SOLUCIONES EXPERTAS CONSTRUCTIVAS SHIZUKESA SL

Hoja TF69404· NIF B44673275

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2023
Directors :
Wapenhans Olaf Werner, Marin Martin Jose Manuel

Legal information

Legal information for SOLUCIONES EXPERTAS CONSTRUCTIVAS SHIZUKESA SL

NIF
Hoja registral
IRUS1000238879383
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2023
Register referenceTomo 3834 · Folio 198 · Hoja TF69404
StatusVigente

Activity

SOLUCIONES EXPERTAS CONSTRUCTIVAS SHIZUKESA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 16 February 2023. The Spanish commercial register has published 5 filings for this company, from 16 February 2023 to 30 September 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Actividad principal: 41.10 / Promoción inmobiliaria Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
SOLUCIONES EXPERTAS C…Marin Martin Jose ManuelMarin Martin Jose Ma…ALEHYUR INVERSIONES SLALEHYUR INVERSIONES …PLAYA PARAISO LUXURY PROPERTIES SLPLAYA PARAISO LUXURY…ALSAMSTE INVERSIONES SLALSAMSTE INVERSIONES…DIMAINVEST PROPERTIES SLDIMAINVEST PROPERTIE…EL PUNTON SAN JUAN SLEL PUNTON SAN JUAN SLINVERSIONES FONSALIA SLINVERSIONES FONSALIA…PLAYFER INVERSIONES SLPLAYFER INVERSIONES …PLATINUM SOLUCIONES CONSTRUCTIVAS SLPLATINUM SOLUCIONES …RESICARE PROTECCION SLRESICARE PROTECCION …MANUFACTURAS ESPECIALIZADAS SHIZUKESA SLMANUFACTURAS ESPECIA…CENTINELA PROPERTIES SLCENTINELA PROPERTIES…

Registered actos

  1. NombramientosPublished 30/09/2025· Registered 16/09/2025· I/A 4
  2. Ceses/DimisionesPublished 03/04/2025· Registered 26/03/2025· I/A 3
  3. NombramientosPublished 03/04/2025· Registered 26/03/2025· I/A 3
  4. ConstituciónPublished 16/02/2023· Registered 08/02/2023· I/A 1
  5. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 1

Capital · events

  1. 16/02/2023Constitución
    Initial capital: 3 100,00 €

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. 30/09/2025#8843059
    Nombramientos
    SOLUCIONES EXPERTAS CONSTRUCTIVAS SHIZUKESA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OLAF WERNER WAPENHANS. Datos registrales. S 8 , H TF 69404, I/A 4 (16.09.25).
  2. 03/04/2025#8575363
    Ceses/DimisionesNombramientos
    SOLUCIONES EXPERTAS CONSTRUCTIVAS SHIZUKESA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARIN MARTIN JOSE MANUEL;WAPENHANS OLAF WERNER. Nombramientos. Adm. Unico: MARIN MARTIN JOSE MANUEL. Otros conceptos: Cambio del Organo de Adm…
  3. 16/02/2023#7392987
    ConstituciónNombramientos
    SOLUCIONES EXPERTAS CONSTRUCTIVAS SHIZUKESA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.02.23. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria Si alguna de las actividades elegidas fuera de carácter pr…

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 2023

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 addressAVDA KURT KONRAD MEYER Número67 14 (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