DISCOTECA MEXICO SL

Hoja CA2807· NIF B11086337

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Diez Domecq Felipe, Laura Cologan Machado, Rafael Ybarra Cologan, Domecq Cologan Pedro Luis, Diez Domecq Clara
Former name :
EL ESPINO SA

Legal information

Legal information for DISCOTECA MEXICO SL

NIF
Hoja registral
IRUS1000182964463
Legal formSociedad Anónima (SA)
Register referenceTomo 686 · Folio 169 · Hoja CA2807
Former names
EL ESPINO SA2010-02-01 → 2024-10-08
StatusVigente

Activity

DISCOTECA MEXICO SL is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 11 filings for this company, from 1 February 2010 to 8 October 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Terciola S100 %

    Individual · since 08/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Terciola S100 %

Individual · ultimate beneficial owner · since 08/10/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2024· Registered 01/10/2024· I/A 17
  2. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 17
  3. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 17
  4. Modificaciones estatutariasPublished 08/10/2024· Registered 01/10/2024· I/A 17
  5. ReeleccionesPublished 26/03/2024· Registered 19/03/2024· I/A 16
  6. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 15
  7. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 15
  8. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 14
  9. Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 13
  10. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 13
  11. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EL ESPINO SA→DISCOTECA MEXICO SL

  2. 08/10/2024Declaración de unipersonalidad

    TERCIOLA S

  3. 08/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2024#8283050

    Company name: EL ESPINO SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EL ESPINO SA. Declaración de unipersonalidad. Socio único: TERCIOLA S.L. Ceses/Dimisiones. D. Gerente: DOMECQ YBARRA PEDRO IGNACIO. Secretario: DOMECQ YBARRA PEDRO IGNACIO. Consejero: DOMECQ YBARRA PEDRO IGNACIO. Presidente: FELIPE DIEZ DOMECQ. Conse…
  2. 26/03/2024#8005038

    Company name: EL ESPINO SA

    Reelecciones
    EL ESPINO SA. Reelecciones. Consejero: DOMECQ YBARRA PEDRO IGNACIO;FELIPE DIEZ DOMECQ;CLARA DIEZ DOMECQ;PEDRO LUIS DOMECQ COLOGAN. Presidente: FELIPE DIEZ DOMECQ. Secretario: DOMECQ YBARRA PEDRO IGNACIO. Datos registrales. T 686 , F 169, S 8, H CA 28…
  3. 24/01/2017#4206841

    Company name: EL ESPINO SA

    Ceses/DimisionesNombramientos
    EL ESPINO SA. Ceses/Dimisiones. Consejero: DOMECQ YBARRA PEDRO IGNACIO;DIEZ DOMECQ FELIPE;DIEZ DOMECQ CLARA;DOMECQ COLOGAN PEDRO LUIS. Presidente: DIEZ DOMECQ FELIPE. Secretario: DOMECQ YBARRA PEDRO IGNACIO. Nombramientos. Consejero: DOMECQ YBARRA PE…
  4. 22/06/2015#3377829

    Company name: EL ESPINO SA

    Nombramientos
    EL ESPINO SA. Nombramientos. Apo.Manc.: MUÑOZ ROJAS BAYO RAFAEL;FERRARO GARCIA CARLOS. Datos registrales. T 686 , F 167, S 8, H CA 2807, I/A 14 (12.06.15).
  5. 20/01/2011#1026520

    Company name: EL ESPINO SA

    Ceses/DimisionesNombramientos
    EL ESPINO SA. Ceses/Dimisiones. Consejero: DOMECQ YBARRA AFRICA;DOMECQ YBARRA PEDRO IGNACIO;DOMECQ YBARRA JOSE MARIA. Presidente: DOMECQ YBARRA AFRICA. Secretario: DOMECQ YBARRA PEDRO IGNACIO. Con.Delegado: DOMECQ YBARRA PEDRO IGNACIO. Nombramientos.…
  6. 01/02/2010#566318

    Company name: EL ESPINO SA

    Nombramientos
    EL ESPINO SA. Nombramientos. Con.Delegado: DOMECQ YBARRA PEDRO IGNACIO. Datos registrales. T 686 , F 166, S 8, H CA 2807, I/A 12 (20.01.10).

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressNO CONSTA, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province