DIAMELA INVERSIONES SL

Hoja M713619· NIF B88552104

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 017 061,00 €
Incorporation :
12/02/2020
Directors :
Carrillo De Albornoz Riaza Maria Elena, Ordoñez Perez Daniel, Jimenez Ruiz Rafael Francisco

Legal information

Legal information for DIAMELA INVERSIONES SL

NIF
Hoja registral
IRUS1000305217863
Legal formSociedad Limitada (SL)
Share capital3 017 061,00 €
Incorporation date12/02/2020
LocalityMadrid
Register referenceTomo 45218 · Folio 222 · Hoja M713619
StatusVigente

Activity

DIAMELA INVERSIONES 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 12 February 2020. The Spanish commercial register has published 5 filings for this company, from 12 February 2020 to 29 August 2023, across 3 distinct types of filing. Its registered share capital is 3 017 061,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación de bienes inmobiliarios por cuenta propia. Además, la sociedad tendrá por objeto el ejercicio de las siguientes actividades: .- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DIAMELA INVERSIONES SLCarrillo De Albornoz Riaza Maria ElenaCarrillo De Albornoz…Jimenez Ruiz Rafael FranciscoJimenez Ruiz Rafael …Ordoñez Perez DanielOrdoñez Perez DanielCENTRO GINECOLOGICO MADRID SLCENTRO GINECOLOGICO …UNIDAD INTEGRAL DE LA MUJER SLUNIDAD INTEGRAL DE L…

Registered actos

  1. Ampliación de capitalPublished 29/08/2023· Registered 22/08/2023· I/A 4
  2. Ampliación de capitalPublished 29/08/2023· Registered 22/08/2023· I/A 3
  3. Ampliación de capitalPublished 13/12/2021· Registered 02/12/2021· I/A 2
  4. ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
  5. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1

Capital · events

  1. 29/08/2023Ampliación de capital
    Resulting capital: 3 017 061,00 € (+566 196,00 €)
  2. 29/08/2023Ampliación de capital
    Resulting capital: 2 450 865,00 € (+418 950,00 €)
  3. 13/12/2021Ampliación de capital
    Resulting capital: 2 031 915,00 € (+2 028 915,00 €)
  4. 12/02/2020Constitución
    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. 29/08/2023#7691762
    Ampliación de capital
    DIAMELA INVERSIONES SL. Ampliación de capital. Capital: 566.196,00 Euros. Resultante Suscrito: 3.017.061,00 Euros. Datos registrales. T 45218 , F 222, S 8, H M 713619, I/A 4 (22.08.23).
  2. 29/08/2023#7691761
    Ampliación de capital
    DIAMELA INVERSIONES SL. Ampliación de capital. Capital: 418.950,00 Euros. Resultante Suscrito: 2.450.865,00 Euros. Datos registrales. T 40156 , F 195, S 8, H M 713619, I/A 3 (22.08.23).
  3. 13/12/2021#6720622
    Ampliación de capital
    DIAMELA INVERSIONES SL. Ampliación de capital. Capital: 2.028.915,00 Euros. Resultante Suscrito: 2.031.915,00 Euros. Datos registrales. T 40156 , F 188, S 8, H M 713619, I/A 2 ( 2.12.21).
  4. 12/02/2020#5790806
    ConstituciónNombramientos
    DIAMELA INVERSIONES SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: La explotación de bienes inmobiliarios por cuenta propia. Además, la sociedad tendrá por objeto el ejercicio de las siguientes actividades: .- La compraventa e in…

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 2020

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/ SENDA DEL INFANTE 28 (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