DANIMAR 1990 SL

Hoja B3485· NIF B59336487

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Margaret Littleton

Legal information

Legal information for DANIMAR 1990 SL

NIF
Hoja registral
IRUS1000328169993
Legal formSociedad Limitada (SL)
LocalitySant Just Desvern
Phone
Register referenceTomo 35207 · Folio 160 · Hoja B3485
StatusVigente

Activity

DANIMAR 1990 SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 23 April 2013 to 29 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES,TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO:LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE,ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN EL CAPITAL ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
DANIMAR 1990 SLMargaret LittletonMargaret LittletonHERETER 2001 SLHERETER 2001 SLDANYL 1990 SLDANYL 1990 SL

Registered actos

  1. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 17
  2. RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 16
  3. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 16
  4. Modificaciones estatutariasPublished 06/02/2025· Registered 29/01/2025· I/A 16
  5. Modificaciones estatutariasPublished 03/05/2019· Registered 24/04/2019· I/A 15
  6. Cambio de objeto socialPublished 03/05/2019· Registered 24/04/2019· I/A 15
  7. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 14

Changes

  1. 06/02/2025Modificaciones estatutarias
  2. 03/05/2019Cambio de objeto social

    LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES,TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO:LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE,ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN EL CAPITAL ...

  3. 03/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2025#8996932
    Nombramientos
    DANIMAR 1990 SL. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORES CONSULTORES SL. Datos registrales. S 8 , H B 3485, I/A 17 (19.12.25).
  2. 06/02/2025#8475137
    RevocacionesNombramientosModificaciones estatutarias
    DANIMAR 1990 SL. Revocaciones. APODERADO: BRAVO ANDREU DANIEL. ADM.SOLIDAR.: BRAVO ANDREU DANIEL;MARGARET LITTLETON. Nombramientos. ADM.UNICO: MARGARET LITTLETON. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 (PRIMER PARRAFO) Y 8 BIS D…
  3. 03/05/2019#5377751
    Modificaciones estatutariasCambio de objeto social
    DANIMAR 1990 SL. Modificaciones estatutarias. ARTICULO 6.- REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de objeto social. LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES,TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO:LA ADQUISICION,SUSCRIPCI…
  4. 23/04/2013#2241616
    Nombramientos
    DANIMAR 1990 SL. Nombramientos. ADM.SOLIDAR.: MARGARET LITTLETON. Datos registrales. T 35207 , F 160, S 8, H B 3485, I/A 14 (16.04.13).

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 addressCL HERETER, 17, BARCELONA, SANT JUST DESVERN
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector