DIGIMASTER SA

Hoja MU53910· NIF A78851961

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Carmona Medina, Maria Del Pilar Carmona Belda, Maria Encarnacion Belda Plans, Jose Manuel Carmona Medina, Rafael Carmona Belda

Legal information

Legal information for DIGIMASTER SA

NIF
Hoja registral
IRUS1000146940976
Legal formSociedad Anónima (SA)
LocalityMurcia
Phone
Register referenceTomo 2229 · Folio 48 · Hoja MU53910
StatusVigente

Activity

DIGIMASTER SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 27 April 2012 to 19 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
DIGIMASTER SAJose Carmona MedinaJose Carmona MedinaJose Manuel Carmona MedinaJose Manuel Carmona …Maria Del Pilar Carmona BeldaMaria Del Pilar Carm…Maria Encarnacion Belda PlansMaria Encarnacion Be…Rafael Carmona BeldaRafael Carmona BeldaINGENIERIA DE SISTEMAS APLICADOS SLINGENIERIA DE SISTEM…YUBIA GESTION DE CONTENIDOS DIGITALES SLYUBIA GESTION DE CON…AGRICOLA MEDINA CARMONA SLAGRICOLA MEDINA CARM…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2025· Registered 12/09/2025· I/A 12
  2. NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 12
  3. NombramientosPublished 31/07/2025· Registered 15/11/2024· I/A 11
  4. Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 11
  5. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 11
  6. Cambio de domicilio socialPublished 21/11/2024· Registered 15/11/2024· I/A 11
  7. ReeleccionesPublished 28/09/2021· Registered 21/09/2021· I/A 9
  8. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 8
  9. ReeleccionesPublished 29/06/2016· Registered 22/06/2016· I/A 6
  10. Cambio de domicilio socialPublished 08/01/2016· Registered 30/12/2015· I/A 5
  11. ReeleccionesPublished 27/04/2012· Registered 18/04/2012· I/A 4

Changes

  1. 21/11/2024Cambio de domicilio social

    AVDA JUAN CARLOS I, NUMERO 59, P`LANTA 6 LETRA D-E (MURCIA)

  2. 08/01/2016Cambio de domicilio social

    C/ MAYOR,Nº 32-1, ESPINARDO (MURCIA)

Timeline (BORME)

  1. 19/09/2025#8829885
    Ceses/DimisionesNombramientos
    DIGIMASTER SA. Ceses/Dimisiones. Consejero: JOSE CARMONA MEDINA;MARIA DEL PILAR CARMONA BELDA;MARIA ENCARNACION BELDA PLANS;RAFAEL CARMONA BELDA. Secretario: MARIA DEL PILAR CARMONA BELDA. Con.Delegado: JOSE CARMONA MEDINA. Presidente: JOSE CARMONA M…
  2. 31/07/2025#8762818
    Nombramientos
    DIGIMASTER SA. Nombramientos. Presidente: JOSE CARMONA MEDINA. Fe de erratas: Al publicar la ins. 11ª se omitió el nombramiento de JOSE CARMONA MEDINA como PRESIDENTE por plazo de seis años. Datos registrales. S 8 , H MU 53910, I/A 11 . (15.11.24). h…
  3. 21/11/2024#8356799
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIGIMASTER SA. Ceses/Dimisiones. Adm. Unico: JOSE CARMONA MEDINA. Nombramientos. Consejero: JOSE CARMONA MEDINA;MARIA DEL PILAR CARMONA BELDA;MARIA ENCARNACION BELDA PLANS;RAFAEL CARMONA BELDA. Secretario: MARIA DEL PILAR CARMONA BELDA. Con.Delegado:…
  4. 28/09/2021#6618790
    Reelecciones
    DIGIMASTER SA. Reelecciones. Adm. Unico: JOSE CARMONA MEDINA. Datos registrales. T 2229 , F 48, S 8, H MU 53910, I/A 9 (21.09.21).
  5. 07/05/2021#6398390
    Nombramientos
    DIGIMASTER SA. Nombramientos. Apoderado: MARIA DEL PILAR CARMONA BELDA. Datos registrales. T 2229 , F 48, S 8, H MU 53910, I/A 8 (29.04.21).
  6. 29/06/2016#3921783
    Reelecciones
    DIGIMASTER SA. Reelecciones. Adm. Unico: JOSE MANUEL CARMONA MEDINA. Datos registrales. T 2229 , F 46, S 8, H MU 53910, I/A 6 (22.06.16).
  7. 08/01/2016#10487345
    Cambio de domicilio social
    DIGIMASTER SA. Cambio de domicilio social. C/ MAYOR,Nº 32-1, ESPINARDO (MURCIA). Datos registrales. T 2229 , F 46, S 8, H MU 53910, I/A 5 (30.12.15).
  8. 27/04/2012#1704770
    Reelecciones
    DIGIMASTER SA. Reelecciones. Adm. Unico: JOSE CARMONA MEDINA. Datos registrales. T 2229 , F 46, S 8, H MU 53910, I/A 4 (18.04.12).

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 addressAVDA JUAN CARLOS I, NUMERO 59, P`LANTA 6 LETRA D-E (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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