DISEFIC SOLUCIONES TECNICAS SL
Hoja M665437· NIF B88039367
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 19/03/2018
- Directors :
- Garcia Alvarez Maria Mercedes, Merchan Urbanos Carlos
Legal information
Legal information for DISEFIC SOLUCIONES TECNICAS SL
Activity
DISEFIC SOLUCIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 19 March 2018. The Spanish commercial register has published 5 filings for this company, from 19 March 2018 to 6 June 2025, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
.- La sociedad tiene por OBJETO la siguiente actividad principal: - Otras actividades de construcción especializada n.c.o.p. (CNAE 4399). También son objeto de la sociedad las siguientes actividades: - Construcción de edificios residenciales (CNAE 4121). - Construcción de edificios no residenciales.
Directors and representatives
Directors
Current
- Garcia Alvarez Maria MercedesSince 09/03/2018Administrador Solidario
- Merchan Urbanos CarlosSince 09/03/2018Administrador Solidario
Former
- Merchan Urbanos AgustinCeased on 21/02/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/06/2025· Registered 30/05/2025· I/A 3
- Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 2
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 2
- ConstituciónPublished 19/03/2018· Registered 09/03/2018· I/A 1
- NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 1
Changes
- 06/06/2025Cambio de domicilio social
C/ DE BRONCE 29 - NAVE 4 (LOECHES)
Capital · events
- 19/03/2018ConstituciónInitial capital: 3 015,00 €
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)
- 06/06/2025#8673554Cambio de domicilio social
DISEFIC SOLUCIONES TECNICAS SL. Cambio de domicilio social. C/ DE BRONCE 29 - NAVE 4 (LOECHES). Datos registrales. S 8 , H M 665437, I/A 3 (30.05.25).
- 28/02/2024#7958185Ceses/DimisionesNombramientos
DISEFIC SOLUCIONES TECNICAS SL. Ceses/Dimisiones. Adm. Solid.: MERCHAN URBANOS AGUSTIN;MERCHAN URBANOS CARLOS;GARCIA ALVAREZ MARIA MERCEDES. Nombramientos. Adm. Solid.: MERCHAN URBANOS CARLOS;GARCIA ALVAREZ MARIA MERCEDES. Datos registrales. T 37315 … - 19/03/2018#4799076ConstituciónNombramientos
DISEFIC SOLUCIONES TECNICAS SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: .- La sociedad tiene por OBJETO la siguiente actividad principal: - Otras actividades de construcción especializada n.c.o.p. (CNAE 4399). También son obje…
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 2018
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 — Otras actividades de construcción especializada n — are listed together.