8372, I/A 6 (12.03.25).
  2. 04/02/2025#8472501
    Ceses/DimisionesNombramientos
    GRUPO FAMILIAR DECABE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MARTINEZ SOTO DELIA GUACIMARA. Nombramientos. Adm. Solid.: MARTINEZ SOTO BENEHARO;MARTINEZ SOTO DELIA GUACIMARA. Otros conceptos: Cambio del Organo de Ad…
  3. 29/10/2021#6662467
    Ceses/DimisionesNombramientos
    GRUPO FAMILIAR DECABE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA CASTO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ SOTO DELIA GUACIMARA. Datos registrales. T 191 , F 97, S 8, H IF 8372, I/A 4 (19.10.…
  4. 21/06/2019#5460638

    Company name: GRUPO FAMILIAR DECABE SOCIEDAD LIMITADA

    Ampliación de capital
    GRUPO FAMILIAR DECABE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 1.953.000,00 Euros. Datos registrales. T 191 , F 96, S 8, H IF 8372, I/A 3 (12.06.19).
  5. 15/04/2019#5357902

    Company name: GRUPO FAMILIAR DECABE SOCIEDAD LIMITADA

    Nombramientos
    GRUPO FAMILIAR DECABE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MARTINEZ SOTO DELIA GUACIMARA. Datos registrales. T 191 , F 96, S 8, H IF 8372, I/A 2 ( 2.04.19).
  6. 07/11/2018#5119592

    Company name: GRUPO FAMILIAR DECABE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GRUPO FAMILIAR DECABE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 13.09.18. Objeto social: 462241105510. Domicilio: C/ LAS ANIMAS, 117E-TETIR 35613 (PUERTO DEL ROSARIO). Capital: 3.000,00 Euros. Nombramientos. A…

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 2018

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/ LAS ANIMAS, 117E-TETIR 35613 (PUERTO DEL ROSARIO), 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 5611 — are listed together.

Prospect this sectorAll companies in this sector