GRUPO DIVA GESTION ESPAÑA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ENRIQUE VAL 4 - ENTRADA POR CAMINO DEL PILON
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €1,399,507
- First publication
- 24 Jun 2016
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LACUEVA PEREZ MARIA-PILAR |
| Joint and several attorney-in-fact | LACUEVA PEREZ MARTA |
| Joint and several attorney-in-fact | MARTELLS CORTES MONICA |
| Joint and several attorney-in-fact | MESEGUER MIGUERA MARIA |
| Board member | CULUBRET MONTANERA DANIEL |
| Board member | LACUEVA PEREZ MARIA-PILAR |
| Board member | LACUEVA PEREZ MARTA ENCARNACION |
| Board member | PARDO PEREZ ALEJANDRO |
| Board member | VILLENA CONTRERAS LUIS |
| Chairperson | VILLENA CONTRERAS LUIS |
| Secretary | CULUBRET MONTANERA DANIEL |
| Attorney-in-fact (joint, and joint and several) | CULUBRET MONTANERA DANIEL |
| Attorney-in-fact (joint, and joint and several) | GIL BALAGUERO JORDI |
| Attorney-in-fact (joint, and joint and several) | LACUEVA PEREZ MARIA-PILAR |
| Attorney-in-fact (joint, and joint and several) | LACUEVA PEREZ MARTA ENCARNACION |
| Attorney-in-fact (joint, and joint and several) | PARDO PEREZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | VILLENA CONTRERAS LUIS |
| Vice secretary (not a board member) | GARCIA GIMENEZ ANA |
| Vice chairperson | PARDO PEREZ ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 444232 |
| 10 Nov 2022 | Change of registered office | Notice 490823 |
| 10 Nov 2022 | Amendments to the articles of association | Notice 490822 |
| 26 Jul 2022 | Appointments | Notice 345184 |
| 26 Jul 2022 | Appointments | Notice 345183 |
| 26 Jul 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 345182 |
| 21 Jul 2022 | Capital increase, Capital increase, Other items | Notice 341238 |
| 23 Oct 2020 | Capital increase | Notice 361529 |
| 23 Sep 2020 | Change of registered office | Notice 320458 |
| 15 Feb 2018 | Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 76820 |
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/grupo-diva-gestion-espana-sociedad-limitada
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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