OASIS MEDANO SA

Hoja TF12148· NIF A38203022

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
250 000,00 €
Directors :
Rodriguez Acosta Cesar, Rodriguez Martinez Juan Jose

Legal information

Legal information for OASIS MEDANO SA

NIF
Hoja registral
IRUS1000225519558
Legal formSociedad Anónima (SA)
Share capital250 000,00 €
Register referenceTomo 1285 · Folio 84 · Hoja TF12148
StatusVigente

Activity

OASIS MEDANO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 17 July 2013 to 11 February 2026, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
OASIS MEDANO SARodriguez Acosta CesarRodriguez Acosta Ces…Rodriguez Martinez Juan JoseRodriguez Martinez J…JUYMY TRANS DEL MEDITERRANEO SLJUYMY TRANS DEL MEDI…JJNTTLOGISTICS SLJJNTTLOGISTICS SLPROMOCIONES ROYMA SLPROMOCIONES ROYMA SLTOP LAND CONSULTING SLTOP LAND CONSULTING …CONEDIVI CONSTRUCTORA S.LCONEDIVI CONSTRUCTOR…BIOENERGY SOLUCIONES ENERGETICAS Y CLIMATIZACION SLBIOENERGY SOLUCIONES…ENYESADOS JUAN JOSE MARTINEZ SLENYESADOS JUAN JOSE …DO THE MATCH SLDO THE MATCH SLBAR RESTAURANTE NEREA SLLBAR RESTAURANTE NERE…SUPERMERCADO SIERRA MINERA SLSUPERMERCADO SIERRA …INNOVACIONES EMPRESARIALES DEL MEDITERRANEO, SOCIEDAD LIMITADAINNOVACIONES EMPRESA…ASESORAMIENTOS TURISTICOS DE TENERIFE S.L.ASESORAMIENTOS TURIS…GRUPO JAVIAN - TALLERES TEJEDOR, S.LGRUPO JAVIAN - TALLE…TELEURGE OCCIDENTE SOCIEDAD LIMITADATELEURGE OCCIDENTE S…CENTRO MEDICO DE EIBAR SOCIEDAD ANONIMACENTRO MEDICO DE EIB…JOMAR ROPE 2012 SOCIEDAD LIMITADAJOMAR ROPE 2012 SOCI…ALTUM REAL ESTATE 2025, SOCIEDAD LIMITADAALTUM REAL ESTATE 20…AÑAZA DE EDIFICACIONES SLAÑAZA DE EDIFICACION…ASESORAMIENTOS JURIDICOS CANARIOS SLASESORAMIENTOS JURID…MODAS EBANO SL EN LIQUIDACIONMODAS EBANO SL EN LI…TENIR 4 SLTENIR 4 SLBELONGING & CO SLBELONGING & CO SLFORTALEZA GLOBAL ENTERPRISES SOCIEDAD LIMITADAFORTALEZA GLOBAL ENT…

Registered actos

  1. ReeleccionesPublished 11/02/2026· Registered 04/02/2026· I/A 14
  2. Ceses/DimisionesPublished 26/05/2020· Registered 18/05/2020· I/A 12
  3. NombramientosPublished 26/05/2020· Registered 18/05/2020· I/A 12
  4. Ampliación de capitalPublished 26/05/2020· Registered 18/05/2020· I/A 11
  5. Modificaciones estatutariasPublished 26/05/2020· Registered 18/05/2020· I/A 10
  6. ReeleccionesPublished 26/05/2020· Registered 18/05/2020· I/A 9
  7. ReeleccionesPublished 17/07/2013· Registered 01/07/2013· I/A 8

Changes

  1. 26/05/2020Modificaciones estatutarias

Capital · events

  1. 26/05/2020Ampliación de capital
    Resulting capital: 250 000,00 €

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. 11/02/2026#9066537
    Reelecciones
    OASIS MEDANO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: RODRIGUEZ ACOSTA CESAR;RODRIGUEZ MARTINEZ JUAN JOSE. Datos registrales. S 8 , H TF 12148, I/A 14 ( 4.02.26).
  2. 26/05/2020#5889490
    Ceses/DimisionesNombramientos
    OASIS MEDANO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ JUAN JOSE. Nombramientos. Adm. Solid.: RODRIGUEZ MARTINEZ JUAN JOSE;RODRIGUEZ ACOSTA CESAR. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 26/05/2020#5889489
    Ampliación de capital
    OASIS MEDANO SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 9.595,16 Euros. Desembolsado: 9.595,16 Euros. Resultante Suscrito: 250.000,00 Euros. Resultante Desembolsado: 250.000,00 Euros. Datos registrales. T 1285 , F 84, S 8, H TF…
  4. 26/05/2020#5889488
    Modificaciones estatutarias
    OASIS MEDANO SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 10. Las juntas generales de accionistas podrán ser ordinarias o extraordinarias. Es ordinaria la que previa convocatoria debe reunirse necesariamente dentro de los 6 …
  5. 26/05/2020#5889487
    Reelecciones
    OASIS MEDANO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ MARTINEZ JUAN JOSE. Datos registrales. T 1285 , F 83, S 8, H TF 12148, I/A 9 (18.05.20).
  6. 17/07/2013#2374370
    Reelecciones
    OASIS MEDANO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ MARTINEZ JUAN JOSE. Datos registrales. T 1285 , F 82, S 8, H TF 12148, I/A 8 ( 1.07.13).

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 addressURB EL CABEZO-OFICINA DE VENTAS, SANTA CRUZ DE TENERIFE, GRANADILLA DE ABONA
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