DAIKEN MANAGEMENT SL

Hoja M689329· NIF B88322052

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2019
Director :
Daiken Investments Limited

Legal information

Legal information for DAIKEN MANAGEMENT SL

NIF
Hoja registral
IRUS1000303078256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2019
LocalityMadrid
Register referenceTomo 38772 · Folio 64 · Hoja M689329
StatusVigente

Activity

DAIKEN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 March 2019. The Spanish commercial register has published 8 filings for this company, from 6 March 2019 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. La dirección y gestión de oficinas El objeto social podrá realizarse por la sociedad ya directamente ya indirectamente incluso mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • DAIKEN INVESTMENTS LIMITED100 %

    Legal entity · since 06/03/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DAIKEN INVESTMENTS LIMITED100 %

Legal entity · since 06/03/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 5
  2. RevocacionesPublished 29/12/2021· Registered 22/12/2021· I/A 4
  3. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 4
  4. Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 3
  5. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 2
  6. ConstituciónPublished 06/03/2019· Registered 27/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 06/03/2019· Registered 27/02/2019· I/A 1
  8. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 1

Changes

  1. 29/12/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 161 - 2ª PLANTA (MADRID)

  2. 06/03/2019Declaración de unipersonalidad

    DAIKEN INVESTMENTS LIMITED

Capital · events

  1. 06/03/2019Constitución
    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. 21/04/2023#7496525
    Nombramientos
    DAIKEN MANAGEMENT SL. Nombramientos. Apoderado: COWLAND JULIE ANN. Datos registrales. T 38772 , F 64, S 8, H M 689329, I/A 5 (14.04.23).
  2. 29/12/2021#6750144
    RevocacionesNombramientos
    DAIKEN MANAGEMENT SL. Revocaciones. Apoderado: RAMOS AGUIRRE LUIS ENRIQUE;SUAREZ SUREDA EDUARDO. Nombramientos. Apo.Sol.: YAÑEZ- BARNUEVO HERMOSIN ANTONIO. Datos registrales. T 38772 , F 63, S 8, H M 689329, I/A 4 (22.12.21).
  3. 29/12/2021#6750143
    Cambio de domicilio social
    DAIKEN MANAGEMENT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 161 - 2ª PLANTA (MADRID). Datos registrales. T 38772 , F 63, S 8, H M 689329, I/A 3 (22.12.21).
  4. 15/04/2019#5357356
    Nombramientos
    DAIKEN MANAGEMENT SL. Nombramientos. Apoderado: RAMOS AGUIRRE LUIS ENRIQUE;YAÑEZ-BARNUEVO HERMOSIN ANTONIO;SUAREZ SUREDA EDUARDO Datos registrales. T 38772 , F 61, S 8, H M 689329, I/A 2 ( 8.04.19).
  5. 06/03/2019#5293944
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAIKEN MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: Otras actividades de consultoría de gestión empresarial. La dirección y gestión de oficinas El objeto social podrá realizarse por la sociedad ya directamente ya ind…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 161 - 2ª PLANTA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector