DICK 2005 SA

Hoja M67211· NIF A78068384

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Acosta Esquivel Yamile, Dick Ingo Gustav Georg, Schmid Sabine

Legal information

Legal information for DICK 2005 SA

NIF
Hoja registral
IRUS1000242674565
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4034 · Folio 17 · Hoja M67211
StatusVigente

Activity

DICK 2005 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 March 2012 to 3 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
DICK 2005 SAAcosta Esquivel YamileAcosta Esquivel Yami…Dick Ingo Gustav GeorgDick Ingo Gustav Geo…Schmid SabineSchmid Sabine

Registered actos

  1. ReeleccionesPublished 03/01/2025· Registered 23/12/2024· I/A 16
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 15
  3. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 14
  4. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 14
  5. Modificaciones estatutariasPublished 09/03/2020· Registered 02/03/2020· I/A 14
  6. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 13
  7. ReeleccionesPublished 08/05/2017· Registered 25/04/2017· I/A 12
  8. ReeleccionesPublished 19/07/2012· Registered 10/07/2012· I/A 11
  9. Fe de erratasPublished 14/03/2012· Registered 09/07/2007· I/A 9

Changes

  1. 09/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2025#10592391
    Reelecciones
    DICK 2005 SA. Reelecciones. Adm. Solid.: DICK INGO GUSTAV GEORG;ACOSTA ESQUIVEL YAMILE;SCHMID SABINE. Datos registrales. S 8 , H M 67211, I/A 16 (23.12.24).
  2. 11/06/2024#8118538
    Nombramientos
    DICK 2005 SA. Nombramientos. Apoderado: RODRIGUEZ SIMON DANY DANIEL. Datos registrales. S 8 , H M 67211, I/A 15 ( 4.06.24).
  3. 09/03/2020#5832860
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DICK 2005 SA. Ceses/Dimisiones. Adm. Unico: DICK INGO GUSTAV GEORG. Nombramientos. Adm. Solid.: DICK INGO GUSTAV GEORG;ACOSTA ESQUIVEL YAMILE;SCHMID SABINE. Modificaciones estatutarias. 10. Organización de la administración de la sociedad.-. Otros co…
  4. 04/12/2019#5690432
    Nombramientos
    DICK 2005 SA. Nombramientos. Apoderado: ACOSTA ESQUIVEL YAMILE. Datos registrales. T 4034 , F 16, S 8, H M 67211, I/A 13 (27.11.19).
  5. 08/05/2017#4362509
    Reelecciones
    DICK 2005 SA. Reelecciones. Adm. Unico: DICK INGO GUSTAV GEORG. Datos registrales. T 4034 , F 16, S 8, H M 67211, I/A 12 (25.04.17).
  6. 19/07/2012#1823240
    Reelecciones
    DICK 2005 SA. Reelecciones. Adm. Unico: DICK INGO GUSTAV GEORG. Datos registrales. T 4034 , F 16, S 8, H M 67211, I/A 11 (10.07.12).
  7. 14/03/2012#1640179
    Fe de erratas
    DICK 2005 SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 9& EL NOMBRAMIENTO DE DICK ILLENBERGER INGO, SIENDO LO CORRECTO DICK INGO GUSTAV GEORG. Datos registrales. T 4034 , F 11, S 8, H M 67211, I/A 9 ( 9.07.07).

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 addressTOMAS REDONDO S/N EDIF. INDUBUILDING LUARCA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector