DIMAPLAS SA
Hoja M68540· NIF A78844008
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez Perrino Jesus
Legal information
Legal information for DIMAPLAS SA
Activity
DIMAPLAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 October 2013 to 24 October 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Perrino JesusSince 02/10/2013Administrador Único
Authorised representatives
Current
- Perrino Amieva Maria VictoriaSince 04/05/2015Apoderado
- Gonzalez Rioja TomasSince 02/10/2013Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 24/10/2025#8882304Nombramientos
DIMAPLAS SA. Nombramientos. Apoderado: PERRINO AMIEVA MARIA VICTORIA. Datos registrales. S 8 , H M 68540, I/A 14 (17.10.25).
- 09/07/2025#8725856Reelecciones
DIMAPLAS SA. Reelecciones. Adm. Unico: GONZALEZ PERRINO JESUS. Datos registrales. S 8 , H M 68540, I/A 13 ( 2.07.25).
- 25/09/2019#5590412Reelecciones
DIMAPLAS SA. Reelecciones. Adm. Unico: GONZALEZ PERRINO JESUS. Datos registrales. T 4125 , F 95, S 8, H M 68540, I/A 12 (18.09.19).
- 11/05/2015#3317042Nombramientos
DIMAPLAS SA. Nombramientos. Apoderado: PERRINO AMIEVA MARIA VICTORIA. Datos registrales. T 4125 , F 94, S 8, H M 68540, I/A 11 ( 4.05.15).
- 10/10/2013#2485720Nombramientos
DIMAPLAS SA. Nombramientos. Apoderado: GONZALEZ RIOJA TOMAS. Datos registrales. T 4125 , F 93, S 8, H M 68540, I/A 10 ( 2.10.13).
- 10/10/2013#2485719Ceses/DimisionesNombramientos
DIMAPLAS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RIOJA TOMAS. Nombramientos. Adm. Unico: GONZALEZ PERRINO JESUS. Datos registrales. T 4125 , F 93, S 8, H M 68540, I/A 9 ( 2.10.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.