Commercial Credit Report for Distribuidora Internacnl de Alimntacn SA

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Distribuidora Internacnl de Alimntacn SA

C/ Jacinto Benavente 2 A

Phone: +34 913985400p:+34 913985400

LAS ROZAS DE MADRID, MAD 28232 Spain

Ticker: DIADIA

This company was Merged or Acquired on 1/25/2024.

This is a Subsidiary, click here for the Parent Company

Business Summary

Distribuidora Internacional de Alimentacion SA (DIA SA) is a Spain-based company primarily engaged in the operation of supermarket chains. The Company focuses on the retail sale of food products through owned or franchised self-service stores under the DIA brand name. Its brand names range includes DIA Market, Fresh by DIA, DIA Maxi, La Plaza de DIA, Max Descuento, Clarel, el Arbol, Cada DIA, Minipreco and Mais Perto, among others. The Company also retails personal care, health and household products, as well as wholesales furniture and related equipment to hospitality, catering and food industry. The Company operates in a number of countries, such as Spain, Portugal, Brazil and Argentina.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	Yes	-	Yes	Yes	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
5411	Grocery stores
5999	Miscellaneous retail stores, not elsewhere classified
5712	Furniture stores

Officers and Directors

Title	Name	Title Date	Start Date
Chairman of the Board, External Proprietary Director, Representative of L1R INVEST1 HOLDINGS SARL	Benjamin J.Babcock	9/22/2023	9/22/2023
Chief Executive Officer, General Manager	MartinTolcachir	8/30/2022
Chief Financial Officer	GuillaumeGras	11/6/2023	11/6/2023
12 additional Officers and Directors records available in full report.

Business Names

Business Name
Beauty by DIA, S.A.U.
Compania Gallego de Supermercados, S.A.
DIA
14 additional Business Names available in full report.

General Information

Number of Employees:	28,783	(As of 12/31/2023)
Outstanding Shares:	58,041,834,443	(As of 12/31/2023)
Stock Exchange:	MCE
Fax Number:	+34 915557741

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