TENERIFFAVOICEHUB SL

Hoja TF71320· NIF B56855596

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/01/2024
Director :
Anna-Sophia Kompenhans

Legal information

Legal information for TENERIFFAVOICEHUB SL

NIF
Hoja registral
IRUS1000239196382
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/01/2024
Register referenceTomo 3895 · Folio 74 · Hoja TF71320
StatusVigente

Activity

TENERIFFAVOICEHUB SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 8 January 2024. The Spanish commercial register has published 5 filings for this company, from 8 January 2024 to 6 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

La sociedad tiene por objeto: 1).- Principalmente "C.N.A.E. 8220.- Actividades de los centros de llamadas." 2).- Centros de atención telefónica, llamadas telefónicas por cuenta de empresas, atención al cliente u otros servicios telefónicos. Tales actividades podrán ser realizadas por la sociedad dir.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TENERIFFAVOICEHUB SLKompenhans Anna-SophiaKompenhans Anna-Soph…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TENERIFFAVOICEHUB SLWerner Juergen CyganekWerner Juergen Cygan…

Beneficial owner (UBO)

Werner Juergen Cyganek100 %

Individual · ultimate beneficial owner · since 08/01/2024

Beneficial owner network map

2 nodes Person Company
TENERIFFAVOICEHUB SLWerner Juergen CyganekWerner Juergen Cygan…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2026· Registered 24/02/2026· I/A 2
  2. NombramientosPublished 06/03/2026· Registered 24/02/2026· I/A 2
  3. ConstituciónPublished 08/01/2024· Registered 29/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 08/01/2024· Registered 29/12/2023· I/A 1
  5. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 1

Changes

  1. 08/01/2024Declaración de unipersonalidad

    WERNER JUERGEN CYGANEK

Capital · events

  1. 08/01/2024Constitución
    Initial capital: 3 000,00 €

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. 06/03/2026#9109681
    Ceses/DimisionesNombramientos
    TENERIFFAVOICEHUB SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GIL FIRMENICH. Nombramientos. Adm. Unico: ANNA-SOPHIA KOMPENHANS. Datos registrales. S 8 , H TF 71320, I/A 2 (24.02.26).
  2. 08/01/2024#7865602
    ConstituciónDeclaración de unipersonalidadNombramientos
    TENERIFFAVOICEHUB SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.12.23. Objeto social: La sociedad tiene por objeto: 1).- Principalmente "C.N.A.E. 8220.- Actividades de los centros de llamadas." 2).- Centros de atención te…

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 2024

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/ LA ASOMADA, 9, SAN ISIDRO 38611 (GRANADILLA DE ABONA), 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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector