VALLE SOL CANARIAS SA

Hoja TF2301· NIF A38060240

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 081 800,00 €
Directors :
Perez Rodriguez Vicente Angel, Rodriguez Rodriguez Maria Candelaria, Sanchez Perez Eddy Pastora, Aguiar Garcia Luis Antonio

Legal information

Legal information for VALLE SOL CANARIAS SA

NIF
Hoja registral
IRUS1000224808863
Legal formSociedad Anónima (SA)
Share capital1 081 800,00 €
Register referenceTomo 760 · Folio 218 · Hoja TF2301
StatusVigente

Activity

VALLE SOL CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 28 October 2011 to 30 January 2026, across 6 distinct types of filing. Its registered share capital is 1 081 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
VALLE SOL CANARIAS SAAguiar Garcia Luis AntonioAguiar Garcia Luis A…Rodriguez Rodriguez Maria CandelariaRodriguez Rodriguez …G.C. MOTOR SOCIEDAD LIMITADAG.C. MOTOR SOCIEDAD …ARCA CANARIAS SLARCA CANARIAS SLARCONTE CANARIAS SLARCONTE CANARIAS SLFONSALIA DE SAN JUAN SAFONSALIA DE SAN JUAN…AKASMADAI SLAKASMADAI SLARECO CANARIAS SLARECO CANARIAS SLAR ENERGIA CANARIA SLAR ENERGIA CANARIA SLALCADA CANARIAS SLALCADA CANARIAS SLTANEMMERK SLTANEMMERK SL

Cap table · shareholdings

  • ARCA CANARIAS SL100 %

    Legal entity · since 30/01/2026 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
VALLE SOL CANARIAS SAARCA CANARIAS SLARCA CANARIAS SLCHIC TENERIFE SLCHIC TENERIFE SLARCONTE CANARIAS SLARCONTE CANARIAS SLINVERSIONES REAL CASAS SLINVERSIONES REAL CAS…TANEMMERK SLTANEMMERK SLARECO CANARIAS SLARECO CANARIAS SLAR ENERGIA CANARIA SLAR ENERGIA CANARIA SLAKASMADAI SLAKASMADAI SLFONSALIA DE SAN JUAN SAFONSALIA DE SAN JUAN…

Beneficial owner (UBO)

ARCA CANARIAS SL100 %Vigente

Legal entity · since 30/01/2026

Beneficial owner network map

10 nodes Person Company
VALLE SOL CANARIAS SAARCA CANARIAS SLARCA CANARIAS SLCHIC TENERIFE SLCHIC TENERIFE SLARCONTE CANARIAS SLARCONTE CANARIAS SLINVERSIONES REAL CASAS SLINVERSIONES REAL CAS…TANEMMERK SLTANEMMERK SLARECO CANARIAS SLARECO CANARIAS SLAR ENERGIA CANARIA SLAR ENERGIA CANARIA SLAKASMADAI SLAKASMADAI SLFONSALIA DE SAN JUAN SAFONSALIA DE SAN JUAN…

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2026· Registered 21/01/2026· I/A 14
  2. Ceses/DimisionesPublished 23/01/2026· Registered 15/01/2026· I/A 13
  3. NombramientosPublished 23/01/2026· Registered 15/01/2026· I/A 13
  4. Cambio de domicilio socialPublished 23/01/2026· Registered 15/01/2026· I/A 13
  5. Ceses/DimisionesPublished 09/05/2023· Registered 26/04/2023· I/A 11
  6. NombramientosPublished 09/05/2023· Registered 26/04/2023· I/A 11
  7. NombramientosPublished 15/06/2021· Registered 07/06/2021· I/A 10
  8. NombramientosPublished 30/01/2019· Registered 17/01/2019· I/A 9
  9. Ampliación de capitalPublished 25/06/2018· Registered 11/06/2018· I/A 8
  10. ReeleccionesPublished 06/10/2017· Registered 27/09/2017· I/A 7
  11. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 6
  12. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 6
  13. ReeleccionesPublished 28/10/2011· Registered 18/10/2011· I/A 6

Changes

  1. 30/01/2026Declaración de unipersonalidad

    ARCA CANARIAS SL

  2. 23/01/2026Cambio de domicilio social

    SBIDA AL MAYORAZGO, 24-A 3º 38110 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 25/06/2018Ampliación de capital
    Resulting capital: 1 081 800,00 €

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. 30/01/2026#9044889
    Declaración de unipersonalidad
    VALLE SOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ARCA CANARIAS SL. Datos registrales. S 8 , H TF 2301, I/A 14 (21.01.26).
  2. 23/01/2026#9030832
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALLE SOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: AGUIAR GARCIA LUIS ANTONIO. Consejero: AGUIAR GARCIA LUIS ANTONIO. Cons.Del.Man: RODRIGUEZ RODRIGUEZ MARIA CANDELARIA. Consejero: RODRIGUEZ RODRIGUEZ MARIA CANDELARIA…
  3. 09/05/2023#7521592
    Ceses/DimisionesNombramientos
    VALLE SOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA GONZALEZ JOSE. Presidente: GARCIA GONZALEZ JOSE. Cons.Del.Man: GARCIA GONZALEZ JOSE. Consejero: AGUIAR GARCIA LUIS ANTONIO. Cons.Del.Man: AGUIAR GARCIA LUIS ANTON…
  4. 15/06/2021#6476420
    Nombramientos
    VALLE SOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: AGUIAR RODRIGUEZ DAVID. Cons.Del.Man: AGUIAR RODRIGUEZ DAVID. Datos registrales. T 760 , F 218, S 8, H TF 2301, I/A 10 ( 7.06.21).
  5. 30/01/2019#5232413
    Nombramientos
    VALLE SOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: AGUIAR RODRIGUEZ LUIS ALBERTO. Cons.Del.Man: AGUIAR RODRIGUEZ LUIS ALBERTO. Datos registrales. T 760 , F 218, S 8, H TF 2301, I/A 9 (17.01.19).
  6. 25/06/2018#4940002
    Ampliación de capital
    VALLE SOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 901.500,00 Euros. Desembolsado: 901.500,00 Euros. Resultante Suscrito: 1.081.800,00 Euros. Resultante Desembolsado: 1.081.800,00 Euros. Datos registrales. T 760 , F …
  7. 06/10/2017#4568799
    Reelecciones
    VALLE SOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: GARCIA GONZALEZ JOSE. Presidente: GARCIA GONZALEZ JOSE. Cons.Del.Man: GARCIA GONZALEZ JOSE. Consejero: AGUIAR GARCIA LUIS ANTONIO. Cons.Del.Man: AGUIAR GARCIA LUIS ANTONIO. …
  8. 28/10/2011#1435268
    Ceses/DimisionesNombramientosReelecciones
    VALLE SOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: GONZALEZ DOMINGUEZ FELIPE. Consejero: GONZALEZ DOMINGUEZ FELIPE. Nombramientos. Secretario: AGUIAR GARCIA LUIS ANTONIO. Reelecciones. Consejero: GARCIA GONZALEZ JOSE. P…

Official documents

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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

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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.

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSBIDA AL MAYORAZGO, 24-A 3º 38110 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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