DIVERSINTE SA

Hoja M40674· NIF A28666261

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Illana Gonzalo

Legal information

Legal information for DIVERSINTE SA

NIF
Hoja registral
IRUS1000239835267
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2310 · Folio 153 · Hoja M40674
StatusVigente

Activity

DIVERSINTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 5 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIVERSINTE SASanchez Illana Angela IreneSanchez Illana Angel…Sanchez Illana GonzaloSanchez Illana Gonza…TECHNICAL CERTIFICATIONS CONSULTANTS SLTECHNICAL CERTIFICAT…

Registered actos

  1. ReeleccionesPublished 05/08/2026· Registered 29/07/2026· I/A 38
  2. Cambio de domicilio socialPublished 05/08/2026· Registered 29/07/2026· I/A 38
  3. ReeleccionesPublished 30/12/2021· Registered 23/12/2021· I/A 37
  4. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 36
  5. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 36
  6. ReeleccionesPublished 19/05/2016· Registered 06/05/2016· I/A 35
  7. ReeleccionesPublished 19/05/2009· Registered 06/05/2009· I/A 34

Changes

  1. 05/08/2026Cambio de domicilio social

    C/ ALTAMIRANO, 50, 1º, (MADRID)

Timeline (BORME)

  1. 05/08/2026#9649444
    ReeleccionesCambio de domicilio social
    DIVERSINTE SA. Reelecciones. Adm. Unico: SANCHEZ ILLANA GONZALO. Cambio de domicilio social. C/ ALTAMIRANO, 50, 1º, (MADRID). Datos registrales. S 8 , H M 40674, I/A 38 (29.07.26).
  2. 30/12/2021#6752796
    Reelecciones
    DIVERSINTE SA. Reelecciones. Adm. Unico: SANCHEZ ILLANA GONZALO. Datos registrales. T 2310 , F 153, S 8, H M 40674, I/A 37 (23.12.21).
  3. 14/02/2017#4244124
    Ceses/DimisionesNombramientos
    DIVERSINTE SA. Ceses/Dimisiones. Adm. Unico: ILLANA SANCHEZ ANGELA IRENE. Nombramientos. Adm. Unico: SANCHEZ ILLANA GONZALO. Datos registrales. T 2310 , F 153, S 8, H M 40674, I/A 36 ( 6.02.17).
  4. 19/05/2016#3861284
    Reelecciones
    DIVERSINTE SA. Reelecciones. Adm. Unico: SANCHEZ ILLANA ANGELA IRENE. Datos registrales. T 2310 , F 153, S 8, H M 40674, I/A 35 ( 6.05.16).
  5. 19/05/2009#216775
    Reelecciones
    DIVERSINTE SA. Reelecciones. Adm. Unico: SANCHEZ ILLANA ANGELA IRENE. Datos registrales. T 2310 , F 153, S 8, H M 40674, I/A 34 ( 6.05.09).

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/ ALTAMIRANO, 50, 1º, (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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector