DAZEO JV SL

Hoja M665891· NIF B88034384

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 034,00 €
Incorporation :
26/02/2018
Directors :
Lariviere Pierre Bernard Jean, Mazin Mor Daniel
Former name :
MELATO SERVICIOS Y GESTIONES SL

Legal information

Legal information for DAZEO JV SL

NIF
Hoja registral
IRUS1000300746552
Legal formSociedad Limitada (SL)
Share capital10 034,00 €
Incorporation date26/02/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37738 · Folio 165 · Hoja M665891
Former names
MELATO SERVICIOS Y GESTIONES SL2018-03-19 → 2018-08-14
StatusVigente

Activity

DAZEO JV 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 26 February 2018. The Spanish commercial register has published 18 filings for this company, from 19 March 2018 to 27 October 2026, across 9 distinct types of filing. Its registered share capital is 10 034,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compra, tenencia, administración, permuta y venta de toda clase de valores mobiliarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

63 nodes Person Company
DAZEO JV SLLariviere Pierre Bernard JeanLariviere Pierre Ber…Mazin Mor DanielMazin Mor DanielDAZEO SANTA ISABEL SLDAZEO SANTA ISABEL SLDAZEO ALCALA SLDAZEO ALCALA SLDAZEO SANTA ENGRACIA SLDAZEO SANTA ENGRACIA…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 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 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

3 nodes Person Company
DAZEO JV SLDAZIA CAPITAL REAL ESTATE INVESTMENTS SLDAZIA CAPITAL REAL E…DAZEO 2 JV SLDAZEO 2 JV SL

Beneficial owner (UBO)

DAZIA CAPITAL REAL ESTATE INVESTMENTS SL100 %Vigente

Legal entity · since 21/06/2018

Beneficial owner network map

3 nodes Person Company
DAZEO JV SLDAZIA CAPITAL REAL ESTATE INVESTMENTS SLDAZIA CAPITAL REAL E…DAZEO 2 JV SLDAZEO 2 JV SL

Registered actos

  1. Ceses/DimisionesPublished 27/10/2026· Registered 20/10/2026· I/A 10
  2. NombramientosPublished 27/10/2026· Registered 20/10/2026· I/A 10
  3. Modificaciones estatutariasPublished 27/10/2026· Registered 20/10/2026· I/A 10
  4. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 9
  5. Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 8
  6. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 7
  7. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 6
  8. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 5
  9. Ceses/DimisionesPublished 14/08/2018· Registered 07/08/2018· I/A 4
  10. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 4
  11. Modificaciones estatutariasPublished 14/08/2018· Registered 07/08/2018· I/A 4
  12. Cambio de denominación socialPublished 14/08/2018· Registered 07/08/2018· I/A 4
  13. Cambio de domicilio socialPublished 14/08/2018· Registered 07/08/2018· I/A 4
  14. Cambio de objeto socialPublished 14/08/2018· Registered 07/08/2018· I/A 4
  15. Ampliación de capitalPublished 28/06/2018· Registered 21/06/2018· I/A 3
  16. Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 2
  17. ConstituciónPublished 19/03/2018· Registered 08/03/2018· I/A 1
  18. NombramientosPublished 19/03/2018· Registered 08/03/2018· I/A 1

Changes

  1. 27/10/2026Modificaciones estatutarias
  2. 14/01/2021Cambio de domicilio social

    C/ ALFONSO XII 32 - 1º (MADRID)

  3. 14/08/2018Cambio de denominación social

    MELATO SERVICIOS Y GESTIONES SL→DAZEO JV SL

  4. 14/08/2018Cambio de domicilio social

    C/ VELAZQUEZ 10 - 4º IZQUIERDA (MADRID)

  5. 14/08/2018Cambio de objeto social

    Compra, tenencia, administración, permuta y venta de toda clase de valores mobiliarios.

  6. 14/08/2018Modificaciones estatutarias
  7. 21/06/2018Declaración de unipersonalidad

    DAZIA CAPITAL REAL ESTATE INVESTMENTS SL

Capital · events

  1. 28/06/2018Ampliación de capital
    Resulting capital: 10 034,00 € (+7 024,00 €)
  2. 19/03/2018Constitución
    Initial capital: 3 010,00 €

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. 27/10/2026#12470317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAZEO JV SL. Ceses/Dimisiones. Consejero: HABERKORN RENAUD CEDRIC;CASTIELLA RUIZ DE VELASCO JUAN CARLOS. Presidente: HABERKORN RENAUD CEDRIC. Secretario: CASTIELLA RUIZ DE VELASCO JUAN CARLOS. Nombramientos. Consejero: LARIVIERE PIERRE BERNARD JEAN. …
  2. 12/07/2023#7624526
    Nombramientos
    DAZEO JV SL. Nombramientos. Apo.Manc.: MAMAN FREDERIC GERARD DAVID;HABERKORN RENAUD CEDRIC;MAZIN MOR DANIEL ZEEV. Datos registrales. T 37738 , F 165, S 8, H M 665891, I/A 9 ( 5.07.23).
  3. 14/01/2021#6201682
    Cambio de domicilio social
    DAZEO JV SL. Cambio de domicilio social. C/ ALFONSO XII 32 - 1º (MADRID). Datos registrales. T 37738 , F 164, S 8, H M 665891, I/A 8 ( 7.01.21).
  4. 27/08/2018#5025343
    Nombramientos
    DAZEO JV SL. Nombramientos. Vicepresid.: MAMAN FREDERIC GERARD DAVID. Apoderado: MAZIN MOR DANIEL. Datos registrales. T 37738 , F 164, S 8, H M 665891, I/A 7 (20.08.18).
  5. 16/08/2018#5013076
    Nombramientos
    DAZEO JV SL. Nombramientos. Apoderado: MAZIN MOR DANIEL. Datos registrales. T 37738 , F 163, S 8, H M 665891, I/A 6 ( 8.08.18).
  6. 14/08/2018#5011463
    Nombramientos
    DAZEO JV SL. Nombramientos. Presidente: HABERKORN RENAUD CEDRIC. Secretario: CASTIELLA RUIZ DE VELASCO JUAN CARLOS. Apoderado: CASTIELLA RUIZ DE VELASCO JUAN CARLOS. Datos registrales. T 37738 , F 162, S 8, H M 665891, I/A 5 ( 7.08.18).
  7. 14/08/2018#5011462

    Company name: MELATO SERVICIOS Y GESTIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MELATO SERVICIOS Y GESTIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Representan: CABANAS NAVAZO BLANCA-PILAR. Adm. Unico: IC NON RESIDENTS SL. Nombramientos. Consejero: HABERKORN RENAUD CEDRIC;MAMAN FREDERIC GERARD DAVID;LARIV…
  8. 28/06/2018#4945585

    Company name: MELATO SERVICIOS Y GESTIONES SL

    Ampliación de capital
    MELATO SERVICIOS Y GESTIONES SL. Ampliación de capital. Capital: 7.024,00 Euros. Resultante Suscrito: 10.034,00 Euros. Datos registrales. T 37344 , F 35, S 8, H M 665891, I/A 3 (21.06.18).
  9. 21/06/2018#4935289

    Company name: MELATO SERVICIOS Y GESTIONES SL

    Declaración de unipersonalidad
    MELATO SERVICIOS Y GESTIONES SL. Declaración de unipersonalidad. Socio único: DAZIA CAPITAL REAL ESTATE INVESTMENTS SL. Datos registrales. T 37344 , F 35, S 8, H M 665891, I/A 2 (14.06.18).
  10. 19/03/2018#4798769

    Company name: MELATO SERVICIOS Y GESTIONES SL

    ConstituciónNombramientos
    MELATO SERVICIOS Y GESTIONES SL. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: La asesoría, y consultoría de empresas de tipo gerencial, informático, de inversión y de intermediación, comunicación, comercial y para prestación de ser…

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 2018

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 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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