DER SA

Hoja M56699· NIF A28625002

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Berzal Arranz Juan

Legal information

Legal information for DER SA

NIF
Hoja registral
IRUS1000243584673
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3342 · Folio 141 · Hoja M56699
StatusVigente

Activity

DER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 2 August 2010 to 14 October 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DER SABerzal Arranz JuanBerzal Arranz JuanDEMOLICIONES Y VACIADOS SLDEMOLICIONES Y VACIA…ESTRUCTURAS CHIPEN SOCIEDAD LIMITADAESTRUCTURAS CHIPEN S…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2026· Registered 06/10/2026· I/A 17
  2. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 16
  3. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 16
  4. Modificaciones estatutariasPublished 02/11/2022· Registered 25/10/2022· I/A 16
  5. ReeleccionesPublished 19/01/2017· Registered 11/01/2017· I/A 15
  6. Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 14
  7. Ceses/DimisionesPublished 07/10/2011· Registered 23/09/2011· I/A 13
  8. RevocacionesPublished 07/10/2011· Registered 23/09/2011· I/A 13
  9. NombramientosPublished 07/10/2011· Registered 23/09/2011· I/A 13
  10. Modificaciones estatutariasPublished 07/10/2011· Registered 23/09/2011· I/A 13
  11. Articulo 378.5 del Reglamento del Registro MercantilPublished 04/10/2011· Registered 22/09/2011· I/A 12
  12. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 11

Changes

  1. 02/11/2022Modificaciones estatutarias
  2. 17/06/2015Cambio de domicilio social

    C/ LA RABIDA, 26, 5º A (MADRID)

  3. 07/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2026#11856183
    Ceses/Dimisiones
    DER SA. Ceses/Dimisiones. Adm. Solid.: BERZAL CRUZ JUAN ELIAS. Datos registrales. S 8 , H M 56699, I/A 17 ( 6.10.26).
  2. 02/11/2022#7222950
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DER SA. Ceses/Dimisiones. Adm. Unico: BERZAL ARRANZ JUAN. Nombramientos. Adm. Solid.: BERZAL CRUZ JUAN ELIAS;BERZAL ARRANZ JUAN. Modificaciones estatutarias. Modificación del artículo 16º de los estatutos sociales. Otros conceptos: Cambio del Organo …
  3. 19/01/2017#4200987
    Reelecciones
    DER SA. Reelecciones. Adm. Unico: BERZAL ARRANZ JUAN. Datos registrales. T 3342 , F 141, S 8, H M 56699, I/A 15 (11.01.17).
  4. 17/06/2015#3370452
    Cambio de domicilio social
    DER SA. Cambio de domicilio social. C/ LA RABIDA, 26, 5º A (MADRID). Datos registrales. T 3342 , F 141, S 8, H M 56699, I/A 14 ( 9.06.15).
  5. 07/10/2011#1404455
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    DER SA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ MARTINEZ FRANCISCO;DUEÑAS MARTIN JULIO. Revocaciones. Apoderado: ALVAREZ MARTINEZ FRANCISCO;BERZAL ARRANZ TEODORO;ARRIBAS OLIAS CIRIACO. Nombramientos. Adm. Unico: BERZAL ARRANZ JUAN. Modificaciones est…
  6. 04/10/2011#1398861
    Articulo 378.5 del Reglamento del Registro Mercantil
    DER SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 3342 , F 140, S 8, H M 56699, I/A 12 (22.09.11).
  7. 02/08/2010#828680
    Nombramientos
    DER SA. Nombramientos. Apoderado: ALVAREZ MARTINEZ FRANCISCO. Datos registrales. T 3342 , F 138, S 8, H M 56699, I/A 11 (22.07.10).

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 addressC/ LA RABIDA, 26, 5º A (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector