filings.es

DISERCOM SA

Hoja M54774· NIF A79113999

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Flores Sanchez Adolfo-Carlos, Guardado Urieta Valentin, Jimenez Herrero Irene-Juana

Legal information

Legal information for DISERCOM SA

NIF
Hoja registral
IRUS1000241261449
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3214 · Folio 60 · Hoja M54774

Activity

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 11/06/2024· Registered 04/06/2024· I/A 13
  2. ReeleccionesPublished 03/10/2019· Registered 26/09/2019· I/A 12
  3. ReeleccionesPublished 10/07/2014· Registered 03/07/2014· I/A 11
  4. ReeleccionesPublished 14/07/2009· Registered 02/07/2009· I/A 10

Timeline (BORME)

  1. 11/06/2024#8118225
    Reelecciones
    DISERCOM SA. Reelecciones. Consejero: JIMENEZ HERRERO IRENE-JUANA;GUARDADO URIETA VALENTIN;FLORES SANCHEZ ADOLFO- CARLOS. Presidente: FLORES SANCHEZ ADOLFO-CARLOS. Cons.Del.Man: FLORES SANCHEZ ADOLFO-CARLOS. Secretario: GUARDADO URIETA VALENTIN. Cons…
  2. 03/10/2019#5600712
    Reelecciones
    DISERCOM SA. Reelecciones. Consejero: JIMENEZ HERRERO IRENE-JUANA;GUARDADO URIETA VALENTIN;FLORES SANCHEZ ADOLFO- CARLOS. Presidente: FLORES SANCHEZ ADOLFO-CARLOS. Cons.Del.Man: FLORES SANCHEZ ADOLFO-CARLOS. Secretario: GUARDADO URIETA VALENTIN. Cons…
  3. 10/07/2014#2885506
    Reelecciones
    DISERCOM SA. Reelecciones. Consejero: JIMENEZ HERRERO IRENE-JUANA;GUARDADO URIETA VALENTIN;FLORES SANCHEZ ADOLFO- CARLOS. Presidente: FLORES SANCHEZ ADOLFO-CARLOS. Cons.Del.Man: FLORES SANCHEZ ADOLFO-CARLOS. Secretario: GUARDADO URIETA VALENTIN. Cons…
  4. 14/07/2009#304070
    Reelecciones
    DISERCOM SA. Reelecciones. Consejero: JIMENEZ HERRERO IRENE-JUANA;GUARDADO URIETA VALENTIN;FLORES SANCHEZ ADOLFO- CARLOS. Presidente: FLORES SANCHEZ ADOLFO-CARLOS. Cons.Del.Man: FLORES SANCHEZ ADOLFO-CARLOS. Secretario: GUARDADO URIETA VALENTIN. Cons…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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.

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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.