GONZALEZ DIAZ, DANIEL

Hoja PM251· NIF 37326159B

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Amengual Borras Pedro, Gibert Ferragut Miguel, Torres Quetglas Jose Antonio, Moreno Fernandez Jose Manuel, Pedrol Barcelo Antonio
Former name :
VENIN SA

Legal information

Legal information for GONZALEZ DIAZ, DANIEL

NIF
Hoja registral
IRUS1000097999387
Legal formSociedad Anónima (SA)
Register referenceTomo 811 · Folio 217 · Hoja PM251
Former names
VENIN SA2009-06-26 → 2026-02-06
StatusVigente

Activity

GONZALEZ DIAZ, DANIEL is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 26 June 2009 to 6 February 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
GONZALEZ DIAZ, DANIELAmengual Borras PedroAmengual Borras PedroGibert Ferragut MiguelGibert Ferragut Migu…Torres Quetglas Jose AntonioTorres Quetglas Jose…CARROCERIA P&D MARESME SLCARROCERIA P&D MARES…EL COTO DE ALMURADIEL, SOCIEDAD LIMITADAEL COTO DE ALMURADIE…LIBITUM GESTION SLLLIBITUM GESTION SLLINVERSIONES DIAZ GONZALEZ SLINVERSIONES DIAZ GON…ECCOCAR SHARING SLECCOCAR SHARING SLDANIEL Y MIGUEL HOSTELERA SLDANIEL Y MIGUEL HOST…ECCOCAR SHARING SLECCOCAR SHARING SLCORIA MENSAJEROS SOCIEDAD LIMITADACORIA MENSAJEROS SOC…ESTILO CANARIO SLESTILO CANARIO SLFERRER COVAS, CATALINAFERRER COVAS, CATALI…CRISAL SACRISAL SALACIJAR SALACIJAR SASON ALEGRE SASON ALEGRE SAALZ25 HOUSE SLALZ25 HOUSE SLBNGUAL PROJECT SLBNGUAL PROJECT SLMF72 PROJECT SLMF72 PROJECT SLPROMOCIONS I PROJECTES TRES TORRES SLPROMOCIONS I PROJECT…GESTIO I SERVEIS MARRATXI SLGESTIO I SERVEIS MAR…DOMUM INVESTMENT CONSULTANCY SLDOMUM INVESTMENT CON…ONETOWER PALMA SLONETOWER PALMA SLBUGAMBILIA GARDENS SLBUGAMBILIA GARDENS SLMEGUMI HOMES SLMEGUMI HOMES SLRAELAB SLRAELAB SLGESIPES SLGESIPES SLFIGUEFLOR SLFIGUEFLOR SLTRIGIBERT SLTRIGIBERT SLVILANOVA SIS SLVILANOVA SIS SL

Cap table · shareholdings

  • CRISAL SA100 %

    Legal entity · since 06/02/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GONZALEZ DIAZ, DANIELCRISAL SACRISAL SA

Beneficial owner (UBO)

CRISAL SA100 %

Legal entity · since 06/02/2026

Beneficial owner network map

2 nodes Person Company
GONZALEZ DIAZ, DANIELCRISAL SACRISAL SA

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2026· Registered 28/01/2026· I/A 25
  2. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 24
  3. Ceses/DimisionesPublished 15/01/2025· Registered 09/01/2025· I/A 23
  4. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 23
  5. Ceses/DimisionesPublished 30/08/2021· Registered 20/08/2021· I/A 22
  6. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 22
  7. NombramientosPublished 13/06/2019· Registered 07/06/2019· I/A 21
  8. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 20
  9. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 20
  10. Modificaciones estatutariasPublished 13/06/2019· Registered 06/06/2019· I/A 20
  11. ReeleccionesPublished 18/11/2014· Registered 11/11/2014· I/A 19
  12. ReeleccionesPublished 26/06/2009· Registered 12/06/2009· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VENIN SA→GONZALEZ DIAZ, DANIEL

  2. 06/02/2026Declaración de unipersonalidad

    CRISAL SA

  3. 13/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2026#9054673

    Company name: VENIN SA

    Declaración de unipersonalidad
    VENIN SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CRISAL SA. Datos registrales. S 8 , H PM 251, I/A 25 (28.01.26).
  2. 15/01/2025#8432225

    Company name: VENIN SA

    Nombramientos
    VENIN SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. S 8 , H PM 251, I/A 24 ( 9.01.25).
  3. 15/01/2025#8432224

    Company name: VENIN SA

    Ceses/DimisionesNombramientos
    VENIN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO;TORRES QUETGLAS JOSE ANTONIO;GIBERT FERRAGUT ENRIQUE. Secretario: AMENGUAL BORRAS PEDRO. Presidente: GINARD GARCIA GUILLERMO. Con.Delegado: G…
  4. 30/08/2021#6586730

    Company name: VENIN SA

    Ceses/DimisionesNombramientos
    VENIN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GIBERT SALAMANCA JAIME;TORRES ROSSELLO JOSE;GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO. Presidente: GINARD GARCIA GUILLERMO. Con.Delegado: GINARD GARCIA GUILLERMO. Secretario: AMENGUAL…
  5. 13/06/2019#5444105

    Company name: VENIN SA

    Nombramientos
    VENIN SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. T 811 , F 216, S 8, H PM 251, I/A 21 ( 7.06.19).
  6. 13/06/2019#5444104

    Company name: VENIN SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENIN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Nombramientos. Consejero: GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO;TORRES ROSSELLO JOSE;GIBERT SALAMANCA JAIME. Presidente: …
  7. 18/11/2014#3067366

    Company name: VENIN SA

    Reelecciones
    VENIN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. T 811 , F 215, S 8, H PM 251, I/A 19 (11.11.14).
  8. 26/06/2009#278757

    Company name: VENIN SA

    Reelecciones
    VENIN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. T 811 , F 215, S 8, H PM 251, I/A 18 (12.06.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province