DE DIEBRA MRM, SL

Hoja M119591· NIF B80760119

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
De Diego Bravo Marcos, Bravo Castellanos Fernanda, De Diego Perez Emilio, De Diego Bravo Nuria
Former name :
TRANSPORTES DE DIEBRA SL

Legal information

Legal information for DE DIEBRA MRM, SL

NIF
Hoja registral
IRUS1000251221232
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 37612 · Folio 187 · Hoja M119591
Former names
TRANSPORTES DE DIEBRA SL2010-04-26 → 2022-03-02
StatusVigente

Activity

DE DIEBRA MRM, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 26 April 2010 to 2 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 15
  2. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 15
  3. ReeleccionesPublished 17/12/2020· Registered 10/12/2020· I/A 14
  4. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 13
  5. RevocacionesPublished 16/03/2020· Registered 09/03/2020· I/A 12
  6. ReeleccionesPublished 03/12/2018· Registered 26/11/2018· I/A 11
  7. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 10
  8. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 9
  9. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 8
  10. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 7
  11. Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 6
  12. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 6
  13. Modificaciones estatutariasPublished 10/06/2013· Registered 03/06/2013· I/A 6
  14. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSPORTES DE DIEBRA SL→DE DIEBRA MRM, SL

  2. 10/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2022#6838369

    Company name: TRANSPORTES DE DIEBRA SL

    Ceses/DimisionesNombramientos
    TRANSPORTES DE DIEBRA SL. Ceses/Dimisiones. Presidente: BRAVO CASTELLANOS FERNANDA. Secretario: DE DIEGO PEREZ EMILIO. Cons.Del.Sol: BRAVO CASTELLANOS FERNANDA. Nombramientos. Secretario: DE DIEGO BRAVO NURIA. Presidente: DE DIEGO BRAVO MARCOS. Datos…
  2. 17/12/2020#6171676

    Company name: TRANSPORTES DE DIEBRA SL

    Reelecciones
    TRANSPORTES DE DIEBRA SL. Reelecciones. Auditor: CROWE SERVICIOS DE AUDITORIA SLP. Datos registrales. T 37612 , F 186, S 8, H M 119591, I/A 14 (10.12.20).
  3. 16/03/2020#5844206

    Company name: TRANSPORTES DE DIEBRA SL

    Nombramientos
    TRANSPORTES DE DIEBRA SL. Nombramientos. Apoderado: DE DIEGO BRAVO NURIA. Datos registrales. T 37612 , F 185, S 8, H M 119591, I/A 13 ( 9.03.20).
  4. 16/03/2020#5844205

    Company name: TRANSPORTES DE DIEBRA SL

    Revocaciones
    TRANSPORTES DE DIEBRA SL. Revocaciones. Apoderado: VALERO BELTRAN FRANCISCO. Apo.Manc.: DE DIEGO BRAVO MARCOS;DE DIEGO BRAVO NURIA;VALERO BELTRAN FRANCISCO. Datos registrales. T 37612 , F 185, S 8, H M 119591, I/A 12 ( 9.03.20).
  5. 03/12/2018#5157066

    Company name: TRANSPORTES DE DIEBRA SL

    Reelecciones
    TRANSPORTES DE DIEBRA SL. Reelecciones. Auditor: HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI. Datos registrales. T 37612 , F 185, S 8, H M 119591, I/A 11 (26.11.18).
  6. 19/07/2018#4973613

    Company name: TRANSPORTES DE DIEBRA SL

    Nombramientos
    TRANSPORTES DE DIEBRA SL. Nombramientos. Apoderado: DE DIEGO BRAVO MARCOS. Datos registrales. T 7391 , F 80, S 8, H M 119591, I/A 10 (12.07.18).
  7. 11/11/2016#4101175

    Company name: TRANSPORTES DE DIEBRA SL

    Nombramientos
    TRANSPORTES DE DIEBRA SL. Nombramientos. Auditor: HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI. Datos registrales. T 7391 , F 80, S 8, H M 119591, I/A 9 ( 2.11.16).
  8. 17/09/2013#2452853

    Company name: TRANSPORTES DE DIEBRA SL

    Nombramientos
    TRANSPORTES DE DIEBRA SL. Nombramientos. Apoderado: DE DIEGO BRAVO NURIA. Datos registrales. T 7391 , F 79, S 8, H M 119591, I/A 8 (10.09.13).
  9. 25/07/2013#2385965

    Company name: TRANSPORTES DE DIEBRA SL

    Nombramientos
    TRANSPORTES DE DIEBRA SL. Nombramientos. Apo.Manc.: DE DIEGO BRAVO MARCOS;DE DIEGO BRAVO NURIA;VALERO BELTRAN FRANCISCO. Datos registrales. T 7391 , F 79, S 8, H M 119591, I/A 7 (18.07.13).
  10. 10/06/2013#2316239

    Company name: TRANSPORTES DE DIEBRA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES DE DIEBRA SL. Ceses/Dimisiones. Adm. Solid.: DE DIEGO PEREZ EMILIO;BRAVO CASTELLANOS FERNANDA. Nombramientos. Consejero: DE DIEGO PEREZ EMILIO;BRAVO CASTELLANOS FERNANDA;DE DIEGO BRAVO MARCOS;DE DIEGO BRAVO NURIA. Presidente: BRAVO CASTEL…
  11. 26/04/2010#692114

    Company name: TRANSPORTES DE DIEBRA SL

    Nombramientos
    TRANSPORTES DE DIEBRA SL. Nombramientos. Apo.Manc.: DE DIEGO BRAVO MARCOS. Datos registrales. T 7391 , F 78, S 8, H M 119591, I/A 5 (14.04.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE AGUAMARINA, 50, MADRID, GETAFE
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 — Transporte de mercancías por carretera — are listed together.

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