DIVENDI CENTRAL DE COMPRAS, S.L

Hoja M844654· NIF B73929382

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Tabanera Garrido Fernando, Gonçalves Caldeira Joana Raquel, Nolasco Aldeguer David, Pose Garcia Marco Antonio, Valles Monreal Cristian, Garcia Lopez Maria Trinidad

Legal information

Legal information for DIVENDI CENTRAL DE COMPRAS, S.L

NIF
Hoja registral
IRUS1000158789075
Legal formSociedades de responsabilidad limitada
StatusVigente

Activity

DIVENDI CENTRAL DE COMPRAS, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 17 February 2025 to 8 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 08/09/2026· Registered 01/09/2026· I/A 10
  2. ReeleccionesPublished 08/09/2026· Registered 01/09/2026· I/A 10
  3. Ceses/DimisionesPublished 26/06/2026· Registered 19/06/2026· I/A 9
  4. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 9
  5. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 8
  6. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 7
  7. NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 6
  8. Ceses/DimisionesPublished 30/10/2025· Registered 23/10/2025· I/A 5
  9. NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 5
  10. NombramientosPublished 30/10/2025· Registered 14/08/2025· I/A 4
  11. Ceses/DimisionesPublished 22/08/2025· Registered 14/08/2025· I/A 4
  12. NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 4
  13. ReeleccionesPublished 22/08/2025· Registered 14/08/2025· I/A 4
  14. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
  15. Modificaciones estatutariasPublished 17/02/2025· Registered 10/02/2025· I/A 2
  16. Cambio de domicilio socialPublished 17/02/2025· Registered 10/02/2025· I/A 2

Changes

  1. 17/02/2025Cambio de domicilio social

    AVDA DE LOS PIRINEOS 7 (SAN SEBASTIAN DE LOS REYES)

  2. 17/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2026#10374159
    NombramientosReelecciones
    DIVENDI CENTRAL DE COMPRAS, S.L. Nombramientos. Consejero: VERGER MIRALLES MIQUEL. Cons.Del.Man: VERGER MIRALLES MIQUEL. Consejero: OLIU BRULL FERRAN. Cons.Del.Man: OLIU BRULL FERRAN. Consejero: VELA BENITEZ RAFAEL. Cons.Del.Man: VELA BENITEZ RAFAEL.…
  2. 26/06/2026#9457980
    Ceses/DimisionesNombramientos
    DIVENDI CENTRAL DE COMPRAS, S.L. Ceses/Dimisiones. Consejero: VIEDMA HERAS TOMAS. Cons.Del.Man: VIEDMA HERAS TOMAS. Nombramientos. Presidente: TABANERA GARRIDO FERNANDO. Datos registrales. S 8 , H M 844654, I/A 9 (19.06.26).
  3. 28/05/2026#9309609
    Ceses/Dimisiones
    DIVENDI CENTRAL DE COMPRAS, S.L. Ceses/Dimisiones. Consejero: ARBOL SERRANO JUAN RAMON. Cons.Del.Man: ARBOL SERRANO JUAN RAMON. Presidente: ARBOL SERRANO JUAN RAMON. Datos registrales. S 8 , H M 844654, I/A 8 (21.05.26).
  4. 25/03/2026#9144462
    Nombramientos
    DIVENDI CENTRAL DE COMPRAS, S.L. Nombramientos. Apo.Manc.: ALVES GRANDE MONICA;DE ANTONIO PEREZ PABLO;ROBLES SANTIAGO FERNANDO;RODRIGUEZ SOBRINO YOLANDA. Datos registrales. S 8 , H M 844654, I/A 7 (18.03.26).
  5. 13/03/2026#9123455
    Nombramientos
    DIVENDI CENTRAL DE COMPRAS, S.L. Nombramientos. Apoderado: BERNALDO DE QUIROS OCHOA CARLOS FRANCISCO. Datos registrales. S 8 , H M 844654, I/A 6 ( 6.03.26).
  6. 30/10/2025#8891585
    Ceses/DimisionesNombramientos
    DIVENDI CENTRAL DE COMPRAS, S.L. Ceses/Dimisiones. SecreNoConsj: ROIG DE ARESPACOCHAGA ANNA. Nombramientos. SecreNoConsj: GARCIA LOPEZ MARIA TRINIDAD. Datos registrales. S 8 , H M 844654, I/A 5 (23.10.25).
  7. 30/10/2025#8891584
    Nombramientos
    DIVENDI CENTRAL DE COMPRAS, S.L. Nombramientos. Presidente: ARBOL SERRANO JUAN RAMON. Fe de erratas: Se omitió por error en la Inscripción 4ª la publicación del conmbramiento como presidente de ARBOL SERRANO JUAN RAMON. Datos registrales. S 8 , H M 8…
  8. 22/08/2025#8796544
    Ceses/DimisionesNombramientosReelecciones
    DIVENDI CENTRAL DE COMPRAS, S.L. Ceses/Dimisiones. Cons.Del.Man: GARCIA GONZALEZ FRANCISCO JAVIER. Presidente: VIÑAS GONZALEZ-ZAERA PEDRO. Secretario: GARCIA GONZALEZ FRANCISCO JAVIER. Consejero: VIÑAS GONZALEZ-ZAERA PEDRO;GARCIA GONZALEZ FRANCISCO J…
  9. 03/04/2025#8574828
    Nombramientos
    DIVENDI CENTRAL DE COMPRAS, S.L. Nombramientos. Apoderado: ALVES GRANDE MONICA;DE ANTONIO PEREZ PABLO;ROBLES SANTIAGO FERNANDO;RODRIGUEZ SOBRINO YOLANDA;GARCIA CABADAS MARCOS;ORTEGA ARRANZ CARLOS. Datos registrales. S 8 , H M 844654, I/A 3 (27.03.25)…
  10. 17/02/2025#8494134
    Modificaciones estatutariasCambio de domicilio social
    DIVENDI CENTRAL DE COMPRAS, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. AVDA DE LOS PIRINEOS 7 (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 844654, I/A 2 (10.02.25).

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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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 addressAVDA DE LOS PIRINEOS 7 (SAN SEBASTIAN DE LOS REYES), 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 4684 — are listed together.

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