DARNSHALL SL

Hoja M742574· NIF B05475983

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2021
Directors :
Hellmann François-Pierre, Magar Makarian Jean Jacques, Azan Xavier, Guarner Calaf Francisco

Legal information

Legal information for DARNSHALL SL

NIF
Hoja registral
IRUS1000308039981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2021
LocalityMadrid
Register referenceTomo 43957 · Folio 141 · Hoja M742574
StatusVigente

Activity

DARNSHALL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 5 May 2021. The Spanish commercial register has published 15 filings for this company, from 28 May 2021 to 18 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

- la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
DARNSHALL SLAzan XavierAzan XavierHellmann François-PierreHellmann François-Pi…Magar Makarian Jean JacquesMagar Makarian Jean …BRAMFIELD SLBRAMFIELD SLPALMVILLE INVEST SLPALMVILLE INVEST SLMONTIE INVEST SLMONTIE INVEST SLROSSESPOINT INVEST SLROSSESPOINT INVEST SLHALEWOOD SPAIN SLHALEWOOD SPAIN SLCHAMBERSFORT INVEST SLCHAMBERSFORT INVEST …EQUIPOS URBANISTICOS SLEQUIPOS URBANISTICOS…MANAKAU INVEST SLMANAKAU INVEST SLKAIPARA INVEST SLKAIPARA INVEST SLOTIRIA INVEST SLOTIRIA INVEST SLSENNORHALL INVEST SLSENNORHALL INVEST SLMALLEYBURG SPAIN SLMALLEYBURG SPAIN SLBALTONHILL SPAIN SLBALTONHILL SPAIN SLBENNETTHILL SLBENNETTHILL SLCALTONHILL INVESTMENTS SLCALTONHILL INVESTMEN…CHILTINGTON SPAIN SLCHILTINGTON SPAIN SLWILLOWTOWN SLWILLOWTOWN SLLIMESVIEW SPAIN SLLIMESVIEW SPAIN SLRIDDELLBEACH SLRIDDELLBEACH SLMINARDBRIDGE INVEST SLMINARDBRIDGE INVEST …KAIROC INVESTMENT MANAGEMENT SLKAIROC INVESTMENT MA…

Cap table · shareholdings

  • MANAKAU INVEST SL100 %

    Legal entity · since 23/08/2021 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
DARNSHALL SLMANAKAU INVEST SLMANAKAU INVEST SLCOTTARTOWN SLCOTTARTOWN SLOTIRIA INVEST SLOTIRIA INVEST SLBRAMFIELD SLBRAMFIELD SLKAIPARA INVEST SLKAIPARA INVEST SLFEMDERVILLE SLFEMDERVILLE SLBELLINGHAM SLBELLINGHAM SLCELLBRIDGE INVEST SLCELLBRIDGE INVEST SLCLONEVAN SPAIN SLCLONEVAN SPAIN SLDALKEY INVEST SLDALKEY INVEST SLROSSESPOINT INVEST SLROSSESPOINT INVEST SLMONTIE INVEST SLMONTIE INVEST SLPALMVILLE INVEST SLPALMVILLE INVEST SL

Beneficial owner (UBO)

MANAKAU INVEST SL100 %Vigente

Legal entity · since 23/08/2021

Beneficial owner network map

14 nodes Person Company
DARNSHALL SLMANAKAU INVEST SLMANAKAU INVEST SLCOTTARTOWN SLCOTTARTOWN SLOTIRIA INVEST SLOTIRIA INVEST SLBRAMFIELD SLBRAMFIELD SLKAIPARA INVEST SLKAIPARA INVEST SLFEMDERVILLE SLFEMDERVILLE SLBELLINGHAM SLBELLINGHAM SLCELLBRIDGE INVEST SLCELLBRIDGE INVEST SLCLONEVAN SPAIN SLCLONEVAN SPAIN SLDALKEY INVEST SLDALKEY INVEST SLROSSESPOINT INVEST SLROSSESPOINT INVEST SLMONTIE INVEST SLMONTIE INVEST SLPALMVILLE INVEST SLPALMVILLE INVEST SL

Registered actos

  1. RevocacionesPublished 18/10/2023· Registered 10/10/2023· I/A 10
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 9
  3. Ceses/DimisionesPublished 16/10/2023· Registered 06/10/2023· I/A 8
  4. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 8
  5. Otros conceptosPublished 07/09/2022· Registered 31/08/2022· I/A 7
  6. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 6
  7. Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 5
  8. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 5
  9. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 4
  10. Declaración de unipersonalidadPublished 23/08/2021· Registered 16/08/2021· I/A 3
  11. Ceses/DimisionesPublished 23/08/2021· Registered 16/08/2021· I/A 2
  12. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 2
  13. Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 2
  14. ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
  15. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1

Changes

  1. 23/08/2021Cambio de domicilio social

    C/ SERRANO 90 (MADRID)

  2. 23/08/2021Declaración de unipersonalidad

    MANAKAU INVEST SL

Capital · events

  1. 28/05/2021Constitución
    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. 18/10/2023#7752384
    Revocaciones
    DARNSHALL SL. Revocaciones. Apo.Man.Soli: TOUATI FREDERIC. Datos registrales. T 43957 , F 141, S 8, H M 742574, I/A 10 (10.10.23).
  2. 16/10/2023#7748711
    Nombramientos
    DARNSHALL SL. Nombramientos. Apo.Sol.: HELLMANN FRANCOIS PIERRE;AZAN XAVIER FRANCOIS MARIE;MAGAR MAKARIAN JEAN JACQUES;HELLMANN ANNE CATHERINE;MAKARIAN CHLOE DANIELLE BERANGERE LILIANE;BOULAJFANE SONIA;MARTINEZ JEROME MICHEL;IREMCAP SL;ITURZAETA GUER…
  3. 16/10/2023#7748710
    Ceses/DimisionesNombramientos
    DARNSHALL SL. Ceses/Dimisiones. SecreNoConsj: CERRATO CRESPAN IGNACIO. Nombramientos. SecreNoConsj: GUARNER CALAF FRANCISCO. Datos registrales. T 43957 , F 140, S 8, H M 742574, I/A 8 ( 6.10.23).
  4. 07/09/2022#7149930
    Otros conceptos
    DARNSHALL SL. Otros conceptos: Modificada la forma de ejercer las facultades conferidas a favor de DON JEAN-JACQUES MAGAR MAKARIAN que figuran en la inscripción 6ª de la hoja social. Datos registrales. T 41934 , F 101, S 8, H M 742574, I/A 7 (31.08.2…
  5. 22/06/2022#7037366
    Nombramientos
    DARNSHALL SL. Nombramientos. Apoderado: BOULAJFANE SONIA;HELLMANN ANNE CATHERINE;MAKARIAN CHLOE;MAGAR MAKARIAN JEAN JACQUES. Datos registrales. T 41934 , F 98, S 8, H M 742574, I/A 6 (15.06.22).
  6. 22/06/2022#7037365
    Ceses/DimisionesNombramientos
    DARNSHALL SL. Ceses/Dimisiones. Consejero: TOUATI FREDERIC. Nombramientos. Consejero: MAGAR MAKARIAN JEAN JACQUES. Datos registrales. T 41934 , F 98, S 8, H M 742574, I/A 5 (15.06.22).
  7. 23/08/2021#6579680
    Nombramientos
    DARNSHALL SL. Nombramientos. Apo.Man.Soli: HELLMANN FRANCOIS-PIERRE;AZAN XAVIER;TOUATI FREDERIC. Datos registrales. T 41934 , F 95, S 8, H M 742574, I/A 4 (16.08.21).
  8. 23/08/2021#6579679
    Declaración de unipersonalidad
    DARNSHALL SL. Declaración de unipersonalidad. Socio único: MANAKAU INVEST SL. Datos registrales. T 41934 , F 95, S 8, H M 742574, I/A 3 (16.08.21).
  9. 23/08/2021#6579678
    Ceses/DimisionesNombramientosCambio de domicilio social
    DARNSHALL SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Consejero: HELLMANN FRANCOIS-PIERRE;AZAN XAVIER;TOUATI FREDERIC. Presidente: HELLMANN FRANCOIS-PIERRE. SecreNoCon…
  10. 28/05/2021#6444357
    ConstituciónNombramientos
    DARNSHALL SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotac…

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/ SERRANO 90 (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector