DIGAISA S.A
Hoja BA6127· NIF A06215859
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Director :
- Gallego Muñoz Juan Manuel
Legal information
Legal information for DIGAISA S.A
Activity
DIGAISA S.A has its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 6 filings for this company, from 31 July 2012 to 14 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Gallego Muñoz Juan ManuelSince 20/07/2012Administrador Único
Former
- Gallego Muñoz PedroCeased on 08/08/2016VicepresidenteConsejero
- Gallego Muñoz Maria ConcepcionCeased on 08/08/2016ConsejeroSecretario
- Gallego Muñoz Juana MariaCeased on 08/08/2016Consejero
- Gallego Muñoz Maria IsabelCeased on 08/08/2016Consejero
- Muñoz Sanchez IsabelCeased on 08/08/2016Consejero
- Gallego Lopez DionisioCeased on 20/07/2012Consejero
Directors network map
Cap table · shareholdings
- Metaserena S100 %
Individual · since 27/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Metaserena S100 %
Individual · ultimate beneficial owner · since 27/09/2022
Beneficial owner network map
Registered actos
Changes
- 27/09/2022Declaración de unipersonalidad
METASERENA S.L.
Timeline (BORME)
- 14/10/2022#7194991Reelecciones
DIGAISA S.A. Reelecciones. Adm. Unico: JUAN MANUEL GALLEGO MUÑOZ. Datos registrales. T 387 , F 165, S 8, H BA 6127, I/A 10 ( 6.10.22).
- 27/09/2022#7172023Declaración de unipersonalidad
DIGAISA S.A. Declaración de unipersonalidad. Socio único: METASERENA S.L. Datos registrales. T 387 , F 164, S 8, H BA 6127, I/A 9 (20.09.22).
- 16/08/2016#3985028Ceses/DimisionesNombramientos
DIGAISA S.A. Ceses/Dimisiones. Consejero: MUÑOZ SANCHEZ ISABEL;GALLEGO MUÑOZ JUAN MANUEL. Presidente: GALLEGO MUÑOZ JUAN MANUEL. Con.Delegado: GALLEGO MUÑOZ JUAN MANUEL. Consejero: GALLEGO MUÑOZ PEDRO. Vicepresid.: GALLEGO MUÑOZ PEDRO. Consejero: GAL… - 31/07/2012#1838470Ceses/DimisionesReelecciones
DIGAISA S.A. Ceses/Dimisiones. Consejero: GALLEGO LOPEZ DIONISIO. Reelecciones. Consejero: MUÑOZ SANCHEZ ISABEL;GALLEGO MUÑOZ JUAN MANUEL. Presidente: GALLEGO MUÑOZ JUAN MANUEL. Con.Delegado: GALLEGO MUÑOZ JUAN MANUEL. Consejero: GALLEGO MUÑOZ PEDRO.…
Official documents
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Nota informativa mercantil (company extract)
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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
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.