GESTION MODULAR 92 SL

Hoja S192· NIF B39245006

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Calleja Fernandez Rafael
Former name :
SANTIAGO DIAZ RIAÑO

Legal information

Legal information for GESTION MODULAR 92 SL

NIF
Hoja registral
IRUS1000120182653
Legal formSociedades de responsabilidad limitada
Register referenceTomo 400 · Folio 78 · Hoja S192
Former names
SANTIAGO DIAZ RIAÑO2026-06-19
StatusVigente

Activity

GESTION MODULAR 92 SL is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 3 filings for this company, from 8 November 2017 to 19 June 2026.

Corporate purpose

Sector de la madera. Domicilio :C/ CIUDAD VERGEL, 46, Bajo, TORRELAVEGA, 39300 CANTABRIA, ESPAÑA. Estado Civil: Casado . Regimen Matrimonial: Gananciales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GESTION MODULAR 92 SLCalleja Fernandez RafaelCalleja Fernandez Ra…

Registered actos

  1. Empresario IndividualPublished 19/06/2026

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SANTIAGO DIAZ RIAÑO→GESTION MODULAR 92 SL

  2. 19/06/2026Cambio de denominación social

    GESTION MODULAR 92 SL→SANTIAGO DIAZ RIAÑO

Timeline (BORME)

  1. 19/06/2026#9421652

    Company name: SANTIAGO DIAZ RIAÑO

    SANTIAGO DIAZ RIAÑO. Situación concursal. Procedimiento concursal 2/2026. FIRME: SI, Fecha de resolución 04/02/2026. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 SECCION DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE SANTANDER. PLAZA N.…
  2. 19/06/2026#9421651

    Company name: SANTIAGO DIAZ RIAÑO

    Empresario Individual
    SANTIAGO DIAZ RIAÑO. Empresario Individual. Fecha de Comienzo de Operaciones: 01/06/2020. Objeto Social: Sector de la madera. Domicilio :C/ CIUDAD VERGEL, 46, Bajo, TORRELAVEGA, 39300 CANTABRIA, ESPAÑA. Estado Civil: Casado . Regimen Matrimonial: Gan…
  3. 08/11/2017#4611313
    GESTION MODULAR 92 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 400 , F 78, S 8, H S 192, I/A 1 N (30.10.17).

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 addressIsabel II, 3., CANTABRIA, SANTANDER
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 — Cantabria — are listed together, with their address.

Prospect this province