DIWSOR INVESTMENT, SOCIEDAD LIMITADA

Hoja VI20199· NIF B02937506

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2021
Director :
Salmeron Sanchez Jose Manuel

Legal information

Legal information for DIWSOR INVESTMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003192351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2021
Register referenceTomo 1714 · Folio 125 · Hoja VI20199
StatusVigente

Activity

DIWSOR INVESTMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 February 2021. The Spanish commercial register has published 8 filings for this company, from 17 February 2021 to 18 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad de dirigir y gestionar las participaciones a través de la correspondiente organización de medios materiales y humanos.- Prestación, primordialmente a las.

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
DIWSOR INVESTMENT, SO…Salmeron Sanchez Jose ManuelSalmeron Sanchez Jos…OSADIA BUSINESS SLOSADIA BUSINESS SLTOBALO E HIJOS SLTOBALO E HIJOS SLSUPERMERCADOS GAR 20 SOCIEDAD LIMITADASUPERMERCADOS GAR 20…CATERING MERKAT SLCATERING MERKAT SLELITE-MOTORS-RM SLELITE-MOTORS-RM SLGESTINMOVA INVERSIONES SLGESTINMOVA INVERSION…VINACAR RENT A CAR S.LVINACAR RENT A CAR S…GRUPO ESPECIAL CEBABECER S.LGRUPO ESPECIAL CEBAB…TROYAN REFORMAS GENERALES S.LTROYAN REFORMAS GENE…SUPERMERCADOS GAR 20 S.LSUPERMERCADOS GAR 20…TRADEFUSION PARTNERS S.LTRADEFUSION PARTNERS…FRU TAN KLAN 2 S.LFRU TAN KLAN 2 S.LREVOLT CONSULTORES ASOCIADOS S.LREVOLT CONSULTORES A…ACEITUNAS VILLAOLIVA S.LACEITUNAS VILLAOLIVA…NEW BETIXU SOCIEDAD LIMITADANEW BETIXU SOCIEDAD …FRU TAN KLAN 2 SLFRU TAN KLAN 2 SLIBERAUTO LOGISTICA SLIBERAUTO LOGISTICA SLTHIRD EYE ADVISORS BUSINESS SLTHIRD EYE ADVISORS B…DELTA MULTITASK SLDELTA MULTITASK SLICEGMMXIX SLICEGMMXIX SLREVOLT CONSULTORES ASOCIADOS SLREVOLT CONSULTORES A…PRODUCCIONES ESCENICAS ACTO SEGUNDO SLPRODUCCIONES ESCENIC…BUTT PIPE SLBUTT PIPE SLKISSORO COMBUSTIBLES SLKISSORO COMBUSTIBLES…BLOCHER UND SAFRA SLBLOCHER UND SAFRA SLTRUCK BROKER SLTRUCK BROKER SLQUALITY BCN CONSTRUCTED SLQUALITY BCN CONSTRUC…ARTS SMART NEGOCIOS SLARTS SMART NEGOCIOS …INVERBECO SON GEANT SLINVERBECO SON GEANT …DUTCH SNACKS MALLORCA SLDUTCH SNACKS MALLORC…CADIFASUM SLCADIFASUM SLGENERALES DE SERVICIOS JOSE MANUEL SOCIEDAD LIMITADAGENERALES DE SERVICI…REHABILITACION DE EDIFICIOS MELJACAN SOCIEDAD LIMITADAREHABILITACION DE ED…FRATASADO CAPA SOCIEDAD LIMITADAFRATASADO CAPA SOCIE…REPRESENTACIONES SALMERON SOCIEDAD LIMITADAREPRESENTACIONES SAL…HUELVA MOBILE 2020 SOCIEDAD LIMITADAHUELVA MOBILE 2020 S…BARBUTTI EBENISTES SOCIEDAD LIMITADABARBUTTI EBENISTES S…2066 CRIST DRIVE SL2066 CRIST DRIVE SLHIPERCAR VALENCIA SOCIEDAD LIMITADAHIPERCAR VALENCIA SO…GESTINMOVA INVERSIONES SLGESTINMOVA INVERSION…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
DIWSOR INVESTMENT, SO…Juan Castaño IdoyaJuan Castaño IdoyaVINZUM INVESTMENT SLVINZUM INVESTMENT SLMETROPOL INVESTMENT, SOCIEDAD LIMITADAMETROPOL INVESTMENT,…MARCOSTIN, SOCIEDAD LIMITADAMARCOSTIN, SOCIEDAD …MARDAV 2016, SOCIEDAD LIMITADAMARDAV 2016, SOCIEDA…SERVICIOS INMOBILIARIOS JUAN CASTAÑO, SOCIEDAD LIMITADASERVICIOS INMOBILIAR…

Beneficial owner (UBO)

Juan Castaño Idoya100 %

Individual · ultimate beneficial owner · since 17/02/2021

Beneficial owner network map

7 nodes Person Company
DIWSOR INVESTMENT, SO…Juan Castaño IdoyaJuan Castaño IdoyaVINZUM INVESTMENT SLVINZUM INVESTMENT SLMETROPOL INVESTMENT, SOCIEDAD LIMITADAMETROPOL INVESTMENT,…MARCOSTIN, SOCIEDAD LIMITADAMARCOSTIN, SOCIEDAD …MARDAV 2016, SOCIEDAD LIMITADAMARDAV 2016, SOCIEDA…SERVICIOS INMOBILIARIOS JUAN CASTAÑO, SOCIEDAD LIMITADASERVICIOS INMOBILIAR…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 17/07/2023· I/A 2
  2. NombramientosPublished 18/08/2023· Registered 17/07/2023· I/A 2
  3. Modificaciones estatutariasPublished 18/08/2023· Registered 17/07/2023· I/A 2
  4. Cambio de domicilio socialPublished 18/08/2023· Registered 17/07/2023· I/A 2
  5. ConstituciónPublished 17/02/2021· Registered 27/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2021· Registered 27/01/2021· I/A 1
  7. NombramientosPublished 17/02/2021· Registered 27/01/2021· I/A 1

Changes

  1. 18/08/2023Cambio de domicilio social

    C/ AVENIDA DE BRUSELAS, NUMERO 3 (VITORIA-GASTEIZ)

  2. 18/08/2023Modificaciones estatutarias
  3. 17/02/2021Declaración de unipersonalidad

    JUAN CASTAÑO IDOYA

Capital · events

  1. 17/02/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/08/2023#7679759
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    DIWSOR INVESTMENT, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SALMERON SANCHEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: JUAN CASTAÑO IDOYA. Nombramientos. Adm. Unico: SALMERON SANCHEZ JOSE MANUEL. Modificaciones e…
  2. 17/02/2021#6261166
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIWSOR INVESTMENT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad 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 2021

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/ AVENIDA DE BRUSELAS, NUMERO 3 (VITORIA-GASTEIZ), Álava
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 — Actividades de las sociedades holding — are listed together.

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