PARQUE SANTIAGO SA

Hoja TF4529· NIF A38031936

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Penas Gerpe Emilio Damian

Legal information

Legal information for PARQUE SANTIAGO SA

NIF
Hoja registral
IRUS1000225038661
Legal formSociedad Anónima (SA)
Register referenceTomo 3601 · Folio 63 · Hoja TF4529
StatusVigente

Activity

PARQUE SANTIAGO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 4 February 2014 to 3 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
PARQUE SANTIAGO SAPenas Gerpe Emilio DamianPenas Gerpe Emilio D…ECOINVERSIONES Y ESTUDIOS ENERGETICOS SLECOINVERSIONES Y EST…BEKEIKA SLBEKEIKA SLLOTERIA EL YUNQUE, S.L.LOTERIA EL YUNQUE, S…CODERE APUESTAS GALICIA, S.L.CODERE APUESTAS GALI…DEKOR MARAPRI SLDEKOR MARAPRI SLSEPACON 35 SLSEPACON 35 SLSEPACON 36 SLSEPACON 36 SLBLUE ISLAND URBAN INVESTMENTS SOCIEDAD LIMITADABLUE ISLAND URBAN IN…NIF:B15149016NIF:B15149016NIF:B15913957NIF:B15913957APROCOSA XESTION DE SOLO SLAPROCOSA XESTION DE …SANTIAGO SUR ALQUILERES SLSANTIAGO SUR ALQUILE…SANTIAGO SUR GALICIA, S.L.SANTIAGO SUR GALICIA…PROVIVE SLPROVIVE SLESTACION DE SERVICIO NOVOMILLADOIRO SLESTACION DE SERVICIO…RUIMTE & EMERITUS SLRUIMTE & EMERITUS SLPARQUE DO SARELA SLPARQUE DO SARELA SLCONSTRUCCIONES CORUÑA-BOHEMIA SLCONSTRUCCIONES CORUÑ…URBANIZACIONES SANTA CRISTINA SLURBANIZACIONES SANTA…ILLA DA CREBA SLILLA DA CREBA SLSEGURIDAD-PS 345 SLSEGURIDAD-PS 345 SLBOPREZO SLBOPREZO SLPV INVERSIONES SLPV INVERSIONES SLSANTIAGO SUR SLSANTIAGO SUR SLBOULEVARD RESTAURANTS 21 SLBOULEVARD RESTAURANT…

Registered actos

  1. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 21
  2. Ceses/DimisionesPublished 09/09/2022· Registered 29/08/2022· I/A 19
  3. NombramientosPublished 26/08/2022· Registered 17/08/2022· I/A 18
  4. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 17
  5. Ceses/DimisionesPublished 27/01/2022· Registered 19/01/2022· I/A 16
  6. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 16
  7. Modificaciones estatutariasPublished 27/01/2022· Registered 19/01/2022· I/A 16
  8. RevocacionesPublished 18/01/2019· Registered 08/01/2019· I/A 15
  9. NombramientosPublished 15/02/2018· Registered 06/02/2018· I/A 14
  10. ReeleccionesPublished 31/10/2017· Registered 17/10/2017· I/A 13
  11. ReeleccionesPublished 04/02/2014· Registered 27/01/2014· I/A 12

Changes

  1. 27/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2025#8575409
    Nombramientos
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ARTURO RODRIGUEZ COSTAL. Datos registrales. S 8 , H TF 4529, I/A 21 (27.03.25).
  2. 09/09/2022#7154677
    Ceses/Dimisiones
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apoderado: CAVERO MARTIN SANTIAGO. Datos registrales. T 3601 , F 63, S 8, H TF 4529, I/A 19 (29.08.22).
  3. 26/08/2022#7138697
    Nombramientos
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANTOS RODRIGUEZ JOEL. Datos registrales. T 3601 , F 62, S 8, H TF 4529, I/A 18 (17.08.22).
  4. 27/01/2022#6783523
    Nombramientos
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PENAS VARO EMILIO JOSE. Datos registrales. T 3601 , F 61, S 8, H TF 4529, I/A 17 (19.01.22).
  5. 27/01/2022#6783522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PENAS GERPE EMILIO DAMIAN;PENAS PIÑEIRO EMILIO. Nombramientos. Adm. Unico: PENAS GERPE EMILIO DAMIAN. Modificaciones estatutarias. 14. Organización y de la administración…
  6. 18/01/2019#5211954
    Revocaciones
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RODRIGUEZ DOVALO ARTURO. Datos registrales. T 3601 , F 61, S 8, H TF 4529, I/A 15 ( 8.01.19).
  7. 15/02/2018#4750328
    Nombramientos
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CAVERO MARTIN SANTIAGO. Datos registrales. T 873 , F 12, S 8, H TF 4529, I/A 14 ( 6.02.18).
  8. 31/10/2017#4601182
    Reelecciones
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: PENAS GERPE EMILIO DAMIAN;PENAS PIÑEIRO EMILIO. Datos registrales. T 873 , F 12, S 8, H TF 4529, I/A 13 (17.10.17).
  9. 04/02/2014#2652490
    Reelecciones
    PARQUE SANTIAGO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: PENAS GERPE EMILIO DAMIAN;PENAS PIÑEIRO EMILIO. Datos registrales. T 873 , F 12, S 8, H TF 4529, I/A 12 (27.01.14).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB PARQUE SANTIAGO, SANTA CRUZ DE TENERIFE, ARONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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