DISOLNOVA SL

Hoja M845055· NIF B75717066

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2025
Director :
Santori Sanz Guillermo

Legal information

Legal information for DISOLNOVA SL

NIF
Hoja registral
IRUS1000442514346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2025
StatusVigente

Activity

DISOLNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 February 2025. The Spanish commercial register has published 6 filings for this company, from 18 February 2025 to 24 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Intermediación en prestación de servicios de representación, intermediación comercial a nivel nacional ,internacional, servicios consultaría, asesoramiento técnico, comercial. CNAE 7022: Otras actividades de consultoría de gestión empresarial. 2.- Fabricación y montaje de cuadros eléctricos y autum.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cancela Antelo Angel100 %

Individual · ultimate beneficial owner · since 18/02/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 2
  2. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 2
  3. ConstituciónPublished 18/02/2025· Registered 11/02/2025· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2025· Registered 11/02/2025· I/A 1
  5. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 1

Changes

  1. 18/02/2025Declaración de unipersonalidad

    CANCELA ANTELO ANGEL

Capital · events

  1. 18/02/2025Constitución
    Initial 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)

  1. 24/06/2025#8700756
    DISOLNOVA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTORI SANZ GUILLERMO. Datos registrales. S 8 , H M 845055, I/A 3 (17.06.25).
  2. 24/06/2025#8700755
    Ceses/DimisionesNombramientos
    DISOLNOVA SL. Ceses/Dimisiones. Adm. Unico: CANCELA ANTELO ANGEL. Nombramientos. Adm. Unico: SANTORI SANZ GUILLERMO. Datos registrales. S 8 , H M 845055, I/A 2 (17.06.25).
  3. 18/02/2025#8496789
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISOLNOVA SL. Constitución. Comienzo de operaciones: 7.01.25. Objeto social: Intermediación en prestación de servicios de representación, intermediación comercial a nivel nacional ,internacional, servicios consultaría, asesoramiento técnico, comercia…

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 2025

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 addressAVDA ISLANDIA, 106, PORTAL M BAJO C (ARROYOMOLINOS), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector