DISBACO INSTALACIONES SL
Hoja M476799· NIF B85639102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/03/2009
- Directors :
- Martin Baun Roberto, Coca Lopez Jose Luis
Legal information
Legal information for DISBACO INSTALACIONES SL
Activity
DISBACO INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2009. The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 19 November 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4324
Corporate purpose
DISEÑO, FABRICACION, COMERCIALIZACION, DISTRIBUCION, INSTALACION, ASISTENCIA TECNICA, INSPECCION Y MANTENIMIENTO DE AREAS DE JUEGO INFANTILES , DE MAYORES, VERDES ASI COMO DE TODO TIPO DE MOBILIARIO Y EQUIPAMIENTO URBANO. ETC.
Directors and representatives
Directors
Current
- Martin Baun RobertoSince 12/11/2025Administrador Solidario
- Coca Lopez Jose LuisSince 18/09/2017Administrador Solidario
Former
- Baun De Blas AdelinaCeased on 18/09/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 4
- NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 4
- Ceses/DimisionesPublished 25/09/2017· Registered 18/09/2017· I/A 3
- NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 3
- NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1
Capital · events
- 09/03/2009ConstituciónInitial capital: 10 000,00 €
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)
- 19/11/2025#8926805Ceses/DimisionesNombramientos
DISBACO INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: COCA LOPEZ JOSE LUIS. Nombramientos. Adm. Solid.: COCA LOPEZ JOSE LUIS;MARTIN BAUN ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 25/09/2017#4553374Ceses/DimisionesNombramientos
DISBACO INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: BAUN DE BLAS ADELINA;COCA LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: COCA LOPEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 10/03/2009#112719Nombramientos
DISBACO INSTALACIONES SL. Nombramientos. Apoderado: MARTIN BAUN ROBERTO. Datos registrales. T 26457 , F 112, S 8, H M 476799, I/A 2 (26.02.09).
- 09/03/2009#109467ConstituciónNombramientos
DISBACO INSTALACIONES SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: DISEÑO, FABRICACION, COMERCIALIZACION, DISTRIBUCION, INSTALACION, ASISTENCIA TECNICA, INSPECCION Y MANTENIMIENTO DE AREAS DE JUEGO INFANTILES , DE MAYORES, VERD…
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· Incorporated 2009
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.