DEIN SA

Hoja M53498· NIF A78600467

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Castillo Manuel, Martinez Pulido Daniel, Martinez Pulido Alexia, Pulido Vega Maria Del Pilar

Legal information

Legal information for DEIN SA

NIF
Hoja registral
IRUS1000244294264
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26215 · Folio 35 · Hoja M53498
StatusVigente

Activity

DEIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 22 filings for this company, from 8 January 2009 to 17 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

10 nodes Person Company
DEIN SAMartinez Castillo ManuelMartinez Castillo Ma…Pulido Vega Maria Del PilarPulido Vega Maria De…Martinez Pulido AlexiaMartinez Pulido Alex…Martinez Pulido DanielMartinez Pulido Dani…ALANIA HOLDING SLALANIA HOLDING SLALPADAFAM SLALPADAFAM SLHERANCABE INDUSTRIAL SLHERANCABE INDUSTRIAL…UNDE DE VILLAREJO SLUNDE DE VILLAREJO SLFRIGOVAL TRANSPORTES FRIGORIFICOS SOCIEDAD LIMITADA EN LIQUIDACIONFRIGOVAL TRANSPORTES…

Registered actos

  1. ReeleccionesPublished 17/02/2025· Registered 10/02/2025· I/A 33
  2. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 32
  3. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 32
  4. ReeleccionesPublished 24/09/2024· Registered 17/09/2024· I/A 32
  5. RevocacionesPublished 08/11/2022· Registered 31/10/2022· I/A 31
  6. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 30
  7. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 29
  8. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 29
  9. Modificaciones estatutariasPublished 08/10/2019· Registered 01/10/2019· I/A 29
  10. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 28
  11. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 27
  12. ReeleccionesPublished 24/09/2018· Registered 17/09/2018· I/A 26
  13. ReeleccionesPublished 16/01/2018· Registered 08/01/2018· I/A 25
  14. Cambio de domicilio socialPublished 25/05/2015· Registered 18/05/2015· I/A 24
  15. ReeleccionesPublished 17/12/2014· Registered 10/12/2014· I/A 23
  16. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 22
  17. Ceses/DimisionesPublished 31/10/2013· Registered 23/10/2013· I/A 21
  18. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 21
  19. Modificaciones estatutariasPublished 31/10/2013· Registered 23/10/2013· I/A 21
  20. ReeleccionesPublished 27/06/2011· Registered 14/06/2011· I/A 20
  21. NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 19
  22. ReeleccionesPublished 08/01/2009· Registered 24/12/2008· I/A 18

Changes

  1. 08/10/2019Modificaciones estatutarias
  2. 25/05/2015Cambio de domicilio social

    C/ CASAS DE MIRAVETE Nº24-C (MADRID)

  3. 31/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2025#8494511
    Reelecciones
    DEIN SA. Reelecciones. Auditor: ASSARIA AUDITORES SL. Datos registrales. S 8 , H M 53498, I/A 33 (10.02.25).
  2. 24/09/2024#8263924
    Ceses/DimisionesNombramientosReelecciones
    DEIN SA. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ PULIDO DANIEL;MARTINEZ PULIDO ALEXIA. Nombramientos. Cons.Del.Sol: MARTINEZ PULIDO DANIEL;MARTINEZ PULIDO ALEXIA. Reelecciones. Consejero: MARTINEZ CASTILLO MANUEL;PULIDO VEGA MARIA DEL PILAR;MARTINEZ…
  3. 08/11/2022#7232068
    Revocaciones
    DEIN SA. Revocaciones. Apoderado: VILLAR BARBER CARLOS. Datos registrales. T 26215 , F 35, S 8, H M 53498, I/A 31 (31.10.22).
  4. 10/05/2022#6953204
    Nombramientos
    DEIN SA. Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 26215 , F 35, S 8, H M 53498, I/A 30 ( 3.05.22).
  5. 08/10/2019#5606607
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEIN SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASTILLO MANUEL. Nombramientos. Consejero: MARTINEZ CASTILLO MANUEL;PULIDO VEGA MARIA DEL PILAR;MARTINEZ PULIDO DANIEL;MARTINEZ PULIDO ALEXIA. Secretario: PULIDO VEGA MARIA DEL PILAR. Presidente: MARTIN…
  6. 21/01/2019#5213634
    Nombramientos
    DEIN SA. Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 26215 , F 34, S 8, H M 53498, I/A 28 (14.01.19).
  7. 05/11/2018#5114606
    Nombramientos
    DEIN SA. Nombramientos. Apoderado: MARTINEZ PULIDO ALEXIA. Datos registrales. T 26215 , F 33, S 8, H M 53498, I/A 27 (26.10.18).
  8. 24/09/2018#5059840
    Reelecciones
    DEIN SA. Reelecciones. Adm. Unico: MARTINEZ CASTILLO MANUEL. Datos registrales. T 26215 , F 33, S 8, H M 53498, I/A 26 (17.09.18).
  9. 16/01/2018#4695552
    Reelecciones
    DEIN SA. Reelecciones. Auditor: AUDISTADE CONSULTORES SLP. Datos registrales. T 26215 , F 33, S 8, H M 53498, I/A 25 ( 8.01.18).
  10. 25/05/2015#3336906
    Cambio de domicilio social
    DEIN SA. Cambio de domicilio social. C/ CASAS DE MIRAVETE Nº24-C (MADRID). Datos registrales. T 26215 , F 33, S 8, H M 53498, I/A 24 (18.05.15).
  11. 17/12/2014#3114360
    Reelecciones
    DEIN SA. Reelecciones. Auditor: AUDISTADE CONSULTORES SL. Datos registrales. T 26215 , F 32, S 8, H M 53498, I/A 23 (10.12.14).
  12. 05/11/2014#3046392
    Nombramientos
    DEIN SA. Nombramientos. Apoderado: MARTINEZ PULIDO DANIEL. Datos registrales. T 26215 , F 31, S 8, H M 53498, I/A 22 (28.10.14).
  13. 31/10/2013#2517097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEIN SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CASTILLO MANUEL;GONZALEZ MEDIANO MARCIAL. Nombramientos. Adm. Unico: MARTINEZ CASTILLO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  14. 27/06/2011#1275268
    Reelecciones
    DEIN SA. Reelecciones. Auditor: AUDISTADE CONSULTORES SL. Adm. Solid.: MARTINEZ CASTILLO MANUEL;GONZALEZ MEDIANO MARCIAL. Datos registrales. T 26215 , F 30, S 8, H M 53498, I/A 20 (14.06.11).
  15. 15/07/2010#804577
    Nombramientos
    DEIN SA. Nombramientos. Apoderado: MARTINEZ PULIDO DANIEL. Datos registrales. T 26215 , F 30, S 8, H M 53498, I/A 19 ( 2.07.10).
  16. 08/01/2009#10396731
    Reelecciones
    DEIN SA. Reelecciones. Auditor: AUDISTADE CONSULTORES SL. Datos registrales. T 26215 , F 30, S 8, H M 53498, I/A 18 (24.12.08).

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/ CASAS DE MIRAVETE Nº24-C (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector