VENEPECA INMUEBLES SL

Hoja TF61153· NIF B76766450

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333 000,00 €
Incorporation :
06/07/2018
Directors :
Jose Luis Marante Diaz, Eloina Diaz Perez, Marante Diaz Teresita

Legal information

Legal information for VENEPECA INMUEBLES SL

NIF
Hoja registral
IRUS1000237475372
Legal formSociedad Limitada (SL)
Share capital3 333 000,00 €
Incorporation date06/07/2018
Register referenceTomo 3574 · Folio 131 · Hoja TF61153
StatusVigente

Activity

VENEPECA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 July 2018. The Spanish commercial register has published 5 filings for this company, from 6 July 2018 to 27 October 2025, across 4 distinct types of filing. Its registered share capital is 3 333 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

OBJETO.- La sociedad tiene por objeto: A.- El alquiler de viviendas y locales. B.- Cualquiera de las siguientes actividades: 1) El comercio al mayor y al detalle, compra, venta, importación, exportación y explotación de aparatos, material eléctrico, electrónico, incluidos los aparatos informáticos y.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
VENEPECA INMUEBLES SLEloina Diaz PerezEloina Diaz PerezMarante Diaz Jose LuisMarante Diaz Jose Lu…Marante Diaz TeresitaMarante Diaz TeresitaSOLA Y LOPEZ SLSOLA Y LOPEZ SLMADIPECA SLMADIPECA SLCOROCITO SLCOROCITO SLTEMAZO SLTEMAZO SLCONSTRUCTEIDE SOCIEDAD LIMITADACONSTRUCTEIDE SOCIED…AMADIAZ COMERCIAL SLAMADIAZ COMERCIAL SLELOESA GESTION PROPIEDADES SLELOESA GESTION PROPI…GESTION INMOBILIARIA ELODIAZ SLGESTION INMOBILIARIA…ATAE ESPAÑA SLATAE ESPAÑA SLPEPI FINANZAS S I C A V SAPEPI FINANZAS S I C …TEREMARA CANARIAS COMERCIAL SLTEREMARA CANARIAS CO…SOVIERSA SLSOVIERSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENEPECA INMUEBLES SLAMADIAZ COMERCIAL SLAMADIAZ COMERCIAL SL

Beneficial owner (UBO)

AMADIAZ COMERCIAL SL100 %Vigente

Legal entity · since 06/07/2018

Beneficial owner network map

2 nodes Person Company
VENEPECA INMUEBLES SLAMADIAZ COMERCIAL SLAMADIAZ COMERCIAL SL

Registered actos

  1. Ceses/DimisionesPublished 27/10/2025· Registered 17/10/2025· I/A 3
  2. NombramientosPublished 27/10/2025· Registered 17/10/2025· I/A 3
  3. ConstituciónPublished 06/07/2018· Registered 25/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 06/07/2018· Registered 25/06/2018· I/A 1
  5. NombramientosPublished 06/07/2018· Registered 25/06/2018· I/A 1

Changes

  1. 06/07/2018Declaración de unipersonalidad

    AMADIAZ COMERCIAL SL

Capital · events

  1. 06/07/2018Constitución
    Initial capital: 3 333 000,00 €

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. 27/10/2025#8885594
    Ceses/DimisionesNombramientos
    VENEPECA INMUEBLES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARANTE PEREZ LEON ARQUIMIRO. Nombramientos. Adm. Solid.: JOSE LUIS MARANTE DIAZ. Datos registrales. S 8 , H TF 61153, I/A 3 (17.10.25).
  2. 06/07/2018#4957177
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENEPECA INMUEBLES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.04.18. Objeto social: OBJETO.- La sociedad tiene por objeto: A.- El alquiler de viviendas y locales. B.- Cualquiera de las siguientes actividades: 1) El com…

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 2018

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/ SARGENTOS PROVISIONALES 12 17 (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

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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