PICO DEL RAYO SL
Hoja GC21136· NIF B35553122
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS SOCIEDAD ANONIMA, Armas Medina Maria Del Pino
Legal information
Legal information for PICO DEL RAYO SL
Activity
PICO DEL RAYO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 March 2013 to 31 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- CONSTRUCCIONES LAS ARENAS Y LAS BARRANQUERAS SOCIEDAD ANONIMAAdministrador mancomunadoAdministrador Mancomunado
- Armas Medina Maria Del PinoAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Victor Adrian Rodriguez ArmasSince 14/09/2021Apoderado
- Rodriguez Armas Jose CarlosSince 26/09/2025Apoderado Solidario
- Rodriguez Armas Maria PoloniaSince 26/09/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 8
- NombramientosPublished 02/10/2025· Registered 26/09/2025· I/A 7
- NombramientosPublished 22/09/2021· Registered 14/09/2021· I/A 6
- Modificaciones estatutariasPublished 12/06/2015· Registered 04/06/2015· I/A 5
- Cambio de domicilio socialPublished 12/06/2015· Registered 04/06/2015· I/A 5
- Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 4
Changes
- 12/06/2015Cambio de domicilio social
C/ MENDOZA 1 - ESC
- 12/06/2015Modificaciones estatutarias
- 25/03/2013Modificaciones estatutarias
Timeline (BORME)
- 31/12/2025#9003055Nombramientos
PICO DEL RAYO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: VICTOR ADRIAN RODRIGUEZ ARMAS. Datos registrales. S 8 , H GC 21136, I/A 8 (23.12.25).
- 02/10/2025#8847478Nombramientos
PICO DEL RAYO SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: RODRIGUEZ ARMAS MARIA POLONIA;RODRIGUEZ ARMAS JOSE CARLOS. Datos registrales. S 8 , H GC 21136, I/A 7 (26.09.25).
- 22/09/2021#6612301Nombramientos
PICO DEL RAYO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: VICTOR ADRIAN RODRIGUEZ ARMAS. Datos registrales. T 1429 , F 121, S 8, H GC 21136, I/A 6 (14.09.21).
- 12/06/2015#3365061Modificaciones estatutariasCambio de domicilio social
PICO DEL RAYO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MENDOZA 1 - ESC. 1, PLANTA 1, PUERTA 2B, POL. I (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1429 , F 120,… - 25/03/2013#2194233Modificaciones estatutarias
PICO DEL RAYO SL(R.M. LAS PALMAS). Modificaciones estatutarias. 30. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1429 , F 120, S 8, H GC 21136, I/A 4 (14.03.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.