DISZETA SA

Hoja M66157· NIF A28359297

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
404 250,00 €
Directors :
Garcia Rebaque Jose- Miguel, Candelas Garcia Fernando

Legal information

Legal information for DISZETA SA

NIF
Hoja registral
IRUS1000241217337
Legal formSociedad Anónima (SA)
Share capital404 250,00 €
LocalityMadrid
Phone
Register referenceTomo 3952 · Folio 37 · Hoja M66157
StatusVigente

Activity

DISZETA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 5 January 2010 to 21 January 2025, across 6 distinct types of filing. Its registered share capital is 404 250,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DISZETA SACandelas Garcia FernandoCandelas Garcia Fern…Garcia Rebaque Jose-MiguelGarcia Rebaque Jose-…INFOR GEST INGECO SLINFOR GEST INGECO SLIMACETY SLIMACETY SL

Registered actos

  1. Reducción de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 30
  2. Cambio de domicilio socialPublished 02/10/2024· Registered 25/09/2024· I/A 29
  3. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 28
  4. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 28
  5. Modificaciones estatutariasPublished 10/01/2023· Registered 02/01/2023· I/A 28
  6. ReeleccionesPublished 31/05/2022· Registered 24/05/2022· I/A 27
  7. ReeleccionesPublished 20/05/2021· Registered 13/05/2021· I/A 26
  8. Ceses/DimisionesPublished 06/06/2016· Registered 30/05/2016· I/A 25
  9. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 25
  10. ReeleccionesPublished 06/05/2014· Registered 22/04/2014· I/A 24
  11. Ceses/DimisionesPublished 05/01/2010· Registered 22/12/2009· I/A 23
  12. NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 23
  13. Modificaciones estatutariasPublished 05/01/2010· Registered 22/12/2009· I/A 23

Changes

  1. 02/10/2024Cambio de domicilio social

    C/ DOCTOR ESQUERDO 154 1ª D (MADRID)

  2. 10/01/2023Modificaciones estatutarias
  3. 05/01/2010Modificaciones estatutarias

Capital · events

  1. 21/01/2025Reducción de capital
    Resulting capital: 404 250,00 €

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. 21/01/2025#8445060
    Reducción de capital
    DISZETA SA. Reducción de capital. Importe reducción: 330.750,00 Euros. Resultante Suscrito: 404.250,00 Euros. Datos registrales. S 8 , H M 66157, I/A 30 (14.01.25).
  2. 02/10/2024#8275041
    Cambio de domicilio social
    DISZETA SA. Cambio de domicilio social. C/ DOCTOR ESQUERDO 154 1ª D (MADRID). Datos registrales. S 8 , H M 66157, I/A 29 (25.09.24).
  3. 10/01/2023#7322686
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISZETA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA REBAQUE JOSE-MIGUEL;GARCIA PINELO JERONIMO. Nombramientos. Adm. Solid.: CANDELAS GARCIA FERNANDO;GARCIA REBAQUE JOSE-MIGUEL. Modificaciones estatutarias. MODIFICACION Y RENUMERACION DE LOS ARTICULOS 2…
  4. 31/05/2022#6992918
    Reelecciones
    DISZETA SA. Reelecciones. Adm. Solid.: GARCIA REBAQUE JOSE-MIGUEL. Datos registrales. T 3952 , F 36, S 8, H M 66157, I/A 27 (24.05.22).
  5. 20/05/2021#6428296
    Reelecciones
    DISZETA SA. Reelecciones. Adm. Solid.: GARCIA PINELO JERONIMO. Datos registrales. T 3952 , F 36, S 8, H M 66157, I/A 26 (13.05.21).
  6. 06/06/2016#3886774
    Ceses/DimisionesNombramientos
    DISZETA SA. Ceses/Dimisiones. Adm. Solid.: CANDELAS SANTIAGO FERNANDO. Nombramientos. Adm. Solid.: GARCIA REBAQUE JOSE- MIGUEL. Datos registrales. T 3952 , F 35, S 8, H M 66157, I/A 25 (30.05.16).
  7. 06/05/2014#2790049
    Reelecciones
    DISZETA SA. Reelecciones. Adm. Solid.: GARCIA PINELO JERONIMO;CANDELAS SANTIAGO FERNANDO. Datos registrales. T 3952 , F 35, S 8, H M 66157, I/A 24 (22.04.14).
  8. 05/01/2010#10400591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISZETA SA. Ceses/Dimisiones. Consejero: DEL RIO GARCIA JOSE;GARCIA PINELO JERONIMO;INFOR GEST INGECO SL. Presidente: DEL RIO GARCIA JOSE. Secretario: INFOR GEST INGECO SL. Co.De.Ma.So: DEL RIO GARCIA JOSE;GARCIA PINELO JERONIMO;INFOR GEST INGECO SL.…

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/ DOCTOR ESQUERDO 154 1ª D (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector