DITEHA IBIZA SA
Hoja M85318· NIF A28443596
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Hachuel Moreno Leon, Gurska Ochych Catarina
Legal information
Legal information for DITEHA IBIZA SA
Activity
DITEHA IBIZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 March 2011 to 12 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hachuel Moreno LeonSince 16/03/2011PresidenteConsejero
- Gurska Ochych CatarinaSince 16/03/2011Consejero
Former
- Diaz Bermejo AlbertoCeased on 12/07/2021ConsejeroSecretario
- CENTRAL DE FINANCIACION SLCeased on 16/03/2011Consejero
Authorised representatives
Current
- Caballero Diaz Juan AlbertoSince 09/04/2019ConsejeroApoderado
Directors network map
Registered actos
- NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 28
- Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 27
- NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 27
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 26
- Ceses/DimisionesPublished 10/05/2016· Registered 28/04/2016· I/A 25
- NombramientosPublished 10/05/2016· Registered 28/04/2016· I/A 25
- Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 24
- ReeleccionesPublished 28/03/2011· Registered 16/03/2011· I/A 24
Timeline (BORME)
- 12/07/2022#7069524Nombramientos
DITEHA IBIZA SA. Nombramientos. Apoderado: CABALLERO DIAZ JUAN ALBERTO. Datos registrales. T 5210 , F 134, S 8, H M 85318, I/A 28 ( 5.07.22).
- 19/07/2021#6531848Ceses/DimisionesNombramientos
DITEHA IBIZA SA. Ceses/Dimisiones. Consejero: HACHUEL MORENO LEON. Presidente: HACHUEL MORENO LEON. Consejero: DIAZ BERMEJO ALBERTO. Secretario: DIAZ BERMEJO ALBERTO. Consejero: GURSKA OCHYCH CATARINA. Nombramientos. Consejero: HACHUEL MORENO LEON. P… - 16/04/2019#5359738Nombramientos
DITEHA IBIZA SA. Nombramientos. Apoderado: CABALLERO DIAZ JUAN ALBERTO. Datos registrales. T 5210 , F 133, S 8, H M 85318, I/A 26 ( 9.04.19).
- 10/05/2016#3849281Ceses/DimisionesNombramientos
DITEHA IBIZA SA. Ceses/Dimisiones. Presidente: HACHUEL MORENO LEON. Secretario: DIAZ BERMEJO ALBERTO. Consejero: DIAZ BERMEJO ALBERTO;HACHUEL MORENO LEON;GURSKA OCHYCH CATARINA. Nombramientos. Consejero: HACHUEL MORENO LEON. Presidente: HACHUEL MOREN… - 28/03/2011#1142469Ceses/DimisionesReelecciones
DITEHA IBIZA SA. Ceses/Dimisiones. Consejero: CENTRAL DE FINANCIACION SL. Representan: GURSKA OCHYCH CATARINA. Reelecciones. Presidente: HACHUEL MORENO LEON. Secretario: DIAZ BERMEJO ALBERTO. Consejero: DIAZ BERMEJO ALBERTO;HACHUEL MORENO LEON;GURSKA…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.