DERIN BUSINESS SL
Hoja M829058· NIF B72522402
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diego Cortes Fernandez
Legal information
Legal information for DERIN BUSINESS SL
Activity
DERIN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 5 August 2024 to 1 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Diego Cortes FernandezSince 24/06/2025Administrador Único
Former
- El Youbi El HassaneCeased on 24/06/2025Administrador Único
Authorised representatives
Current
- Cortes Perez AntonioSince 23/10/2024Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 6
- NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 6
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 5
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 4
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 4
- Pérdida del carácter de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 3
- Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 2
Changes
- 30/10/2024Pérdida del carácter de unipersonalidad
- 05/08/2024Cambio de domicilio social
AVDA VALDELASFUENTES 17 BAJO (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 01/07/2025#8711890Ceses/DimisionesNombramientos
DERIN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: EL YOUBI EL HASSANE. Nombramientos. Adm. Unico: DIEGO CORTES FERNANDEZ. Datos registrales. S 8 , H M 829058, I/A 6 (24.06.25).
- 30/10/2024#8318716Nombramientos
DERIN BUSINESS SL. Nombramientos. Apoderado: CORTES PEREZ ANTONIO. Datos registrales. S 8 , H M 829058, I/A 5 (23.10.24).
- 30/10/2024#8318715Ceses/DimisionesNombramientos
DERIN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CORTES PEREZ ANTONIO. Nombramientos. Adm. Unico: EL YOUBI EL HASSANE. Otros conceptos: Creación de una sucursal en Murcia, con la denominación "DERIN BUSINESS SL SUCURSAL EN MURCIA, domiciliada en San … - 30/10/2024#8318714Pérdida del carácter de unipersonalidad
DERIN BUSINESS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 829058, I/A 3 (23.10.24).
- 05/08/2024#8200191Cambio de domicilio social
DERIN BUSINESS SL. Cambio de domicilio social. AVDA VALDELASFUENTES 17 BAJO (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 829058, I/A 2 (29.07.24).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.