DIMAPES SL

Hoja M73553· NIF B80280795

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Director :
De La Cruz Garcia Juan De La Cruz

Legal information

Legal information for DIMAPES SL

NIF
Hoja registral
IRUS1000248798594
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 32814 · Folio 216 · Hoja M73553
StatusVigente

Activity

DIMAPES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 6 filings for this company, from 3 October 2014 to 20 May 2015, across 4 distinct types of filing.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
DIMAPES SLDe La Cruz Garcia Juan De La CruzDe La Cruz Garcia Ju…POPULAR DE OBRAS Y PROMOCIONES SLPOPULAR DE OBRAS Y P…NEXUS ASSETS MANAGEMENT SLNEXUS ASSETS MANAGEM…DAYTON FACTORY SLDAYTON FACTORY SLMOYCOSA SAMOYCOSA SARESIDENCIA DE LA TERCERA EDAD VALDEREY SLRESIDENCIA DE LA TER…GENERACION FINANCIERA SIGLO XXI SLGENERACION FINANCIER…SIGLO XXI LINA SLSIGLO XXI LINA SLORTIGOURMET SLORTIGOURMET SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLGRUPO JIMENEZ Y LOMA SLGRUPO JIMENEZ Y LOMA…EUROBLAST MACHINERY SLEUROBLAST MACHINERY …GURANDATSEGUR SLGURANDATSEGUR SLHUBAST SEGURO252 SLHUBAST SEGURO252 SLOIL MONEY AND HAPPINESS SLOIL MONEY AND HAPPIN…PECAMSA CONSULTORES SLPECAMSA CONSULTORES …MEDITERRANEA FUSIONES Y ADQUISICIONES SLMEDITERRANEA FUSIONE…COFINSA FUSIONES Y ADQUISICIONES SLCOFINSA FUSIONES Y A…MANSKLIGA RESOURSER SLMANSKLIGA RESOURSER …ARSTON FRUIT SLARSTON FRUIT SLRECUARTE SLRECUARTE SLDIGITAL BUSINESS GROUP EUROPE SLDIGITAL BUSINESS GRO…PROYECTOS INDUSTRIALES COLLARADA SLPROYECTOS INDUSTRIAL…INVERSIONES Y EXPLOTACIONES RECONQUISTA SLINVERSIONES Y EXPLOT…EXPOFORM METALURGICA SLEXPOFORM METALURGICA…SOCIAL PUBLICITY SLSOCIAL PUBLICITY SLSERREZOIL SLSERREZOIL SLKARTUL NATURAL FRESH SLKARTUL NATURAL FRESH…FRESH AND NATURAL FOOD SLFRESH AND NATURAL FO…HYPERBARIC LIFE SLHYPERBARIC LIFE SLVLAD TRANSPORTES Y LOGISTICA SLVLAD TRANSPORTES Y L…SANDO TRANS SPORT SLSANDO TRANS SPORT SLMITENKA LOGISTIA SLMITENKA LOGISTIA SLHILADOS ARTE EMPRESA TEXTIL SLHILADOS ARTE EMPRESA…SALESUNION2025 SLSALESUNION2025 SLVILLARES MULTIASISTENCIAS SLVILLARES MULTIASISTE…SINTAGMAL 2015 SLSINTAGMAL 2015 SLTOLEDANA DE INTERNET SLTOLEDANA DE INTERNET…ESTETICA VALENCIA SLESTETICA VALENCIA SLACCION SOCIAL SANTA GEMA SOCIEDAD LIMITADAACCION SOCIAL SANTA …INMO, REFORMAS Y CONSTRUCCIONES SLINMO, REFORMAS Y CON…SECOND HOME IBERICA SOCIEDAD LIMITADASECOND HOME IBERICA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIMAPES SLNavarro Gonzalez PalomaNavarro Gonzalez Pal…COMERCIAL SANCHEZ HOYA SLCOMERCIAL SANCHEZ HO…

Beneficial owner (UBO)

Navarro Gonzalez Paloma100 %

Individual · ultimate beneficial owner · since 09/10/2014

Beneficial owner network map

3 nodes Person Company
DIMAPES SLNavarro Gonzalez PalomaNavarro Gonzalez Pal…COMERCIAL SANCHEZ HOYA SLCOMERCIAL SANCHEZ HO…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2015· Registered 06/05/2015· I/A 6
  2. NombramientosPublished 18/05/2015· Registered 06/05/2015· I/A 6
  3. Declaración de unipersonalidadPublished 09/10/2014· Registered 01/10/2014· I/A 5
  4. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 4
  5. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 4

Changes

  1. 09/10/2014Declaración de unipersonalidad

    NAVARRO GONZALEZ PALOMA

Timeline (BORME)

  1. 20/05/2015#3328201
    Cambio de identidad del socio único
    DIMAPES SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA CRUZ GARCIA JUAN DE LA CRUZ. Datos registrales. T 32814 , F 216, S 8, H M 73553, I/A 7 (11.05.15).
  2. 18/05/2015#3324642
    Ceses/DimisionesNombramientos
    DIMAPES SL. Ceses/Dimisiones. Adm. Unico: NAVARRO GONZALEZ PALOMA. Nombramientos. Adm. Unico: DE LA CRUZ GARCIA JUAN DE LA CRUZ. Datos registrales. T 4438 , F 146, S 8, H M 73553, I/A 6 ( 6.05.15).
  3. 09/10/2014#3004499
    Declaración de unipersonalidad
    DIMAPES SL. Declaración de unipersonalidad. Socio único: NAVARRO GONZALEZ PALOMA. Datos registrales. T 4438 , F 146, S 8, H M 73553, I/A 5 ( 1.10.14).
  4. 03/10/2014#2995927
    Ceses/DimisionesNombramientos
    DIMAPES SL. Ceses/Dimisiones. Adm. Solid.: SANCHO LOZANO JOSE LUIS;NAVARRO GONZALEZ SUSANA. Nombramientos. Adm. Unico: NAVARRO GONZALEZ PALOMA. Otros conceptos: Artículo de los estatutos: 12. Administración y Representacion.-. Datos registrales. T 44…

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 addressANDRES MELLADO, 43, MERCADO, A.M. PUESTO 23-24., 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 — Actividades anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector