DERETIL NATURE SL
Hoja AL48405· NIF B65149585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CONTROL Y GESTION INSTRUMENTAL SA
Legal information
Legal information for DERETIL NATURE SL
Activity
DERETIL NATURE SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). The Spanish commercial register has published 11 filings for this company, from 26 December 2017 to 9 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- CONTROL Y GESTION INSTRUMENTAL SAAdministrador únicoAdministrador Único
Authorised representatives
Current
- Yañez Minondo IgnacioSince 02/07/2025Apoderado MancomunadoApoderado Mancomunado Solidario
- Barral Guillem FerranSince 18/01/2019Apoderado Mancomunado
- Martin Alcober MireiaSince 15/03/2019Apoderado Mancomunado Solidario
- Torres De Castro Jose AntonioSince 19/01/2024Apoderado
- Arroyo Martinez AntonioSince 18/01/2019Apoderado Mancomunado Solidario
- Barral Guillem FernandoSince 15/03/2019Apoderado Mancomunado Solidario
Former
- Gutierrez Salmeron GracianCeased on 19/01/2024Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 10
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 9
- RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 7
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 7
- NombramientosPublished 24/05/2023· Registered 15/05/2023· I/A 6
- NombramientosPublished 21/12/2020· Registered 11/12/2020· I/A 5
- NombramientosPublished 25/03/2019· Registered 15/03/2019· I/A 4
- NombramientosPublished 30/01/2019· Registered 18/01/2019· I/A 3
- Modificaciones estatutariasPublished 26/12/2017· Registered 14/12/2017· I/A 2
- Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 2
Changes
- 26/12/2017Cambio de domicilio social
PLAYA CALA DE LAS ESPONJAS Y DE LA CUEVA S/N - VIL (CUEVAS DEL ALMANZORA)
- 26/12/2017Modificaciones estatutarias
Timeline (BORME)
- 09/07/2025#8724855Nombramientos
DERETIL NATURE SL. Nombramientos. Apo.Manc.: BARRAL GUILLEM FERRAN;YAÑEZ MINONDO IGNACIO. Datos registrales. S 8 , H AL 48405, I/A 10 ( 2.07.25).
- 09/07/2025#8724854Nombramientos
DERETIL NATURE SL. Nombramientos. Apo.Man.Soli: YAÑEZ MINONDO IGNACIO;MARTIN ALCOBER MIREIA. Datos registrales. S 8 , H AL 48405, I/A 9 ( 2.07.25).
- 15/07/2024#8168588
DERETIL NATURE SL. Otros conceptos: Cambio de persona física representante del administrador único, la mercantil "CONTROL Y GESTION INSTRUMENTAL SA".- Cese de Don Lluis Franquesa Bonet y nombramiento de Don Manuel Morales Magrazo con D.N.I./N.I.F. 43… - 26/01/2024#7898219RevocacionesNombramientos
DERETIL NATURE SL. Revocaciones. Apo.Manc.: GUTIERREZ SALMERON GRACIAN. Nombramientos. Apoderado: TORRES DE CASTRO JOSE ANTONIO. Datos registrales. T 1893 , F 166, S 8, H AL 48405, I/A 7 (19.01.24).
- 24/05/2023#7544251Nombramientos
DERETIL NATURE SL. Nombramientos. Apo.Man.Soli: ARROYO MARTINEZ ANTONIO;MARTIN ALCOBER MIREIA. Datos registrales. T 1893 , F 166, S 8, H AL 48405, I/A 6 (15.05.23).
- 21/12/2020#6175354Nombramientos
DERETIL NATURE SL. Nombramientos. Apoderado: MARTIN ALCOBER MIREIA. Datos registrales. T 1893 , F 165, S 8, H AL 48405, I/A 5 (11.12.20).
- 25/03/2019#5322170Nombramientos
DERETIL NATURE SL. Nombramientos. Apo.Man.Soli: MARTIN ALCOBER MIREIA;BARRAL GUILLEM FERNANDO. Datos registrales. T 1893 , F 165, S 8, H AL 48405, I/A 4 (15.03.19).
- 30/01/2019#5230565Nombramientos
DERETIL NATURE SL. Nombramientos. Apo.Manc.: BARRAL GUILLEM FERRAN;GUTIERREZ SALMERON GRACIAN;ARROYO MARTINEZ ANTONIO. Datos registrales. T 1893 , F 164, S 8, H AL 48405, I/A 3 (18.01.19).
- 26/12/2017#4674179Modificaciones estatutariasCambio de domicilio social
DERETIL NATURE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO.- El domicilio de la Sociedad se establece en la dirección: Cala de las Esponjas y de la Cueva, Villaricos, s/n 04616, Cuevas del Almanzora, Almeria. Por acuerdo …
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Filed annual accounts
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Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.