DIAMOND LUXURY SPA SL
Hoja M858283· NIF B22545370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2025
- Director :
- Gonzalez Polanco Viviana Del Carmen
Legal information
Legal information for DIAMOND LUXURY SPA SL
Activity
DIAMOND LUXURY SPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2025. The Spanish commercial register has published 5 filings for this company, from 3 July 2025 to 21 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9623
Corporate purpose
a) La prestación de servicios de centros de estética, belleza, peluquería, masajes, spa, tratamientos corporales y faciales y demás tratamientos similares relacionados con la belleza y el bienestar. b) La representación de marcas y fabricantes de productos de estética y belleza y el comercio al por.
Directors and representatives
Directors
Current
- Gonzalez Polanco Viviana Del CarmenSince 14/04/2026Administrador Único
Former
- Colqui Rodriguez Isabel CristinaCeased on 14/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Polanco Viviana Del Carmen100 %
Individual · ultimate beneficial owner · since 03/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 2
- NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 2
- ConstituciónPublished 03/07/2025· Registered 26/06/2025· I/A 1
- Declaración de unipersonalidadPublished 03/07/2025· Registered 26/06/2025· I/A 1
- NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 1
Changes
- 03/07/2025Declaración de unipersonalidad
GONZALEZ POLANCO VIVIANA DEL CARMEN
Capital · events
- 03/07/2025ConstituciónInitial 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)
- 21/04/2026#9185560Ceses/DimisionesNombramientos
DIAMOND LUXURY SPA SL. Ceses/Dimisiones. Adm. Unico: COLQUI RODRIGUEZ ISABEL CRISTINA. Nombramientos. Adm. Unico: GONZALEZ POLANCO VIVIANA DEL CARMEN. Datos registrales. S 8 , H M 858283, I/A 2 (14.04.26).
- 03/07/2025#8716689ConstituciónDeclaración de unipersonalidadNombramientos
DIAMOND LUXURY SPA SL. Constitución. Comienzo de operaciones: 4.06.25. Objeto social: a) La prestación de servicios de centros de estética, belleza, peluquería, masajes, spa, tratamientos corporales y faciales y demás tratamientos similares relaciona…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 9623 — are listed together.