PUZULU SA
Hoja TF4990· NIF A38028007
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Puzulu Diaz Alberto, Achi Dumpierrez Maria, Achi Dumpierrez Rosset, Achi Fadul Amid
Legal information
Legal information for PUZULU SA
Activity
PUZULU 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 7 February 2013 to 31 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Puzulu Diaz AlbertoSince 14/12/2012Consejero Delegado Mancomunado
- Achi Dumpierrez MariaSince 14/12/2012Consejero Delegado Mancomunado
- Achi Dumpierrez RossetSince 14/12/2012Consejero Delegado Mancomunado
- Achi Fadul AmidSince 13/01/2023Consejero Delegado Mancomunado
Former
- Dumpierrez Nuñez Maria LourdesCeased on 13/01/2023PresidenteConsejero Delegado MancomunadoConsejero
- Diaz Montesdeoca Rosa MarinaCeased on 27/03/2017PresidenteConsejero Delegado MancomunadoConsejero
- Lopez Valdez Patricia GabrielaCeased on 20/08/2026Consejero Delegado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2026· Registered 20/08/2026· I/A 22
- Ceses/DimisionesPublished 02/03/2023· Registered 20/02/2023· I/A 20
- NombramientosPublished 02/03/2023· Registered 20/02/2023· I/A 20
- Ceses/DimisionesPublished 26/01/2023· Registered 13/01/2023· I/A 19
- NombramientosPublished 26/01/2023· Registered 13/01/2023· I/A 19
- ReeleccionesPublished 26/01/2023· Registered 13/01/2023· I/A 19
- ReeleccionesPublished 07/01/2021· Registered 18/12/2020· I/A 18
- Ceses/DimisionesPublished 07/04/2017· Registered 27/03/2017· I/A 17
- NombramientosPublished 07/04/2017· Registered 27/03/2017· I/A 17
- ReeleccionesPublished 07/04/2017· Registered 27/03/2017· I/A 17
- Modificaciones estatutariasPublished 07/04/2017· Registered 27/03/2017· I/A 17
- NombramientosPublished 07/02/2013· Registered 14/12/2012· I/A 16
- ReeleccionesPublished 07/02/2013· Registered 14/12/2012· I/A 16
Changes
- 07/04/2017Modificaciones estatutarias
Timeline (BORME)
- 31/08/2026#10156737Ceses/Dimisiones
PUZULU SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: LOPEZ VALDEZ PATRICIA GABRIELA. Consejero: LOPEZ VALDEZ PATRICIA GABRIELA. Datos registrales. S 8 , H TF 4990, I/A 22 (20.08.26).
- 02/03/2023#7418190Ceses/DimisionesNombramientos
PUZULU SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: ACHI DUMPIERREZ ROSSET;PUZULU DIAZ ALBERTO;ACHI DUMPIERREZ MARIA;LOPEZ VALDEZ PATRICIA GABRIELA. Nombramientos. Cons.Del.Man: PUZULU DIAZ ALBERTO;LOPEZ VALDEZ PATRICIA GABRIELA;A… - 26/01/2023#7353553Ceses/DimisionesNombramientosReelecciones
PUZULU SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DUMPIERREZ NUÑEZ MARIA LOURDES. Cons.Del.Man: DUMPIERREZ NUÑEZ MARIA LOURDES. Presidente: DUMPIERREZ NUÑEZ MARIA LOURDES. Nombramientos. Consejero: ACHI FADUL AMID. Presidente: ACHI… - 07/01/2021#10546541Reelecciones
PUZULU SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: LOPEZ VALDEZ PATRICIA GABRIELA;DUMPIERREZ NUÑEZ MARIA LOURDES;ACHI DUMPIERREZ ROSSET;PUZULU DIAZ ALBERTO. Cons.Del.Man: DUMPIERREZ NUÑEZ MARIA LOURDES;ACHI DUMPIERREZ ROSSET;PUZULU DIAZ… - 07/04/2017#4329289Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
PUZULU SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DIAZ MONTESDEOCA ROSA MARINA. Presidente: DIAZ MONTESDEOCA ROSA MARINA. Cons.Del.Man: DIAZ MONTESDEOCA ROSA MARINA. Secretario: ACHI DUMPIERREZ ROSSET. Vicepresid.: DUMPIERREZ NUÑEZ… - 07/02/2013#2114711NombramientosReelecciones
PUZULU SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: ACHI DUMPIERREZ MARIA. Cons.Del.Man: ACHI DUMPIERREZ MARIA. Reelecciones. Consejero: DIAZ MONTESDEOCA ROSA MARINA. Presidente: DIAZ MONTESDEOCA ROSA MARINA. Consejero: DUMPIERREZ NUÑEZ…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.