DENGA SA

Hoja M21041· NIF A80004682

VigenteMadrid

Registered address :
Activity :: Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :: Sociedad Anónima (SA)
Director :: Martin Rodriguez Jose Luis

Legal information

Legal information for DENGA SA

NIF

Hoja registral

IRUS1000245684062

Legal formSociedad Anónima (SA)

LocalityMadrid

Phone

Registro MercantilMADRID

StatusVigente

Activity

DENGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 19 June 2009 to 2 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Martin Rodriguez Jose Luis
Administrador Único
Since 20/05/2015

Former

Ortega Regato Luis
Administrador Único
Ceased on 20/05/2015
Blanco Grasa Andres
Administrador Solidario
Ceased on 29/10/2014
Muñoz Martinez Juan Francisco
Administrador Solidario
Ceased on 11/02/2014

Directors network map

44 nodes Person Company

Cap table · shareholdings

INFRAESTRUCTURA Y ECOLOGIA SL100 %
Legal entity · since 24/02/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

INFRAESTRUCTURA Y ECOLOGIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/02/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Reelecciones Published 02/12/2021· Registered 25/11/2021· I/A 20
Ceses/Dimisiones Published 29/05/2015· Registered 20/05/2015· I/A 19
Nombramientos Published 29/05/2015· Registered 20/05/2015· I/A 19
Ceses/Dimisiones Published 05/11/2014· Registered 29/10/2014· I/A 18
Nombramientos Published 05/11/2014· Registered 29/10/2014· I/A 18
Modificaciones estatutarias Published 05/11/2014· Registered 29/10/2014· I/A 18
Declaración de unipersonalidad Published 24/02/2014· Registered 17/02/2014· I/A 17
Ceses/Dimisiones Published 18/02/2014· Registered 11/02/2014· I/A 16
Nombramientos Published 18/02/2014· Registered 11/02/2014· I/A 16
Reelecciones Published 18/02/2014· Registered 11/02/2014· I/A 16
Nombramientos Published 19/06/2009· Registered 09/06/2009· I/A 15

Changes

05/11/2014Modificaciones estatutarias
24/02/2014Declaración de unipersonalidad
INFRAESTRUCTURA Y ECOLOGIA SL

Timeline (BORME)

02/12/2021#6709633

Reelecciones

DENGA SA. Reelecciones. Adm. Unico: MARTIN RODRIGUEZ JOSE LUIS. Datos registrales. T 25448 , F 144, S 8, H M 21041, I/A 20 (25.11.21).

29/05/2015#3345143

Ceses/DimisionesNombramientos

DENGA SA. Ceses/Dimisiones. Adm. Unico: ORTEGA REGATO LUIS. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ JOSE LUIS. Datos registrales. T 25448 , F 144, S 8, H M 21041, I/A 19 (20.05.15).

05/11/2014#3046442

Ceses/DimisionesNombramientosModificaciones estatutarias

DENGA SA. Ceses/Dimisiones. Adm. Solid.: BLANCO GRASA ANDRES;ORTEGA REGATO LUIS. Nombramientos. Adm. Unico: ORTEGA REGATO LUIS. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales.. Otros conceptos: Cambio del Organo …

24/02/2014#2685764

Declaración de unipersonalidad

DENGA SA. Declaración de unipersonalidad. Socio único: INFRAESTRUCTURA Y ECOLOGIA SL. Datos registrales. T 25448 , F 143, S 8, H M 21041, I/A 17 (17.02.14).

18/02/2014#2676991

Ceses/DimisionesNombramientosReelecciones

DENGA SA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MARTINEZ JUAN FRANCISCO. Nombramientos. Adm. Solid.: BLANCO GRASA ANDRES. Reelecciones. Adm. Solid.: ORTEGA REGATO LUIS. Datos registrales. T 25448 , F 143, S 8, H M 21041, I/A 16 (11.02.14).

19/06/2009#266547

Nombramientos

DENGA SA. Nombramientos. Apoderado: ARANZADI CORTINA PEDRO MARIA. Datos registrales. T 25448 , F 142, S 8, H M 21041, I/A 15 ( 9.06.09).

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 addressCalle Isla Sicilia, número 1, 3º-B, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector