DENSO QUIMICA SA

Hoja M80481· NIF A28259976

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Wedekind Max Stephan Jorg, Hamawi Marco Mufid, Kaiser Thomas-Markus

Legal information

Legal information for DENSO QUIMICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4919 · Folio 224 · Hoja M80481
StatusVigente

Activity

DENSO QUIMICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 April 2012 to 24 February 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • DENSO HOLDING GMBH100 %

    Legal entity · since 06/02/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DENSO HOLDING GMBH100 %

Legal entity · since 06/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 29
  2. ReeleccionesPublished 24/02/2026· Registered 16/02/2026· I/A 29
  3. ReeleccionesPublished 29/12/2020· Registered 21/12/2020· I/A 28
  4. Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 27
  5. ReeleccionesPublished 15/11/2016· Registered 04/11/2016· I/A 26
  6. Ceses/DimisionesPublished 12/06/2012· Registered 30/05/2012· I/A 25
  7. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 25
  8. ReeleccionesPublished 12/06/2012· Registered 30/05/2012· I/A 25
  9. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 24
  10. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 24

Changes

  1. 06/02/2019Declaración de unipersonalidad

    DENSO HOLDING GMBH

Timeline (BORME)

  1. 24/02/2026#9087833
    NombramientosReelecciones
    DENSO QUIMICA SA. Nombramientos. Con.Delegado: HAMAWI MARCO MUFID. Reelecciones. Consejero: KAISER THOMAS-MARKUS;HAMAWI MARCO MUFID. Secretario: HAMAWI MARCO MUFID. Presidente: WEDEKIND MAX STEPHAN JORG. Consejero: WEDEKIND MAX STEPHAN JORG. Datos re…
  2. 29/12/2020#6190127
    Reelecciones
    DENSO QUIMICA SA. Reelecciones. Consejero: KAISER THOMAS-MARKUS;HAMAWI MARCO MUFID. Secretario: HAMAWI MARCO MUFID. Con.Delegado: HAMAWI MARCO MUFID. Presidente: WEDEKIND MAX STEPHAN JORG. Consejero: WEDEKIND MAX STEPHAN JORG. Datos registrales. T 49…
  3. 06/02/2019#5244189
    Declaración de unipersonalidad
    DENSO QUIMICA SA. Declaración de unipersonalidad. Socio único: DENSO HOLDING GMBH. Datos registrales. T 4919 , F 224, S 8, H M 80481, I/A 27 (30.01.19).
  4. 15/11/2016#4106733
    Reelecciones
    DENSO QUIMICA SA. Reelecciones. Consejero: KAISER THOMAS-MARKUS;HAMAWI MARCO MUFID. Secretario: HAMAWI MARCO MUFID. Con.Delegado: HAMAWI MARCO MUFID. Presidente: WEDEKIND MAX STEPHAN JORG. Consejero: WEDEKIND MAX STEPHAN JORG. Datos registrales. T 49…
  5. 12/06/2012#1765256
    Ceses/DimisionesNombramientosReelecciones
    DENSO QUIMICA SA. Ceses/Dimisiones. Consejero: WEDEKIND FELIX LUDWIG PAUL. Nombramientos. Consejero: KAISER THOMAS-MARKUS. Reelecciones. Consejero: HAMAWI MARCO MUFID. Secretario: HAMAWI MARCO MUFID. Con.Delegado: HAMAWI MARCO MUFID. Presidente: WEDE…
  6. 27/04/2012#1704453
    Ceses/DimisionesNombramientos
    DENSO QUIMICA SA. Ceses/Dimisiones. Consejero: WEDEKIND JORG FRIEDERICH. Presidente: WEDEKIND JORG FRIEDERICH. Nombramientos. Presidente: WEDEKIND MAX STEPHAN JORG. Consejero: WEDEKIND MAX STEPHAN JORG. Datos registrales. T 4919 , F 222, S 8, H M 804…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province