filings.es

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
Register referenceTomo 25448 · Folio 144 · Hoja M21041
StatusVigente

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • INFRAESTRUCTURA Y ECOLOGIA SL100 %

    Legal entity · since 24/02/2014 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M106280 ↗ Exact

    Current (1)

    • VAHN Y CIA AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M2385 ↗ Exact

      Current (3)

      • BUENDIA MARTINEZ JOSE-ANGEL— Adm. Mancom.
      • MARIGOMEZ RODRIGUEZ LUIS— Apo.Sol.
      • GIMENO AUDITORES SLP— Auditor

      Former (2)

      • DEL ROMO MILLAN JOSE FELIX— Adm. Solid.
      • MALDONADO TUDELA JOSE CARLOS— Adm. Solid.

    Former (1)

    • MUÑOZ MARTINEZ JUAN FRANCISCO— Secretario

Shareholders network map

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Beneficial owner (UBO)

INFRAESTRUCTURA Y ECOLOGIA SL100 %

Legal entity — see the chain below · since 24/02/2014

↳ Resolved via Spain (BORME) Hoja M106280 ↗ Exact

Current (1)

  • VAHN Y CIA AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M2385 ↗ Exact

    Current (3)

    • BUENDIA MARTINEZ JOSE-ANGEL— Adm. Mancom.
    • MARIGOMEZ RODRIGUEZ LUIS— Apo.Sol.
    • GIMENO AUDITORES SLP— Auditor

    Former (2)

    • DEL ROMO MILLAN JOSE FELIX— Adm. Solid.
    • MALDONADO TUDELA JOSE CARLOS— Adm. Solid.

Former (1)

  • MUÑOZ MARTINEZ JUAN FRANCISCO— Secretario

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 02/12/2021· Registered 25/11/2021· I/A 20
  2. Ceses/DimisionesPublished 29/05/2015· Registered 20/05/2015· I/A 19
  3. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 19
  4. Ceses/DimisionesPublished 05/11/2014· Registered 29/10/2014· I/A 18
  5. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 18
  6. Modificaciones estatutariasPublished 05/11/2014· Registered 29/10/2014· I/A 18
  7. Declaración de unipersonalidadPublished 24/02/2014· Registered 17/02/2014· I/A 17
  8. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 16
  9. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 16
  10. ReeleccionesPublished 18/02/2014· Registered 11/02/2014· I/A 16
  11. NombramientosPublished 19/06/2009· Registered 09/06/2009· I/A 15

Timeline (BORME)

  1. 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).
  2. 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).
  3. 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 …
  4. 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).
  5. 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).
  6. 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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.