DIHERCO-BREA GROUP SL

Hoja M304297· NIF B83374330

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Brea Martinez Jose Ramon, Sanchez Dominguez Jose Javier

Legal information

Legal information for DIHERCO-BREA GROUP SL

NIF
Hoja registral
IRUS1000269028880
Legal formSociedad Limitada (SL)
LocalityAjalvir
Phone
Register referenceTomo 33140 · Folio 2 · Hoja M304297
StatusVigente

Activity

DIHERCO-BREA GROUP SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). The Spanish commercial register has published 14 filings for this company, from 17 February 2012 to 23 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DIHERCO-BREA GROUP SLBrea Martinez Jose RamonBrea Martinez Jose R…Sanchez Dominguez Jose JavierSanchez Dominguez Jo…COMERCIAL BREA SLCOMERCIAL BREA SLNEWTIC SOLUCIONES, SOCIEDAD LIMITADANEWTIC SOLUCIONES, S…NEWTIC FORMACION SLNEWTIC FORMACION SLDANIELLA INGENIA SLDANIELLA INGENIA SLDISTRIBUIDORA DE HERRAJES Y COMPLEMENTOS DIHERCO SLDISTRIBUIDORA DE HER…

Registered actos

  1. ReeleccionesPublished 23/06/2025· Registered 16/06/2025· I/A 13
  2. Modificaciones estatutariasPublished 23/06/2025· Registered 16/06/2025· I/A 13
  3. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 12
  4. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 12
  5. Modificaciones estatutariasPublished 12/08/2022· Registered 05/08/2022· I/A 12
  6. ReeleccionesPublished 06/07/2021· Registered 29/06/2021· I/A 11
  7. ReeleccionesPublished 07/06/2018· Registered 31/05/2018· I/A 10
  8. Cambio de domicilio socialPublished 26/01/2018· Registered 18/01/2018· I/A 9
  9. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 8
  10. Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 7
  11. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 7
  12. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 6
  13. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 6
  14. ReeleccionesPublished 17/02/2012· Registered 07/02/2012· I/A 6

Changes

  1. 23/06/2025Modificaciones estatutarias
  2. 12/08/2022Modificaciones estatutarias
  3. 26/01/2018Cambio de domicilio social

    CTRA TORREJON A AJALVIR, KILOMETRO 5,200 NAVE 1 A (AJALVIR)

Timeline (BORME)

  1. 23/06/2025#8699219
    ReeleccionesModificaciones estatutarias
    DIHERCO-BREA GROUP SL. Reelecciones. Adm. Solid.: BREA MARTINEZ JOSE RAMON;SANCHEZ DOMINGUEZ JOSE JAVIER. Modificaciones estatutarias. MODIFICACION DEL ART. 28 DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 304297, I/A 13 (16.06.25).
  2. 12/08/2022#7120136
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIHERCO-BREA GROUP SL. Ceses/Dimisiones. Adm. Unico: BREA MARTINEZ JOSE RAMON. Nombramientos. Adm. Solid.: BREA MARTINEZ JOSE RAMON;SANCHEZ DOMINGUEZ JOSE JAVIER. Modificaciones estatutarias. Artículo 29º.- Retribución del órgano de administración. O…
  3. 06/07/2021#6511301
    Reelecciones
    DIHERCO-BREA GROUP SL. Reelecciones. Adm. Unico: BREA MARTINEZ JOSE RAMON. Datos registrales. T 33140 , F 2, S 8, H M 304297, I/A 11 (29.06.21).
  4. 07/06/2018#4914252
    Reelecciones
    DIHERCO-BREA GROUP SL. Reelecciones. Adm. Unico: BREA MARTINEZ JOSE RAMON. Datos registrales. T 33140 , F 2, S 8, H M 304297, I/A 10 (31.05.18).
  5. 26/01/2018#4716375
    Cambio de domicilio social
    DIHERCO-BREA GROUP SL. Cambio de domicilio social. CTRA TORREJON A AJALVIR, KILOMETRO 5,200 NAVE 1 A (AJALVIR). Datos registrales. T 33140 , F 2, S 8, H M 304297, I/A 9 (18.01.18).
  6. 16/02/2015#3194205
    Nombramientos
    DIHERCO-BREA GROUP SL. Nombramientos. Apoderado: SANCHEZ DOMINGUEZ JOSE JAVIER. Datos registrales. T 33140 , F 1, S 8, H M 304297, I/A 8 ( 9.02.15).
  7. 16/02/2015#3194204
    Ceses/DimisionesNombramientos
    DIHERCO-BREA GROUP SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DOMINGUEZ JOSE JAVIER;BREA MARTINEZ JOSE RAMON. Nombramientos. Adm. Unico: BREA MARTINEZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  8. 17/02/2012#1598709
    Ceses/DimisionesNombramientosReelecciones
    DIHERCO-BREA GROUP SL. Ceses/Dimisiones. Adm. Solid.: BREA BERNAL JOSE. Nombramientos. Adm. Solid.: BREA MARTINEZ JOSE RAMON. Reelecciones. Adm. Solid.: SANCHEZ DOMINGUEZ JOSE JAVIER. Datos registrales. T 17675 , F 160, S 8, H M 304297, I/A 6 ( 7.02.…

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

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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.

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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 addressCTRA TORREJON A AJALVIR, KILOMETRO 5, 200 NAVE 1 A (AJALVIR), Ajalvir, 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 — CNAE 4684 — are listed together.

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