DIMAG MEDITERRANEA SL

Hoja V32936· NIF B96164520

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
503 272,00 €
Director :
Sanjose Navarro Jesus

Legal information

Legal information for DIMAG MEDITERRANEA SL

NIF
Hoja registral
IRUS1000135180770
Legal formSociedad Limitada (SL)
Share capital503 272,00 €
LocalityChiva
Phone
Registro MercantilVALENCIA
Register referenceTomo 4813 · Folio 21 · Hoja V32936
StatusVigente

Activity

DIMAG MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Chiva (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 13 filings for this company, from 3 August 2009 to 18 February 2025, across 9 distinct types of filing. Its registered share capital is 503 272,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DIMAG MEDITERRANEA SLSanjose Navarro JesusSanjose Navarro JesusANAJESAL SOCIEDAD LIMITADAANAJESAL SOCIEDAD LI…

Cap table · shareholdings

  • EXTRUIDOS DEL ALUMINIO SOCIEDAD ANONIMA100 %

    Legal entity · since 10/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIMAG MEDITERRANEA SLEXTRUIDOS DEL ALUMINIO SOCIEDAD ANONIMAEXTRUIDOS DEL ALUMIN…

Beneficial owner (UBO)

EXTRUIDOS DEL ALUMINIO SOCIEDAD ANONIMA100 %

Legal entity · since 10/05/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DIMAG MEDITERRANEA SLEXTRUIDOS DEL ALUMINIO SOCIEDAD ANONIMAEXTRUIDOS DEL ALUMIN…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2025· Registered 12/02/2025· I/A 21
  2. NombramientosPublished 18/02/2025· Registered 12/02/2025· I/A 21
  3. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 19
  4. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 17
  5. Declaración de unipersonalidadPublished 10/05/2021· Registered 30/04/2021· I/A 16
  6. Reducción de capitalPublished 19/02/2019· Registered 12/02/2019· I/A 15
  7. Ampliación de capitalPublished 19/02/2019· Registered 12/02/2019· I/A 15
  8. Cambio de domicilio socialPublished 13/12/2018· Registered 05/12/2018· I/A 14
  9. Ampliación de capitalPublished 14/03/2018· Registered 07/03/2018· I/A 13
  10. RevocacionesPublished 23/01/2018· Registered 15/01/2018· I/A 12
  11. ReeleccionesPublished 24/06/2010· Registered 15/06/2010· I/A 11
  12. ReeleccionesPublished 03/08/2009· Registered 23/07/2009· I/A 10

Changes

  1. 10/05/2021Declaración de unipersonalidad

    EXTRUIDOS DEL ALUMINIO SOCIEDAD ANONIMA

  2. 10/05/2021Modificaciones estatutarias
  3. 13/12/2018Cambio de domicilio social

    C/ SERRETILLA 152-153 - POLIGONO INDUSTRIAL LA PAH (CHIVA)

Capital · events

  1. 19/02/2019Reducción de capitalAmpliación de capital
    −49 966,00 €
  2. 14/03/2018Ampliación de capital
    Resulting capital: 503 272,00 € (+500 262,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/02/2025#8498105
    Ceses/DimisionesNombramientos
    DIMAG MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: SANJOSE BARTUAL JESUS. Nombramientos. Adm. Unico: SANJOSE NAVARRO JESUS. Datos registrales. S 8 , H V 32936, I/A 21 (12.02.25).
  2. 27/12/2023#7860135
    Nombramientos
    DIMAG MEDITERRANEA SL. Nombramientos. Apoderado: SANJOSE NAVARRO JESUS. Datos registrales. T 4813, L 2122, F 21, S 8, H V 32936, I/A 19 (19.12.23).
  3. 05/12/2023#7828344
    DIMAG MEDITERRANEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4813, L 2122, F 21, S 8, H V 32936, I/A 18 (28.11.23).
  4. 10/05/2021#6404404
    Modificaciones estatutarias
    DIMAG MEDITERRANEA SL. Modificaciones estatutarias. Modificación del artículo 5º de los estatutos sociales, por creación de dos series de participaciones, Tipo A y Tipo B.. Datos registrales. T 4813, L 2122, F 21, S 8, H V 32936, I/A 17 (30.04.21).
  5. 10/05/2021#6404403
    Declaración de unipersonalidad
    DIMAG MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: EXTRUIDOS DEL ALUMINIO SOCIEDAD ANONIMA. Datos registrales. T 4813, L 2122, F 21, S 8, H V 32936, I/A 16 (30.04.21).
  6. 19/02/2019#5266982
    Reducción de capitalAmpliación de capital
    DIMAG MEDITERRANEA SL. Reducción de capital. Importe reducción: 503.272,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 49.966,00 Euros. Resultante Suscrito: 49.966,00 Euros. Datos registrales. T 4813, L 2122, F 20, S 8, H …
  7. 13/12/2018#5173784
    Cambio de domicilio social
    DIMAG MEDITERRANEA SL. Cambio de domicilio social. C/ SERRETILLA 152-153 - POLIGONO INDUSTRIAL LA PAH (CHIVA). Datos registrales. T 4813, L 2122, F 20, S 8, H V 32936, I/A 14 ( 5.12.18).
  8. 14/03/2018#4793386
    Ampliación de capital
    DIMAG MEDITERRANEA SL. Ampliación de capital. Capital: 500.262,00 Euros. Resultante Suscrito: 503.272,00 Euros. Datos registrales. T 4813, L 2122, F 19, S 8, H V 32936, I/A 13 ( 7.03.18).
  9. 23/01/2018#4709027
    Revocaciones
    DIMAG MEDITERRANEA SL. Revocaciones. Apoderado: DE CASTRO IBAÑEZ ANTONIO FRANCISCO. Datos registrales. T 4813, L 2122, F 19, S 8, H V 32936, I/A 12 (15.01.18).
  10. 24/06/2010#778070
    Reelecciones
    DIMAG MEDITERRANEA SL. Reelecciones. Auditor: CJC AUDITORES SLP. Datos registrales. T 4813, L 2122, F 19, S 8, H V 32936, I/A 11 (15.06.10).
  11. 03/08/2009#331425
    Reelecciones
    DIMAG MEDITERRANEA SL. Reelecciones. Auditor: CJC AUDITORES SLP. Datos registrales. T 4813, L 2122, F 19, S 8, H V 32936, I/A 10 (23.07.09).

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/ SERRETILLA 152-153 - POLIGONO INDUSTRIAL LA PAH (CHIVA), Chiva, Valencia
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector