DACEL SA

Hoja M52232· NIF A78958055

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Mateo Martinez Angel Ignacio

Legal information

Legal information for DACEL SA

NIF
Hoja registral
IRUS1000242670973
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3053 · Folio 99 · Hoja M52232
StatusVigente

Activity

DACEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 8 September 2009 to 18 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DACEL SAMateo Martinez Angel IgnacioMateo Martinez Angel…HERIGAMA GRUPO INVERSOR SAHERIGAMA GRUPO INVER…GRISALMA GRUPO INVERSOR SAGRISALMA GRUPO INVER…

Registered actos

  1. ReeleccionesPublished 18/07/2024· Registered 11/07/2024· I/A 8
  2. ReeleccionesPublished 18/11/2019· Registered 11/11/2019· I/A 7
  3. ReeleccionesPublished 25/09/2014· Registered 15/09/2014· I/A 6
  4. Ceses/DimisionesPublished 08/09/2009· Registered 20/08/2009· I/A 5
  5. NombramientosPublished 08/09/2009· Registered 20/08/2009· I/A 5
  6. Modificaciones estatutariasPublished 08/09/2009· Registered 20/08/2009· I/A 5

Changes

  1. 08/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2024#8176479
    Reelecciones
    DACEL SA. Reelecciones. Adm. Unico: MATEO MARTINEZ ANGEL IGNACIO. Datos registrales. S 8 , H M 52232, I/A 8 (11.07.24).
  2. 18/11/2019#5664450
    Reelecciones
    DACEL SA. Reelecciones. Adm. Unico: MATEO MARTINEZ ANGEL IGNACIO. Datos registrales. T 3053 , F 99, S 8, H M 52232, I/A 7 (11.11.19).
  3. 25/09/2014#2982405
    Reelecciones
    DACEL SA. Reelecciones. Adm. Unico: MATEO MARTINEZ ANGEL IGNACIO. Datos registrales. T 3053 , F 99, S 8, H M 52232, I/A 6 (15.09.14).
  4. 08/09/2009#376600
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DACEL SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALONSO ELENA;MATEO MARTINEZ ANGEL IGNACIO. Nombramientos. Adm. Unico: MATEO MARTINEZ ANGEL IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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 addressCLARA DEL REY 31, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector