A.M. DIAZ CONSTRUCCIONES SL
Hoja TF72855· NIF B19357136
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 300,00 €
- Incorporation :
- 11/09/2024
- Director :
- Martin Diaz Abraham Samuel
Legal information
Legal information for A.M. DIAZ CONSTRUCCIONES SL
Activity
A.M. DIAZ CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 September 2024. The Spanish commercial register has published 4 filings for this company, from 11 September 2024 to 12 June 2025, across 3 distinct types of filing. Its registered share capital is 4 300,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
a).Actividad principal: Construcción de edificios residenciales (C.N.A.E. 4121.). b).Construcción de edificios no residenciales (C.N.A.E. 4122.). c).La compra, venta adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales.
Directors and representatives
Directors
Current
- Martin Diaz Abraham SamuelSince 28/08/2024Administrador Único
Authorised representatives
Current
- Arelys Milagro Vergara GalindezSince 05/06/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Diaz Abraham Samuel100 %
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 2
- ConstituciónPublished 11/09/2024· Registered 28/08/2024· I/A 1
- Declaración de unipersonalidadPublished 11/09/2024· Registered 28/08/2024· I/A 1
- NombramientosPublished 11/09/2024· Registered 28/08/2024· I/A 1
Changes
- 11/09/2024Declaración de unipersonalidad
MARTIN DIAZ ABRAHAM SAMUEL
Capital · events
- 11/09/2024ConstituciónInitial capital: 4 300,00 €
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)
- 12/06/2025#8683488Nombramientos
A.M. DIAZ CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ARELYS MILAGRO VERGARA GALINDEZ. Datos registrales. S 8 , H TF 72855, I/A 2 ( 5.06.25).
- 11/09/2024#8248028ConstituciónDeclaración de unipersonalidadNombramientos
A.M. DIAZ CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.08.24. Objeto social: a).Actividad principal: Construcción de edificios residenciales (C.N.A.E. 4121.). b).Construcción de edificios no residenciales …
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 2024
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.