DNA DIGITAL BUSINESS, SL

Hoja M538157· NIF B86446150

VigenteMadrid
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 919,00 €
Incorporation :
18/05/2012
Directors :
Ferrandiz Moreno Luis, Higuero Yanguas Monica Marta
Former name :
MOLUCAJO SL

Legal information

Legal information for DNA DIGITAL BUSINESS, SL

NIF
Hoja registral
IRUS1000288630983
Legal formSociedad Limitada (SL)
Share capital6 919,00 €
Incorporation date18/05/2012
LocalityMadrid
Register referenceTomo 29903 · Folio 16 · Hoja M538157
Former names
MOLUCAJO SL2012-05-18 → 2014-08-12
StatusVigente

Activity

DNA DIGITAL BUSINESS, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 18 May 2012. The Spanish commercial register has published 15 filings for this company, from 18 May 2012 to 16 March 2026, across 8 distinct types of filing. Its registered share capital is 6 919,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

La sociedad tiene por objeto social la ejecución de actividades de inversión y consultoría de gestión empresarial (CNAE-6421-Actividades de sociedades de holding).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2026· Registered 09/03/2026· I/A 10
  2. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 10
  3. Modificaciones estatutariasPublished 16/03/2026· Registered 09/03/2026· I/A 10
  4. Cambio de objeto socialPublished 16/03/2026· Registered 09/03/2026· I/A 10
  5. Ampliación de capitalPublished 10/03/2026· Registered 03/03/2026· I/A 9
  6. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 8
  7. Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 7
  8. NombramientosPublished 23/12/2022· Registered 17/12/2022· I/A 6
  9. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 5
  10. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 5
  11. Cambio de domicilio socialPublished 13/03/2015· Registered 05/03/2015· I/A 4
  12. Cambio de denominación socialPublished 12/08/2014· Registered 05/08/2014· I/A 3
  13. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 2
  14. ConstituciónPublished 18/05/2012· Registered 03/05/2012· I/A 1
  15. NombramientosPublished 18/05/2012· Registered 03/05/2012· I/A 1

Changes

  1. 16/03/2026Cambio de objeto social

    La sociedad tiene por objeto social la ejecución de actividades de inversión y consultoría de gestión empresarial (CNAE-6421-Actividades de sociedades de holding).

  2. 16/03/2026Modificaciones estatutarias
  3. 13/03/2015Cambio de denominación social

    MOLUCAJO SL→DNA DIGITAL BUSINESS, SL

  4. 13/03/2015Cambio de domicilio social

    C/ EVANGELINA SOBREDO GALANES 40K (ARAVACA-MADRID) (MADRID)

Capital · events

  1. 10/03/2026Ampliación de capital
    Resulting capital: 6 919,00 € (+3 389,00 €)
  2. 11/04/2023Ampliación de capital
    Resulting capital: 3 530,00 € (+530,00 €)
  3. 18/05/2012Constitución
    Initial capital: 3 000,00 €

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. 16/03/2026#9125448
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    DNA DIGITAL BUSINESS, SL. Ceses/Dimisiones. Adm. Unico: HIGUERO YANGUAS MONICA MARTA. Nombramientos. Consejero: FERRANDIZ MORENO LUIS;HIGUERO YANGUAS MONICA MARTA;MORENO GONZALEZ-ALLER SALVADOR. Presidente: FERRANDIZ MORENO LUIS. Secretario: HIGUERO …
  2. 10/03/2026#9115161
    Ampliación de capital
    DNA DIGITAL BUSINESS, SL. Ampliación de capital. Capital: 3.389,00 Euros. Resultante Suscrito: 6.919,00 Euros. Datos registrales. S 8 , H M 538157, I/A 9 ( 3.03.26).
  3. 06/11/2023#7779187
    Nombramientos
    DNA DIGITAL BUSINESS, SL. Nombramientos. Apo.Manc.: FERRANDIZ HIGUERO MONICA;FERRANDIZ HIGUERO MARIA DEL CARMEN. Datos registrales. T 29903 , F 16, S 8, H M 538157, I/A 8 (27.10.23).
  4. 11/04/2023#7479409
    Ampliación de capital
    DNA DIGITAL BUSINESS, SL. Ampliación de capital. Capital: 530,00 Euros. Resultante Suscrito: 3.530,00 Euros. Datos registrales. T 29903 , F 16, S 8, H M 538157, I/A 7 (31.03.23).
  5. 23/12/2022#7307954
    Nombramientos
    DNA DIGITAL BUSINESS, SL. Nombramientos. Apoderado: FERRANDIZ MORENO LUIS. Datos registrales. T 29903 , F 15, S 8, H M 538157, I/A 6 (17.12.22).
  6. 22/12/2022#7304369
    Ceses/DimisionesNombramientos
    DNA DIGITAL BUSINESS, SL. Ceses/Dimisiones. Adm. Unico: FERRANDIZ MORENO LUIS. Nombramientos. Adm. Unico: HIGUERO YANGUAS MONICA MARTA. Datos registrales. T 29903 , F 15, S 8, H M 538157, I/A 5 (15.12.22).
  7. 13/03/2015#3235628
    Cambio de domicilio social
    DNA DIGITAL BUSINESS, SL. Cambio de domicilio social. C/ EVANGELINA SOBREDO GALANES 40K (ARAVACA-MADRID) (MADRID). Datos registrales. T 29903 , F 15, S 8, H M 538157, I/A 4 ( 5.03.15).
  8. 12/08/2014#2931118

    Company name: MOLUCAJO SL

    Cambio de denominación social
    MOLUCAJO SL. Cambio de denominación social. DNA DIGITAL BUSINESS, SL. Datos registrales. T 29903 , F 14, S 8, H M 538157, I/A 3 ( 5.08.14).
  9. 18/05/2012#1728929

    Company name: MOLUCAJO SL

    Nombramientos
    MOLUCAJO SL. Nombramientos. Apoderado: HIGUERO YANGUAS MONICA MARTA. Datos registrales. T 29903 , F 13, S 8, H M 538157, I/A 2 ( 7.05.12).
  10. 18/05/2012#1728928

    Company name: MOLUCAJO SL

    ConstituciónNombramientos
    MOLUCAJO SL. Constitución. Comienzo de operaciones: 10.04.12. Objeto social: ASESORAMIENTO INTEGRAL A EMPRESAS Y PARTICULARES, PRESTACION DE SERVICIOS EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO. Domicilio: PASEO DE LA CONCEPCION 4K (POZUELO DE ALARCON)…

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 2012

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/ EVANGELINA SOBREDO GALANES 40K (ARAVACA-MADRID) (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 sociedades holding — are listed together.

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