REAL ESTATE SANTA CRUZ 1 SL.
Active
Registry details
- Registered office
- C/ FRATERNIDAD 1
- Municipality
- San Cristobal de la Laguna
- Province
- Santa Cruz de Tenerife
- Share capital
- €8,140,000
- First publication
- 27 May 2019
- Latest act
- 5 Mar 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRERA HERNANDEZ SERGIO |
| Board member | ARICO 99 INVERSIONES SA |
| Board member | CANARIOALEMANA DE AUTOMOVILES SL |
| Board member | DEPOSITOS ALMACENES NUMERO UNO SA |
| Board member | DIACA CUATRO SA |
| Board member | DINOSOL SUPERMERCADOS SL |
| Board member | FUENTAS GESTORA SL |
| Board member | HACIENDA LOS PERALES SL |
| Board member | ORAGAMA SL |
| Board member | ORICE SL |
| Board member | PRODUCTOS IMPORTADOS DE ALIMENTACION SOCIEDAD ANON |
| Board member | SATOCAN SA |
| Chairperson | PRODUCTOS IMPORTADOS DE ALIMENTACION SOCIEDAD ANON |
| Joint managing director | ARICO 99 INVERSIONES SA |
| Joint managing director | CANARIOALEMANA DE AUTOMOVILES SL |
| Joint managing director | DEPOSITOS ALMACENES NUMERO UNO SA |
| Joint managing director | DIACA CUATRO SA |
| Joint managing director | FUENTAS GESTORA SL |
| Joint managing director | HACIENDA LOS PERALES SL |
| Joint managing director | ORAGAMA SL |
| Joint managing director | ORICE SL |
| Joint managing director | PRODUCTOS IMPORTADOS DE ALIMENTACION SOCIEDAD ANON |
| Joint managing director | SATOCAN SA |
| Secretary (not a board member) | GRUPO SATOCAN SA |
| Vice chairperson | SATOCAN SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2025 | Capital increase | Notice 108391 |
| 26 Jan 2024 | Capital increase | Notice 45341 |
| 8 Jul 2022 | Amendments to the articles of association | Notice 321994 |
| 8 Jul 2022 | Capital increase | Notice 321993 |
| 26 Mar 2021 | Appointments, Capital increase | Notice 144130 |
| 26 Mar 2021 | Capital increase | Notice 144129 |
| 27 May 2019 | Appointments | Notice 224858 |
| 27 May 2019 | Incorporation, Appointments | Notice 224857 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/real-estate-santa-cruz-1-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).