DEHESA LA DUEÑA SL
Hoja M798896· NIF B37232014
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 594 172,64 €
- Directors :
- Andres Bravo Maria Isabel, Grande Andres Maria Isabel, Grande Rodriguez Julio
Legal information
Legal information for DEHESA LA DUEÑA SL
Activity
DEHESA LA DUEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 8 May 2015 to 19 June 2025, across 7 distinct types of filing. Its registered share capital is 594 172,64 €.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Andres Bravo Maria IsabelAdministrador solidarioAdministrador Solidario
- Grande Andres Maria IsabelAdministrador únicoAdministrador Único
- Grande Rodriguez JulioAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Caballero San Jose MartaSince 23/05/2024Apoderado
- Garcia Lopez Francisco JavierSince 19/07/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/05/2024· Registered 23/05/2024· I/A 4
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 4
- NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 3
- Cambio de domicilio socialPublished 26/07/2023· Registered 19/07/2023· I/A 2
Changes
- 26/07/2023Cambio de domicilio social
C/ LAGASCA, NUMERO 105-BAJO DERECHA (MADRID)
Timeline (BORME)
- 19/06/2025#8693999
DEHESA LA DUEÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: COMPAÑIA EUROPEA DE COMUNICACION E INFORMACION SL. Datos registrales. S 8 , H M 798896, I/A 5 (12.06.25).
- 30/05/2024#8100657RevocacionesNombramientos
DEHESA LA DUEÑA SL. Revocaciones. Apoderado: GARCIA LOPEZ FRANCISCO JAVIER. Nombramientos. Apoderado: GARCIA LOPEZ FRANCISCO JAVIER;CABALLERO SAN JOSE MARTA. Datos registrales. S 8 , H M 798896, I/A 4 (23.05.24).
- 26/07/2023#7645668Nombramientos
DEHESA LA DUEÑA SL. Nombramientos. Apoderado: GARCIA LOPEZ FRANCISCO JAVIER. Datos registrales. T 45417 , F 182, S 8, H M 798896, I/A 3 (19.07.23).
- 26/07/2023#7645667Cambio de domicilio social
DEHESA LA DUEÑA SL. Cambio de domicilio social. C/ LAGASCA, NUMERO 105-BAJO DERECHA (MADRID). Datos registrales. T 45417 , F 182, S 8, H M 798896, I/A 2 (19.07.23).
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
Prospect
Spanish companies in the same line of business — CNAE 0148 — are listed together.