DIAMOND COMERCIAL SOCIEDAD LIMITADA

Hoja IL4398· NIF B35586478

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Du Bois- Sandy Victoria

Legal information

Legal information for DIAMOND COMERCIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218389379
Legal formSociedad Limitada (SL)
Register referenceTomo 159 · Folio 94 · Hoja IL4398
StatusVigente

Activity

DIAMOND COMERCIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 9 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
DIAMOND COMERCIAL SOC…Du Bois- Sandy VictoriaDu Bois- Sandy Victo…SONEDMAR CANARIAS SOCIEDAD LIMITADASONEDMAR CANARIAS SO…BALLESTRIN SOCIEDAD LIMITADABALLESTRIN SOCIEDAD …CANARITXO SOCIEDAD ANONIMACANARITXO SOCIEDAD A…DIAMOND PROPERTIES SPAIN SOCIEDAD LIMITADADIAMOND PROPERTIES S…TOREADOR INVESTMENTS SPAIN SOCIEDAD LIMITADATOREADOR INVESTMENTS…COMPLEX MANAGEMENT SERVICES SOCIEDAD LIMITADACOMPLEX MANAGEMENT S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOL DIAMOND PROPERTIES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 09/01/2026· Registered 16/12/2025· I/A 12
  2. NombramientosPublished 09/01/2026· Registered 11/12/2025· I/A 11
  3. Ceses/DimisionesPublished 09/01/2026· Registered 09/12/2025· I/A 10
  4. NombramientosPublished 09/01/2026· Registered 09/12/2025· I/A 10
  5. Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 9
  6. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 9
  7. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 8
  8. NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 7
  9. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 6
  10. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 6

Timeline (BORME)

  1. 09/01/2026#10384662
    Nombramientos
    DIAMOND COMERCIAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: LITTLEWORTH RACHEL MARY. Apo.Sol.: LITTLEWORTH RACHEL MARY;MILAN ROBAINA ISABEL MARIA. Apo.Manc.: LITTLEWORTH RACHEL MARY;MILAN ROBAINA ISABEL MARIA. Datos regist…
  2. 09/01/2026#10384661
    Nombramientos
    DIAMOND COMERCIAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MILAN ROBAINA ISABEL MARIA. Datos registrales. S 8 , H IL 4398, I/A 11 (11.12.25).
  3. 09/01/2026#10384660
    Ceses/DimisionesNombramientos
    DIAMOND COMERCIAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: REVELL BRADLEY JAMES. Nombramientos. Adm. Unico: DU BOIS- SANDY VICTORIA. Datos registrales. S 8 , H IL 4398, I/A 10 ( 9.12.25).
  4. 25/07/2013#2386007
    Ceses/DimisionesNombramientos
    DIAMOND COMERCIAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FREER LINDA. Nombramientos. Adm. Unico: REVELL BRADLEY JAMES. Datos registrales. T 159 , F 94, S 8, H IL 4398, I/A 9 (18.07.13).
  5. 15/06/2010#764173
    Nombramientos
    DIAMOND COMERCIAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CABANA HERNANDEZ MARIA DEL CARMEN. Datos registrales. T 159 , F 93, S 8, H IL 4398, I/A 8 ( 4.06.10).
  6. 18/02/2009#77246
    Nombramientos
    DIAMOND COMERCIAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: LITTLEWORTH RACHEL MARY;MILAN ROBAINA ISABEL MARIA. Datos registrales. T 159 , F 92, S 8, H IL 4398, I/A 7 ( 9.02.09).
  7. 17/02/2009#75352
    Ceses/DimisionesNombramientos
    DIAMOND COMERCIAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ROBERT EDWARD WESTON. Nombramientos. Adm. Unico: FREER LINDA. Datos registrales. T 159 , F 92, S 8, H IL 4398, I/A 6 ( 6.02.09).
  8. 17/02/2009#75351
    Cambio de identidad del socio único
    DIAMOND COMERCIAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: DIAMOND PROPERTIES SPAIN S.L. Datos registrales. T 159 , F 92, S 8, H IL 4398, I/A 5 ( 6.02.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUAYADEQUE, Nº 3. PUERTO DEL CARMEN, LAS PALMAS, TIAS
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 — CNAE 5611 — are listed together.

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