DAF PORTAFOLIO SA

Hoja M67740· NIF A78496049

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

Legal information

Legal information for DAF PORTAFOLIO SA

NIF
Hoja registral
IRUS1000240188767
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4071 · Folio 184 · Hoja M67740
StatusVigente

Activity

DAF PORTAFOLIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 15 July 2009 to 19 December 2022, across 5 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 PORTAFOLIO SACorrea Malmcrona Clara-LorenaCorrea Malmcrona Cla…DAF CARTERA SADAF CARTERA SA

Registered actos

  1. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 80
  2. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 80
  3. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 79
  4. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 79
  5. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 78
  6. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 77
  7. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 77
  8. Modificaciones estatutariasPublished 04/12/2018· Registered 27/11/2018· I/A 77
  9. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 76
  10. ReeleccionesPublished 30/10/2014· Registered 22/10/2014· I/A 75
  11. Cambio de domicilio socialPublished 29/11/2011· Registered 17/11/2011· I/A 74
  12. ReeleccionesPublished 15/07/2009· Registered 03/07/2009· I/A 73

Changes

  1. 04/12/2018Modificaciones estatutarias
  2. 29/11/2011Cambio de domicilio social

    C/ AGOSTO 6 - OFICINA 18 (MADRID)

Timeline (BORME)

  1. 19/12/2022#7296628
    Ceses/DimisionesNombramientos
    DAF PORTAFOLIO SA. Ceses/Dimisiones. Adm. Unico: CORREA OJEDA MANUEL. Nombramientos. Adm. Unico: CORREA MALMCRONA CLARA- LORENA. Datos registrales. T 4071 , F 184, S 8, H M 67740, I/A 80 (12.12.22).
  2. 25/06/2019#5464397
    Ceses/DimisionesNombramientos
    DAF PORTAFOLIO SA. Ceses/Dimisiones. Adm. Unico: CORREA MALMCRONA CLARA-LORENA. Nombramientos. Adm. Unico: CORREA OJEDA MANUEL. Datos registrales. T 4071 , F 184, S 8, H M 67740, I/A 79 (18.06.19).
  3. 03/01/2019#10521551
    Nombramientos
    DAF PORTAFOLIO SA. Nombramientos. Apoderado: CORREA MALMCRONA INGRID MARIA. Datos registrales. T 4071 , F 184, S 8, H M 67740, I/A 78 (26.12.18).
  4. 04/12/2018#5159097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAF PORTAFOLIO SA. Ceses/Dimisiones. Adm. Unico: CORREA OJEDA MANUEL. Nombramientos. Adm. Unico: CORREA MALMCRONA CLARA- LORENA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, en cuanto a la inclusión de la retribu…
  5. 30/04/2018#4861045
    Nombramientos
    DAF PORTAFOLIO SA. Nombramientos. Apoderado: CORREA MALMCRONA CLARA-LORENA. Datos registrales. T 4071 , F 183, S 8, H M 67740, I/A 76 (20.04.18).
  6. 30/10/2014#3037979
    Reelecciones
    DAF PORTAFOLIO SA. Reelecciones. Adm. Unico: CORREA OJEDA MANUEL. Datos registrales. T 4071 , F 182, S 8, H M 67740, I/A 75 (22.10.14).
  7. 29/11/2011#1481704
    Cambio de domicilio social
    DAF PORTAFOLIO SA. Cambio de domicilio social. C/ AGOSTO 6 - OFICINA 18 (MADRID). Datos registrales. T 4071 , F 182, S 8, H M 67740, I/A 74 (17.11.11).
  8. 15/07/2009#305741
    Reelecciones
    DAF PORTAFOLIO SA. Reelecciones. Adm. Unico: CORREA OJEDA MANUEL. Datos registrales. T 4071 , F 182, S 8, H M 67740, I/A 73 ( 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