DIANELUM SA

Hoja M789543· NIF B44881779

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
54 000,00 €
Incorporation :
31/03/2023
Directors :
Gonzalez Vicente Jonatan, Martin Gavin Jose Maria, Bach Lahor Santiago, Torrubiano Gomez Sonia

Legal information

Legal information for DIANELUM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital54 000,00 €
Incorporation date31/03/2023
LocalityValdemoro
Register referenceTomo 44847 · Folio 214 · Hoja M789543
Former names
DIANELUM SL2023-03-31 → 2023-11-02
StatusVigente

Activity

DIANELUM SA is a Sociedad Anónima (SA) with its registered office in Valdemoro (Madrid). It was incorporated on 31 March 2023. The Spanish commercial register has published 11 filings for this company, from 31 March 2023 to 19 November 2025, across 7 distinct types of filing. Its registered share capital is 54 000,00 €.

Corporate purpose

Fabricación, compra y venta de diamantes creados en laboratorios. Fabricación, compra y venta de dispositivos energéticos. Compra, venta y alquiler de edificios, terrenos y fábricas. Compra, venta y alquiler de maquinarias de laboratorio y todo tipo de vehículos.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 7
  2. Ceses/DimisionesPublished 27/06/2024· Registered 19/06/2024· I/A 3
  3. NombramientosPublished 27/06/2024· Registered 19/06/2024· I/A 3
  4. Reducción de capitalPublished 27/06/2024· Registered 19/06/2024· I/A 3
  5. Ampliación de capitalPublished 27/06/2024· Registered 19/06/2024· I/A 3
  6. Modificaciones estatutariasPublished 27/06/2024· Registered 19/06/2024· I/A 3
  7. ReeleccionesPublished 02/11/2023· Registered 25/10/2023· I/A 2
  8. Ampliación de capitalPublished 02/11/2023· Registered 25/10/2023· I/A 2
  9. ConstituciónPublished 31/03/2023· Registered 24/03/2023· I/A 1
  10. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 1

Changes

  1. 27/06/2024Cambio de denominación social

    DIANELUM SL→DIANELUM SA

  2. 27/06/2024Modificaciones estatutarias

Capital · events

  1. 27/06/2024Reducción de capitalAmpliación de capital
    Resulting capital: 54 000,00 €
  2. 02/11/2023Ampliación de capital
    Resulting capital: 60 000,00 €
  3. 31/03/2023Constitución
    Initial capital: 5 000,00 €

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)

  1. 19/11/2025#8926962
    Nombramientos
    DIANELUM SA. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 789543, I/A 7 (12.11.25).
  2. 31/07/2025#8762608
    DIANELUM SA. Otros conceptos: ACTA PARA LA CONSTANCIA DE LA SUSCRIPCION. Datos registrales. S 8 , H M 789543, I/A 6 (23.07.25).
  3. 27/06/2024#8144758
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    DIANELUM SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ VICENTE JONATAN. Nombramientos. Consejero: TORRUBIANO GOMEZ SONIA;GONZALEZ VICENTE JONATAN;BACH LAHOR SANTIAGO;MARTIN GAVIN JOSE MARIA. Presidente: GONZALEZ VICENTE JONATAN. Vicepresid.: MARTIN GAVI…
  4. 02/11/2023#7773722

    Company name: DIANELUM SL

    ReeleccionesAmpliación de capital
    DIANELUM SL. Transformación de sociedad. Denominación y forma adoptada: DIANELUM SA. Reelecciones. Adm. Unico: GONZALEZ VICENTE JONATAN. Ampliación de capital. Suscrito: 55.000,00 Euros. Desembolsado: 10.000,00 Euros. Resultante Suscrito: 60.000,00 E…
  5. 31/03/2023#7467226

    Company name: DIANELUM SL

    ConstituciónNombramientos
    DIANELUM SL. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: Fabricación, compra y venta de diamantes creados en laboratorios. Fabricación, compra y venta de dispositivos energéticos. Compra, venta y alquiler de edificios, terrenos y …

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 2023

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 addressPLAZA DE AUTOS 14 (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province