DISMAE SA

Hoja M66304· NIF A78058963

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Albo Lopez Manuel Antonio, Lopez Perez Carmen Aurora, Albo Lopez Aurora Emma, Albo Lopez Julian Luis, Albo Lopez Aurora Enma

Legal information

Legal information for DISMAE SA

NIF
Hoja registral
IRUS1000245015551
Legal formSociedad Anónima (SA)
LocalityMóstoles
Register referenceTomo 3961 · Folio 13 · Hoja M66304
StatusVigente

Activity

DISMAE SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 October 2013 to 1 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DISMAE SAAlbo Lopez Aurora EmmaAlbo Lopez Aurora Em…Albo Lopez Aurora EnmaAlbo Lopez Aurora En…Albo Lopez Julian LuisAlbo Lopez Julian Lu…Albo Lopez Manuel AntonioAlbo Lopez Manuel An…Lopez Perez Carmen AuroraLopez Perez Carmen A…

Registered actos

  1. ReeleccionesPublished 01/02/2022· Registered 25/01/2022· I/A 14
  2. Ceses/DimisionesPublished 22/07/2016· Registered 13/07/2016· I/A 13
  3. NombramientosPublished 22/07/2016· Registered 13/07/2016· I/A 13
  4. NombramientosPublished 11/10/2013· Registered 01/10/2013· I/A 12
  5. ReeleccionesPublished 11/10/2013· Registered 01/10/2013· I/A 12
  6. Cambio de domicilio socialPublished 11/10/2013· Registered 01/10/2013· I/A 12

Changes

  1. 11/10/2013Cambio de domicilio social

    C/ LUNA 9 3º B (MOSTOLES)

Timeline (BORME)

  1. 01/02/2022#6789799
    Reelecciones
    DISMAE SA. Reelecciones. Consejero: ALBO LOPEZ MANUEL ANTONIO. Presidente: ALBO LOPEZ MANUEL ANTONIO. Consejero: LOPEZ PEREZ CARMEN AURORA. Secretario: LOPEZ PEREZ CARMEN AURORA. Consejero: ALBO LOPEZ AURORA EMMA;ALBO LOPEZ JULIAN LUIS. Cons.Del.Sol:…
  2. 22/07/2016#3954602
    Ceses/DimisionesNombramientos
    DISMAE SA. Ceses/Dimisiones. Presidente: ALBO ESCOBEDO MANUEL DE JESUS. Secretario: LOPEZ PEREZ CARMEN AURORA. Consejero: ALBO LOPEZ AURORA EMMA;LOPEZ PEREZ CARMEN AURORA;ALBO LOPEZ JULIAN LUIS;ALBO LOPEZ MANUEL ANTONIO;ALBO ESCOBEDO MANUEL DE JESUS.…
  3. 11/10/2013#2487277
    NombramientosReeleccionesCambio de domicilio social
    DISMAE SA. Nombramientos. Cons.Del.Sol: ALBO LOPEZ MANUEL ANTONIO. Reelecciones. Presidente: ALBO ESCOBEDO MANUEL DE JESUS. Secretario: LOPEZ PEREZ CARMEN AURORA. Consejero: ALBO LOPEZ AURORA EMMA;LOPEZ PEREZ CARMEN AURORA;ALBO LOPEZ JULIAN LUIS;ALBO…

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/ LUNA 9 3º B (MOSTOLES), Móstoles, 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 9699 — are listed together.

Prospect this sectorAll companies in this sector