DESARROLLO DE EVENTOS SA

Hoja M318659· NIF A83452730

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Anónima (SA)
Director :
JOSE LUIS GESTION Y ADMINISTRACION SL

Legal information

Legal information for DESARROLLO DE EVENTOS SA

NIF
Hoja registral
IRUS1000269676384
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 28187 · Folio 206 · Hoja M318659
StatusVigente

Activity

DESARROLLO DE EVENTOS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 9 filings for this company, from 29 October 2010 to 18 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • PACESA CARTERA SL100 %

    Legal entity · since 08/11/2010 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PACESA CARTERA SL100 %Vigente

Legal entity · since 08/11/2010

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 18/07/2025· Registered 11/07/2025· I/A 8
  2. ReeleccionesPublished 04/07/2019· Registered 27/06/2019· I/A 7
  3. ReeleccionesPublished 19/08/2013· Registered 09/08/2013· I/A 6
  4. Declaración de unipersonalidadPublished 08/11/2010· Registered 26/10/2010· I/A 5
  5. Ceses/DimisionesPublished 04/11/2010· Registered 21/10/2010· I/A 3
  6. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 3
  7. Modificaciones estatutariasPublished 04/11/2010· Registered 21/10/2010· I/A 3

Changes

  1. 08/11/2010Declaración de unipersonalidad

    PACESA CARTERA SL

  2. 04/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2025#8742508
    Reelecciones
    DESARROLLO DE EVENTOS SA. Reelecciones. Representan: RUIZ MADROÑO JOSE LUIS. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Datos registrales. S 8 , H M 318659, I/A 8 (11.07.25).
  2. 04/07/2019#5478087
    Reelecciones
    DESARROLLO DE EVENTOS SA. Reelecciones. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Representan: RUIZ MADROÑO JOSE LUIS. Datos registrales. T 28187 , F 206, S 8, H M 318659, I/A 7 (27.06.19).
  3. 19/08/2013#2418267
    Reelecciones
    DESARROLLO DE EVENTOS SA. Reelecciones. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Datos registrales. T 28187 , F 206, S 8, H M 318659, I/A 6 ( 9.08.13).
  4. 08/11/2010#937197
    Declaración de unipersonalidad
    DESARROLLO DE EVENTOS SA. Declaración de unipersonalidad. Socio único: PACESA CARTERA SL. Datos registrales. T 28187 , F 206, S 8, H M 318659, I/A 5 (26.10.10).
  5. 05/11/2010#935038
    DESARROLLO DE EVENTOS SA. Desembolso de dividendos pasivos. Desembolsado: 225.375,00 Euros. Datos registrales. T 28187 , F 206, S 8, H M 318659, I/A 4 (25.10.10).
  6. 04/11/2010#933464
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLO DE EVENTOS SA. Ceses/Dimisiones. Cons.Del.Sol: RUIZ MADROÑO MARIA JOSE. Consejero: RUIZ MADROÑO MARIA JOSE;RUIZ MADROÑO JOSE LUIS. Presidente: RUIZ MADROÑO JOSE LUIS. Cons.Del.Sol: RUIZ MADROÑO JOSE LUIS. Consejero: RUIZ MADROÑO IGNACIO. S…
  7. 29/10/2010#927579
    DESARROLLO DE EVENTOS SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL CAPITAL DESEMBOLSADO, SIENDOLO CORRECTO 75.125 EUROS. Datos registrales. T 18373 , F 91, S 8, H M 318659, I/A 1 (16.01.03).

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 addressAVDA DE LA INDUSTRIS 35 - POLIGONO INDUSTRIAL, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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