UCANCA SA

Hoja TF3139· NIF A38081782

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Guerra Alberto Rufino, Hernandez Guerra Carmen Maria, Martin Gonzalez Angel David, Hernandez Guerra Maria Asuncion

Legal information

Legal information for UCANCA SA

NIF
Hoja registral
IRUS1000225167567
Legal formSociedad Anónima (SA)
Register referenceTomo 808 · Folio 125 · Hoja TF3139
StatusVigente

Activity

UCANCA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 6 September 2010 to 3 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
UCANCA SAHernandez Guerra Alberto RufinoHernandez Guerra Alb…Hernandez Guerra Carmen MariaHernandez Guerra Car…Hernandez Guerra Maria AsuncionHernandez Guerra Mar…AUTO REPUESTOS HERNANDEZ SLAUTO REPUESTOS HERNA…

Registered actos

  1. NombramientosPublished 03/06/2025· Registered 23/05/2025· I/A 12
  2. Ceses/DimisionesPublished 23/04/2025· Registered 11/04/2025· I/A 11
  3. NombramientosPublished 23/04/2025· Registered 11/04/2025· I/A 11
  4. ReeleccionesPublished 13/01/2020· Registered 30/12/2019· I/A 9
  5. Ceses/DimisionesPublished 15/01/2015· Registered 30/12/2014· I/A 8
  6. NombramientosPublished 15/01/2015· Registered 30/12/2014· I/A 8
  7. ReeleccionesPublished 15/01/2015· Registered 30/12/2014· I/A 8
  8. Ceses/DimisionesPublished 06/09/2010· Registered 24/08/2010· I/A 7
  9. NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 7

Timeline (BORME)

  1. 03/06/2025#8666584
    Nombramientos
    UCANCA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: HERNANDEZ GUERRA CARMEN MARIA;HERNANDEZ GUERRA MARIA ASUNCION. Datos registrales. S 8 , H TF 3139, I/A 12 (23.05.25).
  2. 23/04/2025#8604338
    Ceses/DimisionesNombramientos
    UCANCA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: GUERRA LEON MARIA ASUNCION. Consejero: GUERRA LEON MARIA ASUNCION. Con.Delegado: HERNANDEZ GUERRA ALBERTO RUFINO. Consejero: HERNANDEZ GUERRA ALBERTO RUFINO;HERNANDEZ GUERRA MARIA …
  3. 13/01/2020#5735646
    Reelecciones
    UCANCA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: GUERRA LEON MARIA ASUNCION;HERNANDEZ GUERRA CARMEN MARIA;HERNANDEZ GUERRA MARIA ASUNCION;HERNANDEZ GUERRA ALBERTO RUFINO. Con.Delegado: HERNANDEZ GUERRA ALBERTO RUFINO. Presidente: GUER…
  4. 15/01/2015#3140571
    Ceses/DimisionesNombramientosReelecciones
    UCANCA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Con.Delegado: HERNANDEZ GUERRA ALBERTO RUFINO. Nombramientos. Con.Delegado: HERNANDEZ GUERRA ALBERTO RUFINO. Reelecciones. Consejero: GUERRA LEON MARIA ASUNCION;HERNANDEZ GUERRA CARMEN MARIA;H…
  5. 06/09/2010#868597
    Ceses/DimisionesNombramientos
    UCANCA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Sol: HERNANDEZ ORAMAS ALBERTO RAMON. Consejero: HERNANDEZ ORAMAS ALBERTO RAMON. Presidente: HERNANDEZ ORAMAS ALBERTO RAMON. Consejero: HERNANDEZ GUERRA ALBERTO RUFINO. Secretario: HER…

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

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 SANTA CRUZ, 183 5-SAN ISIDRO, SANTA CRUZ DE TENERIFE, GRANADILLA DE ABONA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector