ZENSA PUERTO SL

Hoja A112537· NIF B54322193

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Hogenelst Roland Cornelis

Legal information

Legal information for ZENSA PUERTO SL

NIF
Hoja registral
IRUS1000161689260
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Register referenceTomo 3293 · Folio 147 · Hoja A112537
StatusVigente

Activity

ZENSA PUERTO SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 24 July 2009 to 16 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ZENSA PUERTO SLHogenelst Roland CornelisHogenelst Roland Cor…RH TAPAS DENIA SLRH TAPAS DENIA SLCHA CHA JAVEA SLCHA CHA JAVEA SLHOGENELST SPANJE SLHOGENELST SPANJE SLZENSA ROOFTOP BEACHCLUB SLZENSA ROOFTOP BEACHC…CHA CHA FRANCHISE SLCHA CHA FRANCHISE SLHORECA DISTRIBUIDORA GANDIA SLHORECA DISTRIBUIDORA…HOGENELST & BAKKER HORECA SLHOGENELST & BAKKER H…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ZENSA PUERTO SLHOGENELST SPANJE SLHOGENELST SPANJE SLZENSA ROOFTOP BEACHCLUB SLZENSA ROOFTOP BEACHC…CHA CHA FRANCHISE SLCHA CHA FRANCHISE SLHORECA DISTRIBUIDORA GANDIA SLHORECA DISTRIBUIDORA…HOGENELST & BAKKER HORECA SLHOGENELST & BAKKER H…

Beneficial owner (UBO)

HOGENELST SPANJE SL100 %Vigente

Legal entity · since 07/06/2024

Beneficial owner network map

6 nodes Person Company
ZENSA PUERTO SLHOGENELST SPANJE SLHOGENELST SPANJE SLZENSA ROOFTOP BEACHCLUB SLZENSA ROOFTOP BEACHC…CHA CHA FRANCHISE SLCHA CHA FRANCHISE SLHORECA DISTRIBUIDORA GANDIA SLHORECA DISTRIBUIDORA…HOGENELST & BAKKER HORECA SLHOGENELST & BAKKER H…

Registered actos

  1. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 7
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 6
  3. Declaración de unipersonalidadPublished 07/06/2024· Registered 31/05/2024· I/A 5
  4. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 5
  5. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 5
  6. Cambio de domicilio socialPublished 07/06/2024· Registered 31/05/2024· I/A 5
  7. Modificaciones estatutariasPublished 14/07/2022· Registered 06/07/2022· I/A 3
  8. Ceses/DimisionesPublished 24/07/2009· Registered 15/07/2009· I/A 2
  9. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 2
  10. Modificaciones estatutariasPublished 24/07/2009· Registered 15/07/2009· I/A 2
  11. Ampliacion del objeto socialPublished 24/07/2009· Registered 15/07/2009· I/A 2

Changes

  1. 07/06/2024Cambio de domicilio social

    C/ DE LA BARRACA 48 (JAVEA)

  2. 07/06/2024Declaración de unipersonalidad

    HOGENELST SPANJE SL

  3. 14/07/2022Modificaciones estatutarias
  4. 24/07/2009Ampliación del objeto social

    Compraventa y arrendamiento no financiero de todo tipo de embaraciones náuticas y todo tipo de complementos y utensilios para la navegación. Reparación y mantenimiento de todo tipo de embarcaciones y motores náuticos.

  5. 24/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2025#8685929
    Nombramientos
    ZENSA PUERTO SL. Nombramientos. Apoderado: BALLERING NORBERTO JORGE JOHANNES PASTOR. Datos registrales. S 8 , H A 112537, I/A 7 ( 9.06.25).
  2. 05/07/2024#8155989
    Nombramientos
    ZENSA PUERTO SL. Nombramientos. Apoderado: GROEN NICOLE LAURA ANJA. Datos registrales. S 8 , H A 112537, I/A 6 (28.06.24).
  3. 07/06/2024#8112782
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ZENSA PUERTO SL. Declaración de unipersonalidad. Socio único: HOGENELST SPANJE SL. Ceses/Dimisiones. Adm. Solid.: VAN DER SMAN WILHELMUS;LE CLUESE CYNTHIA MARGUERITE. Nombramientos. Adm. Unico: HOGENELST ROLAND CORNELIS. Otros conceptos: Cambio del O…
  4. 14/07/2022#7073189
    Modificaciones estatutarias
    ZENSA PUERTO SL. Modificaciones estatutarias. Artículo 18º. Competencia, duración y retribución del órgano de administración. Datos registrales. T 3293 , F 147, S 8, H A 112537, I/A 3 ( 6.07.22).
  5. 24/07/2009#317648
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ZENSA PUERTO SL. Ceses/Dimisiones. Adm. Unico: VAN DER SMAN WILHELMUS. Nombramientos. Adm. Solid.: VAN DER SMAN WILHELMUS;LE CLUESE CYNTHIA MARGUERITE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…

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 addressC/ DE LA BARRACA 48 (JAVEA), Jávea/Xàbia, Alicante
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 — Establecimientos de bebidas — are listed together.

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