DISGRAMARC SL

Hoja A11576· NIF B03469327

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
166 128,42 €

Legal information

Legal information for DISGRAMARC SL

NIF
Hoja registral
IRUS1000135281463
Legal formSociedad Limitada (SL)
Share capital166 128,42 €
LocalityElda
Phone
Register referenceTomo 1404 · Folio 179 · Hoja A11576
StatusVigente

Activity

DISGRAMARC SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 9 filings for this company, from 19 May 2011 to 4 June 2025, across 5 distinct types of filing. Its registered share capital is 166 128,42 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Directors and representatives

Directors

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
DISGRAMARC SLAmat Mira ManuelAmat Mira ManuelEXPAMAT SOCIEDAD LIMITADAEXPAMAT SOCIEDAD LIM…JOSE AMAT SANCHIZ SLJOSE AMAT SANCHIZ SL

Registered actos

  1. ReeleccionesPublished 04/06/2025· Registered 28/05/2025· I/A 16
  2. ReeleccionesPublished 22/02/2022· Registered 14/02/2022· I/A 14
  3. ReeleccionesPublished 29/11/2018· Registered 21/11/2018· I/A 13
  4. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 12
  5. RevocacionesPublished 22/09/2016· Registered 14/09/2016· I/A 11
  6. NombramientosPublished 20/09/2016· Registered 14/09/2016· I/A 10
  7. Ceses/DimisionesPublished 20/09/2016· Registered 12/09/2016· I/A 9
  8. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 9
  9. Ampliación de capitalPublished 19/05/2011· Registered 09/05/2011· I/A 8

Capital · events

  1. 19/05/2011Ampliación de capital
    Resulting capital: 166 128,42 € (+160 118,42 €)

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. 04/06/2025#8667563
    Reelecciones
    DISGRAMARC SL. Reelecciones. Auditor: ADN AUDIFIEL SL. Datos registrales. S 8 , H A 11576, I/A 16 (28.05.25).
  2. 22/02/2022#6822866
    Reelecciones
    DISGRAMARC SL. Reelecciones. Auditor: ADN AUDIFIEL SL. Datos registrales. T 1404 , F 179, S 8, H A 11576, I/A 14 (14.02.22).
  3. 29/11/2018#5151297
    Reelecciones
    DISGRAMARC SL. Reelecciones. Auditor: AUDIFIEL SL. Datos registrales. T 1404 , F 121, S 8, H A 11576, I/A 13 (21.11.18).
  4. 15/09/2017#4542839
    Nombramientos
    DISGRAMARC SL. Nombramientos. Auditor: AUDIFIEL SL. Datos registrales. T 1404 , F 121, S 8, H A 11576, I/A 12 ( 7.09.17).
  5. 22/09/2016#4032391
    Revocaciones
    DISGRAMARC SL. Revocaciones. Apoderado: AMAT MIRA MANUEL. Datos registrales. T 1404 , F 121, S 8, H A 11576, I/A 11 (14.09.16).
  6. 20/09/2016#4028852
    Nombramientos
    DISGRAMARC SL. Nombramientos. Apoderado: AMAT FERNANDEZ JOSE. Datos registrales. T 1404 , F 121, S 8, H A 11576, I/A 10 (14.09.16).
  7. 20/09/2016#4028789
    Ceses/DimisionesNombramientos
    DISGRAMARC SL. Ceses/Dimisiones. Adm. Unico: AMAT MIRA JOSE MARIA. Nombramientos. Adm. Unico: AMAT MIRA MANUEL. Datos registrales. T 1404 , F 121, S 8, H A 11576, I/A 9 (12.09.16).
  8. 19/05/2011#1217482
    Ampliación de capital
    DISGRAMARC SL. Ampliación de capital. Capital: 160.118,42 Euros. Resultante Suscrito: 166.128,42 Euros. Datos registrales. T 1404 , F 121, S 8, H A 11576, I/A 8 ( 9.05.11).

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

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/ GRAN BRETAÑA 63 65 - POLÍGONO INDUSTRIAL CAMPO ALTO, ALICANTE, ELDA
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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector