TAGANANA CONSULTING SA

Hoja TF45236· NIF A38967287

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Luis Alfredo Diaz, Annelise Diaz

Legal information

Legal information for TAGANANA CONSULTING SA

NIF
Hoja registral
IRUS1000234873571
Legal formSociedad Anónima (SA)
Register referenceTomo 3076 · Folio 146 · Hoja TF45236
StatusVigente

Activity

TAGANANA CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 14 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TAGANANA CONSULTING SADiaz AnneliseDiaz AnneliseDiaz Luis AlfredoDiaz Luis Alfredo

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 07/04/2026· I/A 10
  2. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 10
  3. NombramientosPublished 25/06/2018· Registered 11/06/2018· I/A 8
  4. ReeleccionesPublished 27/01/2015· Registered 12/01/2015· I/A 7
  5. RevocacionesPublished 27/01/2015· Registered 12/01/2015· I/A 6
  6. NombramientosPublished 27/01/2015· Registered 12/01/2015· I/A 5
  7. NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 4
  8. Ceses/DimisionesPublished 06/07/2009· Registered 23/06/2009· I/A 3
  9. NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 3
  10. Modificaciones estatutariasPublished 06/07/2009· Registered 23/06/2009· I/A 3

Changes

  1. 06/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2026#9173819
    Ceses/DimisionesNombramientos
    TAGANANA CONSULTING SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PALMA DE DIAZ MARIA TERESA;DIAZ HERNANDEZ JULIAN MIGUEL ALBERTO. Nombramientos. Adm. Solid.: LUIS ALFREDO DIAZ;ANNELISE DIAZ. Datos registrales. S 8 , H TF 45236, I/A…
  2. 25/06/2018#4939986
    Nombramientos
    TAGANANA CONSULTING SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DIAZ FRANKLIN JOSE;DIAZ LUIS ALFREDO. Datos registrales. T 3076 , F 146, S 8, H TF 45236, I/A 8 (11.06.18).
  3. 27/01/2015#3160442
    Reelecciones
    TAGANANA CONSULTING SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: DIAZ HERNANDEZ JULIAN MIGUEL ALBERTO;PALMA DE DIAZ MARIA TERESA. Datos registrales. T 3076 , F 145, S 8, H TF 45236, I/A 7 (12.01.15).
  4. 27/01/2015#3160441
    Revocaciones
    TAGANANA CONSULTING SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: DIAZ ACOSTA LUIS ALBERTO;PEREZ DIAZ DOMINGO VALENTIN. Datos registrales. T 3076 , F 145, S 8, H TF 45236, I/A 6 (12.01.15).
  5. 27/01/2015#3160440
    Nombramientos
    TAGANANA CONSULTING SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ ANNELIESE. Datos registrales. T 3076 , F 145, S 8, H TF 45236, I/A 5 (12.01.15).
  6. 06/07/2009#293039
    Nombramientos
    TAGANANA CONSULTING SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALDREDO DIAZ LUIS. Datos registrales. T 3076 , F 144, S 8, H TF 45236, I/A 4 (23.06.09).
  7. 06/07/2009#293038
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAGANANA CONSULTING SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DIAZ HERNANDEZ JULIAN MIGUEL ALBERTO. Presidente: DIAZ HERNANDEZ JULIAN MIGUEL ALBERTO. Con.Delegado: DIAZ HERNANDEZ JULIAN MIGUEL ALBERTO. Consejero: DIAZ ACOSTA LUIS …

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 addressAVDA SOR SOLEDAD COBIAN, 7 2º D, SANTA CRUZ DE TENERIFE, OROTAVA, LA
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 — CNAE 6431 — are listed together.

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