DIAPLAN SAP

Hoja M43383· NIF A28462091

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Anónima Profesional (SAP)
Director :
Sanchez Casas Padilla Carlos
Former name :
DIAPLAN SA

Legal information

Legal information for DIAPLAN SAP

NIF
Hoja registral
IRUS1000245299066
Legal formAnónima Profesional (SAP)
Phone
Registro MercantilMADRID
Register referenceTomo 25938 · Folio 143 · Hoja M43383
Former names
DIAPLAN SA2009-01-07
StatusVigente

Activity

DIAPLAN SAP is a Anónima Profesional (SAP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 29 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

TIENE POR OBJETO EXCLUSIVO EL EJERCICIO EN COMUN DE LAS ACTIVIDADES PROFESIONALES PROPIAS DE LOS ARQUITECTOS Y ABOGADOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
DIAPLAN SAPSanchez Casas Padilla CarlosSanchez Casas Padill…ARK-4 SLARK-4 SLEDICIONES CAIMAR SLEDICIONES CAIMAR SL

Registered actos

  1. ReeleccionesPublished 29/06/2026· Registered 22/06/2026· I/A 20
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 19
  3. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 18
  4. ReeleccionesPublished 26/07/2021· Registered 19/07/2021· I/A 17
  5. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 16
  6. ReeleccionesPublished 26/08/2016· Registered 19/08/2016· I/A 15
  7. RevocacionesPublished 28/03/2012· Registered 16/03/2012· I/A 14
  8. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 14
  9. ReeleccionesPublished 01/08/2011· Registered 18/07/2011· I/A 13
  10. Cambio de objeto socialPublished 07/01/2009· Registered 23/12/2008· I/A 12

Changes

  1. 01/08/2011Cambio de denominación social

    DIAPLAN SA→DIAPLAN SAP

  2. 07/01/2009Cambio de objeto social

    TIENE POR OBJETO EXCLUSIVO EL EJERCICIO EN COMUN DE LAS ACTIVIDADES PROFESIONALES PROPIAS DE LOS ARQUITECTOS Y ABOGADOS...

Timeline (BORME)

  1. 29/06/2026#9466786
    Reelecciones
    DIAPLAN SAP. Reelecciones. Adm. Unico: SANCHEZ CASAS PADILLA CARLOS. Datos registrales. S 8 , H M 43383, I/A 20 (22.06.26).
  2. 19/09/2024#8258109
    Nombramientos
    DIAPLAN SAP. Nombramientos. Apoderado: SANCHEZ-CASAS PASTOR CARMEN. Datos registrales. S 8 , H M 43383, I/A 19 (12.09.24).
  3. 19/09/2024#8258108
    Nombramientos
    DIAPLAN SAP. Nombramientos. Apoderado: SANCHEZ-CASAS PASTOR BERTA. Datos registrales. S 8 , H M 43383, I/A 18 (12.09.24).
  4. 26/07/2021#6541705
    Reelecciones
    DIAPLAN SAP. Reelecciones. Adm. Unico: SANCHEZ CASAS PADILLA CARLOS. Datos registrales. T 25938 , F 143, S 8, H M 43383, I/A 17 (19.07.21).
  5. 19/03/2020#5851202
    Nombramientos
    DIAPLAN SAP. Nombramientos. Apoderado: SANCHEZ-CASAS PASTOR CARMEN. Datos registrales. T 25938 , F 143, S 8, H M 43383, I/A 16 (12.03.20).
  6. 26/08/2016#4003153
    Reelecciones
    DIAPLAN SAP. Reelecciones. Adm. Unico: SANCHEZ CASAS PADILLA CARLOS. Datos registrales. T 25938 , F 143, S 8, H M 43383, I/A 15 (19.08.16).
  7. 28/03/2012#1662103
    RevocacionesNombramientos
    DIAPLAN SAP. Revocaciones. Apoderado: PEREZ CALVO JOSE FELIX. Nombramientos. Apoderado: SANCHEZ-CASAS PASTOR CARMEN. Datos registrales. T 25938 , F 142, S 8, H M 43383, I/A 14 (16.03.12).
  8. 01/08/2011#1322222
    Reelecciones
    DIAPLAN SAP. Reelecciones. Adm. Unico: SANCHEZ CASAS PADILLA CARLOS. Datos registrales. T 25938 , F 142, S 8, H M 43383, I/A 13 (18.07.11).
  9. 07/01/2009#10392154

    Company name: DIAPLAN SA

    Cambio de objeto social
    DIAPLAN SA. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad DIAPLAN SA con fecha 28/11/2008. Cambio de objeto social. TIENE POR OBJETO EXCLUSIVO EL EJERCICIO EN COMUN DE LAS ACTIVIDADES PROFESIONALES PROPIAS DE LOS A…

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 addressSAGASTA, 19, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector