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DIVICONFE SL

Hoja M17674· NIF B79932844

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Alvarez Juan Carlos, Fernandez Alvarez Maria Mercedes

Legal information

Legal information for DIVICONFE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 12340 · Folio 208 · Hoja M17674

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Directors

Current

Auditors

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Registered actos

  1. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 7
  2. Ceses/DimisionesPublished 26/07/2011· Registered 13/07/2011· I/A 6
  3. NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 6
  4. Modificaciones estatutariasPublished 26/07/2011· Registered 13/07/2011· I/A 6
  5. Ceses/DimisionesPublished 03/06/2011· Registered 24/05/2011· I/A 5
  6. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 5
  7. Modificaciones estatutariasPublished 03/06/2011· Registered 24/05/2011· I/A 5

Timeline (BORME)

  1. 19/06/2025#8693923
    Nombramientos
    DIVICONFE SL. Nombramientos. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 17674, I/A 7 (12.06.25).
  2. 26/07/2011#1314488
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIVICONFE SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ ALVAREZ JUAN CARLOS;FERNANDEZ ALVAREZ MARIA MERCEDES. Nombramientos. Adm. Solid.: FERNANDEZ ALVAREZ JUAN CARLOS;FERNANDEZ ALVAREZ MARIA MERCEDES. Modificaciones estatutarias. Cambio del Organo d…
  3. 03/06/2011#1242968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIVICONFE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ JUAN CARLOS. Nombramientos. Adm. Mancom.: FERNANDEZ ALVAREZ JUAN CARLOS;FERNANDEZ ALVAREZ MARIA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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.

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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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