VALARIS TENERIFE SL
Hoja GC60514· NIF B67658237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Clarisia Avila Cina
Legal information
Legal information for VALARIS TENERIFE SL
Activity
VALARIS TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 15 filings for this company, from 2 January 2023 to 27 November 2025, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Clarisia Avila CinaSince 21/11/2025Administrador Único
Former
- Jesus Ochoa ChristianCeased on 21/11/2025Administrador Único
Authorised representatives
Current
- Peña Boada CarlosSince 20/11/2025Apoderado Solidario
- Pedro Pablo Angosto GarciaSince 20/11/2025Apoderado Solidario
- Abhay Muddanna ShettySince 14/04/2025Apoderado Mancomunado
- Mooney StephenSince 05/05/2023Apoderado Mancomunado
- Nair Aravind PremachandranSince 05/05/2023Apoderado Mancomunado
- Georgas Spiros NicholasSince 05/05/2023Apoderado Mancomunado
- Jaciuk NicolasSince 05/05/2023Apoderado Mancomunado
- Lemes Vinicius WermelingerSince 05/05/2023Apoderado Mancomunado
- Grable Colleen WardellSince 05/05/2023Apoderado Mancomunado
- Gibbins Darin JacobSince 05/05/2023Apoderado Mancomunado
- Dwyer Patrick JohnSince 05/05/2023Apoderado Mancomunado
Former
- Rodriguez Ontiveros Jose LuisCeased on 21/11/2025Apoderado
- Armour David AugustCeased on 14/04/2025Apoderado Mancomunado
Auditors
Current
- LOBELIA AUDITORES S.LSince 23/07/2025Auditor
Directors network map
Cap table · shareholdings
- ENSCO INTERCONTINENTAL GMBH100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENSCO INTERCONTINENTAL GMBH100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/11/2025· Registered 21/11/2025· I/A 11
- Ceses/DimisionesPublished 27/11/2025· Registered 21/11/2025· I/A 10
- NombramientosPublished 27/11/2025· Registered 21/11/2025· I/A 10
- NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 9
- NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 8
- RevocacionesPublished 24/04/2025· Registered 14/04/2025· I/A 7
- NombramientosPublished 24/04/2025· Registered 14/04/2025· I/A 7
- RevocacionesPublished 09/10/2023· Registered 21/09/2023· I/A 5
- NombramientosPublished 09/10/2023· Registered 21/09/2023· I/A 5
- Modificaciones estatutariasPublished 16/06/2023· Registered 08/06/2023· I/A 4
- Cambio de domicilio socialPublished 16/06/2023· Registered 08/06/2023· I/A 4
- NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 3
- Modificaciones estatutariasPublished 02/01/2023· Registered 21/12/2022· I/A 2
- Cambio de domicilio socialPublished 02/01/2023· Registered 21/12/2022· I/A 2
Changes
- 24/04/2025Cambio de denominación social
VALARIS TENERIFE, SOCIEDAD LIMITADA→VALARIS TENERIFE SL
- 16/06/2023Cambio de domicilio social
AVDA DE LAS PETROLIFERAS S/N - ESQUINA C/ PINILLOS (PALMAS DE GRAN CANARIA (LAS
- 16/06/2023Modificaciones estatutarias
- 02/01/2023Cambio de domicilio social
C/ JUAN REJON 67 - 4ª PLANTA, OFICINA 1 (PALMAS DE GRAN CANARIA (LAS)
- 02/01/2023Modificaciones estatutarias
Timeline (BORME)
- 27/11/2025#8943709Revocaciones
VALARIS TENERIFE SL(R.M. LAS PALMAS). Revocaciones. Apoderado: RODRIGUEZ ONTIVEROS JOSE LUIS. Datos registrales. S 8 , H GC 60514, I/A 11 (21.11.25).
- 27/11/2025#8943708Ceses/DimisionesNombramientos
VALARIS TENERIFE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JESUS OCHOA CHRISTIAN. Nombramientos. Adm. Unico: CLARISIA AVILA CINA. Datos registrales. S 8 , H GC 60514, I/A 10 (21.11.25).
- 27/11/2025#8943693Nombramientos
VALARIS TENERIFE SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: PEDRO PABLO ANGOSTO GARCIA;PEÑA BOADA CARLOS. Datos registrales. S 8 , H GC 60514, I/A 9 (20.11.25).
- 31/07/2025#8762920Nombramientos
VALARIS TENERIFE SL(R.M. LAS PALMAS). Nombramientos. Auditor: LOBELIA AUDITORES S.L. Datos registrales. S 8 , H GC 60514, I/A 8 (23.07.25).
- 24/04/2025#8606635RevocacionesNombramientos
VALARIS TENERIFE SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: ARMOUR DAVID AUGUST. Nombramientos. Apo.Manc.: ABHAY MUDDANNA SHETTY. Datos registrales. S 8 , H GC 60514, I/A 7 (14.04.25).
- 09/10/2023#7740244
Company name: VALARIS TENERIFE, SOCIEDAD LIMITADA
RevocacionesNombramientosVALARIS TENERIFE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: GIBBINS DARIN JACOB;DWYER PATRICK JOHN;ARMOUR DAVID AUGUST;JACIUK NICOLAS;GRABLE COLLEEN WARDELL;GEORGAS SPIROS NICHOLAS;MOONEY STEPHEN;NAIR ARAVIND PREMACHANDRAN;LEMES VIN… - 29/09/2023#7728048
Company name: VALARIS TENERIFE, SOCIEDAD LIMITADA
Cambio de identidad del socio únicoVALARIS TENERIFE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: ENSCO INTERCONTINENTAL GMBH. Datos registrales. T 2308 , F 118, S 8, H GC 60514, I/A 6 (21.09.23).
- 16/06/2023#7583041
Company name: VALARIS TENERIFE, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de domicilio socialVALARIS TENERIFE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. AVDA DE LAS PETROLIFERAS S/N - ESQUINA C/ PINILLOS (PALMAS DE GRAN CANARIA (LAS. Datos re… - 12/05/2023#7528476
Company name: VALARIS TENERIFE, SOCIEDAD LIMITADA
NombramientosVALARIS TENERIFE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: GIBBINS DARIN JACOB;DWYER PATRICK JOHN;ARMOUR DAVID AUGUST;JACIUK NICOLAS;GRABLE COLLEEN WARDELL;GEORGAS SPIROS NICHOLAS;MOONEY STEPHEN;NAIR ARAVIND PREMACHANDRAN;LEMES VI… - 02/01/2023#10564553
Company name: VALARIS TENERIFE, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de domicilio socialVALARIS TENERIFE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ JUAN REJON 67 - 4ª PLANTA, OFICINA 1 (PALMAS DE GRAN CANARIA (LAS). Datos registrales.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.