BOTONES DISGOSA SL
Hoja B102791· NIF B60414729
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Rodriguez Victor
Legal information
Legal information for BOTONES DISGOSA SL
Activity
BOTONES DISGOSA SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 11 filings for this company, from 7 January 2014 to 17 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
AMPLIAR A:LA FABRICACION DE TODA CLASE DE BOTONES Y ABALORIOS EN POLIESTER Y OTROS MATERIALES.
Directors and representatives
Directors
Current
- Sanchez Rodriguez VictorSince 20/11/2019Administrador Único
Former
- Rodriguez Pol Maria Del CarmenCeased on 01/10/2020Administrador
- Sanchez Peñalver GonzaloCeased on 01/10/2020Administrador
Authorised representatives
Current
- Sanchez Rodriguez DanielSince 02/07/2025Apoderado Solidario
- Chamorro Perez IgnacioSince 09/04/2018Apoderado Solidario
- Portusach Peñalba CarlosSince 27/12/2013Apoderado Solidario
Auditors
Current
- FORNES & SALAS AUDITORS SLSince 11/03/2026Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 17/03/2026· Registered 11/03/2026· I/A 15
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 14
- Cambio de domicilio socialPublished 19/10/2021· Registered 11/10/2021· I/A 13
- RevocacionesPublished 09/10/2020· Registered 01/10/2020· I/A 12
- NombramientosPublished 09/10/2020· Registered 01/10/2020· I/A 12
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 11
- NombramientosPublished 18/04/2018· Registered 09/04/2018· I/A 10
- Cambio de domicilio socialPublished 27/04/2017· Registered 19/04/2017· I/A 9
- Modificaciones estatutariasPublished 10/03/2015· Registered 02/03/2015· I/A 8
- Cambio de objeto socialPublished 10/03/2015· Registered 02/03/2015· I/A 8
- NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 7
Changes
- 19/10/2021Cambio de domicilio social
CL MONTSIA,NUM.49-57,PG.IND.CAN CARNER (CASTELLAR DEL VALLES)
- 27/04/2017Cambio de domicilio social
CL GAIA,NUMERO 38, POL
- 10/03/2015Cambio de objeto social
AMPLIAR A:LA FABRICACION DE TODA CLASE DE BOTONES Y ABALORIOS EN POLIESTER Y OTROS MATERIALES.
- 10/03/2015Modificaciones estatutarias
Timeline (BORME)
- 17/03/2026#9127183Nombramientos
BOTONES DISGOSA SL. Nombramientos. AUDIT.CUENT.: FORNES & SALAS AUDITORS SL. Datos registrales. S 8 , H B 102791, I/A 15 (11.03.26).
- 09/07/2025#8725211Nombramientos
BOTONES DISGOSA SL. Nombramientos. APODERAD.SOL: SANCHEZ RODRIGUEZ DANIEL. Datos registrales. S 8 , H B 102791, I/A 14 ( 2.07.25).
- 19/10/2021#6644630Cambio de domicilio social
BOTONES DISGOSA SL. Cambio de domicilio social. CL MONTSIA,NUM.49-57,PG.IND.CAN CARNER (CASTELLAR DEL VALLES). Datos registrales. T 26349 , F 154, S 8, H B 102791, I/A 13 (11.10.21).
- 09/10/2020#6067417RevocacionesNombramientos
BOTONES DISGOSA SL. Revocaciones. ADMINISTR.: SANCHEZ PEÑALVER GONZALO;RODRIGUEZ POL MARIA DEL CARMEN. Nombramientos. ADM.UNICO: SANCHEZ RODRIGUEZ VICTOR. Datos registrales. T 26349 , F 153, S 8, H B 102791, I/A 12 ( 1.10.20).
- 27/11/2019#5678690Nombramientos
BOTONES DISGOSA SL. Nombramientos. APODERAD.SOL: SANCHEZ RODRIGUEZ VICTOR. Datos registrales. T 26349 , F 153, S 8, H B 102791, I/A 11 (20.11.19).
- 18/04/2018#4842853Nombramientos
BOTONES DISGOSA SL. Nombramientos. APODERAD.SOL: CHAMORRO PEREZ IGNACIO. Datos registrales. T 26349 , F 152, S 8, H B 102791, I/A 10 ( 9.04.18).
- 27/04/2017#4352183Cambio de domicilio social
BOTONES DISGOSA SL. Cambio de domicilio social. CL GAIA,NUMERO 38, POL. IND. PLA D'EN COLL (MONTCADA I REIXAC). Datos registrales. T 26349 , F 152, S 8, H B 102791, I/A 9 (19.04.17).
- 10/03/2015#3228627Modificaciones estatutariasCambio de objeto social
BOTONES DISGOSA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA FABRICACION DE TODA CLASE DE BOTONES Y ABALORIOS EN POLIESTER Y OTROS MATERIALES. Datos registrales… - 07/01/2014#10462081Nombramientos
BOTONES DISGOSA SL. Nombramientos. APODERAD.SOL: PORTUSACH PEÑALBA CARLOS. Datos registrales. T 26349 , F 151, S 8, H B 102791, I/A 7 (27.12.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.