DEKRA ESPAÑA SL

Hoja MA131688· NIF B87071817

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
De Sousa E Silva Joao Alberto

Legal information

Legal information for DEKRA ESPAÑA SL

NIF
Hoja registral
IRUS1000044741142
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 5470 · Folio 23 · Hoja MA131688
StatusVigente

Activity

DEKRA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 20 filings for this company, from 20 August 2014 to 21 April 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 13
  2. ReeleccionesPublished 03/02/2026· Registered 27/01/2026· I/A 12
  3. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 11
  4. NombramientosPublished 13/02/2025· Registered 07/02/2025· I/A 10
  5. RevocacionesPublished 13/02/2025· Registered 07/02/2025· I/A 9
  6. NombramientosPublished 13/02/2025· Registered 07/02/2025· I/A 9
  7. RevocacionesPublished 28/02/2024· Registered 20/02/2024· I/A 8
  8. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 7
  9. NombramientosPublished 23/02/2022· Registered 14/02/2022· I/A 6
  10. Ceses/DimisionesPublished 13/09/2021· Registered 03/09/2021· I/A 5
  11. NombramientosPublished 13/09/2021· Registered 03/09/2021· I/A 5
  12. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 3
  13. Cambio de domicilio socialPublished 19/01/2016· Registered 08/01/2016· I/A 2

Changes

  1. 19/01/2016Cambio de domicilio social

    C/ SEVERO OCHOA 2 - PARQUE TECNOLOGICO DE ANDALUCI (MALAGA)

Timeline (BORME)

  1. 21/04/2026#9186512
    Nombramientos
    DEKRA ESPAÑA SL. Nombramientos. Apoderado: BUENESTADO SERRANO MIRIAM. Datos registrales. S 8 , H MA131688, I/A 13 (14.04.26).
  2. 03/02/2026#9049587
    Reelecciones
    DEKRA ESPAÑA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H MA131688, I/A 12 (27.01.26).
  3. 06/08/2025#8774213
    Nombramientos
    DEKRA ESPAÑA SL. Nombramientos. Apo.Sol.: HERNANDEZ GONZALEZ JUAN JOSE. Datos registrales. S 8 , H MA131688, I/A 11 (30.07.25).
  4. 13/02/2025#8489822
    Nombramientos
    DEKRA ESPAÑA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H MA131688, I/A 10 ( 7.02.25).
  5. 13/02/2025#8489821
    RevocacionesNombramientos
    DEKRA ESPAÑA SL. Revocaciones. Apo.Sol.: ARIAS HORMAECHEA ALFONSO;SUAREZ FERNANDEZ JAVIER ISIDORO. Nombramientos. Apoderado: BUENESTADO SERRANO MIRIAM. Datos registrales. S 8 , H MA131688, I/A 9 ( 7.02.25).
  6. 28/02/2024#7958441
    Revocaciones
    DEKRA ESPAÑA SL. Revocaciones. Apoderado: PEREZ GARCIA FERNANDO;RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 5470, L 4377, F 23, S 8, H MA131688, I/A 8 (20.02.24).
  7. 28/12/2023#7862128
    Nombramientos
    DEKRA ESPAÑA SL. Nombramientos. Apo.Sol.: ARIAS HORMAECHEA ALFONSO;SUAREZ FERNANDEZ JAVIER ISIDORO. Datos registrales. T 5470, L 4377, F 23, S 8, H MA131688, I/A 7 (19.12.23).
  8. 23/02/2022#6827016
    Nombramientos
    DEKRA ESPAÑA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 5470, L 4377, F 23, S 8, H MA131688, I/A 6 (14.02.22).
  9. 13/09/2021#6603015
    Ceses/DimisionesNombramientos
    DEKRA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RAUH YVONNE. Nombramientos. Adm. Unico: DE SOUSA E SILVA JOAO ALBERTO. Datos registrales. T 5470, L 4377, F 22, S 8, H MA131688, I/A 5 ( 3.09.21).
  10. 03/04/2018#4822353
    Nombramientos
    DEKRA ESPAÑA SL. Nombramientos. Apoderado: LUQUE CABEZAS LAURA. Datos registrales. T 5470, L 4377, F 21, S 8, H MA131688, I/A 3 (22.03.18).
  11. 19/01/2016#3668781
    Cambio de domicilio social
    DEKRA ESPAÑA SL. Cambio de domicilio social. C/ SEVERO OCHOA 2 - PARQUE TECNOLOGICO DE ANDALUCI (MALAGA). Datos registrales. T 5470, L 4377, F 21, S 8, H MA131688, I/A 2 ( 8.01.16).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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

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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 addressC/ SEVERO OCHOA 2 - PARQUE TECNOLOGICO DE ANDALUCI (MALAGA), Málaga
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.

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