DIMEC DISEÑO, S.L

Hoja VI11737· NIF B01401298

VigenteÁlava
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
83 006,00 €
Director :
Alvarez Larraceleta Luciano Manuel

Legal information

Legal information for DIMEC DISEÑO, S.L

NIF
Hoja registral
IRUS1000002453340
Legal formSociedades de responsabilidad limitada
Share capital83 006,00 €
Register referenceTomo 1265 · Folio 218 · Hoja VI11737
StatusVigente

Activity

DIMEC DISEÑO, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 6 filings for this company, from 15 March 2010 to 17 June 2026, across 5 distinct types of filing. Its registered share capital is 83 006,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIMEC DISEÑO, S.LAlvarez Larraceleta Luciano ManuelAlvarez Larraceleta …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMEC DISEÑO, S.LAlvarez Larraceleta Luciano ManuelAlvarez Larraceleta …

Beneficial owner (UBO)

Alvarez Larraceleta Luciano Manuel100 %

Individual · ultimate beneficial owner · since 29/05/2014

Beneficial owner network map

2 nodes Person Company
DIMEC DISEÑO, S.LAlvarez Larraceleta Luciano ManuelAlvarez Larraceleta …

Registered actos

  1. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 7
  2. Modificaciones estatutariasPublished 05/06/2025· Registered 28/05/2025· I/A 6
  3. Cambio de domicilio socialPublished 05/06/2025· Registered 28/05/2025· I/A 6
  4. Cambio de domicilio socialPublished 15/07/2015· Registered 03/07/2015· I/A 4
  5. Declaración de unipersonalidadPublished 29/05/2014· Registered 30/04/2014· I/A 3
  6. Ampliación de capitalPublished 15/03/2010· Registered 15/02/2010· I/A 2

Changes

  1. 05/06/2025Cambio de domicilio social

    C/ AVENIDA DE LOS OLMOS, Nº1, ED

  2. 05/06/2025Modificaciones estatutarias
  3. 15/07/2015Cambio de domicilio social

    C/ AVENIDA LOS OLMOS, Nº 1, OFICINA 126-127 (VITORIA-GASTEIZ)

  4. 29/05/2014Declaración de unipersonalidad

    ALVAREZ LARRACELETA LUCIANO MANUEL

Capital · events

  1. 15/03/2010Ampliación de capital
    Resulting capital: 83 006,00 € (+80 000,00 €)

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. 17/06/2026#9405665
    Nombramientos
    DIMEC DISEÑO, S.L. Nombramientos. Apo.Sol.: ORALLO CARRO MARIA NIEVES. Datos registrales. S 8 , H VI 11737, I/A 7 (10.06.26).
  2. 05/06/2025#8669635
    Modificaciones estatutariasCambio de domicilio social
    DIMEC DISEÑO, S.L. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: DOMICILIO. Cambio de domicilio social. C/ AVENIDA DE LOS OLMOS, Nº1, ED. 1, OF. 207-208. (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 11737, I/A 6 (28.05.25).
  3. 15/07/2015#3414526
    Cambio de domicilio social
    DIMEC DISEÑO, S.L. Cambio de domicilio social. C/ AVENIDA LOS OLMOS, Nº 1, OFICINA 126-127 (VITORIA-GASTEIZ). Datos registrales. T 1265 , F 218, S 8, H VI 11737, I/A 4 ( 3.07.15).
  4. 29/05/2014#2825945
    Declaración de unipersonalidad
    DIMEC DISEÑO, S.L. Declaración de unipersonalidad. Socio único: ALVAREZ LARRACELETA LUCIANO MANUEL. Datos registrales. T 1265 , F 218, S 8, H VI 11737, I/A 3 (30.04.14).
  5. 15/03/2010#632892
    Ampliación de capital
    DIMEC DISEÑO, S.L. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.006,00 Euros. Datos registrales. T 1265 , F 218, S 8, H VI 11737, I/A 2 (15.02.10).

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/ AVENIDA DE LOS OLMOS, Nº1, ED, Álava
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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