DIAMELA SA

Hoja M83522· NIF A79016184

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rey Martin Maria Luisa

Legal information

Legal information for DIAMELA SA

NIF
Hoja registral
IRUS1000248697077
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5097 · Folio 189 · Hoja M83522
StatusVigente

Activity

DIAMELA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 August 2010 to 3 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIAMELA SARey Martin Maria LuisaRey Martin Maria Lui…PLANIFICACION DE IDEAS Y PROYECTOS SLPLANIFICACION DE IDE…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 16
  2. RevocacionesPublished 03/12/2025· Registered 26/11/2025· I/A 16
  3. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 16
  4. Cambio de domicilio socialPublished 03/12/2025· Registered 26/11/2025· I/A 16
  5. ReeleccionesPublished 19/05/2021· Registered 12/05/2021· I/A 15
  6. ReeleccionesPublished 12/08/2015· Registered 03/08/2015· I/A 14
  7. Cambio de domicilio socialPublished 12/08/2015· Registered 03/08/2015· I/A 14
  8. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 13
  9. Ceses/DimisionesPublished 04/08/2010· Registered 23/07/2010· I/A 12
  10. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 12

Changes

  1. 03/12/2025Cambio de domicilio social

    C/ CERRO DE LA CARRASQUETA 34 (MADRID)

  2. 12/08/2015Cambio de domicilio social

    C/ CERRO DE LA CARRASQUETA 32 (MADRID)

Timeline (BORME)

  1. 03/12/2025#8953258
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    DIAMELA SA. Ceses/Dimisiones. Adm. Unico: REY MARTIN ALFONSO. Revocaciones. Apoderado: REY MARTIN ALFONSO. Nombramientos. Adm. Unico: REY MARTIN MARIA LUISA. Cambio de domicilio social. C/ CERRO DE LA CARRASQUETA 34 (MADRID). Datos registrales. S 8 ,…
  2. 19/05/2021#6425116
    Reelecciones
    DIAMELA SA. Reelecciones. Adm. Unico: REY MARTIN ALFONSO. Datos registrales. T 5097 , F 189, S 8, H M 83522, I/A 15 (12.05.21).
  3. 12/08/2015#3460887
    ReeleccionesCambio de domicilio social
    DIAMELA SA. Reelecciones. Adm. Unico: REY MARTIN ALFONSO. Cambio de domicilio social. C/ CERRO DE LA CARRASQUETA 32 (MADRID). Datos registrales. T 5097 , F 189, S 8, H M 83522, I/A 14 ( 3.08.15).
  4. 04/08/2010#832563
    Nombramientos
    DIAMELA SA. Nombramientos. Apoderado: REY MORCILLO ALFONSO. Datos registrales. T 5097 , F 187, S 8, H M 83522, I/A 13 (23.07.10).
  5. 04/08/2010#832562
    Ceses/DimisionesNombramientos
    DIAMELA SA. Ceses/Dimisiones. Adm. Unico: REY MORCILLO ALFONSO. Nombramientos. Adm. Unico: REY MARTIN ALFONSO. Datos registrales. T 5097 , F 187, S 8, H M 83522, I/A 12 (23.07.10).

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/ CERRO DE LA CARRASQUETA 34 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector