VEGANESIA SL

Hoja TF50794· NIF B76584259

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/10/2012
Directors :
Donate Mesa Ana Lidia, Morales Marichal Jose Manuel

Legal information

Legal information for VEGANESIA SL

NIF
Hoja registral
IRUS1000235709249
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/10/2012
Register referenceTomo 3249 · Folio 45 · Hoja TF50794
StatusVigente

Activity

VEGANESIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 22 October 2012. The Spanish commercial register has published 7 filings for this company, from 22 October 2012 to 11 February 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor. Prestación de servicios. Agricultura. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no cumpla la sociedad. Si las disposiciones legales exigie.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VEGANESIA SLDonate Mesa Ana LidiaDonate Mesa Ana LidiaMorales Marichal Jose ManuelMorales Marichal Jos…S.A.T. 9359 BONNYSAS.A.T. 9359 BONNYSADONATRANS CARGO SLDONATRANS CARGO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEGANESIA SLMorales Marichal Jose ManuelMorales Marichal Jos…

Beneficial owner (UBO)

Morales Marichal Jose Manuel100 %

Individual · ultimate beneficial owner · since 22/10/2012

Beneficial owner network map

2 nodes Person Company
VEGANESIA SLMorales Marichal Jose ManuelMorales Marichal Jos…

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2026· Registered 03/02/2026· I/A 5
  2. Ceses/DimisionesPublished 11/09/2024· Registered 25/07/2024· I/A 4
  3. NombramientosPublished 11/09/2024· Registered 25/07/2024· I/A 4
  4. Modificaciones estatutariasPublished 07/09/2016· Registered 26/08/2016· I/A 2
  5. ConstituciónPublished 22/10/2012· Registered 02/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 22/10/2012· Registered 02/10/2012· I/A 1
  7. NombramientosPublished 22/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 11/02/2026Cambio de domicilio social

    C/ HORNIJA, 2-EDIFICIO NOELIA, PISO 3º, PUERTA C, (ARONA)

  2. 07/09/2016Modificaciones estatutarias
  3. 22/10/2012Declaración de unipersonalidad

    MORALES MARICHAL JOSE MANUEL

Capital · events

  1. 22/10/2012Constitución
    Initial capital: 3 100,00 €

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. 11/02/2026#9066495
    Cambio de domicilio social
    VEGANESIA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DONATE MESA ANA LIDIA. Cambio de domicilio social. C/ HORNIJA, 2-EDIFICIO NOELIA, PISO 3º, PUERTA C, (ARONA). Datos registrales. S 8 , H TF 50794, I…
  2. 11/09/2024#8246493
    Ceses/DimisionesNombramientos
    VEGANESIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES MARICHAL JESUS MANUEL. Nombramientos. Adm. Unico: DONATE MESA ANA LIDIA. Datos registrales. S 8 , H TF 50794, I/A 4 (25.07.24).
  3. 07/09/2016#4016458
    Modificaciones estatutarias
    VEGANESIA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 3249 , F 45, S 8, H TF 50794, I/A 2 (26.08.16).
  4. 22/10/2012#1945443
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEGANESIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.10.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor. Prestación de servicios. Agricultura. Queda…

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 2012

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/ HORNIJA, 2-EDIFICIO NOELIA, PISO 3º, PUERTA C, (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 — Cultivo de frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector