TABACOS ELABORADOS SA

Hoja TF31286· NIF A38723565

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Industria del tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
IXORA HOLDING AG, Cases Torm Ricard, Basora Farre Jorge, Beltran Yanes Elisa Maria

Legal information

Legal information for TABACOS ELABORADOS SA

NIF
Hoja registral
IRUS1000232729246
Legal formSociedad Anónima (SA)
Register referenceTomo 2443 · Folio 224 · Hoja TF31286
StatusVigente

Activity

TABACOS ELABORADOS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Industria del tabaco” (CNAE 1200). The Spanish commercial register has published 16 filings for this company, from 19 February 2010 to 23 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

1200 · Industria del tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
TABACOS ELABORADOS SABasora Farre JorgeBasora Farre JorgeBeltran Yanes Elisa MariaBeltran Yanes Elisa …Cases Torm RicardCases Torm RicardIxora Holding AgIxora Holding AgBELTRAN YANES SUR SLBELTRAN YANES SUR SLFORNIES BELTRAN SLFORNIES BELTRAN SLBELTRAN YANES NORTE SLBELTRAN YANES NORTE …ESTANYS DARO SLESTANYS DARO SL

Registered actos

  1. ReeleccionesPublished 23/01/2026· Registered 16/01/2026· I/A 21
  2. ReeleccionesPublished 13/01/2023· Registered 28/12/2022· I/A 19
  3. Ceses/DimisionesPublished 24/11/2022· Registered 09/11/2022· I/A 18
  4. NombramientosPublished 24/11/2022· Registered 09/11/2022· I/A 18
  5. NombramientosPublished 26/02/2020· Registered 12/02/2020· I/A 17
  6. NombramientosPublished 22/10/2018· Registered 08/10/2018· I/A 16
  7. RevocacionesPublished 22/10/2018· Registered 08/10/2018· I/A 15
  8. Cambio de domicilio socialPublished 22/10/2018· Registered 08/10/2018· I/A 14
  9. Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 13
  10. NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 13
  11. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 12
  12. Fusión por absorciónPublished 24/02/2016· Registered 17/02/2016· I/A 11
  13. NombramientosPublished 09/12/2013· Registered 27/11/2013· I/A 10
  14. ReeleccionesPublished 21/02/2012· Registered 10/02/2012· I/A 9
  15. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 8
  16. Cambio de domicilio socialPublished 19/02/2010· Registered 08/02/2010· I/A 7

Changes

  1. 22/10/2018Cambio de domicilio social

    POLIG INDUSTRIAL DE VALLE DE GUIMAR - EN LA MANZA (ARAFO)

  2. 24/02/2016Fusión por absorción
  3. 19/02/2010Cambio de domicilio social

    POLIG INDUSTRIAL VALLE DE GUIMAR - MANZANA XII, N (ARAFO)

Timeline (BORME)

  1. 23/01/2026#9030858
    Reelecciones
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H TF 31286, I/A 21 (16.01.26).
  2. 13/01/2023#7329550
    Reelecciones
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2443 , F 224, S 8, H TF 31286, I/A 19 (28.12.22).
  3. 24/11/2022#7261268
    Ceses/DimisionesNombramientos
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CASES RIBALTA JOSEP MARIA. Presidente: CASES RIBALTA JOSEP MARIA. Consejero: IXORA HOLDING AG. Vicepresid.: IXORA HOLDING AG. Consejero: BASORA FARRE JORGE;BELTRAN YANES…
  4. 26/02/2020#5814848
    Nombramientos
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2443 , F 224, S 8, H TF 31286, I/A 17 (12.02.20).
  5. 22/10/2018#5094731
    Nombramientos
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: BELTRAN YANES ELISA;RODRIGUEZ DE OLIVEIRA MIGUEL ANGELO. Datos registrales. T 2443 , F 223, S 8, H TF 31286, I/A 16 ( 8.10.18).
  6. 22/10/2018#5094730
    Revocaciones
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: BELTRAN YANES ELISA MARIA;ANDRES RODRIGUEZ ANTE. Datos registrales. T 2443 , F 223, S 8, H TF 31286, I/A 15 ( 8.10.18).
  7. 22/10/2018#5094729
    Cambio de domicilio social
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. POLIG INDUSTRIAL DE VALLE DE GUIMAR - EN LA MANZA (ARAFO). Datos registrales. T 2443 , F 223, S 8, H TF 31286, I/A 14 ( 8.10.18).
  8. 12/04/2017#4335443
    Ceses/DimisionesNombramientos
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: INTERNATIONAL CARIBEAN CIGAR TRADE SA;CASES RIBALTA JOSEP MARIA;BASORA FARRE JORGE;BELTRAN YANES ELISA MARIA. Presidente: CASES RIBALTA JOSEP MARIA. Secretario: BELTRAN …
  9. 07/12/2016#4143356
    Nombramientos
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2443 , F 223, S 8, H TF 31286, I/A 12 (28.11.16).
  10. 24/02/2016#3732685
    Fusión por absorción
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: INTERNATIONAL CARIBEAN CIGAR TRADE SA. Datos registrales. T 2443 , F 221, S 8, H TF 31286, I/A 11 (17.02.16).
  11. 09/12/2013#2576011
    Nombramientos
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2443 , F 221, S 8, H TF 31286, I/A 10 (27.11.13).
  12. 21/02/2012#1604128
    Reelecciones
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: INTERNATIONAL CARIBEAN CIGAR TRADE SA;CASES RIBALTA JOSEP MARIA;BASORA FARRE JORGE;BELTRAN YANES ELISA MARIA. Presidente: CASES RIBALTA JOSEP MARIA. Secretario: BELTRAN YANE…
  13. 24/01/2012#1552283
    Nombramientos
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2443 , F 221, S 8, H TF 31286, I/A 8 (11.01.12).
  14. 19/02/2010#599279
    Cambio de domicilio social
    TABACOS ELABORADOS SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. POLIG INDUSTRIAL VALLE DE GUIMAR - MANZANA XII, N (ARAFO). Datos registrales. T 2443 , F 221, S 8, H TF 31286, I/A 7 ( 8.02.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE VALLE DE GUIMAR - EN LA MANZA (ARAFO), 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 — Industria del tabaco — are listed together.

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