DAF CARTERA SA

Hoja M71057· NIF A78096690

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Correa Malmcrona Clara-Lorena

Legal information

Legal information for DAF CARTERA SA

NIF
Hoja registral
IRUS1000240148446
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 38289 · Folio 133 · Hoja M71057
StatusVigente

Activity

DAF CARTERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 15 July 2009 to 1 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DAF CARTERA SACorrea Malmcrona Clara-LorenaCorrea Malmcrona Cla…DAF PORTAFOLIO SADAF PORTAFOLIO SA

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/03/2024· Registered 23/02/2024· I/A 85
  2. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 84
  3. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 84
  4. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 83
  5. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 83
  6. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 82
  7. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 81
  8. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 81
  9. Modificaciones estatutariasPublished 04/12/2018· Registered 27/11/2018· I/A 81
  10. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 80
  11. ReeleccionesPublished 09/10/2014· Registered 30/09/2014· I/A 79
  12. Cambio de domicilio socialPublished 17/10/2011· Registered 04/10/2011· I/A 78
  13. ReeleccionesPublished 15/07/2009· Registered 03/07/2009· I/A 77

Changes

  1. 01/03/2024Pérdida del carácter de unipersonalidad
  2. 04/12/2018Modificaciones estatutarias
  3. 17/10/2011Cambio de domicilio social

    C/ AGOSTO 6 - OFICINA 18 (MADRID)

Timeline (BORME)

  1. 01/03/2024#7963620
    Pérdida del carácter de unipersonalidad
    DAF CARTERA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 38289 , F 133, S 8, H M 71057, I/A 85 (23.02.24).
  2. 19/12/2022#7296644
    Ceses/DimisionesNombramientos
    DAF CARTERA SA. Ceses/Dimisiones. Adm. Unico: CORREA OJEDA MANUEL. Nombramientos. Adm. Unico: CORREA MALMCRONA CLARA- LORENA. Datos registrales. T 38289 , F 132, S 8, H M 71057, I/A 84 (12.12.22).
  3. 25/06/2019#5464436
    Ceses/DimisionesNombramientos
    DAF CARTERA SA. Ceses/Dimisiones. Adm. Unico: CORREA MALMCRONA CLARA-LORENA. Nombramientos. Adm. Unico: CORREA OJEDA MANUEL. Datos registrales. T 38289 , F 132, S 8, H M 71057, I/A 83 (18.06.19).
  4. 03/01/2019#10521552
    Nombramientos
    DAF CARTERA SA. Nombramientos. Apoderado: CORREA MALMCRONA INGRID MARIA. Datos registrales. T 38289 , F 132, S 8, H M 71057, I/A 82 (26.12.18).
  5. 04/12/2018#5159008
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAF CARTERA SA. Ceses/Dimisiones. Adm. Unico: CORREA OJEDA MANUEL. Nombramientos. Adm. Unico: CORREA MALMCRONA CLARA- LORENA. Modificaciones estatutarias. MOFIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS, en cuanto a la retribución y duración del cargo…
  6. 27/04/2018#4859143
    Nombramientos
    DAF CARTERA SA. Nombramientos. Apoderado: CORREA MALMCRONA CLARA-LORENA. Datos registrales. T 4280 , F 38, S 8, H M 71057, I/A 80 (20.04.18).
  7. 09/10/2014#3004676
    Reelecciones
    DAF CARTERA SA. Reelecciones. Adm. Unico: CORREA OJEDA MANUEL. Datos registrales. T 4280 , F 38, S 8, H M 71057, I/A 79 (30.09.14).
  8. 17/10/2011#1414127
    Cambio de domicilio social
    DAF CARTERA SA. Cambio de domicilio social. C/ AGOSTO 6 - OFICINA 18 (MADRID). Datos registrales. T 4280 , F 38, S 8, H M 71057, I/A 78 ( 4.10.11).
  9. 15/07/2009#305902
    Reelecciones
    DAF CARTERA SA. Reelecciones. Adm. Unico: CORREA OJEDA MANUEL. Datos registrales. T 4280 , F 38, S 8, H M 71057, I/A 77 ( 3.07.09).

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 addressC/ AGOSTO 6 - OFICINA 18 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector