DISPAME SA
Hoja MA15229· NIF A29405180
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Muñoz Pedraza Jose Antonio
Legal information
Legal information for DISPAME SA
Activity
DISPAME SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 11 June 2012 to 22 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Muñoz Pedraza Jose AntonioSince 25/11/2015Administrador Único
Former
- Pedraza Rico AnaCeased on 10/07/2018Administrador Mancomunado
- Muñoz Garcia AntonioCeased on 25/11/2015Administrador Mancomunado
Authorised representatives
Current
- Muñoz Pedraza BegoñaSince 08/05/2017Apoderado Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 22/08/2024· Registered 14/08/2024· I/A 12
- Ceses/DimisionesPublished 18/07/2018· Registered 10/07/2018· I/A 11
- NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 11
- NombramientosPublished 18/05/2017· Registered 08/05/2017· I/A 10
- Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 9
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 9
- Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 8
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 8
- Modificaciones estatutariasPublished 11/06/2012· Registered 29/05/2012· I/A 8
Changes
- 11/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/08/2024#8223490Reelecciones
DISPAME SA. Reelecciones. Adm. Unico: MUÑOZ PEDRAZA JOSE ANTONIO. Datos registrales. S 8 , H MA 15229, I/A 12 (14.08.24).
- 18/07/2018#4971771Ceses/DimisionesNombramientos
DISPAME SA. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ PEDRAZA JOSE ANTONIO;PEDRAZA RICO ANA. Nombramientos. Adm. Unico: MUÑOZ PEDRAZA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 18/05/2017#4377488Nombramientos
DISPAME SA. Nombramientos. Apo.Manc.: MUÑOZ PEDRAZA BEGOÑA. Datos registrales. T 1493, L 406, F 50, S 8, H MA 15229, I/A 10 ( 8.05.17).
- 03/12/2015#3617277Ceses/DimisionesNombramientos
DISPAME SA. Ceses/Dimisiones. Adm. Mancom.: PEDRAZA RICO ANA;MUÑOZ GARCIA ANTONIO. Nombramientos. Adm. Mancom.: PEDRAZA RICO ANA;MUÑOZ PEDRAZA JOSE ANTONIO. Datos registrales. T 1493, L 406, F 50, S 8, H MA 15229, I/A 9 (25.11.15).
- 11/06/2012#1763536Ceses/DimisionesNombramientosModificaciones estatutarias
DISPAME SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ PEDRAZA BEGOÑA. Nombramientos. Adm. Mancom.: MUÑOZ GARCIA ANTONIO;PEDRAZA RICO ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.