filings.es

DILENIA CAPITAL SL

Hoja M696416· NIF B88367081

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 230 220,00 €
Incorporation :
30/05/2019
Director :
Gallego Vara Alberto

Legal information

Legal information for DILENIA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 230 220,00 €
Incorporation date30/05/2019
LocalityMadrid
Register referenceTomo 39203 · Folio 173 · Hoja M696416

Activity

Corporate purpose

-La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; la gestión.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 14/04/2026· Registered 07/04/2026· I/A 3
  2. Cambio de domicilio socialPublished 14/04/2026· Registered 07/04/2026· I/A 3
  3. Ampliación de capitalPublished 24/12/2020· Registered 17/12/2020· I/A 2
  4. ConstituciónPublished 30/05/2019· Registered 23/05/2019· I/A 1
  5. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 1

Changes

  1. 14/04/2026Cambio de domicilio social

    PASEO DE SAN FRANCISCO DE SALES 33 - 5ºA (MADRID)

Capital · events

  1. 14/04/2026Ampliación de capital
    Resulting capital: 3 230 220,00 € (+2 022 120,00 €)
  2. 24/12/2020Ampliación de capital
    Resulting capital: 1 208 100,00 € (+1 205 000,00 €)
  3. 30/05/2019Constitución
    Initial capital: 3 100,00 €

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. 14/04/2026#9173309
    Ampliación de capitalCambio de domicilio social
    DILENIA CAPITAL SL. Ampliación de capital. Capital: 2.022.120,00 Euros. Resultante Suscrito: 3.230.220,00 Euros. Cambio de domicilio social. PASEO DE SAN FRANCISCO DE SALES 33 - 5ºA (MADRID). Datos registrales. S 8 , H M 696416, I/A 3 ( 7.04.26).
  2. 24/12/2020#6184491
    Ampliación de capital
    DILENIA CAPITAL SL. Ampliación de capital. Capital: 1.205.000,00 Euros. Resultante Suscrito: 1.208.100,00 Euros. Datos registrales. T 39203 , F 173, S 8, H M 696416, I/A 2 (17.12.20).
  3. 30/05/2019#5420166
    ConstituciónNombramientos
    DILENIA CAPITAL SL. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: -La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas activida…

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 2019

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.