PREFABRICADOS UNIVERSAL SA

Hoja TF11942· NIF A38008538

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Eugenio Joaquin Pique Gonzalez, Antonio Martin Hernandez, Pique Gonzalez Maria Beatriz

Legal information

Legal information for PREFABRICADOS UNIVERSAL SA

NIF
Hoja registral
IRUS1000225017345
Legal formSociedad Anónima (SA)
Register referenceTomo 3293 · Folio 89 · Hoja TF11942
StatusVigente

Activity

PREFABRICADOS UNIVERSAL 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 13 filings for this company, from 22 October 2013 to 1 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
PREFABRICADOS UNIVERS…Martin Hernandez AntonioMartin Hernandez Ant…Joaquin Pique Gonzalez EugenioJoaquin Pique Gonzal…Beatriz Pique Gonzalez MariaBeatriz Pique Gonzal…EL ABUELO ANTONIO AGROMOGUER SLEL ABUELO ANTONIO AG…NEUMATICOS MARTIN BLAZQUEZ SOCIEDAD LIMITADANEUMATICOS MARTIN BL…AGRILEA 3 DIECES SLAGRILEA 3 DIECES SLTECNICON OBRAS Y CONSTRUCCIONES SLTECNICON OBRAS Y CON…CONSTRUCCIONES Y OBRAS AROCHE SLCONSTRUCCIONES Y OBR…ALSAN LA VICTORIA SLALSAN LA VICTORIA SLANCHIETA 39 SLANCHIETA 39 SL

Registered actos

  1. Ceses/DimisionesPublished 01/09/2025· Registered 25/08/2025· I/A 27
  2. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 27
  3. NombramientosPublished 16/03/2021· Registered 25/02/2021· I/A 25
  4. Ceses/DimisionesPublished 30/08/2019· Registered 20/08/2019· I/A 24
  5. NombramientosPublished 30/08/2019· Registered 20/08/2019· I/A 24
  6. ReeleccionesPublished 30/08/2019· Registered 20/08/2019· I/A 24
  7. NombramientosPublished 29/08/2014· Registered 18/08/2014· I/A 54
  8. Ceses/DimisionesPublished 29/08/2014· Registered 18/08/2014· I/A 22
  9. NombramientosPublished 29/08/2014· Registered 18/08/2014· I/A 22
  10. Modificaciones estatutariasPublished 29/08/2014· Registered 18/08/2014· I/A 22
  11. Ceses/DimisionesPublished 22/10/2013· Registered 08/10/2013· I/A 21
  12. NombramientosPublished 22/10/2013· Registered 08/10/2013· I/A 21
  13. Cambio de domicilio socialPublished 22/10/2013· Registered 08/10/2013· I/A 21

Changes

  1. 29/08/2014Modificaciones estatutarias
  2. 22/10/2013Cambio de domicilio social

    AVDA DE BELGICA 11 - EDIFICIO BRUJA, PLANTA OFICIN (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 01/09/2025#8807397
    Ceses/DimisionesNombramientos
    PREFABRICADOS UNIVERSAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTIN HERNANDEZ ANTONIO. Secretario: PIQUE GONZALEZ MARIA BEATRIZ. Consejero: PIQUE GONZALEZ MARIA BEATRIZ. Presidente: PIQUE GONZALEZ EUGENIO JOAQUIN. Consejero: …
  2. 16/03/2021#6311112
    Nombramientos
    PREFABRICADOS UNIVERSAL SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PIQUE GONZALEZ MARIA BEATRIZ. Datos registrales. T 3293 , F 89, S 8, H TF 11942, I/A 25 (25.02.21).
  3. 30/08/2019#5564918
    Ceses/DimisionesNombramientosReelecciones
    PREFABRICADOS UNIVERSAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTIN HERNANDEZ MANUEL. Vicepresid.: MARTIN HERNANDEZ MANUEL. Consejero: GONZALEZ QUINTERO MARIA LUZ. Presidente: GONZALEZ QUINTERO MARIA LUZ. Nombramientos. Conse…
  4. 29/08/2014#2950541
    Nombramientos
    PREFABRICADOS UNIVERSAL SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: PIQUE GONZALEZ EUGENIO JOAQUIN. Apoderado: PIQUE GONZALEZ MARIA BEATRIZ. Datos registrales. T 3293 , F 88, S 8, H TF 11942, I/A 23 (18.08.14). 350142 - SOCIEDAD ANONIMA…
  5. 29/08/2014#2950540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFABRICADOS UNIVERSAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PIQUE GONZALEZ EUGENIO JOAQUIN. Presidente: PIQUE GONZALEZ EUGENIO JOAQUIN. Con.Delegado: PIQUE GONZALEZ EUGENIO JOAQUIN. Nombramientos. Consejero: GONZALEZ QUINTER…
  6. 22/10/2013#2502977
    Ceses/DimisionesNombramientosCambio de domicilio social
    PREFABRICADOS UNIVERSAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Con.Delegado: PIQUE GONZALEZ EUGENIO. Consejero: PIQUE GONZALEZ EUGENIO;PIQUE GONZALEZ BEATRIZ. Presidente: PIQUE GONZALEZ EUGENIO. Consejero: MARTIN HERNANDEZ MANUEL. Vicepre…

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 addressAVDA DE BELGICA 11 - EDIFICIO BRUJA, PLANTA OFICIN (SANTA CRUZ DE TENERIFE), 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.

Prospect this sectorAll companies in this sector