SERVICIOS INTEGRALES EDISA 2003 SA

Hoja TF30732· NIF B38716353

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Martin Vega Eduardo

Legal information

Legal information for SERVICIOS INTEGRALES EDISA 2003 SA

NIF
Hoja registral
IRUS1000232682668
Legal formSociedad Anónima (SA)
Register referenceTomo 2427 · Folio 181 · Hoja TF30732
StatusVigente

Activity

SERVICIOS INTEGRALES EDISA 2003 SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 24 June 2010 to 10 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERVICIOS INTEGRALES …Martin Vega EduardoMartin Vega EduardoEDALUX SERVICIOS SLEDALUX SERVICIOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVICIOS INTEGRALES …Martin Vega EduardoMartin Vega EduardoEDALUX SERVICIOS SLEDALUX SERVICIOS SL

Beneficial owner (UBO)

Martin Vega Eduardo100 %

Individual · ultimate beneficial owner · since 24/06/2010

Beneficial owner network map

3 nodes Person Company
SERVICIOS INTEGRALES …Martin Vega EduardoMartin Vega EduardoEDALUX SERVICIOS SLEDALUX SERVICIOS SL

Registered actos

  1. NombramientosPublished 10/07/2026· Registered 02/07/2026· I/A 5
  2. Cambio de domicilio socialPublished 17/03/2020· Registered 04/03/2020· I/A 3
  3. Declaración de unipersonalidadPublished 24/06/2010· Registered 11/06/2010· I/A 2
  4. Cambio de domicilio socialPublished 24/06/2010· Registered 11/06/2010· I/A 2

Changes

  1. 17/03/2020Cambio de domicilio social

    C/ ANTONIO LECUONA HARDISSON 26 (SANTA CRUZ DE TENERIFE)

  2. 24/06/2010Cambio de domicilio social

    RBLA DE LOS MENCEYES Bl.II Ptl.I - RESIDENCIAL GA (CANDELARIA)

  3. 24/06/2010Declaración de unipersonalidad

    MARTIN VEGA EDUARDO

Timeline (BORME)

  1. 10/07/2026#9521507
    Nombramientos
    SERVICIOS INTEGRALES EDISA 2003 SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: EDAY MARTIN CARBALLO. Datos registrales. S 8 , H TF 30732, I/A 5 ( 2.07.26).
  2. 17/03/2020#5847384
    Cambio de domicilio social
    SERVICIOS INTEGRALES EDISA 2003 SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ANTONIO LECUONA HARDISSON 26 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2427 , F 181, S 8, H TF 30732, I/A 3 ( 4.03.20).
  3. 24/06/2010#777916
    Declaración de unipersonalidadCambio de domicilio social
    SERVICIOS INTEGRALES EDISA 2003 SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN VEGA EDUARDO. Cambio de domicilio social. RBLA DE LOS MENCEYES Bl.II Ptl.I - RESIDENCIAL GA (CANDELARIA). Datos registrales. T 2427 ,

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/ ANTONIO LECUONA HARDISSON 26 (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 — Instalaciones eléctricas — are listed together.