DEZA CARD S.L

Hoja PO36893· NIF B36488419

VigentePontevedra
Registered address :
Director :
Mosquera Otero Beatriz
Former name :
DEZA CARD S.L.N.E

Legal information

Legal information for DEZA CARD S.L

NIF
Hoja registral
IRUS1000098190682
Register referenceTomo 3054 · Folio 201 · Hoja PO36893
Former names
SENANDE RODRIGUEZ, ALBERTO 000713150R S.L.N.E2009-01-16
DEZA CARD S.L.N.E2014-11-17 → 2015-03-06
StatusVigente

Activity

DEZA CARD S.L has its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 16 January 2009 to 3 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DEZA CARD S.LMosquera Otero BeatrizMosquera Otero Beatr…ACIERTO 2020 SLACIERTO 2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEZA CARD S.LRivas Azurmendi Pedro JavierRivas Azurmendi Pedr…

Beneficial owner (UBO)

Rivas Azurmendi Pedro Javier100 %

Individual · ultimate beneficial owner · since 16/01/2009

Beneficial owner network map

2 nodes Person Company
DEZA CARD S.LRivas Azurmendi Pedro JavierRivas Azurmendi Pedr…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2025· Registered 21/02/2025· I/A 5
  2. NombramientosPublished 03/03/2025· Registered 21/02/2025· I/A 5
  3. Declaración de unipersonalidadPublished 16/01/2009· Registered 30/12/2008· I/A 3
  4. Cambio de denominación socialPublished 16/01/2009· Registered 30/12/2008· I/A 3
  5. Cambio de domicilio socialPublished 16/01/2009· Registered 30/12/2008· I/A 3

Changes

  1. 03/03/2025Cambio de denominación social

    DEZA CARD S.L.N.EDEZA CARD S.L

  2. 17/11/2014Cambio de denominación social

    SENANDE RODRIGUEZ, ALBERTO 000713150R S.L.N.EDEZA CARD S.L.N.E

  3. 16/01/2009Cambio de domicilio social

    C/ PRINCIPAL 7 (LALIN)

  4. 16/01/2009Declaración de unipersonalidad

    RIVAS AZURMENDI PEDRO JAVIER

Timeline (BORME)

  1. 03/03/2025#8519431
    Ceses/DimisionesNombramientos
    DEZA CARD S.L. Ceses/Dimisiones. Adm. Unico: RIVAS AZURMENDI PEDRO JAVIER. Nombramientos. Adm. Unico: MOSQUERA OTERO BEATRIZ. Datos registrales. S 6 , H PO 36893, I/A 5 (21.02.25).
  2. 06/03/2015#3225764

    Company name: DEZA CARD S.L.N.E

    DEZA CARD S.L.N.E. Reapertura hoja registral. Datos registrales. T 3054, L 3054, F 201, S 6, H PO 36893, I/A 3 m (25.02.15).
  3. 17/11/2014#3065718

    Company name: DEZA CARD S.L.N.E

    DEZA CARD S.L.N.E. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3054, L 3054, F 201, S 6, H PO 36893, I/A 3 m (30.10.14).
  4. 16/01/2009#13385

    Company name: SENANDE RODRIGUEZ, ALBERTO 000713150R S.L.N.E

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    SENANDE RODRIGUEZ, ALBERTO 000713150R S.L.N.E. Declaración de unipersonalidad. Socio único: RIVAS AZURMENDI PEDRO JAVIER. Cambio de denominación social. DEZA CARD S.L.N.E. Cambio de domicilio social. C/ PRINCIPAL 7 (LALIN). Datos registrales. T 3054,

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

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

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/ PRINCIPAL 7 (LALIN), Pontevedra
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 4712 — are listed together.