LIZA DIFUSSION SA

Hoja M74741· NIF A78493830

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Anónima (SA)
Director :
MIRTO CORPORACION EMPRESARIAL SOCIEDAD LIMITADA

Legal information

Legal information for LIZA DIFUSSION SA

NIF
Hoja registral
IRUS1000242501849
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Registro MercantilMADRID
Register referenceTomo 41549 · Folio 11 · Hoja M74741
StatusVigente

Activity

LIZA DIFUSSION SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 15 filings for this company, from 20 June 2014 to 18 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
LIZA DIFUSSION SAMIRTO CORPORACION EMPRESARIAL SOCIEDAD LIMITADAMIRTO CORPORACION EM…TARAS FACTORY SLTARAS FACTORY SLMIRTO RETAIL SOCIEDAD LIMITADAMIRTO RETAIL SOCIEDA…TRADICION Y FUTURO SOCIEDAD LIMITADATRADICION Y FUTURO S…EXIGENCY SAEXIGENCY SACREACIONES MIRTO SACREACIONES MIRTO SA

Registered actos

  1. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 44
  2. ReeleccionesPublished 15/10/2025· Registered 08/10/2025· I/A 43
  3. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 42
  4. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 42
  5. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 41
  6. RevocacionesPublished 26/04/2021· Registered 19/04/2021· I/A 40
  7. RevocacionesPublished 04/03/2021· Registered 25/02/2021· I/A 39
  8. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 38
  9. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 38
  10. ReeleccionesPublished 30/10/2019· Registered 22/10/2019· I/A 37
  11. RevocacionesPublished 03/07/2015· Registered 25/06/2015· I/A 36
  12. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 35
  13. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 34
  14. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 34
  15. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 34

Changes

  1. 20/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2026#9130829
    Nombramientos
    LIZA DIFUSSION SA. Nombramientos. Apoderado: FRAGUAS GADEA ELENA. Datos registrales. S 8 , H M 74741, I/A 44 (11.03.26).
  2. 15/10/2025#8865927
    Reelecciones
    LIZA DIFUSSION SA. Reelecciones. Adm. Unico: MIRTO CORPORACION EMPRESARIAL SOCIEDAD LIMITADA. Representan: FRAGUAS GADEA RICARDO. Datos registrales. S 8 , H M 74741, I/A 43 ( 8.10.25).
  3. 26/04/2024#8056344
    Ceses/DimisionesNombramientos
    LIZA DIFUSSION SA. Ceses/Dimisiones. Representan: MENDEZ GUZMAN MANUEL. Nombramientos. Representan: FRAGUAS GADEA RICARDO. Datos registrales. T 41549 , F 11, S 8, H M 74741, I/A 42 (19.04.24).
  4. 21/12/2022#7301599
    Nombramientos
    LIZA DIFUSSION SA. Nombramientos. Apoderado: SORIA SUAREZ MARIA DOLORES. Datos registrales. T 41549 , F 11, S 8, H M 74741, I/A 41 (14.12.22).
  5. 26/04/2021#6374991
    Revocaciones
    LIZA DIFUSSION SA. Revocaciones. Apoderado: MENDEZ GUZMAN MANUEL;MANZANO SANCHEZ JOSE MARIA. Datos registrales. T 41549 , F 11, S 8, H M 74741, I/A 40 (19.04.21).
  6. 04/03/2021#6291483
    Revocaciones
    LIZA DIFUSSION SA. Revocaciones. Apoderado: BOX MARTINEZ JOSE MIGUEL. Datos registrales. T 41549 , F 11, S 8, H M 74741, I/A 39 (25.02.21).
  7. 04/03/2021#6291482
    Ceses/DimisionesNombramientos
    LIZA DIFUSSION SA. Ceses/Dimisiones. Representan: BOX MARTINEZ JOSE MIGUEL. Nombramientos. Representan: MENDEZ GUZMAN MANUEL. Datos registrales. T 4537 , F 176, S 8, H M 74741, I/A 38 (25.02.21).
  8. 30/10/2019#5638358
    Reelecciones
    LIZA DIFUSSION SA. Reelecciones. Adm. Unico: MIRTO CORPORACION EMPRESARIAL SOCIEDAD LIMITADA. Representan: BOX MARTINEZ JOSE MIGUEL. Datos registrales. T 4537 , F 176, S 8, H M 74741, I/A 37 (22.10.19).
  9. 03/07/2015#3399480
    Revocaciones
    LIZA DIFUSSION SA. Revocaciones. Apoderado: MONTERO GUTIERREZ JOSE CARLOS. Datos registrales. T 4537 , F 176, S 8, H M 74741, I/A 36 (25.06.15).
  10. 20/06/2014#2857299
    Nombramientos
    LIZA DIFUSSION SA. Nombramientos. Apoderado: FRAGUAS ALVARO RICARDO. Datos registrales. T 4537 , F 175, S 8, H M 74741, I/A 35 (11.06.14).
  11. 20/06/2014#2857298
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIZA DIFUSSION SA. Ceses/Dimisiones. Secretario: VALCARCEL MARTINEZ CARMEN. Presidente: FRAGUAS ALVARO RICARDO. Vicepresid.: FRAGUAS GADEA RICARDO. Consejero: GADEA TOME FELIX;FRAGUAS ALVARO RICARDO;BOX MARTINEZ JOSE MIGUEL;FRAGUAS GADEA RICARDO. Con…

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 addressCALLE DE HILADOS NUMERO 21, MADRID, TORREJÓN DE ARDOZ
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector