PEÑAMAR TOUR SL
Hoja GC18823· NIF B35504646
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marrero Peñate Herminio Jose
Legal information
Legal information for PEÑAMAR TOUR SL
Activity
PEÑAMAR TOUR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 31 January 2022 to 18 September 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Marrero Peñate Herminio JoseSince 24/01/2022Administrador Único
Former
- Marrero Santana HerminioCeased on 11/09/2025Administrador Solidario
- Peñate Peñate MariaCeased on 11/09/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2025· Registered 11/09/2025· I/A 8
- NombramientosPublished 18/09/2025· Registered 11/09/2025· I/A 8
- Modificaciones estatutariasPublished 25/04/2025· Registered 16/04/2025· I/A 7
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 6
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 6
Changes
- 25/04/2025Modificaciones estatutarias
Timeline (BORME)
- 18/09/2025#8828522Ceses/DimisionesNombramientos
PEÑAMAR TOUR SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PEÑATE PEÑATE MARIA;MARRERO PEÑATE HERMINIO JOSE;MARRERO SANTANA HERMINIO. Nombramientos. Adm. Unico: MARRERO PEÑATE HERMINIO JOSE. Otros conceptos: Cambio del Organo de Administración:… - 25/04/2025#8608677Modificaciones estatutarias
PEÑAMAR TOUR SL(R.M. LAS PALMAS). Modificaciones estatutarias. 15.Retribución del cargo.. Datos registrales. S 8 , H GC 18823, I/A 7 (16.04.25).
- 31/01/2022#6788201Ceses/DimisionesNombramientos
PEÑAMAR TOUR SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARRERO SANTANA HERMINIO. Nombramientos. Adm. Solid.: PEÑATE PEÑATE MARIA;MARRERO PEÑATE HERMINIO JOSE;MARRERO SANTANA HERMINIO. Otros conceptos: Cambio del Organo de Administración: Adm…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.