DIAMOND SOTOGRANDE CONSTRUCTION SL
Hoja MA108658· NIF B93105179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 481,40 €
- Incorporation :
- 11/04/2011
- Director :
- O'Hara Frank
Legal information
Legal information for DIAMOND SOTOGRANDE CONSTRUCTION SL
Activity
DIAMOND SOTOGRANDE CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). It was incorporated on 11 April 2011. The Spanish commercial register has published 10 filings for this company, from 11 April 2011 to 9 December 2025, across 6 distinct types of filing. Its registered share capital is 4 481,40 €.
Economic activity (CNAE)
4335
Corporate purpose
LOS TRABAJOS DE CONSTRUCCION, JARDINERIA Y MANTENIMIENTO DE COMUNIDADES, EDIFICIOS Y OTROS COMPLEJOS.-
Directors and representatives
Directors
Current
- O'Hara FrankSince 28/03/2011Administrador Único
Authorised representatives
Current
- Martin Granados CarlosSince 17/10/2025Apoderado Solidario
- Martin Granados Juan MariaSince 17/10/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- O'Hara Frank100 %
Individual · since 18/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
O'Hara Frank100 %
Individual · ultimate beneficial owner · since 18/09/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/12/2025· Registered 01/12/2025· I/A 7
- Cambio de domicilio socialPublished 09/12/2025· Registered 01/12/2025· I/A 7
- NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 6
- Declaración de unipersonalidadPublished 18/09/2023· Registered 07/09/2023· I/A 5
- Ampliación de capitalPublished 31/01/2019· Registered 23/01/2019· I/A 3
- Ampliación de capitalPublished 29/12/2017· Registered 19/12/2017· I/A 2
- ConstituciónPublished 11/04/2011· Registered 28/03/2011· I/A 1
- Declaración de unipersonalidadPublished 11/04/2011· Registered 28/03/2011· I/A 1
- NombramientosPublished 11/04/2011· Registered 28/03/2011· I/A 1
Changes
- 09/12/2025Cambio de domicilio social
C/ DEL RISCO 57 - URBANIZACION LA PALOMA (MANILVA)
- 09/12/2025Modificaciones estatutarias
- 18/09/2023Declaración de unipersonalidad
O'HARA FRANK
- 11/04/2011Declaración de unipersonalidad
O'HARA FRANK
Capital · events
- 31/01/2019Ampliación de capitalResulting capital: 4 481,40 € (+1 050,00 €)
- 29/12/2017Ampliación de capitalResulting capital: 3 431,40 € (+421,40 €)
- 11/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 09/12/2025#8961425Modificaciones estatutariasCambio de domicilio social
DIAMOND SOTOGRANDE CONSTRUCTION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DEL RISCO 57 - URBANIZACION LA PALOMA (MANILVA). Datos registrales. S 8 , H MA108658, … - 24/10/2025#8882947Nombramientos
DIAMOND SOTOGRANDE CONSTRUCTION SL. Nombramientos. Apo.Sol.: MARTIN GRANADOS CARLOS;MARTIN GRANADOS JUAN MARIA. Datos registrales. S 8 , H MA108658, I/A 6 (17.10.25).
- 18/09/2023#7713373Declaración de unipersonalidad
DIAMOND SOTOGRANDE CONSTRUCTION SL. Declaración de unipersonalidad. Socio único: O'HARA FRANK. Datos registrales. T 4865, L 3773, F 10, S 8, H MA108658, I/A 5 ( 7.09.23).
- 24/01/2022#6775773
DIAMOND SOTOGRANDE CONSTRUCTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4865, L 3773, F 10, S 8, H MA108658, I/A 4 (14.01.22).
- 31/01/2019#5234919Ampliación de capital
DIAMOND SOTOGRANDE CONSTRUCTION SL. Ampliación de capital. Capital: 1.050,00 Euros. Resultante Suscrito: 4.481,40 Euros. Datos registrales. T 4865, L 3773, F 9, S 8, H MA108658, I/A 3 (23.01.19).
- 29/12/2017#4683271Ampliación de capital
DIAMOND SOTOGRANDE CONSTRUCTION SL. Ampliación de capital. Capital: 421,40 Euros. Resultante Suscrito: 3.431,40 Euros. Datos registrales. T 4865, L 3773, F 9, S 8, H MA108658, I/A 2 (19.12.17).
- 11/04/2011#1165633ConstituciónDeclaración de unipersonalidadNombramientos
DIAMOND SOTOGRANDE CONSTRUCTION SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: LOS TRABAJOS DE CONSTRUCCION, JARDINERIA Y MANTENIMIENTO DE COMUNIDADES, EDIFICIOS Y OTROS COMPLEJOS.- Domicilio: C/ TABACALLERO 110 - URB. LA PALOMA.…
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 2011
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 4335 — are listed together.