DIBEKA EUROPA SL

Hoja PO64529· NIF B83841296

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lorenzo Malvar Gerardo, Lorenzo Torres Gerardo

Legal information

Legal information for DIBEKA EUROPA SL

NIF
Hoja registral
IRUS1000102391867
Legal formSociedad Limitada (SL)
LocalityPontevedra
Register referenceTomo 4263 · Folio 118 · Hoja PO64529
StatusVigente

Activity

DIBEKA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 5 filings for this company, from 9 January 2019 to 26 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

34 nodes Person Company
DIBEKA EUROPA SLLorenzo Malvar GerardoLorenzo Malvar Gerar…Lorenzo Torres GerardoLorenzo Torres Gerar…ATALAYA INVESTMENT MANAGEMENT, SGEIC, SOCIEDAD ANONIMAATALAYA INVESTMENT M…MATSU EVENTS, S.L.MATSU EVENTS, S.L.ARPON ADVENTURES, S.L.ARPON ADVENTURES, S.…SONO CONTROL SLSONO CONTROL SLQUEVEDO AL OESTE SLQUEVEDO AL OESTE SLLOS MUELLES DE GOON SLLOS MUELLES DE GOON …AVALON ASSET MANAGEMENT SLAVALON ASSET MANAGEM…AVALON WEALTH MANAGEMENT AGENCIA DE VALORES SAAVALON WEALTH MANAGE…DIBEKA VIERRNES SLDIBEKA VIERRNES SLGRANDES VARIEDADES DEL ARTE CONTEMPORANEO SLGRANDES VARIEDADES D…ARTE Y VARIEDADES SLARTE Y VARIEDADES SLILTORRES SLILTORRES SLGRUPO DE COMUNICACION GEDEKA SLGRUPO DE COMUNICACIO…G T TORRES SLG T TORRES SLOSLEIROS SLOSLEIROS SLPONTESPORT SLPONTESPORT SLLOS MUELLES DE GOON SLLOS MUELLES DE GOON …QUIREZA EVENTS SOCIEDAD LIMITADAQUIREZA EVENTS SOCIE…GALICIA FEST 2025 AIEGALICIA FEST 2025 AIEMATSU EVENTS, S.LMATSU EVENTS, S.LRECFEST 2025 AIERECFEST 2025 AIEPRODUCCIONES ERUN AIEPRODUCCIONES ERUN AIEARTE Y VARIEDADES SLARTE Y VARIEDADES SLGRANDES VARIEDADES DEL ARTE CONTEMPORANEO SLGRANDES VARIEDADES D…INVERSIONES VARA DEL REY SLINVERSIONES VARA DEL…DIBEKA EUROPA SLDIBEKA EUROPA SLGUIAS DEL NOROESTE SLGUIAS DEL NOROESTE SLGALAICO EUROPEA DE INVERSIONES SLGALAICO EUROPEA DE I…GALAICO EUROPEA DE INGENIERIA Y MEDIO AMBIENTE SLGALAICO EUROPEA DE I…BACK TECNOLOGIA SLBACK TECNOLOGIA SLABRAIRA AMIGOS SLABRAIRA AMIGOS SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2023· Registered 14/06/2023· I/A 4
  2. NombramientosPublished 26/06/2023· Registered 14/06/2023· I/A 4
  3. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 3
  4. Cambio de domicilio socialPublished 09/01/2019· Registered 28/12/2018· I/A 1

Changes

  1. 09/01/2019Cambio de domicilio social

    C/ ROSALIA DE CASTRO 50 Ptl.2 7º B (PONTEVEDRA)

Timeline (BORME)

  1. 26/06/2023#7597292
    Ceses/DimisionesNombramientos
    DIBEKA EUROPA SL. Ceses/Dimisiones. Adm. Unico: LORENZO TORRES GERARDO. Nombramientos. Adm. Solid.: LORENZO TORRES GERARDO;LORENZO MALVAR GERARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  2. 05/10/2021#6627826
    Nombramientos
    DIBEKA EUROPA SL. Nombramientos. Apoderado: LOPEZ CABIDO MARIA BEGOÑA. Datos registrales. T 4263, L 4263, F 118, S 8, H PO 64529, I/A 3 (28.09.21).
  3. 09/01/2019#10526850
    DIBEKA EUROPA SL. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4263, L 4263, F 118, S 8, H PO 64529, I/A 2 (28.12.18).
  4. 09/01/2019#10526849
    Cambio de domicilio social
    DIBEKA EUROPA SL. Cambio de domicilio social. C/ ROSALIA DE CASTRO 50 Ptl.2 7º B (PONTEVEDRA). Datos registrales. T 4263, L 4263, F 115, S 8, H PO 64529, I/A 1 (28.12.18).

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/ ROSALIA DE CASTRO 50 Ptl.2 7º B (PONTEVEDRA), Pontevedra
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.

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