OLISAN SA

Hoja TF6414· NIF A38041596

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Paramo Sandra Eugenia

Legal information

Legal information for OLISAN SA

NIF
Hoja registral
IRUS1000225558466
Legal formSociedad Anónima (SA)
Register referenceTomo 965 · Folio 93 · Hoja TF6414
StatusVigente

Activity

OLISAN 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 8 filings for this company, from 28 March 2012 to 26 November 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OLISAN SARodriguez Paramo Sandra EugeniaRodriguez Paramo San…NICOSAN SLNICOSAN SLHOTEL DELFIN LAGUNA SLHOTEL DELFIN LAGUNA …SAJONI SLSAJONI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLISAN SARodriguez Paramo Sandra EugeniaRodriguez Paramo San…

Beneficial owner (UBO)

Rodriguez Paramo Sandra Eugenia100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

2 nodes Person Company
OLISAN SARodriguez Paramo Sandra EugeniaRodriguez Paramo San…

Registered actos

  1. ReeleccionesPublished 26/11/2025· Registered 18/11/2025· I/A 18
  2. ReeleccionesPublished 25/11/2019· Registered 13/11/2019· I/A 16
  3. Cambio de domicilio socialPublished 14/11/2012· Registered 26/10/2012· I/A 15
  4. RevocacionesPublished 14/11/2012· Registered 26/10/2012· I/A 14
  5. Ceses/DimisionesPublished 28/03/2012· Registered 13/03/2012· I/A 13
  6. NombramientosPublished 28/03/2012· Registered 13/03/2012· I/A 13
  7. Modificaciones estatutariasPublished 28/03/2012· Registered 13/03/2012· I/A 13

Changes

  1. 14/11/2012Cambio de domicilio social

    C/ EL JUEGO 17 2 B - EDIFICIO MARIA TERESA (SAN CRISTOBAL DE LA LAGUNA)

  2. 28/03/2012Declaración de unipersonalidad

    RODRIGUEZ PARAMO SANDRA EUGENIA

  3. 28/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2025#8940680
    Reelecciones
    OLISAN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ PARAMO SANDRA EUGENIA. Datos registrales. S 8 , H TF 6414, I/A 18 (18.11.25).
  2. 25/11/2019#5675206
    Reelecciones
    OLISAN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ PARAMO SANDRA EUGENIA. Datos registrales. T 965 , F 93, S 8, H TF 6414, I/A 16 (13.11.19).
  3. 14/11/2012#1982421
    Cambio de domicilio social
    OLISAN SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL JUEGO 17 2 B - EDIFICIO MARIA TERESA (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 965 , F 93, S 8, H TF 6414, I/A 15 (26.10.12).
  4. 14/11/2012#1982420
    Revocaciones
    OLISAN SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: RODRIGUEZ PARAMO JOSE SANTIAGO;RODRIGUEZ PARAMO SANDRA EUGENIA. Apoderado: RODRIGUEZ PARAMO JOSE SANTIAGO. Datos registrales. T 965 , F 93, S 8, H TF 6414, I/A 14 (26.10.12).
  5. 28/03/2012#1662715
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OLISAN SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ PARAMO SANDRA EUGENIA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PARAMO JOSE SANTIAGO;RODRIGUEZ PARAMO SANDRA EUGENIA. Nombramientos. Adm. Unico: RODRIGUEZ…

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 addressC/ EL JUEGO 17 2 B - EDIFICIO MARIA TERESA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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.