AGUIRRE & DIAZ SL

Hoja TF61320· NIF B76770171

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 500,00 €
Incorporation :
27/07/2018
Director :
Diaz Gonzalez Emilio

Legal information

Legal information for AGUIRRE & DIAZ SL

NIF
Hoja registral
IRUS1000237493376
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
Incorporation date27/07/2018
Register referenceTomo 3579 · Folio 134 · Hoja TF61320
StatusVigente

Activity

AGUIRRE & DIAZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 July 2018. The Spanish commercial register has published 5 filings for this company, from 27 July 2018 to 30 January 2026, across 3 distinct types of filing. Its registered share capital is 15 500,00 €.

Corporate purpose

Objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 9313 - Actividades de los gimnasios. Otras actividades: Servicios de representación de d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
AGUIRRE & DIAZ SLDiaz Gonzalez EmilioDiaz Gonzalez EmilioHABITARQ ESTUDIO DE ARQUITECTURA SLPHABITARQ ESTUDIO DE …HABANA BANUS SLHABANA BANUS SLDOLCE VITA BANUS SLDOLCE VITA BANUS SLCONSTRUCCIONES E IMPERMEABILIZACIONES EMILIO DIAZ SLCONSTRUCCIONES E IMP…GONVA DISTRIBUCIONES CLINICAS SLGONVA DISTRIBUCIONES…HOLLY URBAN SLHOLLY URBAN SLIMPORTACIONES DIAZ & NOGUERO SOCIEDAD LIMITADAIMPORTACIONES DIAZ &…EUPILEM SOCIEDAD LIMITADAEUPILEM SOCIEDAD LIM…CALL CENTER ARCADIA SOCIEDAD LIMITADACALL CENTER ARCADIA …HISPALIS SISTEMAS COMERCIALES SOCIEDAD LIMITADAHISPALIS SISTEMAS CO…GLUCAM GESTION SOCIEDAD LIMITADAGLUCAM GESTION SOCIE…EGD RECONSTRUCCION 2025 SOCIEDAD LIMITADAEGD RECONSTRUCCION 2…ATLANTIC TOURIST APARTMENTS SLATLANTIC TOURIST APA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AGUIRRE & DIAZ SLDiaz Gonzalez EmilioDiaz Gonzalez EmilioIMPORTACIONES DIAZ & NOGUERO SOCIEDAD LIMITADAIMPORTACIONES DIAZ &…ATLANTIC TOURIST APARTMENTS SLATLANTIC TOURIST APA…

Beneficial owner (UBO)

Diaz Gonzalez Emilio100 %

Individual · ultimate beneficial owner · since 27/07/2018

Beneficial owner network map

4 nodes Person Company
AGUIRRE & DIAZ SLDiaz Gonzalez EmilioDiaz Gonzalez EmilioIMPORTACIONES DIAZ & NOGUERO SOCIEDAD LIMITADAIMPORTACIONES DIAZ &…ATLANTIC TOURIST APARTMENTS SLATLANTIC TOURIST APA…

Registered actos

  1. NombramientosPublished 04/09/2018· Registered 22/08/2018· I/A 2
  2. ConstituciónPublished 27/07/2018· Registered 17/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 27/07/2018· Registered 17/07/2018· I/A 1
  4. NombramientosPublished 27/07/2018· Registered 17/07/2018· I/A 1

Changes

  1. 27/07/2018Declaración de unipersonalidad

    DIAZ GONZALEZ EMILIO

Capital · events

  1. 27/07/2018Constitución
    Initial capital: 15 500,00 €

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. 30/01/2026#9045001
    AGUIRRE & DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H TF 61320, I/AREVOC (23.01.26).
  2. 04/09/2018#5036415
    Nombramientos
    AGUIRRE & DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: AGUIRRE MORALES JENNIFER DANIELA. Datos registrales. T 3579 , F 134, S 8, H TF 61320, I/A 2 (22.08.18).
  3. 27/07/2018#4987255
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUIRRE & DIAZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.05.18. Objeto social: Objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de 

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 2018

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/ GALICIA 37 - APARTAMENTO 12, TORVISCAS ALTO (ADEJE), 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.