D M P ORGANIZATION ESPAÑA SA

Hoja M62640· NIF A78512779

Struck off · 10/12/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for D M P ORGANIZATION ESPAÑA SA

NIF
Hoja registral
IRUS1000242058557
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 42113 · Folio 30 · Hoja M62640
StatusLiquidada

Activity

D M P ORGANIZATION ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 16 filings for this company, from 19 May 2011 to 10 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
D M P ORGANIZATION ES…Mallo Marcela ClaudiaMallo Marcela Claudia

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 21
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 21
  3. DisoluciónPublished 10/12/2024· Registered 02/12/2024· I/A 21
  4. ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 21
  5. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 20
  6. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 19
  7. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 19
  8. Modificaciones estatutariasPublished 30/06/2021· Registered 23/06/2021· I/A 19
  9. Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 19
  10. NombramientosPublished 19/01/2018· Registered 10/01/2018· I/A 18
  11. Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 17

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 30/06/2021Cambio de domicilio social

    PASEO DE LA HABANA 13 - PISO SEXTO IZQUIERDA (MADRID)

  4. 30/06/2021Modificaciones estatutarias
  5. 17/01/2018Cambio de domicilio social

    C/ HORTALEZA 108 ATICO IZ (MADRID)

Timeline (BORME)

  1. 10/12/2024#8387441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    D M P ORGANIZATION ESPAÑA SA. Ceses/Dimisiones. Liquidador: MALLO MARCELA CLAUDIA. Adm. Solid.: MALLO DANIEL;MALLO MARCELA CLAUDIA;MALLO FEDERICO PABLO. Nombramientos. Liquidador: MALLO MARCELA CLAUDIA. Disolución. Voluntaria. Extinción. Datos regist…
  2. 05/03/2024#7968346
    Nombramientos
    D M P ORGANIZATION ESPAÑA SA. Nombramientos. Apoderado: AMONGERO ROMERO MARIANA LORENA. Datos registrales. T 42113 , F 30, S 8, H M 62640, I/A 20 (27.02.24).
  3. 30/06/2021#6503155
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    D M P ORGANIZATION ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: NADER CURA YAMILAH. Nombramientos. Adm. Solid.: MALLO DANIEL;MALLO MARCELA CLAUDIA;MALLO FEDERICO PABLO. Modificaciones estatutarias. Aprobado nuevo texto refundido de los estatutos sociales…
  4. 19/01/2018#4703254
    Nombramientos
    D M P ORGANIZATION ESPAÑA SA. Nombramientos. Apoderado: AMONGERO ROMERO MARIANA LORENA. Datos registrales. T 3761 , F 133, S 8, H M 62640, I/A 18 (10.01.18).
  5. 17/01/2018#4698411
    Cambio de domicilio social
    D M P ORGANIZATION ESPAÑA SA. Cambio de domicilio social. C/ HORTALEZA 108 ATICO IZ (MADRID). Datos registrales. T 3761 , F 133, S 8, H M 62640, I/A 17 (10.01.18).

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 addressPASEO DE LA HABANA 13 - PISO SEXTO IZQUIERDA (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector