DURANDARTE INVERSIONES SL
Hoja PM90228· NIF B02692564
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/10/2020
Legal information
Legal information for DURANDARTE INVERSIONES SL
Activity
DURANDARTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 October 2020. The Spanish commercial register has published 7 filings for this company, from 4 February 2021 to 10 January 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la d.
Directors and representatives
Directors
Former
- Freire Pichin Jesus ManuelCeased on 31/12/2024PresidenteConsejero
- INVERSIONES SANBERRY SLCeased on 31/12/2024VicepresidenteConsejero
- Freire Garcia MarcosCeased on 31/12/2024Consejero
- Cuart Sintes CristobalCeased on 31/12/2024Secretario
- Colon De Carvajal Gorosabel DiegoCeased on 31/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2025· Registered 31/12/2024· I/A 3
- NombramientosPublished 10/01/2025· Registered 31/12/2024· I/A 3
- DisoluciónPublished 10/01/2025· Registered 31/12/2024· I/A 3
- ExtinciónPublished 10/01/2025· Registered 31/12/2024· I/A 3
- NombramientosPublished 26/04/2022· Registered 13/04/2022· I/A 2
- ConstituciónPublished 04/02/2021· Registered 29/01/2021· I/A 1
- NombramientosPublished 04/02/2021· Registered 29/01/2021· I/A 1
Changes
- 10/01/2025Disolución
- 10/01/2025Extinción
Capital · events
- 04/02/2021ConstituciónInitial capital: 5 000,00 €
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)
- 10/01/2025#10600163Ceses/DimisionesNombramientosDisoluciónExtinción
DURANDARTE INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COLON DE CARVAJAL GOROSABEL DIEGO;FREIRE PICHIN JESUS MANUEL;FREIRE GARCIA MARCOS;INVERSIONES SANBERRY SL. Con.Delegado: COLON DE CARVAJAL GOROSABEL DIEGO. Presidente: FR… - 26/04/2022#6929132Nombramientos
DURANDARTE INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Con.Delegado: COLON DE CARVAJAL GOROSABEL DIEGO. Datos registrales. T 2882 , F 137, S 8, H PM 90228, I/A 2 (13.04.22).
- 04/02/2021#6241087ConstituciónNombramientos
DURANDARTE INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.10.20. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.