RETRIBANA SL

Hoja IP56· NIF B38391512

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
315 525,00 €
Director :
Diaz Camacho Carolina

Legal information

Legal information for RETRIBANA SL

NIF
Hoja registral
IRUS1000192636351
Legal formSociedad Limitada (SL)
Share capital315 525,00 €
Register referenceTomo 2 · Folio 62 · Hoja IP56
StatusVigente

Activity

RETRIBANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 7 filings for this company, from 28 March 2012 to 17 July 2025, across 4 distinct types of filing. Its registered share capital is 315 525,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RETRIBANA SLDiaz Camacho CarolinaDiaz Camacho Carolina

Registered actos

  1. Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 8
  2. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 8
  3. Ceses/DimisionesPublished 04/02/2020· Registered 20/01/2020· I/A 6
  4. NombramientosPublished 04/02/2020· Registered 20/01/2020· I/A 6
  5. NombramientosPublished 04/04/2012· Registered 21/03/2012· I/A 5
  6. Reducción de capitalPublished 28/03/2012· Registered 14/03/2012· I/A 4
  7. Modificaciones estatutariasPublished 28/03/2012· Registered 14/03/2012· I/A 4

Changes

  1. 28/03/2012Modificaciones estatutarias

Capital · events

  1. 28/03/2012Reducción de capital
    Resulting capital: 315 525,00 €

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. 17/07/2025#8739904
    Ceses/DimisionesNombramientos
    RETRIBANA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: DIAZ PERERA DIOGENES ISMAEL;DIAZ CAMACHO CAROLINA. Nombramientos. Adm. Unico: DIAZ CAMACHO CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 04/02/2020#5777204
    Ceses/DimisionesNombramientos
    RETRIBANA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: DIAZ PERERA DIOGENES ISMAEL. Nombramientos. Adm. Solid.: DIAZ PERERA DIOGENES ISMAEL;DIAZ CAMACHO CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  3. 04/04/2012#1673358
    Nombramientos
    RETRIBANA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: DIAZ CAMACHO CAROLINA. Datos registrales. T 2 , F 61, S 8, H IP 56, I/A 5 (21.03.12).
  4. 28/03/2012#1662610
    Reducción de capitalModificaciones estatutarias
    RETRIBANA SL(R.M. SANTA CRUZ DE LA PALMA). Reducción de capital. Importe reducción: 48.080,00 Euros. Resultante Suscrito: 315.525,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- El capital social íntegramente desembols…

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 addressLas Martelas de Abajo, 4, SANTA CRUZ DE TENERIFE, LLANOS DE ARIDANE, LOS
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 — Cultivo de frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector