DEVELOPMENT MARKETS PROMOTIONS SA

Hoja M194275· NIF A79277117

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
629 433,50 €
Director :
Mercado Diaz Manuel

Legal information

Legal information for DEVELOPMENT MARKETS PROMOTIONS SA

NIF
Hoja registral
IRUS1000246381471
Legal formSociedad Anónima (SA)
Share capital629 433,50 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 12263 · Folio 118 · Hoja M194275
StatusVigente

Activity

DEVELOPMENT MARKETS PROMOTIONS SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 11 filings for this company, from 13 July 2011 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 629 433,50 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DEVELOPMENT MARKETS P…Mercado Diaz ManuelMercado Diaz ManuelCASTILLO DE LA PALMA-MUGARDOS, S.A.CASTILLO DE LA PALMA…

Registered actos

  1. ReeleccionesPublished 17/11/2022· Registered 10/11/2022· I/A 12
  2. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 11
  3. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 11
  4. Ampliación de capitalPublished 16/11/2017· Registered 07/11/2017· I/A 11
  5. Ampliación de capitalPublished 11/10/2017· Registered 04/10/2017· I/A 10
  6. ReeleccionesPublished 29/09/2016· Registered 21/09/2016· I/A 9
  7. Ampliación de capitalPublished 26/11/2013· Registered 15/11/2013· I/A 8
  8. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 7
  9. Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 6
  10. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 6
  11. Modificaciones estatutariasPublished 13/07/2011· Registered 01/07/2011· I/A 6

Changes

  1. 13/07/2011Modificaciones estatutarias

Capital · events

  1. 16/11/2017Ampliación de capital
    Resulting capital: 629 433,50 €
  2. 11/10/2017Ampliación de capital
    Resulting capital: 414 434,50 €
  3. 26/11/2013Ampliación de capital
    Resulting capital: 85 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/11/2022#7246530
    Reelecciones
    DEVELOPMENT MARKETS PROMOTIONS SA. Reelecciones. Adm. Unico: MERCADO DIAZ MANUEL. Datos registrales. T 12263 , F 118, S 8, H M 194275, I/A 12 (10.11.22).
  2. 16/11/2017#4621089
    Ceses/DimisionesNombramientosAmpliación de capital
    DEVELOPMENT MARKETS PROMOTIONS SA. Ceses/Dimisiones. Adm. Unico: CUADRA RETES ALFONSO. Nombramientos. Adm. Unico: MERCADO DIAZ MANUEL. Ampliación de capital. Suscrito: 214.999,00 Euros. Desembolsado: 214.999,00 Euros. Resultante Suscrito: 629.433,50 …
  3. 11/10/2017#4573499
    Ampliación de capital
    DEVELOPMENT MARKETS PROMOTIONS SA. Ampliación de capital. Suscrito: 131.945,50 Euros. Desembolsado: 131.945,50 Euros. Resultante Suscrito: 414.434,50 Euros. Resultante Desembolsado: 414.434,50 Euros. Datos registrales. T 12263 , F 117, S 8, H M 19427…
  4. 29/09/2016#4041268
    Reelecciones
    DEVELOPMENT MARKETS PROMOTIONS SA. Reelecciones. Adm. Unico: CUADRA RETES ALFONSO. Datos registrales. T 12263 , F 116, S 8, H M 194275, I/A 9 (21.09.16).
  5. 26/11/2013#2554834
    Ampliación de capital
    DEVELOPMENT MARKETS PROMOTIONS SA. Ampliación de capital. Suscrito: 24.898,79 Euros. Desembolsado: 24.898,79 Euros. Resultante Suscrito: 85.000,00 Euros. Resultante Desembolsado: 85.000,00 Euros. Ampliación de capital. Suscrito: 197.489,00 Euros. Des…
  6. 13/07/2011#1298848
    Nombramientos
    DEVELOPMENT MARKETS PROMOTIONS SA. Nombramientos. Apoderado: MERCADO DIAZ MANUEL. Datos registrales. T 12263 , F 114, S 8, H M 194275, I/A 7 ( 1.07.11).
  7. 13/07/2011#1298847
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEVELOPMENT MARKETS PROMOTIONS SA. Ceses/Dimisiones. Adm. Solid.: BARROS GIL MARIA ROSA DE LOS ANGELES;MERCADO DIAZ MANUEL. Nombramientos. Adm. Unico: CUADRA RETES ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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.

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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 addressAVENIDA DEL CHAPARRAL NUMERO 6, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — CNAE 7020 — are listed together.

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