DAZIA CAPITAL REAL ESTATE INVESTMENTS SL

Hoja M667610· NIF B88051990

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
03/04/2018
Director :
Mazin Mor Daniel
Former name :
GESTIONES E INVERSIONES DAZIA CAPITAL SL

Legal information

Legal information for DAZIA CAPITAL REAL ESTATE INVESTMENTS SL

NIF
Hoja registral
IRUS1000300816647
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date03/04/2018
LocalityMadrid
Register referenceTomo 37452 · Folio 103 · Hoja M667610
Former names
GESTIONES E INVERSIONES DAZIA CAPITAL SL2018-04-03 → 2018-06-20
StatusVigente

Activity

DAZIA CAPITAL REAL ESTATE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 April 2018. The Spanish commercial register has published 6 filings for this company, from 3 April 2018 to 14 January 2021, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

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 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 SLDAZEO JV SLDAZEO JV SLSERVICIOS INMOBILIARIOS DAZIA CAPITAL SLSERVICIOS INMOBILIAR…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

15 nodes Person Company
DAZIA CAPITAL REAL ES…DAZIA CAPITAL REAL ESTATE 3 SLDAZIA CAPITAL REAL E…DALARI REAL ESTATE SLDALARI REAL ESTATE 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…SERVICIOS INMOBILIARIOS DAZIA CAPITAL SLSERVICIOS INMOBILIAR…DAZIA CAPITAL OPERATING COMPANY SLDAZIA CAPITAL OPERAT…DAZIA CAPITAL INNOVATIONS SLDAZIA CAPITAL INNOVA…DAZIA CAPITAL SANTA CATALINA SLDAZIA CAPITAL SANTA …FLIV ALCOBENDAS SLFLIV ALCOBENDAS SL

Beneficial owner (UBO)

DAZIA CAPITAL REAL ESTATE 3 SL100 %Vigente

Legal entity · since 03/04/2018

Beneficial owner network map

15 nodes Person Company
DAZIA CAPITAL REAL ES…DAZIA CAPITAL REAL ESTATE 3 SLDAZIA CAPITAL REAL E…DALARI REAL ESTATE SLDALARI REAL ESTATE 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…SERVICIOS INMOBILIARIOS DAZIA CAPITAL SLSERVICIOS INMOBILIAR…DAZIA CAPITAL OPERATING COMPANY SLDAZIA CAPITAL OPERAT…DAZIA CAPITAL INNOVATIONS SLDAZIA CAPITAL INNOVA…DAZIA CAPITAL SANTA CATALINA SLDAZIA CAPITAL SANTA …FLIV ALCOBENDAS SLFLIV ALCOBENDAS SL

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 3
  2. Modificaciones estatutariasPublished 20/06/2018· Registered 12/06/2018· I/A 2
  3. Cambio de denominación socialPublished 20/06/2018· Registered 12/06/2018· I/A 2
  4. ConstituciónPublished 03/04/2018· Registered 23/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 03/04/2018· Registered 23/03/2018· I/A 1
  6. NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 1

Changes

  1. 14/01/2021Cambio de denominación social

    GESTIONES E INVERSIONES DAZIA CAPITAL SL→DAZIA CAPITAL REAL ESTATE INVESTMENTS SL

  2. 14/01/2021Cambio de domicilio social

    C/ ALFONSO XII 32 - 1ºD (MADRID)

  3. 20/06/2018Modificaciones estatutarias
  4. 03/04/2018Declaración de unipersonalidad

    DAZIA CAPITAL REAL ESTATE 3 SL

Capital · events

  1. 03/04/2018Constitución
    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#6201418
    Cambio de domicilio social
    DAZIA CAPITAL REAL ESTATE INVESTMENTS SL. Cambio de domicilio social. C/ ALFONSO XII 32 - 1ºD (MADRID). Datos registrales. T 37452 , F 103, S 8, H M 667610, I/A 3 ( 7.01.21).
  2. 20/06/2018#4933304

    Company name: GESTIONES E INVERSIONES DAZIA CAPITAL SL

    Modificaciones estatutariasCambio de denominación social
    GESTIONES E INVERSIONES DAZIA CAPITAL SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1.-. Cambio de denominación social. DAZIA CAPITAL REAL ESTATE INVESTMENTS SL. Datos registrales. T 374…
  3. 03/04/2018#4822232

    Company name: GESTIONES E INVERSIONES DAZIA CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIONES E INVERSIONES DAZIA CAPITAL SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes ext…

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 - 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