DISTRIMAR SOCIEDAD LIMITADA
Hoja GC3436· NIF B35101088
- Registered address :
- Activity :
- Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Pazo Ben Carlos, Batista Martin Lidia Elsa, Del Pazo Batista Carlos, Alvaro Del Pazo Batista, Del Pazo Batista Laura
Legal information
Legal information for DISTRIMAR SOCIEDAD LIMITADA
Activity
DISTRIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). The Spanish commercial register has published 5 filings for this company, from 20 January 2016 to 22 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Directors and representatives
Directors
Current
- Del Pazo Ben CarlosSince 15/01/2026PresidenteAdministrador SolidarioConsejero
- Batista Martin Lidia ElsaSince 15/01/2026VicepresidenteConsejero Delegado SolidarioConsejero
- Del Pazo Batista CarlosSince 14/02/2018Consejero Delegado SolidarioConsejeroSecretario
- Alvaro Del Pazo BatistaSince 15/01/2026Consejero
- Del Pazo Batista LauraSince 15/01/2026Consejero
Former
- Hernandez Deniz LeocadiaLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 18
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 18
- NombramientosPublished 28/02/2018· Registered 14/02/2018· I/A 17
- Modificaciones estatutariasPublished 20/01/2016· Registered 12/01/2016· I/A 16
- Cambio de domicilio socialPublished 20/01/2016· Registered 12/01/2016· I/A 16
Changes
- 20/01/2016Cambio de domicilio social
C/ DURAZNERO 27 B - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES)
- 20/01/2016Modificaciones estatutarias
Timeline (BORME)
- 22/01/2026#9027933Ceses/DimisionesNombramientos
DISTRIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BATISTA MARTIN LIDIA ELSA;DEL PAZO BATISTA CARLOS;DEL PAZO BEN CARLOS. Nombramientos. Cons.Del.Sol: BATISTA MARTIN LIDIA ELSA;DEL PAZO BATISTA CARLOS. Consejero: BATISTA MAR… - 28/02/2018#4770030Nombramientos
DISTRIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: DEL PAZO BATISTA CARLOS. Datos registrales. T 1247 , F 45, S 8, H GC 3436, I/A 17 (14.02.18).
- 20/01/2016#3671218Modificaciones estatutariasCambio de domicilio social
DISTRIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 30. Referente al carácter Retribuido del cargo de Administrador. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DURAZNERO 27 B - POLIGONO INDUSTRIAL…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.