DELTA PREMIER SOCIEDAD LIMITADA
Hoja M757479· NIF B67690461
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ATITLAN HELIOS SL, Gonzalez Lopez Jose Ramon, Estrada Lopez Jesus Antonio
Legal information
Legal information for DELTA PREMIER SOCIEDAD LIMITADA
Activity
DELTA PREMIER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 25 January 2022 to 27 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- ATITLAN HELIOS SLSince 25/04/2022Administrador Mancomunado
- Gonzalez Lopez Jose RamonSince 30/12/2025Administrador Solidario
- Estrada Lopez Jesus AntonioSince 30/12/2025Administrador Solidario
Former
- Fernandez Garcia-Andrade PabloCeased on 30/12/2025Administrador MancomunadoApoderado
- Carbonell Paya AlejandroCeased on 25/04/2022Administrador Único
Authorised representatives
Former
- Muñoz Fernandez Juan ManuelCeased on 30/12/2025Representante
- Gimeno Alvarez Dimas RodrigoCeased on 30/12/2025Apoderado Mancomunado
- Centeno Rodriguez RobertoCeased on 30/12/2025Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2026· Registered 30/12/2025· I/A 6
- RevocacionesPublished 08/01/2026· Registered 30/12/2025· I/A 7
- NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 6
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 5
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 4
- Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 3
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 3
- Modificaciones estatutariasPublished 03/05/2022· Registered 25/04/2022· I/A 3
- Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 2
Changes
- 03/05/2022Modificaciones estatutarias
- 25/01/2022Cambio de domicilio social
C/ GRAN VIA 16 4º IZ (MADRID)
Timeline (BORME)
- 27/07/2026#9600051Ceses/Dimisiones
DELTA PREMIER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GARCIA-ANDRADE PABLO;ATITLAN HELIOS SL. Representan: MUÑOZ FERNANDEZ JUAN MANUEL. Fe de erratas: Se omitió por error en la inscripción 6 de la sociedad, el cese de don Pablo F… - 08/01/2026#10382626Revocaciones
DELTA PREMIER SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ GARCIA-ANDRADE PABLO. Apo.Manc.: CENTENO RODRIGUEZ ROBERTO;GIMENO ALVAREZ DIMAS RODRIGO. Datos registrales. S 8 , H M 757479, I/A 7 (30.12.25).
- 08/01/2026#10382625Nombramientos
DELTA PREMIER SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GONZALEZ LOPEZ JOSE RAMON;ESTRADA LOPEZ JESUS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. S … - 03/05/2022#6938952Nombramientos
DELTA PREMIER SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CENTENO RODRIGUEZ ROBERTO;GIMENO ALVAREZ DIMAS RODRIGO. Datos registrales. T 42843 , F 200, S 8, H M 757479, I/A 5 (25.04.22).
- 03/05/2022#6938951Nombramientos
DELTA PREMIER SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ GARCIA-ANDRADE PABLO. Datos registrales. T 42843 , F 199, S 8, H M 757479, I/A 4 (25.04.22).
- 03/05/2022#6938950Ceses/DimisionesNombramientosModificaciones estatutarias
DELTA PREMIER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARBONELL PAYA ALEJANDRO. Nombramientos. Representan: MUÑOZ FERNANDEZ JUAN MANUEL. Adm. Mancom.: FERNANDEZ GARCIA-ANDRADE PABLO;ATITLAN HELIOS SL. Modificaciones estatutarias. Modificados… - 25/01/2022#6777789Cambio de domicilio social
DELTA PREMIER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 16 4º IZ (MADRID). Datos registrales. T 42843 , F 196, S 8, H M 757479, I/A 2 (18.01.22).
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 — Intermediarios del comercio de productos diversos — are listed together.