DIMESPE 03 SL

Hoja M360316· NIF B84052505

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 784 000,00 €
Directors :
Jimenez Agueros Francisco Javier, Jimenez Agueros Pablo Dimas, Jimenez Agueros Esperanza Joaquina

Legal information

Legal information for DIMESPE 03 SL

NIF
Hoja registral
IRUS1000273318863
Legal formSociedad Limitada (SL)
Share capital4 784 000,00 €
LocalityMadrid
Phone
Register referenceTomo 20376 · Folio 10 · Hoja M360316
StatusVigente

Activity

DIMESPE 03 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 March 2012 to 20 February 2025, across 5 distinct types of filing. Its registered share capital is 4 784 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 8
  2. ReeleccionesPublished 20/02/2025· Registered 13/02/2025· I/A 8
  3. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 7
  4. Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 6
  5. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 6
  6. Reducción de capitalPublished 27/07/2017· Registered 19/07/2017· I/A 5
  7. ReeleccionesPublished 27/03/2012· Registered 14/03/2012· I/A 4
  8. Modificaciones estatutariasPublished 27/03/2012· Registered 14/03/2012· I/A 4

Changes

  1. 27/03/2012Modificaciones estatutarias

Capital · events

  1. 27/07/2017Reducción de capital
    Resulting capital: 4 784 000,00 €

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. 20/02/2025#8502049
    Ceses/DimisionesReelecciones
    DIMESPE 03 SL. Ceses/Dimisiones. Consejero: AGUEROS ROTA ESPERANZA. Reelecciones. Consejero: JIMENEZ AGUEROS PABLO DIMAS;JIMENEZ AGUEROS FRANCISCO JAVIER;JIMENEZ AGUEROS ESPERANZA JOAQUINA. Presidente: JIMENEZ AGUEROS FRANCISCO JAVIER. Secretario: JI…
  2. 29/09/2020#6053066
    Nombramientos
    DIMESPE 03 SL. Nombramientos. Apo.Manc.: JIMENEZ AGUEROS ESPERANZA JOAQUINA;JIMENEZ AGUEROS FRANCISCO;JIMENEZ AGUEROS PABLO DIMAS. Datos registrales. T 20376 , F 10, S 8, H M 360316, I/A 7 (22.09.20).
  3. 01/07/2019#5472048
    Ceses/DimisionesNombramientos
    DIMESPE 03 SL. Ceses/Dimisiones. Adm. Unico: AGUEROS ROTA ESPERANZA. Nombramientos. Consejero: AGUEROS ROTA ESPERANZA;JIMENEZ AGUEROS PABLO DIMAS;JIMENEZ AGUEROS FRANCISCO JAVIER;JIMENEZ AGUEROS ESPERANZA JOAQUINA. Presidente: JIMENEZ AGUEROS FRANCIS…
  4. 27/07/2017#4480492
    Reducción de capital
    DIMESPE 03 SL. Reducción de capital. Importe reducción: 565.000,00 Euros. Resultante Suscrito: 4.784.000,00 Euros. Datos registrales. T 20376 , F 8, S 8, H M 360316, I/A 5 (19.07.17).
  5. 27/03/2012#1659368
    ReeleccionesModificaciones estatutarias
    DIMESPE 03 SL. Reelecciones. Adm. Unico: AGUEROS ROTA ESPERANZA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 27 de los Estatutos Sociales.. Datos registrales. T 20376 , F 8, S 8, H M 360316, I/A 4 (14.03.12).

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/ DEL PEZ 27 4ª - OFICINA NUMERO 408, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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