DIFUSORA BURGOS SA

Hoja BU725· NIF A09244302

VigenteBurgos
Registered address :
Activity :
Actividades de exhibición cinematográfica
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Gobeo Otilio, Ruiz Ruiz Javier, Delgado Gonzalez Maria Luz, San Julian Resano Elena, Arsuaga Langer Leopoldo Manuel, Heras De La Calle Juan, Ruiz Ruiz Jesus, Martinez Alonso Teodomiro, Camara Camara Jose Miguel, Iraburu Elizondo Javier, Ibeas Frances Luciano, Albillos Diez Eduardo

Legal information

Legal information for DIFUSORA BURGOS SA

NIF
Hoja registral
IRUS1000049980788
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 572 · Folio 172 · Hoja BU725
StatusVigente

Activity

DIFUSORA BURGOS SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 13 filings for this company, from 13 February 2009 to 20 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5914 · Actividades de exhibición cinematográfica

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
DIFUSORA BURGOS SAArsuaga Langer Leopoldo ManuelArsuaga Langer Leopo…Delgado Gonzalez Maria LuzDelgado Gonzalez Mar…Garcia Gobeo OtilioGarcia Gobeo OtilioHeras De La Calle JuanHeras De La Calle Ju…Iraburu Elizondo JavierIraburu Elizondo Jav…San Julian Resano ElenaSan Julian Resano El…DIFUSORA LOGROÑO SADIFUSORA LOGROÑO SAVICEX VISION CINEMATOGRAFICA EXTREMEÑA SLVICEX VISION CINEMAT…VAN GOGH CINES SLVAN GOGH CINES SLCINES JUAN HERAS SLCINES JUAN HERAS SLHOYO-HORNO SLHOYO-HORNO SLDIFUSORA BILBAO SOCIEDAD LIMITADADIFUSORA BILBAO SOCI…DIFUSORA CULTURAL CINEMATOGRAFICA SADIFUSORA CULTURAL CI…DIFUSORA GALARIA SLDIFUSORA GALARIA SLPASAJE DE LA LUNA SLPASAJE DE LA LUNA SLGOLEM DISTRIBUCION SLGOLEM DISTRIBUCION SLSUMINISTROS AGRICOLAS DEL NORTE SLSUMINISTROS AGRICOLA…SEISA CONSULTORIA E INVERSIONES SLSEISA CONSULTORIA E …OFIMAN INVERSIONES SLOFIMAN INVERSIONES SLCOMPLEMENTOS DE PIENSOS COMPUESTOS SACOMPLEMENTOS DE PIEN…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2022· Registered 14/10/2022· I/A 21
  2. NombramientosPublished 20/10/2022· Registered 14/10/2022· I/A 21
  3. NombramientosPublished 18/09/2018· Registered 12/09/2018· I/A 20
  4. ReeleccionesPublished 18/09/2018· Registered 12/09/2018· I/A 20
  5. Ceses/DimisionesPublished 13/06/2017· Registered 07/06/2017· I/A 19
  6. NombramientosPublished 13/06/2017· Registered 07/06/2017· I/A 19
  7. NombramientosPublished 30/08/2016· Registered 24/08/2016· I/A 18
  8. Ceses/DimisionesPublished 02/09/2015· Registered 26/08/2015· I/A 17
  9. NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 17
  10. Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 16
  11. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 16
  12. Ceses/DimisionesPublished 05/05/2011· Registered 25/04/2011· I/A 15
  13. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 14

Timeline (BORME)

  1. 20/10/2022#7204135
    Ceses/DimisionesNombramientos
    DIFUSORA BURGOS SA. Ceses/Dimisiones. Consejero: SAN JULIAN RESANO ELENA;ARSUAGA LANGER LEOPOLDO MANUEL;HERAS DE LA CALLE JUAN;GARCIA GOBEO OTILIO;DELGADO GONZALEZ MARIA LUZ;IRABURU ELIZONDO JAVIER. Secretario: IRABURU ELIZONDO JAVIER. Presidente: GA
  2. 18/09/2018#5053132
    NombramientosReelecciones
    DIFUSORA BURGOS SA. Nombramientos. Consejero: ARSUAGA LANGER LEOPOLDO MANUEL. Reelecciones. Consejero: HERAS DE LA CALLE JUAN;GARCIA GOBEO OTILIO;DELGADO GONZALEZ MARIA LUZ;IRABURU ELIZONDO JAVIER. Secretario: IRABURU ELIZONDO JAVIER. Presidente: GAR
  3. 13/06/2017#4414620
    Ceses/DimisionesNombramientos
    DIFUSORA BURGOS SA. Ceses/Dimisiones. Consejero: MORENO ALECHA JOSE ISAAC. Nombramientos. Consejero: SAN JULIAN RESANO ELENA. Datos registrales. T 572, L 363, F 171, S 8, H BU 725, I/A 19 ( 7.06.17).
  4. 30/08/2016#4006715
    Nombramientos
    DIFUSORA BURGOS SA. Nombramientos. Apoderado: GARCIA GOBEO OTILIO. Datos registrales. T 572, L 363, F 171, S 8, H BU 725, I/A 18 (24.08.16).
  5. 02/09/2015#3484590
    Ceses/DimisionesNombramientos
    DIFUSORA BURGOS SA. Ceses/Dimisiones. Presidente: MORENO ALECHA JOSE ISAAC. Nombramientos. Presidente: GARCIA GOBEO OTILIO. Datos registrales. T 572, L 363, F 171, S 8, H BU 725, I/A 17 (26.08.15).
  6. 12/12/2012#2030821
    Ceses/DimisionesNombramientos
    DIFUSORA BURGOS SA. Ceses/Dimisiones. Consejero: MORENO ALECHA JOSE ISAAC. Presidente: MORENO ALECHA JOSE ISAAC. Consejero: HERAS DE LA CALLE JUAN;GARCIA GOBEO OTILIO;DELGADO GONZALEZ MARIA LUZ;IRABURU ELIZONDO JAVIER. Secretario: IRABURU ELIZONDO JA
  7. 05/05/2011#1198076
    Ceses/Dimisiones
    DIFUSORA BURGOS SA. Ceses/Dimisiones. Consejero: MEDINA URBANEJA ANGEL;ARSUAGA LANGER LEOPOLDO MANUEL. Datos registrales. T 572, L 363, F 170, S 8, H BU 725, I/A 15 (25.04.11).
  8. 13/02/2009#68399
    Nombramientos
    DIFUSORA BURGOS SA. Nombramientos. Apoderado: YOLDI LIZARRAGA MARIA MERCEDES. Datos registrales. T 572, L 363, F 169, S 8, H BU 725, I/A 14 ( 3.02.09).

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 addressAv./ General San Jurjo 36, BURGOS
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 — Actividades de exhibición cinematográfica — are listed together.