DAZEO MAZARREDO SL

Hoja M700852· NIF B88444005

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
31/07/2019
Director :
Mazin Mor Daniel
Former name :
DAZEO CONSULTING SL

Legal information

Legal information for DAZEO MAZARREDO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date31/07/2019
LocalityMadrid
Register referenceTomo 39474 · Folio 92 · Hoja M700852
Former names
DAZEO CONSULTING SL2019-07-31 → 2020-10-15
StatusVigente

Activity

DAZEO MAZARREDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2019. The Spanish commercial register has published 9 filings for this company, from 31 July 2019 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

LA REALIZACION DE PROMOCIONES Y CONSTRUCCIONES EN GENERAL, TANTO DE VIVIENDAS DE PROTECCION OFICIAL COMO DE RENTA LIBRE, INCLUSO CON PATENTES EXTRANJERAS.

Directors and representatives

Directors

Current

Directors network map

59 nodes Person Company
DAZEO MAZARREDO SLMazin Mor DanielMazin Mor DanielAILEMLOS SLAILEMLOS SLDAZIA CAPITAL SPAIN SLDAZIA CAPITAL SPAIN …MAXIMA ENERGIAS RENOVABLES IBAHERNANDO SLMAXIMA ENERGIAS RENO…DAZIA CAPITAL ESTEPONA SLDAZIA CAPITAL ESTEPO…DAZIA CAPITAL REAL ESTATE SLDAZIA CAPITAL REAL E…DAZIA CAPITAL ARGANZUELA SLDAZIA CAPITAL ARGANZ…DAZIA CAPITAL PRADO SLDAZIA CAPITAL PRADO …DAZIA CAPITAL REAL ESTATE 3 SLDAZIA CAPITAL REAL E…DAZIA CAPITAL 7 SLDAZIA CAPITAL 7 SLDAZIA CAPITAL PALAFOX SLDAZIA CAPITAL PALAFO…DAZIA CAPITAL MANZANARES SLDAZIA CAPITAL MANZAN…DAZIA CAPITAL HERMOSILLA SLDAZIA CAPITAL HERMOS…DAZIA CAPITAL ELVIRIA SLDAZIA CAPITAL ELVIRI…DAZIA CAPITAL SAN BERNARDO SLDAZIA CAPITAL SAN BE…DAZIA CAPITAL JARALILLOS SLDAZIA CAPITAL JARALI…DAZIA CAPITAL CALATRAVA SLDAZIA CAPITAL CALATR…DAZIA CAPITAL REAL ESTATE 4 SLDAZIA CAPITAL REAL E…DAZIA CAPITAL MANAGEMENT SLDAZIA CAPITAL MANAGE…DAZIA CAPITAL MILENIUM SLDAZIA CAPITAL MILENI…DAZIA CAPITAL GARCIA DE PAREDES SLDAZIA CAPITAL GARCIA…DAZEO BAHIA ESTEPONA SLDAZEO BAHIA ESTEPONA…ZEPBRO CAPITAL SLZEPBRO CAPITAL SLDAZEO JV SLDAZEO JV SLSERVICIOS INMOBILIARIOS DAZIA CAPITAL SLSERVICIOS INMOBILIAR…DAZIA CAPITAL REAL ESTATE INVESTMENTS SLDAZIA CAPITAL REAL E…DAZIA CAPITAL OPERATING COMPANY SLDAZIA CAPITAL OPERAT…DAZIA CAPITAL INNOVATIONS SLDAZIA CAPITAL INNOVA…DAZIA CAPITAL SANTA CATALINA SLDAZIA CAPITAL SANTA …DAZEO ANASTASIO SLDAZEO ANASTASIO SLDAZEO EMBAJADORES SLDAZEO EMBAJADORES SLDAZEO LA CLOTA SLDAZEO LA CLOTA SLDAZEO IMPERIAL SLDAZEO IMPERIAL SLDAZEO NETWORKS SLDAZEO NETWORKS SLINMOBILIARIA VITRUBIO SAINMOBILIARIA VITRUBI…DAZEO WORLD SLDAZEO WORLD SLDAZEO MOGUER SLDAZEO MOGUER SLSPEEDOL PARTNERS SLSPEEDOL PARTNERS SLDORTOLEA INVESTMENT SLDORTOLEA INVESTMENT …ANALIS INVESTMENT SLANALIS INVESTMENT SLBISONDRA INVESTMENT SLBISONDRA INVESTMENT …MICENDRO INVESTMENT SLMICENDRO INVESTMENT …DAZIA CAPITAL CANARIAS SLDAZIA CAPITAL CANARI…DAZEO STRATEGY SLDAZEO STRATEGY SLDAZEO BUSINESS SLDAZEO BUSINESS SLDAZEO TECHNOLOGIES SLDAZEO TECHNOLOGIES SLDIAMOND BERROCALES SLDIAMOND BERROCALES SLDAZIA CAPITAL SPECIALIST SLDAZIA CAPITAL SPECIA…DAZIA CAPITAL VIRIATO SLDAZIA CAPITAL VIRIAT…DAZIA CAPITAL PORTFOLIO SLDAZIA CAPITAL PORTFO…DAZIA CAPITAL QUALITY SLDAZIA CAPITAL QUALIT…DAZEO TRANSACTIONS SLDAZEO TRANSACTIONS SLDAZEO OPERATIONS SLDAZEO OPERATIONS SLDAZIA CAPITAL LOPEZ DE HOYOS SLDAZIA CAPITAL LOPEZ …RUBY CARABANCHEL PROPCO, S.LRUBY CARABANCHEL PRO…DIAMOND HOLDCO, SOCIEDAD LIMITADADIAMOND HOLDCO, SOCI…RUBY HOLDCO SLRUBY HOLDCO SLLA MEGA SUBASTA PUBLICA SLLA MEGA SUBASTA PUBL…

Cap table · shareholdings

  • Legal entity · since 31/07/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
DAZEO MAZARREDO SLDAZEO JV SLDAZEO JV SLDAZEO WORLD SLDAZEO WORLD SLDAZEO MOGUER SLDAZEO MOGUER SL

Beneficial owner (UBO)

DAZEO JV SL100 %Vigente

Legal entity · since 31/07/2019

Beneficial owner network map

4 nodes Person Company
DAZEO MAZARREDO SLDAZEO JV SLDAZEO JV SLDAZEO WORLD SLDAZEO WORLD SLDAZEO MOGUER SLDAZEO MOGUER SL

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 3
  2. Cambio de denominación socialPublished 15/10/2020· Registered 07/10/2020· I/A 2
  3. ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 31/07/2019· Registered 24/07/2019· I/A 1
  5. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1

Changes

  1. 14/01/2021Cambio de denominación social

    DAZEO CONSULTING SLDAZEO MAZARREDO SL

  2. 14/01/2021Cambio de domicilio social

    C/ ALFONSO XII 32 - 1ºD (MADRID)

  3. 31/07/2019Declaración de unipersonalidad

    DAZEO JV SL

Capital · events

  1. 31/07/2019Constitución
    Initial capital: 3 200,00 €

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. 20/11/2024#8353167
    DAZEO MAZARREDO SL. Otros conceptos: Cancelada la inscripción de la Sociedad al haberse inscrito su traslado de domicilio al Registre de Commerce et des Sociétés del Gran Ducado de Luxemburgo, el día 19 de diciembre de 2022, con el número de inscripc
  2. 03/11/2022#7224728
    DAZEO MAZARREDO SL. Otros conceptos: SE ACUERDA EL TRASLADO DE DOMICILIO INTERNACIONAL A 25C, BOULEVARD ROYAL, L-2449, LUXEMBURGO -GRAN DUCADO DE LUXEMBURGO- Datos registrales. T 39474 , F 92, S 8, H M 700852, I/A 4-M (26.10.22).
  3. 17/02/2022#6817178
    Cambio de identidad del socio único
    DAZEO MAZARREDO SL. Sociedad unipersonal. Cambio de identidad del socio único: DAZEO 2 HOLDCO SL. Datos registrales. T 39474 , F 92, S 8, H M 700852, I/A 4 (10.02.22).
  4. 31/05/2021#6446672
    DAZEO MAZARREDO SL. Fe de erratas: Se publicó por error en la constitución la declaración de unipersonalidad,siendo el socio único correcto DAZEO HOLDCO SOCIEDAD LIMITADA. Datos registrales. T 39474 , F 90, S 8, H M 700852, I/A 1 (24.07.19).
  5. 14/01/2021#6201414
    Cambio de domicilio social
    DAZEO MAZARREDO SL. Cambio de domicilio social. C/ ALFONSO XII 32 - 1ºD (MADRID). Datos registrales. T 39474 , F 92, S 8, H M 700852, I/A 3 ( 7.01.21).
  6. 15/10/2020#6074224

    Company name: DAZEO CONSULTING SL

    Cambio de denominación social
    DAZEO CONSULTING SL. Cambio de denominación social. DAZEO MAZARREDO SL. Datos registrales. T 39474 , F 92, S 8, H M 700852, I/A 2 ( 7.10.20).
  7. 31/07/2019#5522729

    Company name: DAZEO CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DAZEO CONSULTING SL. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: LA REALIZACION DE PROMOCIONES Y CONSTRUCCIONES EN GENERAL, TANTO DE VIVIENDAS DE PROTECCION OFICIAL COMO DE RENTA LIBRE, INCLUSO CON PATENTES EXTRANJERAS. Domicilio:

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 addressC/ ALFONSO XII 32 - 1ºD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.