PROYECTOS E INVERSIONES LA HABANA SL
Hoja TF72369· NIF B16456089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2024
- Director :
- Alberto Marrero Jose Luis
Legal information
Legal information for PROYECTOS E INVERSIONES LA HABANA SL
Activity
PROYECTOS E INVERSIONES LA HABANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 June 2024. The Spanish commercial register has published 4 filings for this company, from 5 June 2024 to 29 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5612
Corporate purpose
Artículo 3..- Objeto social: Constituye el objeto de la compañía el siguiente: .- La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y juegos; discotecas; panaderías; boutiques del pan, dulcerías o confiterías, establecimientos de alimentación y vinotecas;.
Directors and representatives
Directors
Current
- Alberto Marrero Jose LuisSince 28/05/2024Administrador Único
Former
- Jose Luis Alberto AlvarezCeased on 21/10/2025Administrador Solidario
- Guillermo Suarez LecuonaCeased on 21/10/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2025· Registered 21/10/2025· I/A 2
- NombramientosPublished 29/10/2025· Registered 21/10/2025· I/A 2
- ConstituciónPublished 05/06/2024· Registered 28/05/2024· I/A 1
- NombramientosPublished 05/06/2024· Registered 28/05/2024· I/A 1
Capital · events
- 05/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 29/10/2025#8890737Ceses/DimisionesNombramientos
PROYECTOS E INVERSIONES LA HABANA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GUILLERMO SUAREZ LECUONA;ALBERTO MARRERO JOSE LUIS;JOSE LUIS ALBERTO ALVAREZ. Nombramientos. Adm. Unico: ALBERTO MARRERO JOSE LUIS. Otros conceptos: Cam… - 05/06/2024#8110484ConstituciónNombramientos
PROYECTOS E INVERSIONES LA HABANA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.04.24. Objeto social: Artículo 3..- Objeto social: Constituye el objeto de la compañía el siguiente: .- La explotación comercial de restauran…
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· Incorporated 2024
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 — CNAE 5612 — are listed together.