DRAGANERA SL

Hoja M55548· NIF A28129807

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gusa De Dragan Daniela Veronica, Macchi Massimiliano, Calvo Villamañan Y Ruiz Antonio

Legal information

Legal information for DRAGANERA SL

NIF
Hoja registral
IRUS1000241256142
Legal formSociedad Limitada (SL)
LocalityFuente el Saz de Jarama
Register referenceTomo 33451 · Folio 144 · Hoja M55548
Former names
DRAGANERA SOCIEDAD ANONIMA2010-10-28 → 2015-07-22
StatusVigente

Activity

DRAGANERA SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). The Spanish commercial register has published 10 filings for this company, from 28 October 2010 to 20 August 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DRAGANERA SLGusa De Dragan Daniela VeronicaGusa De Dragan Danie…Calvo Villamañan Y Ruiz AntonioCalvo Villamañan Y R…Macchi MassimilianoMacchi Massimiliano

Cap table · shareholdings

  • MARAMILANO SA100 %

    Legal entity · since 28/10/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DRAGANERA SLMARAMILANO SAMARAMILANO SA

Beneficial owner (UBO)

MARAMILANO SA100 %

Legal entity · since 28/10/2010

Beneficial owner network map

2 nodes Person Company
DRAGANERA SLMARAMILANO SAMARAMILANO SA

Registered actos

  1. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 31
  2. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 30
  3. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 30
  4. Fusión por absorciónPublished 01/10/2015· Registered 23/09/2015· I/A 29
  5. Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 28
  6. ReeleccionesPublished 22/07/2015· Registered 14/07/2015· I/A 28
  7. Ceses/DimisionesPublished 27/02/2013· Registered 19/02/2013· I/A 27
  8. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 27
  9. Declaración de unipersonalidadPublished 28/10/2010· Registered 15/10/2010· I/A 26

Changes

  1. 01/10/2015Cambio de denominación social

    DRAGANERA SOCIEDAD ANONIMA→DRAGANERA SL

  2. 01/10/2015Fusión por absorción
  3. 28/10/2010Declaración de unipersonalidad

    MARAMILANO SA

Timeline (BORME)

  1. 20/08/2025#8792623
    Cambio de identidad del socio único
    DRAGANERA SL. Sociedad unipersonal. Cambio de identidad del socio único: GUSA DE DRAGAN DANIELA VERONICA. Datos registrales. S 8 , H M 55548, I/A 32 (12.08.25).
  2. 20/08/2025#8792622
    Nombramientos
    DRAGANERA SL. Nombramientos. Con.Delegado: GUSA DE DRAGAN DANIELA VERONICA. Apoderado: MACCHI MASSIMILIANO;CALVO VILLAMAÑAN Y RUIZ ANTONIO. Datos registrales. S 8 , H M 55548, I/A 31 (12.08.25).
  3. 07/08/2020#5985292
    Ceses/DimisionesNombramientos
    DRAGANERA SL. Ceses/Dimisiones. Consejero: RIVA ANNA MARIA ASSUNTA. Nombramientos. Consejero: MACCHI MASSIMILIANO. Datos registrales. T 33451 , F 144, S 8, H M 55548, I/A 30 (31.07.20).
  4. 01/10/2015#3521545
    Fusión por absorción
    DRAGANERA SL. Fusión por absorción. Sociedades absorbidas: DRAGO VERO SA. MARAMILANO SA. Datos registrales. T 33451 , F 139, S 8, H M 55548, I/A 29 (23.09.15).
  5. 22/07/2015#3428568

    Company name: DRAGANERA SOCIEDAD ANONIMA

    Ceses/DimisionesReelecciones
    DRAGANERA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: DRAGANERA SL. Ceses/Dimisiones. Cons.Del.Sol: RIVA ANNA MARIA ASSUNTA. Con.Delegado: GUSA DE DRAGAN DANIELA VERONICA. Cons.Del.Sol: CALVO VILLAMAÑAN Y RUIZ ANTONIO…
  6. 27/02/2013#2150417

    Company name: DRAGANERA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    DRAGANERA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: CALVO VILLAMAÑAN ANTONIO. Secretario: CALVO VILLAMAÑAN Y RUIZ MARIA DEL MAR. Consejero: CALVO VILLAMAÑAN ANTONIO;CALVO VILLAMAÑAN Y RUIZ MARIA DEL MAR. Con.Delegado: CALVO VILLAMAÑAN ANTONIO. …
  7. 28/10/2010#925388

    Company name: DRAGANERA SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    DRAGANERA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: MARAMILANO SA. Datos registrales. T 3267 , F 127, S 8, H M 55548, I/A 26 (15.10.10).

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

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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).

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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 addressCAMINO DEL POCILLO, 1, MADRID, FUENTE EL SAZ DE JARAMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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