SOCIEDAD INMOBILIARIA DIAGONAL SA
Hoja M613060· NIF A08035206
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Argüelles Sangro Marta, Argüeles Sangro Isabel, Messa Ferrer Enrique, Castromil Sanchez Fernando
Legal information
Legal information for SOCIEDAD INMOBILIARIA DIAGONAL SA
Activity
SOCIEDAD INMOBILIARIA DIAGONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 November 2015 to 23 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Argüelles Sangro MartaSince 19/06/2017PresidenteConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Argüeles Sangro IsabelSince 17/07/2020Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Messa Ferrer EnriqueSince 19/06/2017Consejero
- Castromil Sanchez FernandoSince 19/06/2017ConsejeroSecretario
Former
- Sangro Gamazo ReginaCeased on 16/07/2025PresidenteConsejero DelegadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 6
- NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 6
- ReeleccionesPublished 23/07/2025· Registered 16/07/2025· I/A 6
- ReeleccionesPublished 21/07/2022· Registered 14/07/2022· I/A 5
- ReeleccionesPublished 24/07/2020· Registered 17/07/2020· I/A 4
- ReeleccionesPublished 27/06/2017· Registered 19/06/2017· I/A 3
- Cambio de domicilio socialPublished 24/11/2015· Registered 17/11/2015· I/A 2
Changes
- 24/11/2015Cambio de domicilio social
C/ VELAZQUEZ 57 (MADRID)
Timeline (BORME)
- 23/07/2025#8750310Ceses/DimisionesNombramientosReelecciones
SOCIEDAD INMOBILIARIA DIAGONAL SA. Ceses/Dimisiones. Consejero: SANGRO GAMAZO REGINA. Presidente: SANGRO GAMAZO REGINA. Con.Delegado: SANGRO GAMAZO REGINA. Nombramientos. Presidente: ARGUELLES SANGRO MARTA. Cons.Del.Man: ARGUELLES SANGRO MARTA;ARGUEL… - 21/07/2022#7084069Reelecciones
SOCIEDAD INMOBILIARIA DIAGONAL SA. Reelecciones. Consejero: ARGUELLES SANGRO MARTA;CASTROMIL SANCHEZ FERNANDO. Secretario: CASTROMIL SANCHEZ FERNANDO. Consejero: MESSA FERRER ENRIQUE. Datos registrales. T 34076 , F 36, S 8, H M 613060, I/A 5 (14.07.2… - 24/07/2020#5965717Reelecciones
SOCIEDAD INMOBILIARIA DIAGONAL SA. Reelecciones. Consejero: SANGRO GAMAZO REGINA;ARGUELES SANGRO ISABEL. Presidente: SANGRO GAMAZO REGINA. Con.Delegado: SANGRO GAMAZO REGINA. Datos registrales. T 34076 , F 36, S 8, H M 613060, I/A 4 (17.07.20).
- 27/06/2017#4436847Reelecciones
SOCIEDAD INMOBILIARIA DIAGONAL SA. Reelecciones. Consejero: ARGUELLES SANGRO MARTA;CASTROMIL SANCHEZ FERNANDO. Secretario: CASTROMIL SANCHEZ FERNANDO. Consejero: MESSA FERRER ENRIQUE. Datos registrales. T 34076 , F 35, S 8, H M 613060, I/A 3 (19.06.1… - 24/11/2015#3600324Cambio de domicilio social
SOCIEDAD INMOBILIARIA DIAGONAL SA. Cambio de domicilio social. C/ VELAZQUEZ 57 (MADRID). Datos registrales. T 34076 , F 35, S 8, H M 613060, I/A 2 (17.11.15).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.