DIFUSORA BURGOS SA
Hoja BU725· NIF A09244302
- 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
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
- Garcia Gobeo OtilioSince 04/12/2012PresidenteConsejero
- Ruiz Ruiz JavierConsejero Delegado
- Delgado Gonzalez Maria LuzSince 04/12/2012Consejero
- San Julian Resano ElenaSince 07/06/2017Consejero
- Arsuaga Langer Leopoldo ManuelSince 12/09/2018Consejero
- Heras De La Calle JuanSince 04/12/2012Consejero
- Ruiz Ruiz JesusConsejero
- Martinez Alonso TeodomiroConsejero
- Camara Camara Jose MiguelConsejero
- Iraburu Elizondo JavierSince 04/12/2012ConsejeroSecretario
- Ibeas Frances LucianoConsejero
- Albillos Diez EduardoConsejero
Former
- Moreno Alecha Jose IsaacCeased on 07/06/2017PresidenteConsejero
- Medina Urbaneja AngelCeased on 25/04/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2022· Registered 14/10/2022· I/A 21
- NombramientosPublished 20/10/2022· Registered 14/10/2022· I/A 21
- NombramientosPublished 18/09/2018· Registered 12/09/2018· I/A 20
- ReeleccionesPublished 18/09/2018· Registered 12/09/2018· I/A 20
- Ceses/DimisionesPublished 13/06/2017· Registered 07/06/2017· I/A 19
- NombramientosPublished 13/06/2017· Registered 07/06/2017· I/A 19
- NombramientosPublished 30/08/2016· Registered 24/08/2016· I/A 18
- Ceses/DimisionesPublished 02/09/2015· Registered 26/08/2015· I/A 17
- NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 17
- Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 16
- NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 16
- Ceses/DimisionesPublished 05/05/2011· Registered 25/04/2011· I/A 15
- NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 14
Timeline (BORME)
- 20/10/2022#7204135Ceses/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… - 18/09/2018#5053132NombramientosReelecciones
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… - 13/06/2017#4414620Ceses/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).
- 30/08/2016#4006715Nombramientos
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).
- 02/09/2015#3484590Ceses/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).
- 12/12/2012#2030821Ceses/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… - 05/05/2011#1198076Ceses/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).
- 13/02/2009#68399Nombramientos
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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de exhibición cinematográfica — are listed together.