DIAMOND FACTORY SL

Hoja PM45003· NIF B57228959

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
91 472,58 €
Director :
Cohen Ran

Legal information

Legal information for DIAMOND FACTORY SL

NIF
Hoja registral
IRUS1000092756561
Legal formSociedad Limitada (SL)
Share capital91 472,58 €
Register referenceTomo 2011 · Folio 33 · Hoja PM45003
StatusVigente

Activity

DIAMOND FACTORY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 9 January 2015 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 91 472,58 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIAMOND FACTORY SLCohen RanCohen Ran

Cap table · shareholdings

  • Cohen Ran100 %

    Individual · since 04/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIAMOND FACTORY SLCohen RanCohen Ran

Beneficial owner (UBO)

Cohen Ran100 %

Individual · ultimate beneficial owner · since 04/04/2024

Beneficial owner network map

2 nodes Person Company
DIAMOND FACTORY SLCohen RanCohen Ran

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2025· Registered 23/05/2025· I/A 8
  2. Declaración de unipersonalidadPublished 04/04/2024· Registered 27/03/2024· I/A 7
  3. Cambio de domicilio socialPublished 15/03/2019· Registered 07/03/2019· I/A 6
  4. RevocacionesPublished 11/10/2017· Registered 04/10/2017· I/A 5
  5. Ampliación de capitalPublished 20/04/2015· Registered 13/04/2015· I/A 4
  6. Cambio de domicilio socialPublished 09/01/2015· Registered 24/12/2014· I/A 3

Changes

  1. 02/06/2025Cambio de domicilio social

    PASEO BORNE 17 1º 2ª (PALMA DE MALLORCA)

  2. 04/04/2024Declaración de unipersonalidad

    COHEN RAN

  3. 15/03/2019Cambio de domicilio social

    AVDA JAIME III 13 BAJOS (PALMA DE MALLORCA)

  4. 09/01/2015Cambio de domicilio social

    C/ SANT FELIU 8 3 (PALMA DE MALLORCA)

Capital · events

  1. 20/04/2015Ampliación de capital
    Resulting capital: 91 472,58 € (+88 466,58 €)

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. 02/06/2025#8662613
    Cambio de domicilio social
    DIAMOND FACTORY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO BORNE 17 1º 2ª (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 45003, I/A 8 (23.05.25).
  2. 04/04/2024#8017280
    Declaración de unipersonalidad
    DIAMOND FACTORY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COHEN RAN. Datos registrales. T 2011 , F 33, S 8, H PM 45003, I/A 7 (27.03.24).
  3. 15/03/2019#5308522
    Cambio de domicilio social
    DIAMOND FACTORY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 13 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2011 , F 33, S 8, H PM 45003, I/A 6 ( 7.03.19).
  4. 11/10/2017#4572368
    Revocaciones
    DIAMOND FACTORY SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: JAIME SASTRE AMADO. Datos registrales. T 2011 , F 33, S 8, H PM 45003, I/A 5 ( 4.10.17).
  5. 20/04/2015#3286157
    Ampliación de capital
    DIAMOND FACTORY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 88.466,58 Euros. Resultante Suscrito: 91.472,58 Euros. Datos registrales. T 2011 , F 32, S 8, H PM 45003, I/A 4 (13.04.15).
  6. 09/01/2015#10475459
    Cambio de domicilio social
    DIAMOND FACTORY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT FELIU 8 3 (PALMA DE MALLORCA). Datos registrales. T 2011 , F 32, S 8, H PM 45003, I/A 3 (24.12.14).

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

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 addressPASEO BORNE 17 1º 2ª (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector