EXPLOTACIONES AGRICOLAS DISFORM SL

Hoja TF62139· NIF B76787068

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
36 031,00 €
Incorporation :
08/02/2019
Directors :
Gonzalez Martin Fernandez Araceli, Piñeiro Gonzalez Elsa, Piñeiro Gonzalez Andres

Legal information

Legal information for EXPLOTACIONES AGRICOLAS DISFORM SL

NIF
Hoja registral
IRUS1000237649369
Legal formSociedad Limitada (SL)
Share capital36 031,00 €
Incorporation date08/02/2019
Register referenceTomo 3738 · Folio 58 · Hoja TF62139
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS DISFORM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 February 2019. The Spanish commercial register has published 8 filings for this company, from 8 February 2019 to 29 December 2025, across 5 distinct types of filing. Its registered share capital is 36 031,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

.- OBJETO. La sociedad tiene por objeto a) la correspondiente al código 0122 de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009), que comprende el cultivo y explotación agrícola del plátano; b) El arrendamiento de fincas rústicas (CNAE 6820). Las actividades podrán desarrollarse.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
EXPLOTACIONES AGRICOL…Gonzalez Martin Fernandez AraceliGonzalez Martin Fern…Piñeiro Gonzalez ElsaPiñeiro Gonzalez ElsaPiñeiro Gonzalez AndresPiñeiro Gonzalez And…INVERSIONES CORPORATIVAS EN OCIO SLINVERSIONES CORPORAT…INVERSIONES NAUTICAS ANDRES PIÑEIRO SLINVERSIONES NAUTICAS…DISFORM REAL STATE SLDISFORM REAL STATE SLDISFORM ADMINISTRACION FINCAS SLDISFORM ADMINISTRACI…DISFORM ARQUITECTURA SLDISFORM ARQUITECTURA…DISFORM MATRIZ SLDISFORM MATRIZ SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EXPLOTACIONES AGRICOL…DISFORM ARQUITECTURA SLDISFORM ARQUITECTURA…INVERSIONES CORPORATIVAS EN OCIO SLINVERSIONES CORPORAT…DISFORM REAL STATE SLDISFORM REAL STATE SLDISFORM ADMINISTRACION FINCAS SLDISFORM ADMINISTRACI…

Beneficial owner (UBO)

DISFORM ARQUITECTURA SL100 %Vigente

Legal entity · since 08/02/2019

Beneficial owner network map

5 nodes Person Company
EXPLOTACIONES AGRICOL…DISFORM ARQUITECTURA SLDISFORM ARQUITECTURA…INVERSIONES CORPORATIVAS EN OCIO SLINVERSIONES CORPORAT…DISFORM REAL STATE SLDISFORM REAL STATE SLDISFORM ADMINISTRACION FINCAS SLDISFORM ADMINISTRACI…

Registered actos

  1. NombramientosPublished 29/12/2025· Registered 18/12/2025· I/A 6
  2. NombramientosPublished 16/06/2022· Registered 02/06/2022· I/A 4
  3. Ceses/DimisionesPublished 29/06/2021· Registered 18/06/2021· I/A 3
  4. NombramientosPublished 29/06/2021· Registered 18/06/2021· I/A 3
  5. ConstituciónPublished 08/02/2019· Registered 29/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2019· Registered 29/01/2019· I/A 1
  7. NombramientosPublished 08/02/2019· Registered 29/01/2019· I/A 1

Changes

  1. 08/02/2019Declaración de unipersonalidad

    DISFORM ARQUITECTURA SL

Capital · events

  1. 08/02/2019Constitución
    Initial capital: 36 031,00 €

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. 29/12/2025#8998774
    Nombramientos
    EXPLOTACIONES AGRICOLAS DISFORM SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA SAN JUAN CARLOS COBIELLA. Datos registrales. S 8 , H TF 62139, I/A 6 (18.12.25).
  2. 16/06/2022#7026876
    Nombramientos
    EXPLOTACIONES AGRICOLAS DISFORM SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROUCO CARREIRA JOSE MANUEL. Datos registrales. T 3738 , F 58, S 8, H TF 62139, I/A 4 ( 2.06.22).
  3. 29/06/2021#6502201
    Ceses/DimisionesNombramientos
    EXPLOTACIONES AGRICOLAS DISFORM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PIÑEIRO GONZALEZ ANDRES. Nombramientos. Adm. Solid.: PIÑEIRO GONZALEZ ANDRES;GONZALEZ MARTIN FERNANDEZ ARACELI;PIÑEIRO GONZALEZ ELSA. Otros conceptos: Camb…
  4. 04/05/2021#6390069
    Cambio de identidad del socio único
    EXPLOTACIONES AGRICOLAS DISFORM SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DISFORM MATRIZ SL. Datos registrales. T 3606 , F 46, S 8, H TF 62139, I/A 2 (22.04.21).
  5. 08/02/2019#5249474
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES AGRICOLAS DISFORM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.12.18. Objeto social: .- OBJETO. La sociedad tiene por objeto a) la correspondiente al código 0122 de la Clasificación Nacional de Actividades …

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 2019

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/ DOCTOR GONZALEZ COBIELLA 16 - PLANTA BAJA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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