SECONDHOMETENERIFE SL

Hoja TF67807· NIF B09877200

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/04/2022
Director :
Hoste Filip Andreas

Legal information

Legal information for SECONDHOMETENERIFE SL

NIF
Hoja registral
IRUS1000238571063
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/04/2022
Register referenceTomo 3786 · Folio 107 · Hoja TF67807
StatusVigente

Activity

SECONDHOMETENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 April 2022. The Spanish commercial register has published 9 filings for this company, from 21 April 2022 to 29 May 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La sociedad tiene por objeto: 1.- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
SECONDHOMETENERIFE SLHoste Filip AndreasHoste Filip AndreasMARSEL DE INVERSIONES SLMARSEL DE INVERSIONE…QUARZAZATE SLQUARZAZATE SLSEGUNDA CASA ADEJE SLSEGUNDA CASA ADEJE SLSEGUNDA CASA ISLAS CANARIAS SLSEGUNDA CASA ISLAS C…CHANELLE SEGUNDA CASA SLCHANELLE SEGUNDA CAS…TOP IMMO TENERIFE SLTOP IMMO TENERIFE SLPUERTITO HILL RESIDENCIAS SLPUERTITO HILL RESIDE…PUERTITO BEACH RESIDENCIAS SLPUERTITO BEACH RESID…GESTIONAMOST2 SLGESTIONAMOST2 SLANDREAS & PARTNERS SLANDREAS & PARTNERS SL

Cap table · shareholdings

  • QUARZAZATE SL100 %

    Legal entity · since 21/04/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SECONDHOMETENERIFE SLQUARZAZATE SLQUARZAZATE SLGESTIONAMOST2 SLGESTIONAMOST2 SL

Beneficial owner (UBO)

QUARZAZATE SL100 %Vigente

Legal entity · since 21/04/2022

Beneficial owner network map

3 nodes Person Company
SECONDHOMETENERIFE SLQUARZAZATE SLQUARZAZATE SLGESTIONAMOST2 SLGESTIONAMOST2 SL

Registered actos

  1. NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 8
  2. RevocacionesPublished 26/03/2026· Registered 19/03/2026· I/A 7
  3. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 5
  4. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 4
  5. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
  6. ConstituciónPublished 21/04/2022· Registered 11/04/2022· I/A 1
  7. Declaración de unipersonalidadPublished 21/04/2022· Registered 11/04/2022· I/A 1
  8. NombramientosPublished 21/04/2022· Registered 11/04/2022· I/A 1

Changes

  1. 21/04/2022Declaración de unipersonalidad

    QUARZAZATE SL

Capital · events

  1. 21/04/2022Constitución
    Initial capital: 10 000,00 €

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)

  1. 29/05/2026#9317393
    Nombramientos
    SECONDHOMETENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARIA DEL CARMEN MATEOS BARRANCO. Datos registrales. S 8 , H TF 67807, I/A 8 (22.05.26).
  2. 26/03/2026#9147835
    Revocaciones
    SECONDHOMETENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BARBARA CRISTINA DANIELE. Datos registrales. S 8 , H TF 67807, I/A 7 (19.03.26).
  3. 15/02/2024#7936294
    Nombramientos
    SECONDHOMETENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BARBARA CRISTINA DANIELE. Datos registrales. T 3786 , F 107, S 8, H TF 67807, I/A 5 ( 8.02.24).
  4. 15/02/2024#7936293
    Nombramientos
    SECONDHOMETENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SUAREZ MARTEL LUIS MIGUEL. Datos registrales. T 3786 , F 107, S 8, H TF 67807, I/A 4 ( 8.02.24).
  5. 15/02/2024#7936292
    Nombramientos
    SECONDHOMETENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NIEMEIER YVONNE. Datos registrales. T 3786 , F 106, S 8, H TF 67807, I/A 3 ( 8.02.24).
  6. 22/12/2022#7305609
    SECONDHOMETENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: HOSTE FILIP ANDREAS. Datos registrales. T 3786 , F 106, S 8, H TF 67807, I/A 2 (13.12.22).
  7. 21/04/2022#6925230
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECONDHOMETENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.03.22. Objeto social: La sociedad tiene por objeto: 1.- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de tod…

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 2022

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/ ROQUES DEL SALMOR 1 (ADEJE), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector