DIEZ Y COMPAÑIA SA.
Active
Registry details
- Registered office
- C/ HERMANOS GARCIA NOBLEJAS 39 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,251,771.90
- First publication
- 16 Jan 2009
- Latest act
- 13 Feb 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ARBONA ABASCAL MANUEL |
| Attorney-in-fact | ARBONA ABASCAL MANUEL |
| Attorney-in-fact | LOPEZ MIRAS FELIPE |
| Attorney-in-fact | RIBERA PERIS VICENTE |
| Joint and several attorney-in-fact | ARBONA ABASCAL MANUEL |
| Joint and several attorney-in-fact | ARBONA RIBERA ANGEL |
| Auditor | IÑIGO & VALDIVIA AUDITORES ASOCIADOS SL |
| Auditor | L & M AUDITORES SL |
| Auditor | RUIZ AUDITORES Y ASESORES SL |
| Deputy auditor | RUIZ BARTOLOME JUAN CARLOS CARMELO |
| Secretary (not a board member) | FEAL MENDEZ MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2026 | Amendments to the articles of association | Notice 77756 |
| 31 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 50284 |
| 7 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 475880 |
| 24 Oct 2024 | Re-elections | Notice 455294 |
| 24 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Company website | Notice 464395 |
| 19 Aug 2021 | Appointments | Notice 390492 |
| 12 Apr 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 165014 |
| 14 Apr 2020 | Terminations of appointment/Resignations | Notice 142848 |
| 21 Feb 2020 | Capital increase, Amendments to the articles of association | Notice 81786 |
| 19 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 478038 |
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/diez-y-compania-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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