VALLE OROTAVA SA

Hoja TF7075· NIF A38005765

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Share capital :
4 228 996,60 €
Directors :
Felipe Suarez Antonio, Felipe Mendez Beatriz, Dzianis Cheberiak Irina

Legal information

Legal information for VALLE OROTAVA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital4 228 996,60 €
Register referenceTomo 1013 · Folio 132 · Hoja TF7075
StatusVigente

Activity

VALLE OROTAVA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 20 October 2016 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 4 228 996,60 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
VALLE OROTAVA SADzianis Cheberiak IrinaDzianis Cheberiak Ir…Felipe Mendez BeatrizFelipe Mendez BeatrizFelipe Suarez AntonioFelipe Suarez AntonioCONSTRUCCIONES ALTA SLCONSTRUCCIONES ALTA …CONSTRUCCIONES FELIPE HIJO SLCONSTRUCCIONES FELIP…AGRICULTURA Y GANADERIA FELIPE SOCIEDAD LIMITADAAGRICULTURA Y GANADE…CONSTRUCCIONES ICOD EL ALTO SLCONSTRUCCIONES ICOD …HOTELES JADAELISOL SLHOTELES JADAELISOL SLCUPIDO SACUPIDO SAMARQUESA FLOR HOTELES SLMARQUESA FLOR HOTELE…MARQUESA PLAZA HOTELES SLMARQUESA PLAZA HOTEL…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 06/05/2025· I/A 30
  2. NombramientosPublished 14/05/2025· Registered 06/05/2025· I/A 30
  3. ReeleccionesPublished 14/05/2025· Registered 06/05/2025· I/A 30
  4. Ampliación de capitalPublished 14/05/2025· Registered 06/05/2025· I/A 29
  5. NombramientosPublished 03/08/2018· Registered 23/07/2018· I/A 27
  6. Ceses/DimisionesPublished 11/10/2017· Registered 02/10/2017· I/A 26
  7. NombramientosPublished 11/10/2017· Registered 02/10/2017· I/A 26
  8. ReeleccionesPublished 11/10/2017· Registered 02/10/2017· I/A 26
  9. Modificaciones estatutariasPublished 11/10/2017· Registered 02/10/2017· I/A 26
  10. ReeleccionesPublished 20/10/2016· Registered 26/09/2016· I/A 25

Changes

  1. 11/10/2017Modificaciones estatutarias

Capital · events

  1. 14/05/2025Ampliación de capital
    Resulting capital: 4 228 996,60 € (+3 484 598,00 €)

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. 14/05/2025#8634053
    Ceses/DimisionesNombramientosReelecciones
    VALLE OROTAVA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FELIPE MENDEZ GUSTAVO. Nombramientos. Consejero: FELIPE MENDEZ BEATRIZ. Reelecciones. Presidente: FELIPE SUAREZ ANTONIO. Con.Delegado: FELIPE SUAREZ ANTONIO. Consejero: FELIP…
  2. 14/05/2025#8634052
    Ampliación de capital
    VALLE OROTAVA SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.484.598,00 Euros. Resultante Suscrito: 4.228.996,60 Euros. Datos registrales. S 8 , H TF 7075, I/A 29 ( 6.05.25).
  3. 03/08/2018#4997900
    Nombramientos
    VALLE OROTAVA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BAUTISTA ANDRES OSCAR. Datos registrales. T 1013 , F 132, S 8, H TF 7075, I/A 27 (23.07.18).
  4. 11/10/2017#4574018
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    VALLE OROTAVA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DZIANIS IRINA. Secretario: DZIANIS IRINA. Nombramientos. Consejero: DZIANIS CHEBERIAK IRINA. Secretario: DZIANIS CHEBERIAK IRINA. Reelecciones. Consejero: FELIPE SUAREZ ANTON…
  5. 20/10/2016#4070997
    Reelecciones
    VALLE OROTAVA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: FELIPE SUAREZ ANTONIO. Presidente: FELIPE SUAREZ ANTONIO. Consejero: DZIANIS IRINA. Secretario: DZIANIS IRINA. Consejero: FELIPE MENDEZ GUSTAVO. Con.Delegado: FELIPE SUAREZ ANTON…

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province