DIAZ Y CASANOVA SL

Hoja MU38928· NIF A30752265

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 600,00 €
Director :
Isidoro Jorge Casanova San Martin

Legal information

Legal information for DIAZ Y CASANOVA SL

NIF
Hoja registral
IRUS1000142239242
Legal formSociedad Limitada (SL)
Share capital53 600,00 €
Register referenceTomo 1829 · Folio 168 · Hoja MU38928
Former names
DIAZ Y CASANOVA SA2013-08-08 → 2022-12-27
StatusVigente

Activity

DIAZ Y CASANOVA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 8 filings for this company, from 8 August 2013 to 24 April 2026, across 7 distinct types of filing. Its registered share capital is 53 600,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
DIAZ Y CASANOVA SLIsidoro Jorge Casanova San MartinIsidoro Jorge Casano…ENERGY UTILITY COMPANY S.LENERGY UTILITY COMPA…VENCLOTH SLVENCLOTH SLCEREALES MAR MENOR SLCEREALES MAR MENOR SLFINCA LA MALQUERIDA SLFINCA LA MALQUERIDA …AGRICOLA LOS CARLOS SLAGRICOLA LOS CARLOS …COREFIRM SLCOREFIRM SLAGRO-ASUNCION SLAGRO-ASUNCION SLGREEN POWER POOL SLGREEN POWER POOL SLFLARESUN SLFLARESUN SLFINCA PUERTA NUEVA SLFINCA PUERTA NUEVA SLFAMILIA CASANOVA SAN MARTIN, SOCIEDAD LIMITADAFAMILIA CASANOVA SAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAZ Y CASANOVA SLIsidoro Jorge Casanova San MartinIsidoro Jorge Casano…

Beneficial owner (UBO)

Isidoro Jorge Casanova San Martin100 %

Individual · ultimate beneficial owner · since 03/03/2023

Beneficial owner network map

2 nodes Person Company
DIAZ Y CASANOVA SLIsidoro Jorge Casanova San MartinIsidoro Jorge Casano…

Registered actos

  1. RevocacionesPublished 24/04/2026· Registered 17/04/2026· I/A 9
  2. Declaración de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 7
  3. Reducción de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 7
  4. Ampliación de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 6
  5. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 5
  6. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 5
  7. ReeleccionesPublished 27/10/2021· Registered 20/10/2021· I/A 4
  8. ReeleccionesPublished 08/08/2013· Registered 01/08/2013· I/A 3

Changes

  1. 03/03/2023Declaración de unipersonalidad

    ISIDORO JORGE CASANOVA SAN MARTIN

  2. 01/02/2023Cambio de denominación social

    DIAZ Y CASANOVA SA→DIAZ Y CASANOVA SL

Capital · events

  1. 03/03/2023Reducción de capital
    Resulting capital: 53 600,00 €
  2. 01/02/2023Ampliación de capital
    Resulting capital: 160 800,00 € (+82 800,00 €)

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. 24/04/2026#9194035
    Revocaciones
    DIAZ Y CASANOVA SL. Revocaciones. Apo.Manc.: ISIDORO JORGE CASANOVA SAN MARTIN;ANTONIO ANGEL DIAZ LORENTE. Datos registrales. S 8 , H MU 38928, I/A 9 (17.04.26).
  2. 03/03/2023#7420508
    Declaración de unipersonalidadReducción de capital
    DIAZ Y CASANOVA SL. Declaración de unipersonalidad. Socio único: ISIDORO JORGE CASANOVA SAN MARTIN. Reducción de capital. Importe reducción: 155.200,00 Euros. Resultante Suscrito: 53.600,00 Euros. Datos registrales. T 1829 , F 168, S 8, H MU 38928, I…
  3. 01/02/2023#7363744
    Ampliación de capital
    DIAZ Y CASANOVA SL. Ampliación de capital. Capital: 82.800,00 Euros. Resultante Suscrito: 160.800,00 Euros. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 208.800,00 Euros. Datos registrales. T 1829 , F 168, S 8, H MU 38928, I/…
  4. 27/12/2022#7310685

    Company name: DIAZ Y CASANOVA SA

    Ceses/DimisionesNombramientos
    DIAZ Y CASANOVA SA. Transformación de sociedad. Denominación y forma adoptada: DIAZ Y CASANOVA SL. Ceses/Dimisiones. Adm. Unico: JUANA MARIA SAN MARTIN RAMON. Nombramientos. Adm. Unico: ISIDORO JORGE CASANOVA SAN MARTIN. Datos registrales. T 1829 , F…
  5. 27/10/2021#6657765

    Company name: DIAZ Y CASANOVA SA

    Reelecciones
    DIAZ Y CASANOVA SA. Reelecciones. Adm. Unico: JUANA MARIA SAN MARTIN RAMON. Datos registrales. T 1829 , F 165, S 8, H MU 38928, I/A 4 (20.10.21).
  6. 08/08/2013#2407633

    Company name: DIAZ Y CASANOVA SA

    Reelecciones
    DIAZ Y CASANOVA SA. Reelecciones. Adm. Unico: JUANA MARIA SAN MARTIN RAMON. Datos registrales. T 1829 , F 165, S 8, H MU 38928, I/A 3 ( 1.08.13).

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 addressPlaza de Antonio Asensio, numero 8. El Algar., MURCIA, CARTAGENA
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 — CNAE 6812 — are listed together.

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