77RE DIVERSIFICATION SL

Hoja M765365· NIF B10509941

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
31/03/2022
Director :
Beltran Ripa Jorge Luis

Legal information

Legal information for 77RE DIVERSIFICATION SL

NIF
Hoja registral
IRUS1000310327235
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date31/03/2022
LocalityMadrid
Register referenceTomo 43321 · Folio 189 · Hoja M765365
StatusVigente

Activity

77RE DIVERSIFICATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 March 2022. The Spanish commercial register has published 7 filings for this company, from 18 April 2022 to 19 December 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La toma de participación en cualesquiera sociedades con finalidad de gestionar y dirigir la participación. La prestación de servicios de consultoría, de gestión y de dirección de empresas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
77RE DIVERSIFICATION …Beltran Ripa Jorge LuisBeltran Ripa Jorge L…NEODOMOS MANAGEMENT SLNEODOMOS MANAGEMENT …ACCURATE RE INVESTMENTS SLACCURATE RE INVESTME…METROPONEO INVESTMENTS I 2023 SLMETROPONEO INVESTMEN…NDM FUSTE Y CAPITEL SLNDM FUSTE Y CAPITEL …BELERIGA SAETA SLBELERIGA SAETA SLNDM CASA EBANISTA SLNDM CASA EBANISTA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
77RE DIVERSIFICATION …Beltran Ripa Jorge LuisBeltran Ripa Jorge L…ACCURATE RE INVESTMENTS SLACCURATE RE INVESTME…NEODOMOS MANAGEMENT SLNEODOMOS MANAGEMENT …BONAIRE LIVING SLBONAIRE LIVING SLMETROPONEO INVESTMENTS I 2023 SLMETROPONEO INVESTMEN…NDM CASA EBANISTA SLNDM CASA EBANISTA SL

Beneficial owner (UBO)

Beltran Ripa Jorge Luis100 %

Individual · ultimate beneficial owner · since 18/04/2022

Beneficial owner network map

7 nodes Person Company
77RE DIVERSIFICATION …Beltran Ripa Jorge LuisBeltran Ripa Jorge L…ACCURATE RE INVESTMENTS SLACCURATE RE INVESTME…NEODOMOS MANAGEMENT SLNEODOMOS MANAGEMENT …BONAIRE LIVING SLBONAIRE LIVING SLMETROPONEO INVESTMENTS I 2023 SLMETROPONEO INVESTMEN…NDM CASA EBANISTA SLNDM CASA EBANISTA SL

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2025· Registered 12/12/2025· I/A 5
  2. Cambio de domicilio socialPublished 02/01/2023· Registered 23/12/2022· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 13/07/2022· Registered 06/07/2022· I/A 3
  4. Ampliación de capitalPublished 12/05/2022· Registered 05/05/2022· I/A 2
  5. ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
  6. Declaración de unipersonalidadPublished 18/04/2022· Registered 07/04/2022· I/A 1
  7. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1

Changes

  1. 19/12/2025Cambio de domicilio social

    C/ SAGASTA 18 - PLANTA 1ª, PUERTA 1 (MADRID)

  2. 02/01/2023Cambio de domicilio social

    C/ MONTE ESQUINZA 14 - 1º DERECHA CENTRO E NTERIOR (MADRID)

  3. 13/07/2022Pérdida del carácter de unipersonalidad
  4. 18/04/2022Declaración de unipersonalidad

    BELTRAN RIPA JORGE LUIS

Capital · events

  1. 12/05/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+88 000,00 €)
  2. 18/04/2022Constitución
    Initial capital: 12 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2025#8982865
    Cambio de domicilio social
    77RE DIVERSIFICATION SL. Cambio de domicilio social. C/ SAGASTA 18 - PLANTA 1ª, PUERTA 1 (MADRID). Datos registrales. S 8 , H M 765365, I/A 5 (12.12.25).
  2. 02/01/2023#10564256
    Cambio de domicilio social
    77RE DIVERSIFICATION SL. Cambio de domicilio social. C/ MONTE ESQUINZA 14 - 1º DERECHA CENTRO E NTERIOR (MADRID). Datos registrales. T 43321 , F 189, S 8, H M 765365, I/A 4 (23.12.22).
  3. 13/07/2022#7072039
    Pérdida del carácter de unipersonalidad
    77RE DIVERSIFICATION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43321 , F 188, S 8, H M 765365, I/A 3 ( 6.07.22).
  4. 12/05/2022#6957922
    Ampliación de capital
    77RE DIVERSIFICATION SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 43321 , F 187, S 8, H M 765365, I/A 2 ( 5.05.22).
  5. 18/04/2022#6916473
    ConstituciónDeclaración de unipersonalidadNombramientos
    77RE DIVERSIFICATION SL. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: La toma de participación en cualesquiera sociedades con finalidad de gestionar y dirigir la participación. La prestación de servicios de consultoría, de gestión …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAGASTA 18 - PLANTA 1ª, PUERTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector