DIAPHANUM ADVISORY CENTRO SL

Hoja M711140· NIF B88552880

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/01/2020
Directors :
Aramburu Lopez Aranguren Hugo, Estevez Olleros Fernando Honorino

Legal information

Legal information for DIAPHANUM ADVISORY CENTRO SL

NIF
Hoja registral
IRUS1000304991370
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/01/2020
LocalityMadrid
Register referenceTomo 40025 · Folio 22 · Hoja M711140
StatusVigente

Activity

DIAPHANUM ADVISORY CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 January 2020. The Spanish commercial register has published 8 filings for this company, from 14 January 2020 to 16 April 2021, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTUAR COMO AGENTE DE UNA ENTIDAD DE CREDITO O EMPRESA DE SERVICIOS DE INVERSION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
DIAPHANUM ADVISORY CE…Aramburu Lopez Aranguren HugoAramburu Lopez Arang…Estevez Olleros Fernando HonorinoEstevez Olleros Fern…DO UT DES PARTNERS SLDO UT DES PARTNERS SLDIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…TRANSPARENTUM CAPITAL SLTRANSPARENTUM CAPITA…FUTURUM SPLENDIUM SLFUTURUM SPLENDIUM SLAIDEL INVERSIONES SLAIDEL INVERSIONES SLMEDIVALOR AV AGENCIA DE VALORES SAMEDIVALOR AV AGENCIA…DIAPHANUM ADVISORY NORTE SOCIEDAD LIMITADADIAPHANUM ADVISORY N…GARDERINA SLGARDERINA SLJUST SAVING SICAV SAJUST SAVING SICAV SASIMPLICITAS CAPITAL SLSIMPLICITAS CAPITAL …DIAPHANUM ADVISORY NORTE SLDIAPHANUM ADVISORY N…KIKUBARI SLKIKUBARI SLDIAPHANUM REAL ESTATE SLDIAPHANUM REAL ESTAT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIAPHANUM ADVISORY CE…DO UT DES PARTNERS SLDO UT DES PARTNERS SLDIAPHANUM ADVISORY NORTE SLDIAPHANUM ADVISORY N…DIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…

Beneficial owner (UBO)

DO UT DES PARTNERS SL100 %Vigente

Legal entity · since 14/01/2020

Beneficial owner network map

4 nodes Person Company
DIAPHANUM ADVISORY CE…DO UT DES PARTNERS SLDO UT DES PARTNERS SLDIAPHANUM ADVISORY NORTE SLDIAPHANUM ADVISORY N…DIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…

Registered actos

  1. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 4
  2. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 2
  3. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 2
  4. Ampliación de capitalPublished 13/04/2021· Registered 06/04/2021· I/A 2
  5. ConstituciónPublished 14/01/2020· Registered 03/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 14/01/2020· Registered 03/01/2020· I/A 1
  7. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 1

Changes

  1. 14/01/2020Declaración de unipersonalidad

    DO UT DES PARTNERS SL

Capital · events

  1. 13/04/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 14/01/2020Constitución
    Initial 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)

  1. 16/04/2021#6359785
    Nombramientos
    DIAPHANUM ADVISORY CENTRO SL. Nombramientos. Apoderado: ORTEGA ROJO RAUL. Datos registrales. T 40025 , F 22, S 8, H M 711140, I/A 4 ( 9.04.21).
  2. 14/04/2021#6355488
    DIAPHANUM ADVISORY CENTRO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40025 , F 22, S 8, H M 711140, I/A 3 ( 7.04.21).
  3. 13/04/2021#6352868
    Ceses/DimisionesNombramientosAmpliación de capital
    DIAPHANUM ADVISORY CENTRO SL. Ceses/Dimisiones. Adm. Mancom.: ORTEGA ROJO RAUL. Nombramientos. Adm. Mancom.: ARAMBURU LOPEZ ARANGUREN HUGO. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 4002…
  4. 14/01/2020#5736414
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAPHANUM ADVISORY CENTRO SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: ACTUAR COMO AGENTE DE UNA ENTIDAD DE CREDITO O EMPRESA DE SERVICIOS DE INVERSION. Domicilio: C/ MARIA DE MOLINA 40 - 7º (MADRID). Capital: 3.000,00 Euros. D…

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 2020

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 addressC/ MARIA DE MOLINA 40 - 7º (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector