DAVIVAN INVESTMENT SL

Hoja M837613· NIF B75391458

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2024
Director :
Raez Silva Francisco-Javier

Legal information

Legal information for DAVIVAN INVESTMENT SL

NIF
Hoja registral
IRUS1000435217663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2024
LocalityLeganés
StatusVigente

Activity

DAVIVAN INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

A)La intermediación y asesoramiento en la compraventa, gestión, arrendamiento y explotación de inmuebles. B)La adquisición, por cualquier titulo legal, de toda clase de bienes inmuebles, terrenos rústicos y urbanos, edificios, viviendas y locales de negocios, ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DAVIVAN INVESTMENT SLRaez Silva Francisco-JavierRaez Silva Francisco…TECNOHABITAT ESTUDIOS Y DESARROLLOS INMOBILIARIOS SLTECNOHABITAT ESTUDIO…ALJAIR INVERSIONES SLALJAIR INVERSIONES SLTECNOHABITAT IBIZA SLTECNOHABITAT IBIZA SLNIE-BLA GESTION DE PROYECTOS SLNIE-BLA GESTION DE P…ENKI DESARROLLOS INMOBILIARIOS SLENKI DESARROLLOS INM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DAVIVAN INVESTMENT SLRaez Silva Francisco-JavierRaez Silva Francisco…ALJAIR INVERSIONES SLALJAIR INVERSIONES SLENKI DESARROLLOS INMOBILIARIOS SLENKI DESARROLLOS INM…

Beneficial owner (UBO)

Raez Silva Francisco-Javier100 %

Individual · ultimate beneficial owner · since 19/11/2024

Beneficial owner network map

4 nodes Person Company
DAVIVAN INVESTMENT SLRaez Silva Francisco-JavierRaez Silva Francisco…ALJAIR INVERSIONES SLALJAIR INVERSIONES SLENKI DESARROLLOS INMOBILIARIOS SLENKI DESARROLLOS INM…

Registered actos

  1. ConstituciónPublished 19/11/2024· Registered 12/11/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 1
  3. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 1

Changes

  1. 19/11/2024Declaración de unipersonalidad

    RAEZ SILVA FRANCISCO-JAVIER

Capital · events

  1. 19/11/2024Constitución
    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. 19/11/2024#8349488
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAVIVAN INVESTMENT SL. Constitución. Comienzo de operaciones: 28.10.24. Objeto social: A)La intermediación y asesoramiento en la compraventa, gestión, arrendamiento y explotación de inmuebles. B)La adquisición, por cualquier titulo legal, de toda cla…

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 2024

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/ JEROMIN 26 - LOCAL 2 (LEGANES), Leganés, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector