DIAGTRES SA

Hoja B339116· NIF A64289408

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
Calpena Urchaga Javier

Legal information

Legal information for DIAGTRES SA

NIF
Hoja registral
IRUS1000358212254
Legal formSociedad Anónima (SA)
LocalityCalders
Phone
Register referenceTomo 38916 · Folio 46 · Hoja B339116
StatusVigente

Activity

DIAGTRES SA is a Sociedad Anónima (SA) with its registered office in Calders (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 4 September 2013 to 21 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIAGTRES SACalpena Urchaga JavierCalpena Urchaga Javi…EEFORMACION S.LEEFORMACION S.L

Registered actos

  1. NombramientosPublished 21/01/2025· Registered 08/01/2025· I/A 5
  2. RevocacionesPublished 15/01/2025· Registered 08/01/2025· I/A 5
  3. Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 5
  4. RevocacionesPublished 18/10/2019· Registered 10/10/2019· I/A 4
  5. NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 4
  6. Modificaciones estatutariasPublished 18/10/2019· Registered 10/10/2019· I/A 4
  7. Cambio de domicilio socialPublished 18/10/2019· Registered 10/10/2019· I/A 4
  8. NombramientosPublished 04/09/2013· Registered 26/08/2013· I/A 3

Changes

  1. 15/01/2025Cambio de domicilio social

    CL CASSIMIR REIXACH Num.6 (CALDERS)

  2. 18/10/2019Cambio de domicilio social

    CL TURO DE CAN PALET Num.56 (ULLASTRELL)

  3. 18/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8443631
    Nombramientos
    DIAGTRES SA. Nombramientos. ADM.UNICO: CALPENA URCHAGA JAVIER. Datos registrales. S 8 , H B 339116, I/A 5 ( 8.01.25).
  2. 21/01/2025#8443621
    DIAGTRES SA. Fe de erratas: En el BORME no.9/2025 y con referencia 16040 RECTIFICADO EN CUANTO A LA OMISION DEL NOMBRAMIENTO DEL ADMINISTRADOR UNICO:JAVIER CALPENA URCHAGA. Datos registrales. S 8 , H B 339116, I/A 5 ( 8.01.25).
  3. 15/01/2025#8432496
    RevocacionesCambio de domicilio social
    DIAGTRES SA. Revocaciones. ADM.UNICO: CALPENA URCHAGA JAVIER. Cambio de domicilio social. CL CASSIMIR REIXACH Num.6 (CALDERS). Datos registrales. S 8 , H B 339116, I/A 5 ( 8.01.25).
  4. 18/10/2019#5621866
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIAGTRES SA. Revocaciones. ADM.SOLIDAR.: LAPORTE ROSELLO JOSEP ORIOL;CALPENA URCHAGA JAVIER. Nombramientos. ADM.UNICO: CALPENA URCHAGA JAVIER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15,24 Y 27 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA…
  5. 04/09/2013#2438082
    Nombramientos
    DIAGTRES SA. Nombramientos. ADM.SOLIDAR.: LAPORTE ROSELLO JOSEP ORIOL;CALPENA URCHAGA JAVIER. Datos registrales. T 38916 , F 46, S 8, H B 339116, I/A 3 (26.08.13).

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 addressCL CASSIMIR REIXACH Num.6 (CALDERS), Calders, Barcelona
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector