SILENIS PROMOTION SL

Hoja TF41849· NIF B38903803

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Georgette Gautier Veronique Jaenne

Legal information

Legal information for SILENIS PROMOTION SL

NIF
Hoja registral
IRUS1000234288058
Legal formSociedad Limitada (SL)
Register referenceTomo 2936 · Folio 13 · Hoja TF41849
StatusVigente

Activity

SILENIS PROMOTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 5 December 2011 to 14 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Directors network map

4 nodes Person Company
SILENIS PROMOTION SLGeorgette Gautier Veronique JaenneGeorgette Gautier Ve…VESILEN INVESTMENT SLVESILEN INVESTMENT SLADONIS HOTEL MANAGEMENT SLADONIS HOTEL MANAGEM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILENIS PROMOTION SLGeorgette Gautier Veronique JaenneGeorgette Gautier Ve…

Beneficial owner (UBO)

Georgette Gautier Veronique Jaenne100 %

Individual · ultimate beneficial owner · since 16/04/2012

Beneficial owner network map

2 nodes Person Company
SILENIS PROMOTION SLGeorgette Gautier Veronique JaenneGeorgette Gautier Ve…

Registered actos

  1. RevocacionesPublished 14/08/2026· Registered 04/08/2026· I/A 15
  2. NombramientosPublished 14/08/2026· Registered 04/08/2026· I/A 14
  3. NombramientosPublished 19/01/2026· Registered 31/12/2025· I/A 13
  4. NombramientosPublished 31/05/2024· Registered 15/05/2024· I/A 12
  5. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 10
  6. Cambio de domicilio socialPublished 27/04/2018· Registered 17/04/2018· I/A 9
  7. RevocacionesPublished 22/04/2015· Registered 13/04/2015· I/A 8
  8. NombramientosPublished 22/04/2015· Registered 09/04/2015· I/A 7
  9. Ceses/DimisionesPublished 23/01/2014· Registered 14/01/2014· I/A 6
  10. NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 5
  11. RevocacionesPublished 23/01/2014· Registered 14/01/2014· I/A 4
  12. Declaración de unipersonalidadPublished 16/04/2012· Registered 30/03/2012· I/A 3
  13. Ceses/DimisionesPublished 16/04/2012· Registered 30/03/2012· I/A 3
  14. NombramientosPublished 16/04/2012· Registered 30/03/2012· I/A 3
  15. Modificaciones estatutariasPublished 16/04/2012· Registered 30/03/2012· I/A 3
  16. NombramientosPublished 05/12/2011· Registered 17/11/2011· I/A 2

Changes

  1. 27/04/2018Cambio de domicilio social

    PLAZA CANDELARIA 10 (SANTA CRUZ DE TENERIFE)

  2. 16/04/2012Declaración de unipersonalidad

    GEORGETTE GAUTIER VERONIQUE JAENNE

  3. 16/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2026#9742744
    Revocaciones
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: LONIS BERNARD JEAN JACQUES;GUILLEN HERNANDEZ FERNANDO. Datos registrales. S 8 , H TF 41849, I/A 15 ( 4.08.26).
  2. 14/08/2026#9742743
    Nombramientos
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: FERNANDO GUILLEN HERNANDEZ;SIMON DANIEL GEORGES JUPITER. Datos registrales. S 8 , H TF 41849, I/A 14 ( 4.08.26).
  3. 19/01/2026#9018317
    Nombramientos
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROF. Datos registrales. S 8 , H TF 41849, I/A 13 (31.12.25).
  4. 31/05/2024#8104020
    Nombramientos
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LONIS BERNARD JEAN JACQUES;GUILLEN HERNANDEZ FERNANDO. Datos registrales. S 8 , H TF 41849, I/A 12 (15.05.24).
  5. 13/01/2023#7329824
    Nombramientos
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SLP. Datos registrales. T 2936 , F 13, S 8, H TF 41849, I/A 10 ( 4.01.23).
  6. 27/04/2018#4859549
    Cambio de domicilio social
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: RECTIFICACION DEL NIE DE LA ADMINISTRADORA UNICA. Cambio de domicilio social. PLAZA CANDELARIA 10 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2936 , F 13, S 8, H TF 41849, I/A 9 (…
  7. 22/04/2015#3292947
    Revocaciones
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: ZAIT HABBAS HOURIA;CURIEL SANCHO AINTXANE;CORDIER FANNY;KUA YING SUNG LEE. Datos registrales. T 2936 , F 13, S 8, H TF 41849, I/A 8 (13.04.15).
  8. 22/04/2015#3292946
    Nombramientos
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CURIEL SANCHO AINTXANE;CORDIER FANNY;KUA YING SUNG LEE;GUILLEN HERNANDEZ FERNANDO. Datos registrales. T 2936 , F 12, S 8, H TF 41849, I/A 7 ( 9.04.15).
  9. 23/01/2014#2632538
    Ceses/Dimisiones
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm.Supl.: TRUJILLO PEREZ RAMON MARIA. Datos registrales. T 2936 , F 12, S 8, H TF 41849, I/A 6 (14.01.14).
  10. 23/01/2014#2632537
    Nombramientos
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: ZAIT HABBAS HOURIA;CURIEL SANCHO AINTXANE;CORDIER FANNY;KUA YING SUNG LEE. Datos registrales. T 2936 , F 12, S 8, H TF 41849, I/A 5 (14.01.14).
  11. 23/01/2014#2632536
    Revocaciones
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: TRUJILLO PEREZ RAMON MARIA;DELGADO GUTIERREZ JESUS MANUEL;KUA YING SUNG LEE;FUMERO REVERON VIRGILIO ANTONIO;MEDINA BRITO MARINA. Datos registrales. T 2936 , F 12, S 8, H TF 4…
  12. 16/04/2012#1687329
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GEORGETTE GAUTIER VERONIQUE JAENNE. Ceses/Dimisiones. Adm. Unico: LONIS BERNARD JEAN JACQUES. Nombramientos. Adm. Unico: GEORGETTE GAUTIER VERONIQUE JAENN…
  13. 05/12/2011#1489797
    Nombramientos
    SILENIS PROMOTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: TRUJILLO PEREZ RAMON MARIA;DELGADO GUTIERREZ JESUS MANUEL;KUA YING SUNG LEE;FUMERO REVERON VIRGILIO ANTONIO;MEDINA BRITO MARINA. Datos registrales. T 2936 , F 11, S 8, H TF …

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.

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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 addressPLAZA CANDELARIA 10 (SANTA CRUZ DE TENERIFE), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector