PLUS CASH DANICRIS SL
Hoja M792378· NIF B44905420
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Directors :
- Iacob Cristian Valentin, Iacob Daniela
Legal information
Legal information for PLUS CASH DANICRIS SL
Activity
PLUS CASH DANICRIS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 11 April 2023. The Spanish commercial register has published 3 filings for this company, from 11 April 2023 to 10 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Corporate purpose
COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO EN PUESTOS DE VENTA; COMERCIO MENOR DE PANADERIA, BOLLERIA...
Directors and representatives
Directors
Current
- Iacob Cristian ValentinSince 03/04/2023Administrador Solidario
- Iacob DanielaSince 03/04/2023Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/12/2025· Registered 02/12/2025· I/A 2
- ConstituciónPublished 11/04/2023· Registered 03/04/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 03/04/2023· I/A 1
Changes
- 10/12/2025Cambio de domicilio social
AVDA DE MADRID 93 (ARGANDA DEL REY)
Capital · events
- 11/04/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/12/2025#8963533Cambio de domicilio social
PLUS CASH DANICRIS SL. Cambio de domicilio social. AVDA DE MADRID 93 (ARGANDA DEL REY). Datos registrales. S 8 , H M 792378, I/A 2 ( 2.12.25).
- 11/04/2023#7479416ConstituciónNombramientos
PLUS CASH DANICRIS SL. Constitución. Comienzo de operaciones: 22.03.23. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO EN PUESTOS DE VENTA; COMERCIO MENOR DE PANADERIA, BOLLERIA... Domicilio: C/ CUARTELES 38 (ARANJUE…
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· Incorporated 2023
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.