SAYANES MAR SL

Hoja GC24067· NIF B35557347

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Perez Antonio Aquilino

Legal information

Legal information for SAYANES MAR SL

NIF
Hoja registral
IRUS1000070335233
Legal formSociedad Limitada (SL)
Register referenceTomo 1502 · Folio 12 · Hoja GC24067
StatusVigente

Activity

SAYANES MAR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 19 October 2015 to 26 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
SAYANES MAR SLFernandez Perez Antonio AquilinoFernandez Perez Anto…PUNTA ATLANTICA SLPUNTA ATLANTICA SLORGANIZACION DE PRODUCTORES DE ACUICULTURA DE ANDALUCIA SLORGANIZACION DE PROD…DESARROLLO E INDUSTRIAS LONGA MARIS SLDESARROLLO E INDUSTR…BARRANCO DE DON ZOILO SLBARRANCO DE DON ZOIL…

Registered actos

  1. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 9
  2. Modificaciones estatutariasPublished 21/01/2020· Registered 13/01/2020· I/A 8
  3. Cambio de domicilio socialPublished 21/01/2020· Registered 13/01/2020· I/A 8
  4. Modificaciones estatutariasPublished 03/01/2017· Registered 27/12/2016· I/A 7
  5. Cambio de domicilio socialPublished 03/01/2017· Registered 27/12/2016· I/A 7
  6. Modificaciones estatutariasPublished 19/10/2015· Registered 08/10/2015· I/A 6
  7. Ampliacion del objeto socialPublished 19/10/2015· Registered 08/10/2015· I/A 6

Changes

  1. 21/01/2020Cambio de domicilio social

    C/ TRIANA 120 3º (PALMAS DE GRAN CANARIA (LAS)

  2. 21/01/2020Modificaciones estatutarias
  3. 03/01/2017Cambio de domicilio social

    C/ REYES CATOLICOS 11 - OF

  4. 03/01/2017Modificaciones estatutarias
  5. 19/10/2015Ampliación del objeto social

    La comercialización de productos congelados o no, y su transformación, conservación y congelación de productos procedentes de la pesca, agrícolas, cárnicos, aves, huevos y otros suceptibles de similar comercio.

  6. 19/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2025#8995729
    Nombramientos
    SAYANES MAR SL(R.M. LAS PALMAS). Nombramientos. Auditor: LOSAN AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 24067, I/A 9 (18.12.25).
  2. 21/01/2020#5750753
    Modificaciones estatutariasCambio de domicilio social
    SAYANES MAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ TRIANA 120 3º (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1502 , F 12, S 8, H GC 24067, I/A 8 (13.0
  3. 03/01/2017#10494307
    Modificaciones estatutariasCambio de domicilio social
    SAYANES MAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . 21. Referente a la retribución de los cargos. Cambio de domicilio social. C/ REYES CATOLICOS 11 - OF. INTERIOR 4º (PALMAS DE GRAN CANARIA (
  4. 19/10/2015#3544021
    Modificaciones estatutariasAmpliacion del objeto social
    SAYANES MAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La comercialización de productos congelados o no, y su transformación, conservación y congelación de productos procede

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 addressC/ TRIANA 120 3º (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.