TENVUGA SL

Hoja TF40838· NIF B38885794

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 403 100,00 €
Directors :
Cybell Amalia Buerbaum Kiessling, Christopher Jerome Kiessling

Legal information

Legal information for TENVUGA SL

NIF
Hoja registral
IRUS1000234151659
Legal formSociedad Limitada (SL)
Share capital30 403 100,00 €
Register referenceTomo 2893 · Folio 28 · Hoja TF40838
StatusVigente

Activity

TENVUGA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 21 February 2011 to 17 April 2026, across 4 distinct types of filing. Its registered share capital is 30 403 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/04/2026· Registered 09/04/2026· I/A 9
  2. NombramientosPublished 17/04/2026· Registered 09/04/2026· I/A 9
  3. Ampliación de capitalPublished 17/04/2026· Registered 09/04/2026· I/A 9
  4. Cambio de domicilio socialPublished 17/04/2026· Registered 09/04/2026· I/A 9
  5. Ampliación de capitalPublished 25/04/2025· Registered 15/04/2025· I/A 8
  6. NombramientosPublished 07/02/2013· Registered 19/12/2012· I/A 5
  7. Ceses/DimisionesPublished 07/02/2013· Registered 19/12/2012· I/A 4
  8. NombramientosPublished 07/02/2013· Registered 19/12/2012· I/A 4
  9. Cambio de domicilio socialPublished 07/02/2013· Registered 19/12/2012· I/A 4
  10. Ampliación de capitalPublished 31/01/2013· Registered 22/01/2013· I/A 6
  11. Ampliación de capitalPublished 25/09/2012· Registered 11/09/2012· I/A 3
  12. NombramientosPublished 21/02/2011· Registered 03/02/2011· I/A 2

Changes

  1. 17/04/2026Cambio de domicilio social

    AVDA FAMILIA BETANCOURT Y MOLINA, 8 1º 3-EDIFICIO (PUERTO DE LA CRUZ)

  2. 07/02/2013Cambio de domicilio social

    C/ PEREZ DE ROZAS 13 5 - EDIFICIO LAVAGGI APARTAME (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 17/04/2026Ampliación de capital
    Resulting capital: 30 403 100,00 € (+29 000 000,00 €)
  2. 25/04/2025Ampliación de capital
    Resulting capital: 1 403 100,00 € (+900 000,00 €)
  3. 31/01/2013Ampliación de capital
    Resulting capital: 503 100,00 € (+250 000,00 €)
  4. 25/09/2012Ampliación de capital
    Resulting capital: 253 100,00 € (+250 000,00 €)

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. 17/04/2026#9181589
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    TENVUGA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FRANCISCO DIAZ JOSE CARLOS. Nombramientos. Adm. Solid.: CYBELL AMALIA BUERBAUM KIESSLING;CHRISTOPHER JEROME KIESSLING. Ampliación de capital. Capital: 29.000.000,00 Euros. Resulta…
  2. 25/04/2025#8608744
    Ampliación de capital
    TENVUGA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.403.100,00 Euros. Datos registrales. S 8 , H TF 40838, I/A 8 (15.04.25).
  3. 07/02/2013#2114779
    Nombramientos
    TENVUGA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: KIESSLING BRIGITTE URSULA. Datos registrales. T 2893 , F 28, S 8, H TF 40838, I/A 5 (19.12.12).
  4. 07/02/2013#2114778
    Ceses/DimisionesNombramientosCambio de domicilio social
    TENVUGA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KIESSLING BRIGITTE URSULA. Nombramientos. Adm. Unico: FRANCISCO DIAZ JOSE CARLOS. Cambio de domicilio social. C/ PEREZ DE ROZAS 13 5 - EDIFICIO LAVAGGI APARTAME (SANTA CRUZ DE TEN…
  5. 31/01/2013#2100773
    Ampliación de capital
    TENVUGA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 503.100,00 Euros. Datos registrales. T 2893 , F 29, S 8, H TF 40838, I/A 6 (22.01.13).
  6. 25/09/2012#1909670
    Ampliación de capital
    TENVUGA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.100,00 Euros. Datos registrales. T 2893 , F 28, S 8, H TF 40838, I/A 3 (11.09.12).
  7. 21/02/2011#1083251
    Nombramientos
    TENVUGA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: RODRIGUEZ CIE JAIME CELSO;LEITINGER SUSANNE;BETHENCOURT BAUTE FRANCISCO. Datos registrales. T 2893 , F 27, S 8, H TF 40838, I/A 2 ( 3.02.11).

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.

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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.

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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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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 FAMILIA BETANCOURT Y MOLINA, 8 1º 3-EDIFICIO (PUERTO DE LA CRUZ), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector