DISERTE SYSTEMS SL

Hoja M473414· NIF B85586311

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/01/2009
Director :
Martin Sanz Maria Concepcion

Legal information

Legal information for DISERTE SYSTEMS SL

NIF
Hoja registral
IRUS1000283000747
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/01/2009
LocalityMadrid
Phone
Register referenceTomo 26274 · Folio 139 · Hoja M473414
StatusVigente

Activity

DISERTE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 January 2009. The Spanish commercial register has published 13 filings for this company, from 12 January 2009 to 14 August 2025, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6220

Corporate purpose

SERVICIOS DE CONSULTORIA DIRIGIDA A ENTIDADES PUBLICAS Y PRIVADAS SERVICIOSDIRIGIDOS A EMPRESAS DE FORMACION SERVICIOS DE CONSULTORIA A EMPRESAS: ANALISIS DE PROCESOS Y CONSULTORIA DE FORMACION DISEÑO DE CONTENIDOS DIRIGIDOSA LA FORMACION. SERVICIOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DISERTE SYSTEMS SLMartin Sanz Maria ConcepcionMartin Sanz Maria Co…ALASOLMAR SLALASOLMAR SLTRABAJOS ESPECIALES DE PERFORACION SLTRABAJOS ESPECIALES …

Registered actos

  1. Modificaciones estatutariasPublished 14/08/2025· Registered 08/08/2025· I/A 9
  2. Ampliación del objeto socialPublished 14/08/2025· Registered 08/08/2025· I/A 9
  3. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 8
  4. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 8
  5. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 7
  6. Cambio de domicilio socialPublished 13/05/2016· Registered 05/05/2016· I/A 6
  7. Ceses/DimisionesPublished 27/11/2014· Registered 19/11/2014· I/A 5
  8. NombramientosPublished 27/11/2014· Registered 19/11/2014· I/A 5
  9. RevocacionesPublished 09/07/2009· Registered 26/06/2009· I/A 4
  10. Cambio de domicilio socialPublished 09/07/2009· Registered 26/06/2009· I/A 3
  11. NombramientosPublished 14/01/2009· Registered 29/12/2008· I/A 2
  12. ConstituciónPublished 12/01/2009· Registered 26/12/2008· I/A 1
  13. NombramientosPublished 12/01/2009· Registered 26/12/2008· I/A 1

Changes

  1. 14/08/2025Ampliación del objeto social

    6220 Organización de convenciones yferias de muestras CNAE 8230.

  2. 14/08/2025Modificaciones estatutarias
  3. 13/05/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 C - TORRE DE CRISTAL, P (MADRID)

  4. 09/07/2009Cambio de domicilio social

    AVDA DEL MEDITERRANEO 9 2º D (MADRID)

Capital · events

  1. 12/01/2009Constitución
    Initial capital: 3 006,00 €

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. 14/08/2025#8786959
    Modificaciones estatutariasAmpliación del objeto social
    DISERTE SYSTEMS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.. Ampliación del objeto social. 6220 Organización de convenciones yferias de muestras CNAE 8230. Datos registrales. S 8 , H M 473414, I/A 9 ( 8.08…
  2. 03/02/2020#5773185
    Ceses/DimisionesNombramientos
    DISERTE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ARA MARTIN DAVID. Nombramientos. Adm. Unico: MARTIN SANZ MARIA CONCEPCION. Datos registrales. T 26274 , F 139, S 8, H M 473414, I/A 8 (27.01.20).
  3. 18/05/2017#4377184
    Nombramientos
    DISERTE SYSTEMS SL. Nombramientos. Apoderado: LLOPIS LLUESMA MARIA ALICIA. Datos registrales. T 26274 , F 138, S 8, H M 473414, I/A 7 ( 9.05.17).
  4. 13/05/2016#3855296
    Cambio de domicilio social
    DISERTE SYSTEMS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 C - TORRE DE CRISTAL, P (MADRID). Datos registrales. T 26274 , F 138, S 8, H M 473414, I/A 6 ( 5.05.16).
  5. 27/11/2014#3084504
    Ceses/DimisionesNombramientos
    DISERTE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: LLOPIS LLUESMA MARIA ALICIA. Nombramientos. Adm. Unico: ARA MARTIN DAVID. Datos registrales. T 26274 , F 138, S 8, H M 473414, I/A 5 (19.11.14).
  6. 09/07/2009#297831
    Revocaciones
    DISERTE SYSTEMS SL. Revocaciones. Apoderado: MARTIN SANZ MARIA CONCEPCION. Datos registrales. T 26274 , F 138, S 8, H M 473414, I/A 4 (26.06.09).
  7. 09/07/2009#297830
    Cambio de domicilio social
    DISERTE SYSTEMS SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 9 2º D (MADRID). Datos registrales. T 26274 , F 138, S 8, H M 473414, I/A 3 (26.06.09).
  8. 14/01/2009#8897
    Nombramientos
    DISERTE SYSTEMS SL. Nombramientos. Apoderado: MARTIN SANZ MARIA CONCEPCION. Datos registrales. T 26274 , F 137, S 8, H M 473414, I/A 2 (29.12.08).
  9. 12/01/2009#3148
    ConstituciónNombramientos
    DISERTE SYSTEMS SL. Constitución. Comienzo de operaciones: 9.12.08. Objeto social: SERVICIOS DE CONSULTORIA DIRIGIDA A ENTIDADES PUBLICAS Y PRIVADAS SERVICIOSDIRIGIDOS A EMPRESAS DE FORMACION SERVICIOS DE CONSULTORIA A EMPRESAS: ANALISIS DE PROCESOS …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 259 C - TORRE DE CRISTAL, P (MADRID), 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 — CNAE 6220 — are listed together.

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