SOL Y MAR BUGANVILLA SOCIEDAD LIMITADA

Hoja IF350· NIF B35462092

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Schmid Franz Xaver

Legal information

Legal information for SOL Y MAR BUGANVILLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193847772
Legal formSociedad Limitada (SL)
Register referenceTomo 7 · Folio 161 · Hoja IF350
StatusVigente

Activity

SOL Y MAR BUGANVILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 16 February 2018 to 3 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SOL Y MAR BUGANVILLA …Schmid Franz XaverSchmid Franz XaverTECNYHOSTEL CANARIAS SOCIEDAD LIMITADATECNYHOSTEL CANARIAS…MAS OPERADOR TURISTICO SOCIEDAD ANONIMAMAS OPERADOR TURISTI…SEMAIC SOCIEDAD LIMITADASEMAIC SOCIEDAD LIMI…COORDINACION PROFESIONAL DE CONSTRUCCIONES SOCIEDAD LIMITADACOORDINACION PROFESI…SOL Y MAR GOLF SOCIEDAD LIMITADASOL Y MAR GOLF SOCIE…FUERTEVENTURA PROMOCIONES BIENES RAICES SLFUERTEVENTURA PROMOC…PUEBLO DEL MAR SOCIEDAD LIMITADAPUEBLO DEL MAR SOCIE…SOLYMAR ROYAL SOCIEDAD LIMITADASOLYMAR ROYAL SOCIED…NIF:B35046986NIF:B35046986SOL Y MAR PARAISO SOCIEDAD LIMITADASOL Y MAR PARAISO SO…SOL Y MAR HIBISCUS SOCIEDAD LIMITADASOL Y MAR HIBISCUS S…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2026· Registered 27/01/2026· I/A 4
  2. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 4
  3. Cambio de domicilio socialPublished 16/02/2018· Registered 08/02/2018· I/A 3

Changes

  1. 16/02/2018Cambio de domicilio social

    C/ JAHN REISEN, 15-COMPLEJO SOLYMAR JASMIN, LOCAL (PAJARA)

Timeline (BORME)

  1. 03/02/2026#9049933
    Ceses/DimisionesNombramientos
    SOL Y MAR BUGANVILLA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: SCHMID FRANZ XAVER;SCHMID SANDRA MARIANNE. Nombramientos. Adm. Unico: SCHMID FRANZ XAVER. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 16/02/2018#4752580
    Cambio de domicilio social
    SOL Y MAR BUGANVILLA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ JAHN REISEN, 15-COMPLEJO SOLYMAR JASMIN, LOCAL (PAJARA). Datos registrales. T 7 , F 161, S 8, H IF 350, I/A 3 ( 8.02.18). http://www.boe.es BOLETÍN OFICIA…

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/ JAHN REISEN, 15-COMPLEJO SOLYMAR JASMIN, LOCAL (PAJARA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector