DEERNS SL
Hoja M659455· NIF B65115602
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 14/05/2009
- Director :
- Vecchio Fornari Ricardo
Legal information
Legal information for DEERNS SL
Activity
DEERNS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 14 May 2009. The Spanish commercial register has published 19 filings for this company, from 23 June 2009 to 25 May 2026, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Vecchio Fornari RicardoSince 16/04/2026Administrador Único
Former
- Castellvi Coromina Miquel JosepCeased on 18/05/2026Administrador Único
- Johannes Karel MakCeased on 05/02/2025Administrador Único
- Bart Johannes MelisCeased on 28/06/2013Administrador Solidario
Authorised representatives
Current
- Pawlaczyk AndrzejSince 01/09/2025Apoderado Solidario
- Martin Hernandez DanielSince 01/09/2025Apoderado Solidario
- Capdevila Miro BlancaSince 01/09/2025Apoderado
- Jaramillo Carrizosa Maria JoseSince 06/09/2013Apoderado Solidario
- Edwin Segebertus Johannes Van Der WestenSince 06/09/2013Apoderado Solidario
- Castellvi Coromina MiquelSince 14/06/2013Apoderado Solidario
Auditors
Current
- PLETA AUDITORES SLPSince 17/01/2025Auditor
Directors network map
Registered actos
Changes
- 14/01/2020Cambio de domicilio social
C/ ALFONSO XII 36 1ª 1ª (MADRID)
- 26/12/2017Cambio de domicilio social
C/ ALFONSO XII 52 (MADRID)
Timeline (BORME)
- 25/05/2026#9289354Ceses/DimisionesNombramientos
DEERNS SL. Ceses/Dimisiones. Adm. Unico: CASTELLVI COROMINA MIQUEL JOSEP. Nombramientos. Adm. Unico: VECCHIO FORNARI RICARDO. Datos registrales. S 8 , H M 659455, I/A 9 (18.05.26).
- 23/04/2026#9190962Nombramientos
DEERNS SL. Nombramientos. Apoderado: VECCHIO FORNARI RICARDO. Datos registrales. S 8 , H M 659455, I/A 8 (16.04.26).
- 08/09/2025#8814954Nombramientos
DEERNS SL. Nombramientos. Apoderado: CAPDEVILA MIRO BLANCA. Datos registrales. S 8 , H M 659455, I/A 7 ( 1.09.25).
- 08/09/2025#8814953Nombramientos
DEERNS SL. Nombramientos. Apo.Sol.: MARTIN HERNANDEZ DANIEL;PAWLACZYK ANDRZEJ. Datos registrales. S 8 , H M 659455, I/A 6 ( 1.09.25).
- 13/02/2025#8488923Ceses/DimisionesNombramientos
DEERNS SL. Ceses/Dimisiones. Adm. Unico: MAK JOHANNES KAREL. Nombramientos. Adm. Unico: CASTELLVI COROMINA MIQUEL JOSEP. Datos registrales. S 8 , H M 659455, I/A 5 ( 5.02.25).
- 24/01/2025#8454144Nombramientos
DEERNS SL. Nombramientos. Auditor: PLETA AUDITORES SLP. Datos registrales. S 8 , H M 659455, I/A 4 (17.01.25).
- 14/01/2020#5736536Cambio de domicilio social
DEERNS SL. Cambio de domicilio social. C/ ALFONSO XII 36 1ª 1ª (MADRID). Datos registrales. T 36842 , F 76, S 8, H M 659455, I/A 3 ( 3.01.20).
- 26/12/2017#4675692Cambio de domicilio social
DEERNS SL. Cambio de domicilio social. C/ ALFONSO XII 52 (MADRID). Datos registrales. T 36842 , F 76, S 8, H M 659455, I/A 2 (18.12.17).
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.