DISEFIC SOLUCIONES TECNICAS SL

Hoja M665437· NIF B88039367

VigenteMadrid
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

NIF
Hoja registral
IRUS1000300766558
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date19/03/2018
LocalityLoeches
Register referenceTomo 37315 · Folio 192 · Hoja M665437
StatusVigente

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

Former

Directors network map

6 nodes Person Company
DISEFIC SOLUCIONES TE…Garcia Alvarez Maria MercedesGarcia Alvarez Maria…Merchan Urbanos CarlosMerchan Urbanos Carl…MORO, LOPEZ Y GARCIA SLMORO, LOPEZ Y GARCIA…GESPLAN 89 SAGESPLAN 89 SAALUMINIOS MERCHAN SLALUMINIOS MERCHAN SL

Registered actos

  1. Cambio de domicilio socialPublished 06/06/2025· Registered 30/05/2025· I/A 3
  2. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 2
  3. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 2
  4. ConstituciónPublished 19/03/2018· Registered 09/03/2018· I/A 1
  5. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 1

Changes

  1. 06/06/2025Cambio de domicilio social

    C/ DE BRONCE 29 - NAVE 4 (LOECHES)

Capital · events

  1. 19/03/2018Constitución
    Initial 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)

  1. 06/06/2025#8673554
    Cambio 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).
  2. 28/02/2024#7958185
    Ceses/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 
  3. 19/03/2018#4799076
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE BRONCE 29 - NAVE 4 (LOECHES), Loeches, 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 — Otras actividades de construcción especializada n — are listed together.