NODO ENERGETICO DATA CENTER SL
Hoja TF73625· NIF B75496638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2025
- Directors :
- Angel Guarch Lopez, Rull Cullen Santiago, Aparicio Jerez Maria Dolores
Legal information
Legal information for NODO ENERGETICO DATA CENTER SL
Activity
NODO ENERGETICO DATA CENTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 January 2025. The Spanish commercial register has published 6 filings for this company, from 10 January 2025 to 14 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
) llevar a cabo la actividad denominada de "criptomoneda", entendida como el proceso de resolver problemas matemáticos complejos mediante sistemas Informáticos para validar transacciones en una red blockchain, derivándose de dicho proceso nuevas unidades de criptomonedas y criptoactivos, ya sea con.
Directors and representatives
Directors
Current
- Angel Guarch LopezSince 02/01/2025Consejero
- Rull Cullen SantiagoSince 02/01/2025Consejero
- Aparicio Jerez Maria DoloresSince 02/01/2025Consejero
Authorised representatives
Current
- Arnaiz Rodriguez Luis ArmandoSince 06/02/2025Apoderado Mancomunado Solidario
- Barrera Navarro JosefinaSince 06/02/2025Apoderado Solidario
- Hernandez Bruñas Orlando JoseSince 06/02/2025Apoderado Mancomunado Solidario
- Llanos Muñoz EnriqueSince 06/02/2025Apoderado Solidario
- Gurriaran Florido JoaquinSince 06/02/2025Apoderado Mancomunado Solidario
- Gonzalez Leon Maria JoseSince 06/02/2025Apoderado Mancomunado Solidario
- Perez Hernandez SilviaSince 06/02/2025Apoderado Solidario
- Rodriguez Leon Maria RemediosSince 06/02/2025Apoderado Solidario
- Lopez Martin MiriamSince 06/02/2025Apoderado Solidario
- Maria Cristina Almodovar MartinezSince 06/02/2025Apoderado Mancomunado Solidario
- Montenegro Lorenzo RoqueSince 06/02/2025Apoderado Solidario
- Perez Amador Noelia PriscilaSince 06/02/2025Apoderado Solidario
- Morejon Villanueva AnaSince 06/02/2025Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 10/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DISA CORPORACION PETROLIFERA SA100 %
Legal entity · since 10/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 4
- NombramientosPublished 03/02/2025· Registered 22/01/2025· I/A 2
- ConstituciónPublished 10/01/2025· Registered 02/01/2025· I/A 1
- Declaración de unipersonalidadPublished 10/01/2025· Registered 02/01/2025· I/A 1
- NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 1
Changes
- 10/01/2025Declaración de unipersonalidad
DISA CORPORACION PETROLIFERA SA
Capital · events
- 10/01/2025ConstituciónInitial 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)
- 14/02/2025#8492728Nombramientos
NODO ENERGETICO DATA CENTER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LOPEZ MARTIN MIRIAM. Apo.Man.Soli: GUARCH LOPEZ ANGEL;RULL CULLEN SANTIAGO;GURRIARAN FLORIDO JOAQUIN;GONZALEZ LEON MARIA JOSE. Apo.Sol.: MONTENEGRO LORENZO ROQUE;PE… - 03/02/2025#8470064Cambio de identidad del socio único
NODO ENERGETICO DATA CENTER SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DISA ENERGIA RENOVABLE SL. Datos registrales. S 8 , H TF 73625, I/A 3 (22.01.25).
- 03/02/2025#8470063Nombramientos
NODO ENERGETICO DATA CENTER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: GUARCH LOPEZ ANGEL. Secretario: APARICIO JEREZ MARIA DOLORES. Datos registrales. S 8 , H TF 73625, I/A 2 (22.01.25).
- 10/01/2025#8427487ConstituciónDeclaración de unipersonalidadNombramientos
NODO ENERGETICO DATA CENTER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.11.24. Objeto social: ) llevar a cabo la actividad denominada de "criptomoneda", entendida como el proceso de resolver problemas matemáticos comple…
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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.