CONSTRUCCIONES DANI Y GABY SL
Hoja A199836· NIF B22796551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2025
- Director :
- Diaconu Ionel Daniel
Legal information
Legal information for CONSTRUCCIONES DANI Y GABY SL
Activity
CONSTRUCCIONES DANI Y GABY SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 22 August 2025. The Spanish commercial register has published 4 filings for this company, from 22 August 2025 to 18 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción de edificios residenciales.- Todo tipo de reformas de la construcción.- Todo tipo de servicios de limpiezas en edificios y construcciones.-
Directors and representatives
Directors
Current
- Diaconu Ionel DanielSince 14/08/2025Administrador Único
Authorised representatives
Current
- Mocut Iuliana ClaudiaSince 11/02/2026Apoderado
Directors network map
Cap table · shareholdings
- Diaconu Ionel Daniel100 %
Individual · since 22/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaconu Ionel Daniel100 %
Individual · ultimate beneficial owner · since 22/08/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 2
- ConstituciónPublished 22/08/2025· Registered 14/08/2025· I/A 1
- Declaración de unipersonalidadPublished 22/08/2025· Registered 14/08/2025· I/A 1
- NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 1
Changes
- 22/08/2025Declaración de unipersonalidad
DIACONU IONEL DANIEL
Capital · events
- 22/08/2025ConstituciónInitial 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)
- 18/02/2026#9077245Nombramientos
CONSTRUCCIONES DANI Y GABY SL. Nombramientos. Apoderado: MOCUT IULIANA CLAUDIA. Datos registrales. S 8 , H A 199836, I/A 2 (11.02.26).
- 22/08/2025#8795352ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES DANI Y GABY SL. Constitución. Comienzo de operaciones: 25.07.25. Objeto social: Construcción de edificios residenciales.- Todo tipo de reformas de la construcción.- Todo tipo de servicios de limpiezas en edificios y construcciones.- Do…
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 2025
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 — CNAE 4101 — are listed together.