DAZIA CAPITAL REAL ESTATE 3 SL

Hoja M591352· NIF B87135612

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
485 244,00 €
Incorporation :
25/11/2014
Director :
Mazin Mor Daniel
Former name :
DAZIA CAPITAL 6 SL

Legal information

Legal information for DAZIA CAPITAL REAL ESTATE 3 SL

NIF
Hoja registral
IRUS1000293484059
Legal formSociedad Limitada (SL)
Share capital485 244,00 €
Incorporation date25/11/2014
LocalityMadrid
Register referenceTomo 32849 · Folio 54 · Hoja M591352
Former names
DAZIA CAPITAL 6 SL2014-11-25 → 2015-05-19
StatusVigente

Activity

DAZIA CAPITAL REAL ESTATE 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 November 2014. The Spanish commercial register has published 6 filings for this company, from 25 November 2014 to 15 January 2021, across 6 distinct types of filing. Its registered share capital is 485 244,00 €.

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 su bastas, 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 DanielDAZIA CAPITAL ELVIRIA SLDAZIA CAPITAL ELVIRI…AILEMLOS SLAILEMLOS SLDAZIA CAPITAL SPAIN SLDAZIA CAPITAL SPAIN …MAXIMA ENERGIAS RENOVABLES IBAHERNANDO SLMAXIMA ENERGIAS RENO…DAZIA CAPITAL ESTEPONA SLDAZIA CAPITAL ESTEPO…DAZIA CAPITAL REAL ESTATE SLDAZIA CAPITAL REAL E…DAZIA CAPITAL ARGANZUELA SLDAZIA CAPITAL ARGANZ…DAZIA CAPITAL PRADO SLDAZIA CAPITAL PRADO …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 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

12 nodes Person Company
DAZIA CAPITAL REAL ES…DAZIA CAPITAL REAL ESTATE SLDAZIA CAPITAL REAL E…DAZIA CAPITAL 7 SLDAZIA CAPITAL 7 SLDAZIA CAPITAL MANAGEMENT SLDAZIA CAPITAL MANAGE…DAZIA CAPITAL MILENIUM SLDAZIA CAPITAL MILENI…DAZIA CAPITAL GARCIA DE PAREDES SLDAZIA CAPITAL GARCIA…DAZEO ALCALA SLDAZEO ALCALA SLDAZEO BAHIA ESTEPONA SLDAZEO BAHIA ESTEPONA…DAZIA CAPITAL SPECIALIST SLDAZIA CAPITAL SPECIA…DAZIA CAPITAL VIRIATO SLDAZIA CAPITAL VIRIAT…DAZIA CAPITAL PORTFOLIO SLDAZIA CAPITAL PORTFO…DAZIA CAPITAL QUALITY SLDAZIA CAPITAL QUALIT…

Beneficial owner (UBO)

DAZIA CAPITAL REAL ESTATE SL100 %Vigente

Legal entity · since 25/11/2014

Beneficial owner network map

12 nodes Person Company
DAZIA CAPITAL REAL ES…DAZIA CAPITAL REAL ESTATE SLDAZIA CAPITAL REAL E…DAZIA CAPITAL 7 SLDAZIA CAPITAL 7 SLDAZIA CAPITAL MANAGEMENT SLDAZIA CAPITAL MANAGE…DAZIA CAPITAL MILENIUM SLDAZIA CAPITAL MILENI…DAZIA CAPITAL GARCIA DE PAREDES SLDAZIA CAPITAL GARCIA…DAZEO ALCALA SLDAZEO ALCALA SLDAZEO BAHIA ESTEPONA SLDAZEO BAHIA ESTEPONA…DAZIA CAPITAL SPECIALIST SLDAZIA CAPITAL SPECIA…DAZIA CAPITAL VIRIATO SLDAZIA CAPITAL VIRIAT…DAZIA CAPITAL PORTFOLIO SLDAZIA CAPITAL PORTFO…DAZIA CAPITAL QUALITY SLDAZIA CAPITAL QUALIT…

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 4
  2. Ampliación de capitalPublished 02/11/2017· Registered 24/10/2017· I/A 3
  3. Cambio de denominación socialPublished 19/05/2015· Registered 11/05/2015· I/A 2
  4. ConstituciónPublished 25/11/2014· Registered 18/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 25/11/2014· Registered 18/11/2014· I/A 1
  6. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 1

Changes

  1. 15/01/2021Cambio de domicilio social

    C/ ALFONSO XII 32 - 1ºD (MADRID)

  2. 02/11/2017Cambio de denominación social

    DAZIA CAPITAL 6 SL→DAZIA CAPITAL REAL ESTATE 3 SL

  3. 25/11/2014Declaración de unipersonalidad

    DAZIA CAPITAL REAL ESTATE SL

Capital · events

  1. 02/11/2017Ampliación de capital
    Resulting capital: 485 244,00 € (+482 044,00 €)
  2. 25/11/2014Constitución
    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. 15/01/2021#6203452
    Cambio de domicilio social
    DAZIA CAPITAL REAL ESTATE 3 SL. Cambio de domicilio social. C/ ALFONSO XII 32 - 1ºD (MADRID). Datos registrales. T 32849 , F 54, S 8, H M 591352, I/A 4 ( 8.01.21).
  2. 02/11/2017#4602526
    Ampliación de capital
    DAZIA CAPITAL REAL ESTATE 3 SL. Ampliación de capital. Capital: 482.044,00 Euros. Resultante Suscrito: 485.244,00 Euros. Datos registrales. T 32849 , F 53, S 8, H M 591352, I/A 3 (24.10.17).
  3. 19/05/2015#3326744

    Company name: DAZIA CAPITAL 6 SL

    Cambio de denominación social
    DAZIA CAPITAL 6 SL. Cambio de denominación social. DAZIA CAPITAL REAL ESTATE 3 SL. Datos registrales. T 32849 , F 53, S 8, H M 591352, I/A 2 (11.05.15).
  4. 25/11/2014#3080195

    Company name: DAZIA CAPITAL 6 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DAZIA CAPITAL 6 SL. Constitución. Comienzo de operaciones: 22.10.14. 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 adquisic…

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.

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