DIGEM SOCIEDAD ANONIMA

Hoja M42038· NIF A28557122

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Anónima (SA)
Director :
Herran Arnau Fernando

Legal information

Legal information for DIGEM SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000244205753
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 23927 · Folio 68 · Hoja M42038
StatusVigente

Activity

DIGEM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 7 filings for this company, from 1 August 2011 to 24 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIGEM SOCIEDAD ANONIMAHerran Arnau FernandoHerran Arnau FernandoDENIZSE SELECCION SLDENIZSE SELECCION SL

Registered actos

  1. ReeleccionesPublished 24/11/2025· Registered 17/11/2025· I/A 17
  2. ReeleccionesPublished 28/02/2022· Registered 21/02/2022· I/A 16
  3. Ceses/DimisionesPublished 02/03/2015· Registered 19/02/2015· I/A 15
  4. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 15
  5. Modificaciones estatutariasPublished 20/02/2015· Registered 13/02/2015· I/A 14
  6. ReeleccionesPublished 27/02/2013· Registered 19/02/2013· I/A 13
  7. Cambio de domicilio socialPublished 01/08/2011· Registered 19/07/2011· I/A 12

Changes

  1. 20/02/2015Modificaciones estatutarias
  2. 01/08/2011Cambio de domicilio social

    C/ SERRANO, 17 (MADRID)

Timeline (BORME)

  1. 24/11/2025#8935456
    Reelecciones
    DIGEM SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HERRAN ARNAU FERNANDO. Datos registrales. S 8 , H M 42038, I/A 17 (17.11.25).
  2. 28/02/2022#6832782
    Reelecciones
    DIGEM SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HERRAN ARNAU FERNANDO. Datos registrales. T 23927 , F 68, S 8, H M 42038, I/A 16 (21.02.22).
  3. 02/03/2015#3215851
    Ceses/DimisionesNombramientos
    DIGEM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LA TORRE MANUEL. Nombramientos. Adm. Unico: HERRAN ARNAU FERNANDO. Datos registrales. T 23927 , F 68, S 8, H M 42038, I/A 15 (19.02.15).
  4. 20/02/2015#3202426
    Modificaciones estatutarias
    DIGEM SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificación de los estautos sociales. 9999. Acciones/Participaciones.-. Otros conceptos: Rectificación de la inscripción 10&. Datos registrales. T 23927 , F 66, S 8, H M 42038, I/A 14 (13.02.15).
  5. 27/02/2013#2150313
    Reelecciones
    DIGEM SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GONZALEZ DE LA TORRE MANUEL. Datos registrales. T 23927 , F 66, S 8, H M 42038, I/A 13 (19.02.13).
  6. 01/08/2011#1322433
    Cambio de domicilio social
    DIGEM SOCIEDAD ANONIMA. Cambio de domicilio social. C/ SERRANO, 17 (MADRID). Datos registrales. T 23927 , F 66, S 8, H M 42038, I/A 12 (19.07.11).

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/ SERRANO, 17 (MADRID), 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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector