DIANA BUILDING SL

Hoja V78906· NIF B97115836

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GREENVALPAR HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for DIANA BUILDING SL

NIF
Hoja registral
IRUS1000147817564
Legal formSociedad Limitada (SL)
LocalityTorrent
Phone
Register referenceTomo 6964 · Folio 58 · Hoja V78906
StatusVigente

Activity

DIANA BUILDING SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 27 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIANA BUILDING SLGREENVALPAR HOLDING SOCIEDAD LIMITADAGREENVALPAR HOLDING …VALENCIA PARAISO SOCIEDAD LIMITADAVALENCIA PARAISO SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIANA BUILDING SLMarabis Holding BvMarabis Holding Bv

Beneficial owner (UBO)

MARABIS HOLDING BV100 %

Legal entity · since 16/04/2009

Beneficial owner network map

2 nodes Person Company
DIANA BUILDING SLMarabis Holding BvMarabis Holding Bv

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2026· Registered 20/01/2026· I/A 10
  2. Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 9
  3. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 9
  4. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 6
  5. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 6
  6. Cambio de domicilio socialPublished 16/04/2009· Registered 03/04/2009· I/A 5
  7. Declaración de unipersonalidadPublished 16/04/2009· Registered 03/04/2009· I/A 4

Changes

  1. 27/01/2026Modificaciones estatutarias
  2. 16/04/2009Cambio de domicilio social

    CMNO REALON S/N - FINCA LA QUINTANA, EL VEDAT (TORRENT)

  3. 16/04/2009Declaración de unipersonalidad

    MARABIS HOLDING BV

Timeline (BORME)

  1. 27/01/2026#9036684
    Modificaciones estatutarias
    DIANA BUILDING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES EN LO RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. . Datos registrales. S 8 , H V 78906, I/A 10 (20.01.26).
  2. 27/01/2026#9036683
    Ceses/DimisionesNombramientos
    DIANA BUILDING SL. Ceses/Dimisiones. Adm. Unico: ARILLA MORELL FERNANDO. Nombramientos. Adm. Unico: GREENVALPAR HOLDING SOCIEDAD LIMITADA. Otros conceptos: DON FERNANDO ARILLA MORELL HA SIDO DESIGNADO PERSONA FISICA REPRESENTANTE DE LA MERCANTIL GREE…
  3. 03/11/2025#8897629
    Cambio de identidad del socio único
    DIANA BUILDING SL. Sociedad unipersonal. Cambio de identidad del socio único: GREENVALPAR HOLDING SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 78906, I/A 8 (27.10.25).
  4. 19/12/2017#4666555
    Ceses/DimisionesNombramientos
    DIANA BUILDING SL. Ceses/Dimisiones. Adm. Unico: MARABIS HOLDING BV. Nombramientos. Adm. Unico: ARILLA MORELL FERNANDO. Datos registrales. T 6964, L 4267, F 58, S 8, H V 78906, I/A 6 (12.12.17).
  5. 16/04/2009#173684
    Cambio de domicilio social
    DIANA BUILDING SL. Cambio de domicilio social. CMNO REALON S/N - FINCA LA QUINTANA, EL VEDAT (TORRENT). Datos registrales. T 6964, L 4267, F 58, S 8, H V 78906, I/A 5 ( 3.04.09).
  6. 16/04/2009#173683
    Declaración de unipersonalidad
    DIANA BUILDING SL. Declaración de unipersonalidad. Socio único: MARABIS HOLDING BV. Datos registrales. T 6964, L 4267, F 58, S 8, H V 78906, I/A 4 ( 3.04.09).

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

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 addressCMNO REALON S/N - FINCA LA QUINTANA, EL VEDAT (TORRENT), Torrent, Valencia
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 6812 — are listed together.

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