DAZIA CAPITAL MILENIUM SL

Hoja M648763· NIF B87838520

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/06/2017
Director :
Mazin Mor Daniel

Legal information

Legal information for DAZIA CAPITAL MILENIUM SL

NIF
Hoja registral
IRUS1000298985286
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/06/2017
LocalityMadrid
Register referenceTomo 36109 · Folio 94 · Hoja M648763
StatusVigente

Activity

DAZIA CAPITAL MILENIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 June 2017. The Spanish commercial register has published 11 filings for this company, from 27 June 2017 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. El arrendamiento, administración y explotación de toda clase de viviendas, centros comerciales, de fincas urbanas o industriales, así como de rús.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DAZIA CAPITAL REAL ESTATE SL100 %Vigente

Legal entity · since 27/06/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 6
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 6
  3. Modificaciones estatutariasPublished 05/02/2021· Registered 29/01/2021· I/A 5
  4. Cambio de domicilio socialPublished 05/02/2021· Registered 29/01/2021· I/A 5
  5. NombramientosPublished 17/11/2017· Registered 10/11/2017· I/A 4
  6. Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 3
  7. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 3
  8. ConstituciónPublished 27/06/2017· Registered 20/06/2017· I/A 1
  9. Declaración de unipersonalidadPublished 27/06/2017· Registered 20/06/2017· I/A 1
  10. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 1

Changes

  1. 05/02/2021Cambio de domicilio social

    C/ ALFONSO XII 32 - 1º (MADRID)

  2. 05/02/2021Modificaciones estatutarias
  3. 27/06/2017Declaración de unipersonalidad

    DAZIA CAPITAL REAL ESTATE SL

Capital · events

  1. 27/06/2017Constitución
    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. 11/04/2023#7479006
    Ceses/DimisionesNombramientos
    DAZIA CAPITAL MILENIUM SL. Ceses/Dimisiones. Adm. Unico: DAZIA CAPITAL REAL ESTATE 4 SL. Representan: CABANAS NAVAZO BLANCA PILAR. Nombramientos. Adm. Unico: MAZIN MOR DANIEL. Datos registrales. T 36109 , F 94, S 8, H M 648763, I/A 6 (30.03.23).
  2. 05/02/2021#6243448
    Modificaciones estatutariasCambio de domicilio social
    DAZIA CAPITAL MILENIUM SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social. Cambio de domicilio social. C/ ALFONSO XII 32 - 1º (MADRID). Datos registrales. T 36109 , F 94, S 8, H M 648763, I/A 5 (29.01.21).
  3. 17/11/2017#4623541
    Nombramientos
    DAZIA CAPITAL MILENIUM SL. Nombramientos. Apoderado: MAZIN MOR DANIEL. Datos registrales. T 36109 , F 92, S 8, H M 648763, I/A 4 (10.11.17).
  4. 16/11/2017#4621107
    Ceses/DimisionesNombramientos
    DAZIA CAPITAL MILENIUM SL. Ceses/Dimisiones. Adm. Unico: MAZIN MOR DANIEL. Nombramientos. Representan: CABANAS NAVAZO BLANCA PILAR. Adm. Unico: DAZIA CAPITAL REAL ESTATE 4 SL. Datos registrales. T 36109 , F 92, S 8, H M 648763, I/A 3 ( 8.11.17).
  5. 15/11/2017#4618516
    DAZIA CAPITAL MILENIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: DAZIA CAPITAL REAL ESTATE 4 SL. Datos registrales. T 36109 , F 92, S 8, H M 648763, I/A 2 ( 6.11.17).
  6. 27/06/2017#4436709
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAZIA CAPITAL MILENIUM SL. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: La realización de promociones y construcciones en general, tanto de viviendas de protección oficial como de renta libre, incluso con patentes extranjeras. El a…

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 2017

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 - 1º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector