DINERBE SL

Hoja M68864· NIF B78664273

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 033 119,00 €
Directors :
Bejar Martinez Francisco Javier, Bejar Martinez Maria Jesus

Legal information

Legal information for DINERBE SL

NIF
Hoja registral
IRUS1000242929043
Legal formSociedad Limitada (SL)
Share capital1 033 119,00 €
LocalityMadrid
Register referenceTomo 17783 · Folio 111 · Hoja M68864
Former names
DINERBE SA2011-03-14 → 2014-03-06
StatusVigente

Activity

DINERBE 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 10 filings for this company, from 14 March 2011 to 17 April 2023, across 7 distinct types of filing. Its registered share capital is 1 033 119,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

12 nodes Person Company
DINERBE SLBejar Martinez Francisco JavierBejar Martinez Franc…Bejar Martinez Maria JesusBejar Martinez Maria…BEMASTILO SL EN LIQUIDACIONBEMASTILO SL EN LIQU…BEOESTE SLBEOESTE SLINVERSIONES Y COBROS INMOBILIARIOS SAINVERSIONES Y COBROS…SERVICIOS INTEGRALES DE ATENCION GERIATRICA SLSERVICIOS INTEGRALES…PROMOCIONES INMOBILIARIAS BEMO SOCIEDAD ANONIMAPROMOCIONES INMOBILI…RESIDENCIAS GERONTOLOGICAS SARESIDENCIAS GERONTOL…BEMASUITE SLBEMASUITE SLTORMENTA DE COLORES SLTORMENTA DE COLORES …CUATRO RUMBOS CHARTERS SLCUATRO RUMBOS CHARTE…

Registered actos

  1. RevocacionesPublished 17/04/2023· Registered 10/04/2023· I/A 23
  2. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 22
  3. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 22
  4. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 22
  5. Ampliación de capitalPublished 04/07/2014· Registered 26/06/2014· I/A 21
  6. ReeleccionesPublished 06/03/2014· Registered 24/02/2014· I/A 20
  7. Modificaciones estatutariasPublished 06/03/2014· Registered 24/02/2014· I/A 20
  8. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 19
  9. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 18
  10. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 18

Changes

  1. 21/03/2019Cambio de domicilio social

    C/ SEIS DE DICIEMBRE 22 - LOCAL 27, CENTRO COMERCI (MADRID)

  2. 04/07/2014Cambio de denominación social

    DINERBE SA→DINERBE SL

  3. 06/03/2014Modificaciones estatutarias

Capital · events

  1. 04/07/2014Ampliación de capital
    Resulting capital: 1 033 119,00 € (+187 031,20 €)

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. 17/04/2023#7488310
    Revocaciones
    DINERBE SL. Revocaciones. Apoderado: BEJAR MONTALVO JESUS. Datos registrales. T 17783 , F 111, S 8, H M 68864, I/A 23 (10.04.23).
  2. 21/03/2019#5319193
    Ceses/DimisionesNombramientosCambio de domicilio social
    DINERBE SL. Ceses/Dimisiones. Adm. Unico: BEJAR MARTINEZ MARIA JESUS. Nombramientos. Adm. Mancom.: BEJAR MARTINEZ MARIA JESUS;BEJAR MARTINEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 04/07/2014#2878159
    Ampliación de capital
    DINERBE SL. Ampliación de capital. Capital: 187.031,20 Euros. Resultante Suscrito: 1.033.119,00 Euros. Datos registrales. T 17783 , F 111, S 8, H M 68864, I/A 21 (26.06.14).
  4. 06/03/2014#2704596

    Company name: DINERBE SA

    ReeleccionesModificaciones estatutarias
    DINERBE SA. Transformación de sociedad. Denominación y forma adoptada: DINERBE SL. Reelecciones. Adm. Unico: BEJAR MARTINEZ MARIA JESUS. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17783 , F 109, S 8, …
  5. 22/03/2011#1133541

    Company name: DINERBE SA

    Nombramientos
    DINERBE SA. Nombramientos. Apoderado: BEJAR MONTALVO JESUS. Datos registrales. T 17783 , F 109, S 8, H M 68864, I/A 19 (10.03.11).
  6. 14/03/2011#1119043

    Company name: DINERBE SA

    Ceses/DimisionesNombramientos
    DINERBE SA. Ceses/Dimisiones. Adm. Unico: BEJAR MONTALVO JESUS. Nombramientos. Adm. Unico: BEJAR MARTINEZ MARIA JESUS. Datos registrales. T 17783 , F 109, S 8, H M 68864, I/A 18 ( 2.03.11).

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/ SEIS DE DICIEMBRE 22 - LOCAL 27, CENTRO COMERCI (MADRID), 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.

Prospect this sectorAll companies in this sector