DICASA SPAIN SA.
Active
Registry details
- Registered office
- C/ SERRANO 41 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Sep 2015
- Latest act
- 24 Jun 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | BAUTISTA VISENT CARLOS DANIEL |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | MARIANO ZENARRUZA ANDRES PEDRO |
| Board member | SIMONUTTI DANIEL GUILLERMO |
| Board member | SOROP PEDRO JUAN |
| Board member | ZENARRUZA ANDRES PEDRO MARIANO |
| Chairperson | SIMONUTTI DANIEL GUILLERMO |
| Secretary | BAUTISTA VISENT CARLOS DANIEL |
| Secretary | MARIANO ZENARRUZA ANDRES PEDRO |
| Joint attorney-in-fact | ANTRANIK EURNEKIAN MARTIN FRANCISCO |
| Joint attorney-in-fact | COSSATTI CHAGAS MARTIN |
| Joint attorney-in-fact | COSSATTI MARTIN |
| Joint attorney-in-fact | SIMONUTTI DANIEL GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Vice secretary (not a board member) | DIAZ ARRANZ BEATRIZ |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2025 | Revocations | Notice 284490 |
| 10 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 261769 |
| 13 Mar 2025 | Appointments | Notice 122576 |
| 24 Aug 2023 | Appointments | Notice 378764 |
| 6 Jul 2022 | Appointments | Notice 316690 |
| 21 Jun 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 290417 |
| 23 Jul 2021 | Appointments | Notice 353167 |
| 31 May 2019 | Amendments to the articles of association | Notice 233442 |
| 4 Apr 2018 | Terminations of appointment/Resignations | Notice 150042 |
| 17 Jan 2018 | Change of registered office | Notice 24588 |
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/dicasa-spain-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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