DIOTRONIC SA

Hoja M242668· NIF A08338188

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 542 827,10 €
Directors :
Faus Alvarez Anna, Faus Alvarez Jordi

Legal information

Legal information for DIOTRONIC SA

NIF
Hoja registral
IRUS1000262930760
Legal formSociedad Anónima (SA)
Share capital1 542 827,10 €
LocalityMadrid
Register referenceTomo 27209 · Folio 209 · Hoja M242668
StatusVigente

Activity

DIOTRONIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 10 December 2009 to 28 September 2023, across 6 distinct types of filing. Its registered share capital is 1 542 827,10 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DIOTRONIC SAFaus Alvarez AnnaFaus Alvarez AnnaFaus Alvarez JordiFaus Alvarez JordiDIGITRONIC SLDIGITRONIC SLDIOTRONIC INFORMATICA SLDIOTRONIC INFORMATIC…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 18
  2. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 18
  3. Modificaciones estatutariasPublished 28/09/2023· Registered 21/09/2023· I/A 18
  4. Modificaciones estatutariasPublished 21/03/2023· Registered 13/03/2023· I/A 17
  5. Cambio de domicilio socialPublished 21/03/2023· Registered 13/03/2023· I/A 17
  6. Ampliación de capitalPublished 03/11/2022· Registered 26/10/2022· I/A 16
  7. ReeleccionesPublished 19/01/2022· Registered 12/01/2022· I/A 15
  8. NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 14
  9. ReeleccionesPublished 14/01/2016· Registered 05/01/2016· I/A 13
  10. Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 12
  11. NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 12
  12. Modificaciones estatutariasPublished 10/02/2010· Registered 01/02/2010· I/A 12
  13. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 11

Changes

  1. 28/09/2023Modificaciones estatutarias
  2. 21/03/2023Cambio de domicilio social

    C/ VALDEBERNARDO 22 (MADRID)

  3. 21/03/2023Modificaciones estatutarias
  4. 10/02/2010Modificaciones estatutarias

Capital · events

  1. 03/11/2022Ampliación de capital
    Resulting capital: 1 542 827,10 €

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. 28/09/2023#7725821
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIOTRONIC SA. Ceses/Dimisiones. Adm. Mancom.: FAUS ALVAREZ JORDI;FAUS ALVAREZ ANNA. Nombramientos. Adm. Solid.: FAUS ALVAREZ ANNA;FAUS ALVAREZ JORDI. Modificaciones estatutarias. Modificación del artículo 10 de los Estatutos sociales. Otros conceptos…
  2. 21/03/2023#7445739
    Modificaciones estatutariasCambio de domicilio social
    DIOTRONIC SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- La sociedad que se constituye se denominará "DIOTRONIC, SOCIEDAD ANONIMA" y tendrá su domicilio en Madrid, calle Valdebernardo, número 22 (28030). Referencia Catastra…
  3. 03/11/2022#7224743
    Ampliación de capital
    DIOTRONIC SA. Ampliación de capital. Suscrito: 249.985,95 Euros. Desembolsado: 249.985,95 Euros. Resultante Suscrito: 1.542.827,10 Euros. Resultante Desembolsado: 1.542.827,10 Euros. Datos registrales. T 27209 , F 209, S 8, H M 242668, I/A 16 (26.10.…
  4. 19/01/2022#6768107
    Reelecciones
    DIOTRONIC SA. Reelecciones. Adm. Mancom.: FAUS ALVAREZ JORDI;FAUS ALVAREZ ANNA. Datos registrales. T 27209 , F 208, S 8, H M 242668, I/A 15 (12.01.22).
  5. 02/03/2016#3743942
    Nombramientos
    DIOTRONIC SA. Nombramientos. Apoderado: BOU MAYOR MARIA AMPARO. Datos registrales. T 27209 , F 208, S 8, H M 242668, I/A 14 (22.02.16).
  6. 14/01/2016#3661769
    Reelecciones
    DIOTRONIC SA. Reelecciones. Adm. Mancom.: FAUS ALVAREZ JORDI;FAUS ALVAREZ ANNA. Datos registrales. T 27209 , F 208, S 8, H M 242668, I/A 13 ( 5.01.16).
  7. 10/02/2010#582886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIOTRONIC SA. Ceses/Dimisiones. Consejero: ALVAREZ BELTRAN MARIA ISABEL;FAUS ALVAREZ ANNA;FAUS ALVAREZ JORDI. Presidente: ALVAREZ BELTRAN MARIA ISABEL. Secretario: FAUS ALVAREZ ANNA. Co.De.Ma.So: FAUS ALVAREZ JORDI;FAUS ALVAREZ ANNA. Nombramientos. A…
  8. 10/12/2009#504436
    Nombramientos
    DIOTRONIC SA. Nombramientos. Auditor: GESA PIFERRER JESUS. Aud.Supl.: AUDIEXPERT SOCIEDAD CIVIL DE CENSORES JURADOS DE C. Datos registrales. T 14640 , F 26, S 8, H M 242668, I/A 11 (27.11.09).

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/ VALDEBERNARDO 22 (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 — CNAE 4740 — are listed together.

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