PROINCA CANARIAS SL

Hoja TF5465· NIF A38102224

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
674 130,00 €
Directors :
Jesus Francisco Gomez Mendez, Garcia Garzon Martin

Legal information

Legal information for PROINCA CANARIAS SL

NIF
Hoja registral
IRUS1000225424555
Legal formSociedad Limitada (SL)
Share capital674 130,00 €
StatusVigente

Activity

PROINCA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 27 October 2025 to 30 January 2026, across 7 distinct types of filing. Its registered share capital is 674 130,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/10/2025) : LANZATEIDE SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/10/2025) : LANZATEIDE SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 30/01/2026· Registered 21/01/2026· I/A 11
  2. Cambio de domicilio socialPublished 30/01/2026· Registered 21/01/2026· I/A 11
  3. Pérdida del carácter de unipersonalidadPublished 27/10/2025· Registered 20/10/2025· I/A 10
  4. Declaración de unipersonalidadPublished 27/10/2025· Registered 20/10/2025· I/A 9
  5. Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 9
  6. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 9
  7. Ampliación de capitalPublished 27/10/2025· Registered 20/10/2025· I/A 9
  8. Modificaciones estatutariasPublished 27/10/2025· Registered 20/10/2025· I/A 9
  9. Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 8
  10. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 8

Changes

  1. 30/01/2026Cambio de domicilio social

    VIA TRANSVERSAL, 2-LOS LLANOS, EDIFICIO LANZATEIDE (SANTA CRUZ DE TENERIFE)

  2. 27/10/2025Declaración de unipersonalidad

    LANZATEIDE SA

  3. 27/10/2025Modificaciones estatutarias
  4. 27/10/2025Pérdida del carácter de unipersonalidad

Capital · events

  1. 30/01/2026Ampliación de capital
    Resulting capital: 674 130,00 € (+40 710,00 €)
  2. 27/10/2025Ampliación de capital
    Resulting capital: 633 420,00 € (+629 970,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2026#9044883
    Ampliación de capitalCambio de domicilio social
    PROINCA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 40.710,00 Euros. Resultante Suscrito: 674.130,00 Euros. Cambio de domicilio social. VIA TRANSVERSAL, 2-LOS LLANOS, EDIFICIO LANZATEIDE (SANTA CRUZ DE TENERIFE). Datos r…
  2. 27/10/2025#8885614
    Pérdida del carácter de unipersonalidad
    PROINCA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H TF 5465, I/A 10 (20.10.25).
  3. 27/10/2025#8885613
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROINCA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LANZATEIDE SA. Ceses/Dimisiones. Adm. Solid.: GARCIA PASCUAL RAUL. Nombramientos. Adm. Solid.: JESUS FRANCISCO GOMEZ MENDEZ. Ampliación de capital. Capital…
  4. 27/10/2025#8885612
    Ceses/DimisionesNombramientos
    PROINCA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GOMEZ PEREZ JESUS. Nombramientos. Adm. Solid.: GARCIA PASCUAL RAUL. Datos registrales. S 8 , H TF 5465, I/A 8 (20.10.25).

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 addressVIA TRANSVERSAL, 2-LOS LLANOS, EDIFICIO LANZATEIDE (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector