DAZIA CAPITAL REAL ESTATE SL

Hoja M583207· NIF B87065520

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
553 580,00 €
Incorporation :
07/07/2014
Director :
Mazin Mor Daniel
Former name :
DAZIA CAPITAL 2 SL

Legal information

Legal information for DAZIA CAPITAL REAL ESTATE SL

NIF
Hoja registral
IRUS1000292981985
Legal formSociedad Limitada (SL)
Share capital553 580,00 €
Incorporation date07/07/2014
LocalityMadrid
Register referenceTomo 32402 · Folio 209 · Hoja M583207
Former names
DAZIA CAPITAL 2 SL2014-07-30 → 2014-11-12
StatusVigente

Activity

DAZIA CAPITAL REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 July 2014. The Spanish commercial register has published 8 filings for this company, from 30 July 2014 to 14 January 2021, across 7 distinct types of filing. Its registered share capital is 553 580,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. La adquisición por compra directa o recurriendo a subastas, alquiler, administración, explotación y enajenación de toda clase de viviendas,...

Directors and representatives

Directors

Current

Directors network map

59 nodes Person Company
DAZIA CAPITAL REAL ES…Mazin Mor DanielMazin Mor DanielAILEMLOS SLAILEMLOS SLDAZIA CAPITAL SPAIN SLDAZIA CAPITAL SPAIN …MAXIMA ENERGIAS RENOVABLES IBAHERNANDO SLMAXIMA ENERGIAS RENO…DAZIA CAPITAL ESTEPONA SLDAZIA CAPITAL ESTEPO…DAZIA CAPITAL ARGANZUELA SLDAZIA CAPITAL ARGANZ…DAZIA CAPITAL PRADO SLDAZIA CAPITAL PRADO …DAZIA CAPITAL REAL ESTATE 3 SLDAZIA CAPITAL REAL E…DAZIA CAPITAL 7 SLDAZIA CAPITAL 7 SLDAZIA CAPITAL PALAFOX SLDAZIA CAPITAL PALAFO…DAZIA CAPITAL MANZANARES SLDAZIA CAPITAL MANZAN…DAZIA CAPITAL HERMOSILLA SLDAZIA CAPITAL HERMOS…DAZIA CAPITAL ELVIRIA SLDAZIA CAPITAL ELVIRI…DAZIA CAPITAL SAN BERNARDO SLDAZIA CAPITAL SAN BE…DAZIA CAPITAL JARALILLOS SLDAZIA CAPITAL JARALI…DAZIA CAPITAL CALATRAVA SLDAZIA CAPITAL CALATR…DAZIA CAPITAL REAL ESTATE 4 SLDAZIA CAPITAL REAL E…DAZIA CAPITAL MANAGEMENT SLDAZIA CAPITAL MANAGE…DAZIA CAPITAL MILENIUM SLDAZIA CAPITAL MILENI…DAZIA CAPITAL GARCIA DE PAREDES SLDAZIA CAPITAL GARCIA…DAZEO BAHIA ESTEPONA SLDAZEO BAHIA ESTEPONA…ZEPBRO CAPITAL SLZEPBRO CAPITAL SLDAZEO JV SLDAZEO JV SLSERVICIOS INMOBILIARIOS DAZIA CAPITAL SLSERVICIOS INMOBILIAR…DAZIA CAPITAL REAL ESTATE INVESTMENTS SLDAZIA CAPITAL REAL E…DAZIA CAPITAL OPERATING COMPANY SLDAZIA CAPITAL OPERAT…DAZIA CAPITAL INNOVATIONS SLDAZIA CAPITAL INNOVA…DAZIA CAPITAL SANTA CATALINA SLDAZIA CAPITAL SANTA …DAZEO ANASTASIO SLDAZEO ANASTASIO SLDAZEO EMBAJADORES SLDAZEO EMBAJADORES SLDAZEO LA CLOTA SLDAZEO LA CLOTA SLDAZEO IMPERIAL SLDAZEO IMPERIAL SLDAZEO NETWORKS SLDAZEO NETWORKS SLINMOBILIARIA VITRUBIO SAINMOBILIARIA VITRUBI…DAZEO MAZARREDO SLDAZEO MAZARREDO SLDAZEO WORLD SLDAZEO WORLD SLDAZEO MOGUER SLDAZEO MOGUER SLSPEEDOL PARTNERS SLSPEEDOL PARTNERS SLDORTOLEA INVESTMENT SLDORTOLEA INVESTMENT …ANALIS INVESTMENT SLANALIS INVESTMENT SLBISONDRA INVESTMENT SLBISONDRA INVESTMENT …MICENDRO INVESTMENT SLMICENDRO INVESTMENT …DAZIA CAPITAL CANARIAS SLDAZIA CAPITAL CANARI…DAZEO STRATEGY SLDAZEO STRATEGY SLDAZEO BUSINESS SLDAZEO BUSINESS SLDAZEO TECHNOLOGIES SLDAZEO TECHNOLOGIES SLDIAMOND BERROCALES SLDIAMOND BERROCALES SLDAZIA CAPITAL SPECIALIST SLDAZIA CAPITAL SPECIA…DAZIA CAPITAL VIRIATO SLDAZIA CAPITAL VIRIAT…DAZIA CAPITAL PORTFOLIO SLDAZIA CAPITAL PORTFO…DAZIA CAPITAL QUALITY SLDAZIA CAPITAL QUALIT…DAZEO TRANSACTIONS SLDAZEO TRANSACTIONS SLDAZEO OPERATIONS SLDAZEO OPERATIONS SLDAZIA CAPITAL LOPEZ DE HOYOS SLDAZIA CAPITAL LOPEZ …RUBY CARABANCHEL PROPCO, S.LRUBY CARABANCHEL PRO…DIAMOND HOLDCO, SOCIEDAD LIMITADADIAMOND HOLDCO, SOCI…RUBY HOLDCO SLRUBY HOLDCO SLLA MEGA SUBASTA PUBLICA SLLA MEGA SUBASTA PUBL…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DAZIA CAPITAL REAL ES…DAZIA CAPITAL SPAIN SLDAZIA CAPITAL SPAIN …DAZIA CAPITAL RIO XX SLDAZIA CAPITAL RIO XX…DAZIA CAPITAL RIO XXI SLDAZIA CAPITAL RIO XX…DAZIA CAPITAL REAL ESTATE 4 SLDAZIA CAPITAL REAL E…

Beneficial owner (UBO)

DAZIA CAPITAL SPAIN SL100 %Vigente

Legal entity · since 30/07/2014

Beneficial owner network map

5 nodes Person Company
DAZIA CAPITAL REAL ES…DAZIA CAPITAL SPAIN SLDAZIA CAPITAL SPAIN …DAZIA CAPITAL RIO XX SLDAZIA CAPITAL RIO XX…DAZIA CAPITAL RIO XXI SLDAZIA CAPITAL RIO XX…DAZIA CAPITAL REAL ESTATE 4 SLDAZIA CAPITAL REAL E…

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 6
  2. Ampliación de capitalPublished 06/11/2015· Registered 28/10/2015· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 16/07/2015· Registered 08/07/2015· I/A 4
  4. Cambio de denominación socialPublished 12/11/2014· Registered 03/11/2014· I/A 3
  5. Ampliación de capitalPublished 30/10/2014· Registered 17/10/2014· I/A 2
  6. ConstituciónPublished 30/07/2014· Registered 23/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 30/07/2014· Registered 23/07/2014· I/A 1
  8. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 14/01/2021Cambio de domicilio social

    C/ ALFONSO XII 32 - 1ºD (MADRID)

  2. 16/07/2015Cambio de denominación social

    DAZIA CAPITAL 2 SL→DAZIA CAPITAL REAL ESTATE SL

  3. 16/07/2015Pérdida del carácter de unipersonalidad
  4. 30/07/2014Declaración de unipersonalidad

    DAZIA CAPITAL SPAIN SL

Capital · events

  1. 06/11/2015Ampliación de capital
    Resulting capital: 553 580,00 € (+550 000,00 €)
  2. 30/10/2014Ampliación de capital
    Resulting capital: 3 580,00 € (+380,00 €)
  3. 30/07/2014Constitución
    Initial capital: 3 200,00 €

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. 14/01/2021#6201556
    Cambio de domicilio social
    DAZIA CAPITAL REAL ESTATE SL. Cambio de domicilio social. C/ ALFONSO XII 32 - 1ºD (MADRID). Datos registrales. T 32402 , F 209, S 8, H M 583207, I/A 6 ( 7.01.21).
  2. 06/11/2015#3574939
    Ampliación de capital
    DAZIA CAPITAL REAL ESTATE SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 553.580,00 Euros. Datos registrales. T 32402 , F 208, S 8, H M 583207, I/A 5 (28.10.15).
  3. 16/07/2015#3418598
    Pérdida del carácter de unipersonalidad
    DAZIA CAPITAL REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32402 , F 208, S 8, H M 583207, I/A 4 ( 8.07.15).
  4. 12/11/2014#3058079

    Company name: DAZIA CAPITAL 2 SL

    Cambio de denominación social
    DAZIA CAPITAL 2 SL. Cambio de denominación social. DAZIA CAPITAL REAL ESTATE SL. Datos registrales. T 32402 , F 208, S 8, H M 583207, I/A 3 ( 3.11.14).
  5. 30/10/2014#3037640

    Company name: DAZIA CAPITAL 2 SL

    Ampliación de capital
    DAZIA CAPITAL 2 SL. Ampliación de capital. Capital: 380,00 Euros. Resultante Suscrito: 3.580,00 Euros. Datos registrales. T 32402 , F 207, S 8, H M 583207, I/A 2 (17.10.14).
  6. 30/07/2014#2913872

    Company name: DAZIA CAPITAL 2 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DAZIA CAPITAL 2 SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. La adquisici…

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 2014

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/ ALFONSO XII 32 - 1ºD (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector