DIGIDO, SOCIEDAD ANONIMA

Hoja IB2645· NIF A07103732

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Cavero De Carondelet Y Aguirre Beltran, Cavero De Carondelet Aguirre Beltran, Cavero De Carondelet Y Aguirre Francisco De Borja

Legal information

Legal information for DIGIDO, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183796681
Legal formSociedad Anónima (SA)
Register referenceTomo 53 · Folio 148 · Hoja IB2645
Former names
DIGIDO SOCIEDAD ANONIMA2020-02-18
StatusVigente

Activity

DIGIDO, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 26 November 2013 to 6 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DIGIDO, SOCIEDAD ANON…Cavero De Carondelet Y Aguirre BeltranCavero De Carondelet…Cavero De Carondelet Y Aguirre Francisco De BorjaCavero De Carondelet…Cavero De Carondelet Aguirre BeltranCavero De Carondelet…CHAULDEY SLCHAULDEY SLSONORIS CAUSA SLSONORIS CAUSA SLBOBELAN PESCADOS Y MARISCOS SLBOBELAN PESCADOS Y M…LONCITO DESARROLLO SLLONCITO DESARROLLO SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 6
  2. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 6
  3. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 5
  4. ReeleccionesPublished 26/11/2013· Registered 19/11/2013· I/A 4

Changes

  1. 18/02/2020Cambio de denominación social

    DIGIDO, SOCIEDAD ANONIMA→DIGIDO SOCIEDAD ANONIMA

Timeline (BORME)

  1. 06/05/2024#8064155
    Ceses/DimisionesNombramientos
    DIGIDO, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CAVERO DE CARONDELET Y CHRISTOU FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: CAVERO DE CARONDELET Y AGUIRRE FRANCISCO DE BORJA;CAVERO DE CARONDELET Y AGUIRRE BELTRAN. Otros conce…
  2. 18/02/2020#5798800

    Company name: DIGIDO SOCIEDAD ANONIMA

    Nombramientos
    DIGIDO SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Adm. Unico: CAVERO DE CARONDELET Y CHRISTOU FRANCISCO JAVIER. Datos registrales. T 53, L 53, F 148, S 8, H IB 2645, I/A 5 (11.02.20).
  3. 18/02/2020#5798799

    Company name: DIGIDO SOCIEDAD ANONIMA

    DIGIDO SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: CAVERO DE CARONDELET Y CHRISTOU FRANCISCO JAVIER. Datos registrales. T 53, L 53, F 148, S 8, H IB 2645, I/A NM12 (11.02.20).
  4. 26/11/2013#2553770
    Reelecciones
    DIGIDO, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: CAVERO DE CARONDELET Y CHRISTOU FRANCISCO JAVIER. Datos registrales. T 53, L 53, F 148, S 8, H IB 2645, I/A 4 (19.11.13).

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 addressCasa Can Tatriz, Sa Foradada., ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector