ELECTRIMARDI SOCIEDAD LIMITADA

Hoja GC12467· NIF B35389543

VigenteLas Palmas
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Diaz Carmelo, Huang Xiuxia

Legal information

Legal information for ELECTRIMARDI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065159049
Legal formSociedad Limitada (SL)
Register referenceTomo 1210 · Folio 139 · Hoja GC12467
StatusVigente

Activity

ELECTRIMARDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 25 February 2013 to 20 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ELECTRIMARDI SOCIEDAD…Martin Diaz CarmeloMartin Diaz CarmeloFINCA LAS PALMERAS DE ARUCAS, SOCIEDAD LIMITADAFINCA LAS PALMERAS D…INSTALACIONES Y DECORACIONES SLINSTALACIONES Y DECO…

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2025· Registered 14/11/2025· I/A 9
  2. Cambio de domicilio socialPublished 20/11/2025· Registered 14/11/2025· I/A 9
  3. NombramientosPublished 06/10/2015· Registered 03/08/2015· I/A 8
  4. Ceses/DimisionesPublished 07/11/2014· Registered 31/10/2014· I/A 7
  5. NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 7
  6. Modificaciones estatutariasPublished 25/02/2013· Registered 15/02/2013· I/A 6

Changes

  1. 20/11/2025Cambio de domicilio social

    C/ LOPE DE VEGA, 14 35214 (TELDE)

  2. 20/11/2025Modificaciones estatutarias
  3. 25/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2025#8930339
    Modificaciones estatutariasCambio de domicilio social
    ELECTRIMARDI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 6. Domicilio. Cambio de domicilio social. C/ LOPE DE VEGA, 14 35214 (TELDE). Datos registrales. S 8 , H GC 12467, I/A 9 (14.11.25).
  2. 06/10/2015#3527647
    Nombramientos
    ELECTRIMARDI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: PADRON MORALES & ASOCIADOS AUDITORES SL. Datos registrales. T 1210 , F 139, S 8, H GC 12467, I/A 8 ( 3.08.15).
  3. 07/11/2014#3054203
    Ceses/DimisionesNombramientos
    ELECTRIMARDI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MARTIN DIAZ CARMELO;MARTIN DIAZ JUAN. Nombramientos. Adm. Unico: MARTIN DIAZ CARMELO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados 
  4. 25/02/2013#2144834
    Modificaciones estatutarias
    ELECTRIMARDI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la retribución de los cargos. Datos registrales. T 1210 , F 107, S 8, H GC 12467, I/A 6 (15.02.13).

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 addressC/ LOPE DE VEGA, 14 35214 (TELDE), Las Palmas
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 — Instalaciones eléctricas — are listed together.