DEMASE ELECTRONICA SL

Hoja IP1504· NIF B38627170

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Calero Pedro Javier
Former name :
DEMASE ELECTRONICA SLL

Legal information

Legal information for DEMASE ELECTRONICA SL

NIF
Hoja registral
IRUS1000193243247
Legal formSociedad Limitada (SL)
Register referenceTomo 34 · Folio 109 · Hoja IP1504
Former names
DEMASE ELECTRONICA SLL2009-08-27
StatusVigente

Activity

DEMASE ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 27 August 2009 to 27 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 27/08/2025· Registered 21/08/2025· I/A 7
  2. Ampliación del objeto socialPublished 27/08/2025· Registered 21/08/2025· I/A 6
  3. Ceses/DimisionesPublished 20/02/2023· Registered 06/02/2023· I/A 4
  4. NombramientosPublished 20/02/2023· Registered 06/02/2023· I/A 4
  5. NombramientosPublished 24/08/2018· Registered 14/08/2018· I/A 3
  6. Modificaciones estatutariasPublished 27/08/2009· Registered 14/08/2009· I/A 2

Changes

  1. 27/08/2025Ampliación del objeto social

    ARTICULO DOS.-OBJETO.- El objeto de la Sociedad es: A).- Desarrollo y mantenimiento de sistemas electrónicos, Informáticos y de telecomunicaciones. B).- La distribución y venta de productos informáticos y ofimáticos. C).- La participación de la empresa constituida en otras empresas relacionadas con.

  2. 24/08/2018Cambio de denominación social

    DEMASE ELECTRONICA SLL→DEMASE ELECTRONICA SL

  3. 27/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2025#8802371
    Nombramientos
    DEMASE ELECTRONICA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: GONZALEZ TAÑO ARIANA. Datos registrales. S 8 , H IP 1504, I/A 7 (21.08.25).
  2. 27/08/2025#8802370
    Ampliación del objeto social
    DEMASE ELECTRONICA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación del objeto social. ARTICULO DOS.-OBJETO.- El objeto de la Sociedad es: A).- Desarrollo y mantenimiento de sistemas electrónicos, Informáticos y de telecomunicaciones. B).- La distribución…
  3. 20/02/2023#7397712
    Ceses/DimisionesNombramientos
    DEMASE ELECTRONICA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: MARIA LINA TAÑO PINO;GONZALEZ CALERO PEDRO JAVIER. Nombramientos. Adm. Unico: GONZALEZ CALERO PEDRO JAVIER. Otros conceptos: Cambio del Organo de Administración: Admin…
  4. 24/08/2018#5024280
    Nombramientos
    DEMASE ELECTRONICA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: GONZALEZ TAÑO ARIANA. Datos registrales. T 34 , F 108, S 8, H IP 1504, I/A 3 (14.08.18).
  5. 27/08/2009#364904

    Company name: DEMASE ELECTRONICA SLL

    Modificaciones estatutarias
    DEMASE ELECTRONICA SLL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. La sociedad DEMASE ELECTRONICA SLL pierde el carácter laboral pasándose a denominar DEMASE ELECTRONICA SL. Datos registrales. T 34 , F 107, S 8, H IP 1504, I/A 2 (14.08…

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 addressCalle Tanausú, 6, SANTA CRUZ DE TENERIFE, PASO, EL
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector