VIP OPTICAL CANARIAS SA

Hoja TF4517· NIF A38042859

VigenteSanta Cruz de Tenerife
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Directors :
Cabrera Hernandez Jose Ramon, Borja Moleon Antonio, Gutierrez Martin Dulce Maria

Legal information

Legal information for VIP OPTICAL CANARIAS SA

NIF
Hoja registral
IRUS1000225672467
Legal formSociedad Anónima (SA)
Register referenceTomo 871 · Folio 166 · Hoja TF4517
StatusVigente

Activity

VIP OPTICAL CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 4 filings for this company, from 7 February 2013 to 26 November 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VIP OPTICAL CANARIAS …Borja Moleon AntonioBorja Moleon AntonioCabrera Hernandez Jose RamonCabrera Hernandez Jo…Gutierrez Martin Dulce MariaGutierrez Martin Dul…MAR-TRANS LOGISTIC CANARIAS SLMAR-TRANS LOGISTIC C…ESTUDIOS Y SERVICIOS INFORMATICOS CANARIOS, SOCIEDAD LIMITADAESTUDIOS Y SERVICIOS…TASCA SAN CLEMENTE SLTASCA SAN CLEMENTE SL

Registered actos

  1. ReeleccionesPublished 26/11/2025· Registered 19/11/2025· I/A 12
  2. Modificaciones estatutariasPublished 26/11/2025· Registered 19/11/2025· I/A 12
  3. ReeleccionesPublished 13/07/2018· Registered 04/07/2018· I/A 10
  4. ReeleccionesPublished 07/02/2013· Registered 20/12/2012· I/A 9

Changes

  1. 26/11/2025Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2025#8940743
    ReeleccionesModificaciones estatutarias
    VIP OPTICAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: CABRERA HERNANDEZ JOSE RAMON. Con.Delegado: CABRERA HERNANDEZ JOSE RAMON. Consejero: CABRERA HERNANDEZ JOSE RAMON. Secretario: GUTIERREZ MARTIN DULCE MARIA. Consejero: GU…
  2. 13/07/2018#4966353
    Reelecciones
    VIP OPTICAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: CABRERA HERNANDEZ JOSE RAMON. Consejero: CABRERA HERNANDEZ JOSE RAMON. Con.Delegado: CABRERA HERNANDEZ JOSE RAMON. Consejero: GUTIERREZ MARTIN DULCE MARIA. Secretario: GU…
  3. 07/02/2013#2114800
    Reelecciones
    VIP OPTICAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: CABRERA HERNANDEZ JOSE RAMON. Consejero: CABRERA HERNANDEZ JOSE RAMON. Con.Delegado: CABRERA HERNANDEZ JOSE RAMON. Consejero: GUTIERREZ MARTIN DULCE MARIA. Secretario: GU…

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

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector