DIAMOND LUXURY REAL STATE SL

Hoja MA133164· NIF B21558044

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 003 000,00 €
Incorporation :
09/09/2015
Director :
Añaños Jeri Carlos Enrique

Legal information

Legal information for DIAMOND LUXURY REAL STATE SL

NIF
Hoja registral
IRUS1000045008236
Legal formSociedad Limitada (SL)
Share capital5 003 000,00 €
Incorporation date09/09/2015
LocalityMarbella
Register referenceTomo 5497 · Folio 134 · Hoja MA133164
StatusVigente

Activity

DIAMOND LUXURY REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 September 2015. The Spanish commercial register has published 16 filings for this company, from 9 September 2015 to 14 November 2024, across 8 distinct types of filing. Its registered share capital is 5 003 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal cuyo CNAE se indica: la promoción inmobiliaria (CNAE 41.10). Podrá desarrollar además las siguientes actividades: 1. Construcción, instalaciones y mantenimiento, 2. Comercio al por mayor y el por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
DIAMOND LUXURY REAL S…Añaños Jeri Carlos EnriqueAñaños Jeri Carlos E…Cano Lebrero Carlos HugoCano Lebrero Carlos …Galeote Garcia CarlosGaleote Garcia CarlosLLAPAN SLLLAPAN SLTIYA FOODS SLTIYA FOODS SLDIAMOND LUXURY REAL STATE SLDIAMOND LUXURY REAL …COPEINCA INTERNACIONAL SOCIEDAD LIMITADACOPEINCA INTERNACION…DIAMOND LUXURY PROJECT SLDIAMOND LUXURY PROJE…ZAPHIRE REAL STATE INVESTMENT SLZAPHIRE REAL STATE I…PREMIUM DREAM SLPREMIUM DREAM SLZAPHIRE REAL STATE INVESTMENT SLZAPHIRE REAL STATE I…AREA LOFT SLAREA LOFT SL

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 08/11/2024· I/A 6
  2. Ceses/DimisionesPublished 07/10/2022· Registered 27/09/2022· I/A 5
  3. NombramientosPublished 07/10/2022· Registered 27/09/2022· I/A 5
  4. Modificaciones estatutariasPublished 07/10/2022· Registered 27/09/2022· I/A 5
  5. Ceses/DimisionesPublished 25/02/2019· Registered 14/02/2019· I/A 4
  6. NombramientosPublished 25/02/2019· Registered 14/02/2019· I/A 4
  7. Cambio de objeto socialPublished 25/02/2019· Registered 14/02/2019· I/A 4
  8. NombramientosPublished 08/04/2016· Registered 29/03/2016· I/A 3
  9. Cambio de domicilio socialPublished 08/04/2016· Registered 29/03/2016· I/A 2

Changes

  1. 07/10/2022Modificaciones estatutarias
  2. 25/02/2019Cambio de objeto social

    Actividad principal cuyo CNAE se indica: la promoción inmobiliaria (CNAE 41.10). Podrá desarrollar además las siguientes actividades: 1. Construcción, instalaciones y mantenimiento, 2. Comercio al por mayor y el por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari.

  3. 08/04/2016Cambio de domicilio social

    AVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA)

Timeline (BORME)

  1. 14/11/2024#8343441
    Revocaciones
    DIAMOND LUXURY REAL STATE SL. Revocaciones. Apoderado: REYES GONZALEZ JUAN MANUEL. Datos registrales. S 8 , H MA133164, I/A 6 ( 8.11.24).
  2. 07/10/2022#7188079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIAMOND LUXURY REAL STATE SL. Ceses/Dimisiones. Adm. Unico: VALLENAS BENAVIDES HUGO. Nombramientos. Adm. Unico: AÑAÑOS JERI CARLOS ENRIQUE. Modificaciones estatutarias. 5. Funcionamiento Junta General.-. 6. Organización de la administración de la soc…
  3. 25/02/2019#5277617
    Ceses/DimisionesNombramientosCambio de objeto social
    DIAMOND LUXURY REAL STATE SL. Ceses/Dimisiones. Adm. Mancom.: GALEOTE GARCIA CARLOS;CANO LEBRERO CARLOS HUGO. Nombramientos. Adm. Unico: VALLENAS BENAVIDES HUGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  4. 08/04/2016#3804385
    Nombramientos
    DIAMOND LUXURY REAL STATE SL. Nombramientos. Apoderado: REYES GONZALEZ JUAN MANUEL. Datos registrales. T 5497, L 4404, F 133, S 8, H MA133164, I/A 3 (29.03.16).
  5. 08/04/2016#3804384
    Cambio de domicilio social
    DIAMOND LUXURY REAL STATE SL. Cambio de domicilio social. AVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA). Datos registrales. T 5497, L 4404, F 133, S 8, H MA133164, I/A 2 (29.03.16).

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 2015

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 addressAVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector