DIAGRAFOS SA

Hoja M130781· NIF A78605821

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Huerta Lopez Antonio

Legal information

Legal information for DIAGRAFOS SA

NIF
Hoja registral
IRUS1000253164046
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8103 · Folio 68 · Hoja M130781
StatusVigente

Activity

DIAGRAFOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 12 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIAGRAFOS SAHuerta Lopez AntonioHuerta Lopez Antonio

Registered actos

  1. Ceses/DimisionesPublished 12/08/2025· Registered 05/08/2025· I/A 14
  2. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 14
  3. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 13
  4. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 13
  5. Modificaciones estatutariasPublished 07/08/2020· Registered 31/07/2020· I/A 13
  6. Cambio de domicilio socialPublished 07/08/2020· Registered 31/07/2020· I/A 13
  7. ReeleccionesPublished 29/09/2015· Registered 18/09/2015· I/A 12
  8. ReeleccionesPublished 08/04/2010· Registered 25/03/2010· I/A 11

Changes

  1. 07/08/2020Cambio de domicilio social

    C/ RESINA 35 (MADRID)

  2. 07/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2025#8783259
    Ceses/DimisionesNombramientos
    DIAGRAFOS SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ BALIBREA MARIA DEL CARMEN;HUERTA LOPEZ ANTONIO. Nombramientos. Adm. Unico: HUERTA LOPEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 07/08/2020#5985280
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIAGRAFOS SA. Ceses/Dimisiones. Adm. Unico: LOPEZ BALIBREA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: LOPEZ BALIBREA MARIA DEL CARMEN;HUERTA LOPEZ ANTONIO. Modificaciones estatutarias. DEROGACION Y APROBACION DE LOS ESTATUTOS SOCIALES. Otros conce…
  3. 29/09/2015#3517595
    Reelecciones
    DIAGRAFOS SA. Reelecciones. Adm. Unico: LOPEZ BALIBREA MARIA DEL CARMEN. Datos registrales. T 8103 , F 67, S 8, H M 130781, I/A 12 (18.09.15).
  4. 08/04/2010#668341
    Reelecciones
    DIAGRAFOS SA. Reelecciones. Adm. Unico: LOPEZ BALIBREA MARIA DEL CARMEN. Datos registrales. T 8103 , F 67, S 8, H M 130781, I/A 11 (25.03.10).

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 addressC/ RESINA 35 (MADRID), Madrid
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector