DISA GENERACION SL
Hoja TF72595· NIF B19817535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2024
- Director :
- DISA GAS SA
Legal information
Legal information for DISA GENERACION SL
Activity
DISA GENERACION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 July 2024. The Spanish commercial register has published 5 filings for this company, from 22 July 2024 to 17 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4681
Corporate purpose
ARTICULO 2.- OBJETO SOCIAL. La Sociedad tiene por objeto: a) La generación de electricidad con cualquier tipo de fuente de energía primaria. La ingeniería de proyectos, su construcción y la operación y mantenimiento de instalaciones para la generación de electricidad, así como la gestión de dicha el.
Directors and representatives
Directors
Current
- DISA GAS SASince 09/07/2024Administrador Único
Authorised representatives
Current
- Maria Cristina Almodovar MartinezSince 05/12/2024Apoderado Mancomunado Solidario
- Maria Alvarez De Toledo MasSince 05/12/2024Apoderado Solidario
- Perez Amador Noelia PriscilaSince 05/12/2024Apoderado Solidario
- Morejon Villanueva Ana MariaSince 05/12/2024Apoderado Mancomunado Solidario
- Guarch Lopez AngelSince 05/12/2024Apoderado Mancomunado Solidario
- Aparicio Jerez Maria DoloresSince 05/12/2024Apoderado Solidario
- Arnaiz Rodriguez Luis ArmandoSince 05/12/2024Apoderado Mancomunado Solidario
- Barrera Navarro JosefinaSince 05/12/2024Apoderado Solidario
- Hernandez Bruñas Orlando JoseSince 05/12/2024Apoderado Mancomunado Solidario
- Campos Rodriguez Manuel MiguelSince 05/12/2024Apoderado Solidario
- Nelson Aristoteles Afonso GonzalezSince 05/12/2024Apoderado Solidario
- Escarate Juan IgnacioSince 05/12/2024Apoderado Solidario
- Gonzalez Leon Maria JoseSince 05/12/2024Apoderado Mancomunado Solidario
- Perez Hernandez SilviaSince 05/12/2024Apoderado Solidario
- Rodriguez Leon Maria RemediosSince 05/12/2024Apoderado Solidario
- Lopez Martin MiriamSince 05/12/2024Apoderado Solidario
- Roque Montenegro LorenzoSince 05/12/2024Apoderado Solidario
- Rull Cullen SantiagoSince 09/07/2024Apoderado Mancomunado Solidario
- Manuel Jesus Darias VizcainoSince 05/12/2024Apoderado Solidario
- Hernandez Perez Ruben DarioSince 05/12/2024Apoderado Solidario
- Llanos Muñoz EnriqueSince 05/12/2024Apoderado Solidario
Former
- Jimenez Gonzalez Carlos ManuelCeased on 08/04/2026Apoderado Solidario
- Gordo Serrano Jose MariaCeased on 08/04/2026Apoderado Mancomunado Solidario
- Perez Trujillo Luz MariaCeased on 08/04/2026Apoderado Solidario
- Miranda Jorge JulioCeased on 08/04/2026Apoderado Solidario
- Cabello Mestres AlfonsoCeased on 08/04/2026Apoderado Solidario
- Lopez Perez Dolores SusanaCeased on 08/04/2026Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- DISA GAS SA100 %
Legal entity · since 22/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DISA GAS SA100 %
Legal entity · since 22/07/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/04/2026· Registered 08/04/2026· I/A 3
- NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 2
- ConstituciónPublished 22/07/2024· Registered 09/07/2024· I/A 1
- Declaración de unipersonalidadPublished 22/07/2024· Registered 09/07/2024· I/A 1
- NombramientosPublished 22/07/2024· Registered 09/07/2024· I/A 1
Changes
- 22/07/2024Declaración de unipersonalidad
DISA GAS SA
Capital · events
- 22/07/2024ConstituciónInitial capital: 3 000,00 €
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)
- 17/04/2026#9181569Revocaciones
DISA GENERACION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: GORDO SERRANO JOSE MARIA. Apo.Sol.: MIRANDA JORGE JULIO;CABELLO MESTRES ALFONSO;PEREZ TRUJILLO LUZ MARIA. Apo.Man.Soli: LOPEZ PEREZ DOLORES SUSANA. Apo.Sol.: JIMENEZ GONZALE… - 13/12/2024#8397593Nombramientos
DISA GENERACION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;RULL CULLEN SANTIAGO;GORDO SERRANO JOSE MARIA;GONZALEZ LEON MARIA JOSE. Apo.Sol.: MIRANDA JORGE JULIO;NELSON ARISTOTELES AFONSO GONZALEZ;MANUEL JESUS DAR… - 22/07/2024#8180898ConstituciónDeclaración de unipersonalidadNombramientos
DISA GENERACION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.06.24. Objeto social: ARTICULO 2.- OBJETO SOCIAL. La Sociedad tiene por objeto: a) La generación de electricidad con cualquier tipo de fuente de energía primar…
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 — CNAE 4681 — are listed together.