744 DISCOVERY SYSTEMS DIGITAL AIE

Hoja TF74039· NIF V75867291

Struck off · 11/02/2026Santa Cruz de Tenerife
Registered address :
Legal form :
Agrupación de Interés Económico (AIE)
Share capital :
100 000,00 €
Incorporation :
05/03/2025

Legal information

Legal information for 744 DISCOVERY SYSTEMS DIGITAL AIE

NIF
Hoja registral
IRUS1000443115346
Legal formAgrupación de Interés Económico (AIE)
Share capital100 000,00 €
Incorporation date05/03/2025
StatusLiquidada

Activity

744 DISCOVERY SYSTEMS DIGITAL AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 March 2025. The Spanish commercial register has published 11 filings for this company, from 5 March 2025 to 11 February 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) El desarrollo realización de proyectos, actividades de investigación y desarrollo, e innovación y/o de innovación tecnológica (I+D+i/IT), así como la adquisición, gestión y explotación de derechos de propiedad intelectual e industrial en todas sus manifestaciones, relacionadas con tales proyectos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
744 DISCOVERY SYSTEMS…Sicilia Hernandez Liz MarieliSicilia Hernandez Li…ON THE EDGE ANIMATION, AGRUPACION DE INTERES ECONOMICOON THE EDGE ANIMATIO…CONSULTORES ACADEMIC SLCONSULTORES ACADEMIC…PUERTO DE CALELLA SLPUERTO DE CALELLA SLYAMEL 2005 SLYAMEL 2005 SLPUERTO DE CAMARLES SLPUERTO DE CAMARLES SLMAR DE GRADO SLMAR DE GRADO SLNJORD PIONER SPAIN SLNJORD PIONER SPAIN SLMAR DE BERROBI SLMAR DE BERROBI SLPUERTO DE GILET SLPUERTO DE GILET SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2026· Registered 30/01/2026· I/A 6
  2. NombramientosPublished 11/02/2026· Registered 30/01/2026· I/A 6
  3. DisoluciónPublished 11/02/2026· Registered 30/01/2026· I/A 6
  4. ExtinciónPublished 11/02/2026· Registered 30/01/2026· I/A 6
  5. Ampliación de capitalPublished 30/01/2026· Registered 21/01/2026· I/A 4
  6. Ceses/DimisionesPublished 09/12/2025· Registered 26/11/2025· I/A 3
  7. NombramientosPublished 09/12/2025· Registered 26/11/2025· I/A 3
  8. Ceses/DimisionesPublished 21/05/2025· Registered 08/05/2025· I/A 2
  9. NombramientosPublished 21/05/2025· Registered 08/05/2025· I/A 2
  10. ConstituciónPublished 05/03/2025· Registered 21/02/2025· I/A 1
  11. NombramientosPublished 05/03/2025· Registered 21/02/2025· I/A 1

Changes

  1. 11/02/2026Disolución
  2. 11/02/2026Extinción

Capital · events

  1. 30/01/2026Ampliación de capital
    Resulting capital: 100 000,00 € (+99 990,00 €)
  2. 05/03/2025Constitución
    Initial capital: 10,00 €

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#9066414
    Ceses/DimisionesNombramientosDisoluciónExtinción
    744 DISCOVERY SYSTEMS DIGITAL AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: LIZ MARIELI SICILIA HERNANDEZ. Adm. Unico: MECIDES MANAGEMENT SL. Representan: CARLOS VALENZUELA SALAFRANCA. Nombramientos. Liquidador: LIZ MARIELI SICILIA …
  2. 30/01/2026#9044899
    Ampliación de capital
    744 DISCOVERY SYSTEMS DIGITAL AIE(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 99.990,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H TF 74039, I/A 4 (21.01.26).
  3. 09/12/2025#8961599
    Ceses/DimisionesNombramientos
    744 DISCOVERY SYSTEMS DIGITAL AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Representan: OMAR WAHAB ALBAÑIL. Nombramientos. Representan: CARLOS VALENZUELA SALAFRANCA. Datos registrales. S 8 , H TF 74039, I/A 3 (26.11.25).
  4. 21/05/2025#8643643
    Ceses/DimisionesNombramientos
    744 DISCOVERY SYSTEMS DIGITAL AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Representan: JORGE SEBASTIAN BENCOMO ROYO. Nombramientos. Representan: OMAR WAHAB ALBAÑIL. Datos registrales. S 8 , H TF 74039, I/A 2 ( 8.05.25).
  5. 05/03/2025#8524678
    ConstituciónNombramientos
    744 DISCOVERY SYSTEMS DIGITAL AIE(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.12.24. Objeto social: a) El desarrollo realización de proyectos, actividades de investigación y desarrollo, e innovación y/o de innovación tecno…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

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

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/ VILLALBA HERVAS, 12 2ºC 38002 (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

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province