filings.es

DIBE HISPANIA SL

Hoja CC17282· NIF B45212339

VigenteCáceres
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez De Castro Raul

Legal information

Legal information for DIBE HISPANIA SL

NIF
Hoja registral
IRUS1000396662683
Legal formSociedad Limitada (SL)
LocalityEl Gordo
Phone
Registro MercantilCACERES
Register referenceTomo 1125 · Folio 51 · Hoja CC17282
StatusVigente

Activity

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Corporate purpose

Elaboración de productos cárnicos y de volatería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 09/04/2026· Registered 23/03/2026· I/A 5
  2. NombramientosPublished 26/02/2026· Registered 12/02/2026· I/A 4
  3. Cambio de objeto socialPublished 13/11/2025· Registered 03/11/2025· I/A 3
  4. Cambio de domicilio socialPublished 15/03/2024· Registered 11/03/2024· I/A 2

Changes

  1. 13/11/2025Cambio de objeto social

    Elaboración de productos cárnicos y de volatería.

  2. 15/03/2024Cambio de domicilio social

    AUTOV EXTREMADURA Km 163 (GORDO (EL))

Timeline (BORME)

  1. 09/04/2026#9166103
    Nombramientos
    DIBE HISPANIA SL. Nombramientos. Apoderado: BEATRIZ DE CASTRO CARBALLO. Datos registrales. S 8 , H CC 17282, I/A 5 (23.03.26).
  2. 26/02/2026#9093965
    Nombramientos
    DIBE HISPANIA SL. Nombramientos. Auditor: DONADEU PRIETO JOSE MARIA. Aud.Supl.: GARCIA BARROSO CAÑIZARES JOSE. Datos registrales. S 8 , H CC 17282, I/A 4 (12.02.26).
  3. 13/11/2025#8914242
    Cambio de objeto social
    DIBE HISPANIA SL. Cambio de objeto social. Elaboración de productos cárnicos y de volatería. Datos registrales. S 8 , H CC 17282, I/A 3 ( 3.11.25).
  4. 15/03/2024#7986816
    Cambio de domicilio social
    DIBE HISPANIA SL. Cambio de domicilio social. AUTOV EXTREMADURA Km 163 (GORDO (EL)). Datos registrales. T 1125, L 952, F 51, S 8, H CC 17282, I/A 2 (11.03.24).

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.