SERVICIOS DE DIFUSION Y PROMOCION SA

Hoja B35732· NIF A08416000

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Amat De Cabanyes Antonio
Former name :
AMAT METALPLAST SA

Legal information

Legal information for SERVICIOS DE DIFUSION Y PROMOCION SA

NIF
Hoja registral
IRUS1000320323953
Legal formSociedad Anónima (SA)
LocalityEl Papiol
Phone
Register referenceTomo 22298 · Folio 93 · Hoja B35732
Former names
AMAT METALPLAST SA2009-05-28 → 2026-06-29
StatusVigente

Activity

SERVICIOS DE DIFUSION Y PROMOCION SA is a Sociedad Anónima (SA) with its registered office in El Papiol (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 May 2009 to 29 June 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERVICIOS DE DIFUSION…Amat De Cabanyes AntonioAmat De Cabanyes Ant…INMOBILIARIA CATALANO BALEAR SAINMOBILIARIA CATALAN…ARDENA SLARDENA SL

Registered actos

  1. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 31
  2. NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 30
  3. RevocacionesPublished 24/12/2014· Registered 16/12/2014· I/A 29
  4. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 29
  5. Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 29
  6. RevocacionesPublished 24/08/2009· Registered 11/08/2009· I/A 28
  7. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 28
  8. RevocacionesPublished 28/05/2009· Registered 18/05/2009· I/A 27
  9. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 27

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AMAT METALPLAST SA→SERVICIOS DE DIFUSION Y PROMOCION SA

  2. 24/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2026#9466028

    Company name: AMAT METALPLAST SA

    Nombramientos
    AMAT METALPLAST SA. Nombramientos. ADM.UNICO: AMAT DE CABANYES ANTONIO. Datos registrales. S 8 , H B 35732, I/A 31 (22.06.26).
  2. 12/08/2020#5990310

    Company name: AMAT METALPLAST SA

    Nombramientos
    AMAT METALPLAST SA. Nombramientos. ADM.UNICO: AMAT DE CABANYES ANTONIO. Datos registrales. T 22298 , F 93, S 8, H B 35732, I/A 30 ( 4.08.20).
  3. 24/12/2014#3125029

    Company name: AMAT METALPLAST SA

    RevocacionesNombramientosModificaciones estatutarias
    AMAT METALPLAST SA. Revocaciones. CONSEJERO: AMAT DE CABANYES ELISABETH;AMAT DE CABANYES ANTONIO. PRESIDENTE: AMAT DE CABANYES ANTONIO. CONSEJERO: AMAT NOGUERA FREDERIC. SECRETARIO: AMAT DE CABANYES ELISABETH. CONS. DELEG.: AMAT DE CABANYES ANTONIO. …
  4. 24/08/2009#356736

    Company name: AMAT METALPLAST SA

    RevocacionesNombramientos
    AMAT METALPLAST SA. Revocaciones. SECR.NO CONS: FONDEVILA NADAL JAVIER. Nombramientos. SECRETARIO: AMAT DE CABANYES ELISABETH. CONS. DELEG.: AMAT DE CABANYES ANTONIO. Datos registrales. T 22298 , F 90, S 8, H B 35732, I/A 28 (11.08.09).
  5. 28/05/2009#233006

    Company name: AMAT METALPLAST SA

    RevocacionesNombramientos
    AMAT METALPLAST SA. Revocaciones. CONSEJERO: AMAT NOGUERA JORDI. CONS. DELEG.: AMAT DE CABANYES ANTONIO. Nombramientos. CONSEJERO: AMAT DE CABANYES ELISABETH;AMAT DE CABANYES ANTONIO. PRESIDENTE: AMAT DE CABANYES ANTONIO. CONSEJERO: AMAT NOGUERA FRED…

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 addressCONSEJO DE CIENTO 345, BARCELONA, El Papiol
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province