BEAUTY BY DIA SA.
Active
Registry details
- Registered office
- C/ JACINTO BENAVENTE 2-B - EDIFICIO TRIPARK - PARQ (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €78,245
- First publication
- 23 Nov 2016
- Latest act
- 11 Jun 2024
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE GRACIA FEDERICO |
| Attorney-in-fact | ALBALADEJO PEREZ YLENIA LIDIA |
| Attorney-in-fact | ALCOCER ABELLAN JULIO ANTONIO |
| Attorney-in-fact | ALVAREZ OLALLA GABRIEL |
| Attorney-in-fact | AZNAR VIELA CARLOS |
| Attorney-in-fact | BARRIENTOS RIMADA FERNANDO |
| Attorney-in-fact | BENITEZ GRACIA PABLO MAXIMILIANO |
| Attorney-in-fact | BONA MAREK ADAM |
| Attorney-in-fact | CABAS MUÑOZ MARIA DEL MAR |
| Attorney-in-fact | CASADO ZAMORANO PILAR |
| Attorney-in-fact | DE ERICE FONTES DIEGO SEBASTIAN |
| Attorney-in-fact | DEL RIO CORTAZAR CARLOS |
| Attorney-in-fact | DIAZ GONZALEZ LAURA |
| Attorney-in-fact | DIAZ SALAS JUAN MANUEL |
| Attorney-in-fact | DIAZ SUAREZ PEDRO LUIS |
| Attorney-in-fact | DIETZ JURGEN CHRISTOP |
| Attorney-in-fact | DIETZ JURGEN CHRISTOPHER |
| Attorney-in-fact | EZQUERRO GONZALEZ CARLOS JOSE |
| Attorney-in-fact | FERNANDEZ ARRIBAS FRANCISCO |
| Attorney-in-fact | FERNANDEZ BARBE SAGRARIO |
| Attorney-in-fact | FERNANDEZ NIETO RUBEN |
| Attorney-in-fact | FERNANDEZ PUIG CLARA ISABEL |
| Attorney-in-fact | GALVAN RODRIGUEZ ANTONIO |
| Attorney-in-fact | GARCIA MIGUEL SONIA |
| Attorney-in-fact | GARCIA ROMERAL FARIÑAS EDUARDO MANUEL |
| Attorney-in-fact | and 56 more |
| Joint and several attorney-in-fact | ALBALADEJO PEREZ YLENIA LIDIA |
| Joint and several attorney-in-fact | GONZALEZ MARQUEZ ANA |
| Joint and several attorney-in-fact | JIMENEZ GONTAN MARIA |
| Joint and several attorney-in-fact | SEGURA PARERA JAVIER |
| Joint and several attorney-in-fact | VALER GARCIA JUNCEDA ANDREA |
| Auditor | ERNST & YOUNG SL |
| Board member | BONTOUX HALLEY GREGOIRE AUGUSTIN |
| Board member | GONZALEZ PARDO OMAR HERNANDO |
| Board member | MONTEJO PERRY JULIAN |
| Board member | TRUJILLO PANTOJA IVAN |
| Board member | VILANOVA GIRALT NURIA |
| Chairperson | GONZALEZ PARDO OMAR HERNANDO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR ABELLAN MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | ALDEITURRIAGA CRIADO EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ELENA RICARDO |
| Attorney-in-fact (joint, and joint and several) | ANTON FERNANDEZ ALICIA |
| Attorney-in-fact (joint, and joint and several) | ANZULEZ PEREZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARBAIZAR MIRANDA NIEVES |
| Attorney-in-fact (joint, and joint and several) | ARGUIÑANO LARRAZA NEREA |
| Attorney-in-fact (joint, and joint and several) | ARROYO MONTERO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | AZNAR VIELA CARLOS |
| Attorney-in-fact (joint, and joint and several) | BARCENILLA DIEZ MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | BECAS IBAÑEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | BELLA VILLANUEVA DAVID |
| Attorney-in-fact (joint, and joint and several) | BELLIDO PASSTOORS ALEXIS FERNANDO |
| Attorney-in-fact (joint, and joint and several) | BELLO MIGUEZ FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | BENITEZ PABLO MAXIMILIANO |
| Attorney-in-fact (joint, and joint and several) | BLANCO HERNANDEZ ANALIA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | BLANCO MARTINEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | BOSCH CERRILLO ANDRES |
| Attorney-in-fact (joint, and joint and several) | CABREJAS ALCAZAR SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | CALATAYUD LEBRON PABLO |
| Attorney-in-fact (joint, and joint and several) | CALVO HUERTAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | CALZADA DOMINGO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | CAMARA MULA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | CARBAJO CASTRO VANESA |
| Attorney-in-fact (joint, and joint and several) | CARBALLO LLAMOSAS MARIA ASUNCION |
| Attorney-in-fact (joint, and joint and several) | and 115 more |
| Secretary (not a board member) | BUITRAGO MONTORO ANA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2024 | Amendments to the articles of association, Change of company name, Change of registered office | Notice 263719 |
| 7 Jun 2024 | Appointments | Notice 259699 |
| 30 May 2024 | Amendments to the articles of association | Notice 245620 |
| 30 May 2024 | Capital reduction, Capital reduction, Capital increase, Amendments to the articles of association | Notice 245619 |
| 28 May 2024 | Loss of sole-shareholder status | Notice 240764 |
| 28 May 2024 | Sole-shareholder company, Change of sole shareholder | Notice 240390 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 240389 |
| 9 Apr 2024 | Appointments | Notice 169110 |
| 9 Apr 2024 | Appointments | Notice 169109 |
| 13 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 128089 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/beauty-by-dia-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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