TRANSFORMACIONES DE TENERIFE SL

Hoja TF58432· NIF B76725688

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 852,00 €
Incorporation :
07/02/2017
Director :
Diaz Perez Anicia

Legal information

Legal information for TRANSFORMACIONES DE TENERIFE SL

NIF
Hoja registral
IRUS1000236999075
Legal formSociedad Limitada (SL)
Share capital3 852,00 €
Incorporation date07/02/2017
Register referenceTomo 3481 · Folio 152 · Hoja TF58432
StatusVigente

Activity

TRANSFORMACIONES DE TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 7 February 2017. The Spanish commercial register has published 5 filings for this company, from 7 February 2017 to 12 September 2025, across 3 distinct types of filing. Its registered share capital is 3 852,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Artículo 2 .- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - CNAE 4312: Preparación de terrenos. Otras activida.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSFORMACIONES DE T…Diaz Perez AniciaDiaz Perez AniciaEXCAVACIONES LA PALMA SLEXCAVACIONES LA PALM…ANTONIO MARANTE E HIJOS SLANTONIO MARANTE E HI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSFORMACIONES DE T…Diaz Perez AniciaDiaz Perez AniciaANTONIO MARANTE E HIJOS SLANTONIO MARANTE E HI…

Beneficial owner (UBO)

Diaz Perez Anicia100 %

Individual · ultimate beneficial owner · since 07/02/2017

Beneficial owner network map

3 nodes Person Company
TRANSFORMACIONES DE T…Diaz Perez AniciaDiaz Perez AniciaANTONIO MARANTE E HIJOS SLANTONIO MARANTE E HI…

Registered actos

  1. NombramientosPublished 12/09/2025· Registered 02/09/2025· I/A 4
  2. NombramientosPublished 21/08/2017· Registered 07/08/2017· I/A 2
  3. ConstituciónPublished 07/02/2017· Registered 27/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2017· Registered 27/01/2017· I/A 1
  5. NombramientosPublished 07/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 07/02/2017Declaración de unipersonalidad

    DIAZ PEREZ ANICIA

Capital · events

  1. 07/02/2017Constitución
    Initial capital: 3 852,00 €

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. 12/09/2025#8821984
    Nombramientos
    TRANSFORMACIONES DE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARANTE DIAZ LAURA CRISTINA. Datos registrales. S 8 , H TF 58432, I/A 4 ( 2.09.25).
  2. 21/08/2017#4513869
    Nombramientos
    TRANSFORMACIONES DE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARANTE DIAZ ANTONIO JESUS. Datos registrales. T 3481 , F 152, S 8, H TF 58432, I/A 2 ( 7.08.17).
  3. 07/02/2017#4233495
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFORMACIONES DE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.17. Objeto social: Artículo 2 .- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondi…

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 2017

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/ EL HIERRO 18 - EL FRAILE (ARONA), 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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector