DANIEL WALD SA

Hoja M64473· NIF A28977460

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DANIEL WALD SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 45485 · Folio 101 · Hoja M64473
StatusVigente

Activity

DANIEL WALD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 19 November 2009 to 5 October 2023, across 9 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
DANIEL WALD SAWaldburger Ruiz Daniel PatricioWaldburger Ruiz Dani…Waldburger Ruiz Isabel IreneWaldburger Ruiz Isab…Waldburger Ruiz Maria ElenaWaldburger Ruiz Mari…Waldburger Ruiz Natalia EnriquetaWaldburger Ruiz Nata…LA CASA DEL ABUELO SLLA CASA DEL ABUELO SLCEPAS VIÑA DANIEL SLCEPAS VIÑA DANIEL SLCENTRAL HOSTELERA DE COMPRAS Y SUMINISTROS SLCENTRAL HOSTELERA DE…LA CASA DEL ABUELO BARRIO DE LAS LETRAS SLLA CASA DEL ABUELO B…LA CASA DEL ABUELO BARRIO DE SALAMANCA SLLA CASA DEL ABUELO B…TAPAS Y VINOS DEL MUNDO SLTAPAS Y VINOS DEL MU…GENERAL COPY SAGENERAL COPY SAPANIDANI SERVICIO A FILIALES SLPANIDANI SERVICIO A …PANIDANI AVENIDA LOGROÑO SLPANIDANI AVENIDA LOG…ISNAMA OOH LA LA SLISNAMA OOH LA LA SL

Registered actos

  1. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 9
  2. ReeleccionesPublished 05/10/2023· Registered 28/09/2023· I/A 9
  3. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 8
  4. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 8
  5. Modificaciones estatutariasPublished 11/08/2023· Registered 04/08/2023· I/A 8
  6. Cambio de domicilio socialPublished 11/08/2023· Registered 04/08/2023· I/A 8

Changes

  1. 11/08/2023Cambio de domicilio social

    C/ VICTORIA 12 (MADRID)

  2. 11/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2023#7735860
    NombramientosReelecciones
    DANIEL WALD SA. Nombramientos. Con.Delegado: WALDBURGER RUIZ DANIEL PATRICIO. Reelecciones. Consejero: WALDBURGER RUIZ DANIEL PATRICIO;WALDBURGER RUIZ NATALIA ENRIQUETA;WALDBURGER RUIZ MARIA ELENA;WALDBURGER RUIZ ISABEL IRENE. Presidente: WALDBURGER …
  2. 11/08/2023#7673462
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DANIEL WALD SA. Ceses/Dimisiones. Adm. Unico: WALDBURGER LEO NIKLAUS. Nombramientos. Consejero: WALDBURGER RUIZ DANIEL PATRICIO;WALDBURGER RUIZ NATALIA ENRIQUETA;WALDBURGER RUIZ MARIA ELENA;WALDBURGER RUIZ ISABEL IRENE. Presidente: WALDBURGER RUIZ DA…

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/ VICTORIA 12 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector