SOL Y MAR GOLF SOCIEDAD LIMITADA

Hoja IF151· NIF B35452887

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

Legal information

Legal information for SOL Y MAR GOLF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193750767
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SOL Y MAR GOLF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 September 2018 to 3 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
SOL Y MAR GOLF SOCIED…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…FUERTEVENTURA PROMOCIONES BIENES RAICES SLFUERTEVENTURA PROMOC…SOL Y MAR BUGANVILLA SOCIEDAD LIMITADASOL Y MAR BUGANVILLA…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 6
  2. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 6
  3. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 5
  4. Modificaciones estatutariasPublished 12/02/2025· Registered 05/02/2025· I/A 4
  5. Cambio de domicilio socialPublished 12/02/2025· Registered 05/02/2025· I/A 4

Changes

  1. 12/02/2025Cambio de domicilio social

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

  2. 12/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2026#9049932
    Ceses/DimisionesNombramientos
    SOL Y MAR GOLF 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: Administradores …
  2. 26/06/2025#8706157
    Nombramientos
    SOL Y MAR GOLF SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: SCHMID FRANK JOSEF. Datos registrales. S 8 , H IF 151, I/A 5 (19.06.25).
  3. 12/02/2025#8486754
    Modificaciones estatutariasCambio de domicilio social
    SOL Y MAR GOLF SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ JAHN REISEN, 15- COMPLEJO SOLYMAR JAZMIN, LOCAL (PAJARA). Datos registrales. S 8 , H IF 1…
  4. 17/09/2021#6608285
    SOL Y MAR GOLF SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 4 , F 59, S 8, H IF 151, I/A NM4 ( 9.09.21).
  5. 04/09/2018#5036205
    SOL Y MAR GOLF SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4 , F 58, S 8, H IF 151, I/A nm ( 6.08.18).

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 JAZMIN, 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.

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