DIAZ TOLEDO INVERSIONES SL

Hoja PM8314· NIF B07602352

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 158 681,98 €
Directors :
Diaz Toledo Mata Ana Isabel, Jaramillo Ruiz Jorge David, Diaz-Toledo Mata Jorge, Esteban Humbert Manuel, Lopez Saez Rosa Maria

Legal information

Legal information for DIAZ TOLEDO INVERSIONES SL

NIF
Hoja registral
IRUS1000086607660
Legal formSociedad Limitada (SL)
Share capital1 158 681,98 €
Register referenceTomo 2811 · Folio 85 · Hoja PM8314
StatusVigente

Activity

DIAZ TOLEDO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 1 February 2013 to 29 January 2026, across 7 distinct types of filing. Its registered share capital is 1 158 681,98 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
DIAZ TOLEDO INVERSION…Diaz Toledo Mata Ana IsabelDiaz Toledo Mata Ana…Diaz-Toledo Mata JorgeDiaz-Toledo Mata Jor…TOLEDO COMERCIAL Y REPRESENTACIONES SLTOLEDO COMERCIAL Y R…

Registered actos

  1. Reducción de capitalPublished 29/01/2026· Registered 22/01/2026· I/A 17
  2. NombramientosPublished 18/06/2024· Registered 12/06/2024· I/A 16
  3. RevocacionesPublished 26/08/2022· Registered 19/08/2022· I/A 15
  4. NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 14
  5. NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 13
  6. Cambio de domicilio socialPublished 07/02/2018· Registered 30/01/2018· I/A 12
  7. RevocacionesPublished 10/08/2017· Registered 04/08/2017· I/A 11
  8. Ceses/DimisionesPublished 10/08/2017· Registered 04/08/2017· I/A 10
  9. NombramientosPublished 10/08/2017· Registered 04/08/2017· I/A 10
  10. Ampliación de capitalPublished 01/02/2013· Registered 24/01/2013· I/A 9
  11. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 9

Changes

  1. 07/02/2018Cambio de domicilio social

    AVDA 16 DE JULIO 53 - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA)

  2. 01/02/2013Modificaciones estatutarias

Capital · events

  1. 29/01/2026Reducción de capital
    Resulting capital: 1 158 681,98 €
  2. 01/02/2013Ampliación de capital
    Resulting capital: 1 777 152,21 € (+1 568 000,00 €)

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. 29/01/2026#9039893
    Reducción de capital
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 618.470,23 Euros. Resultante Suscrito: 1.158.681,98 Euros. Otros conceptos: rectificación inscripción 9, retificación de la redacción del articulo 5º de los …
  2. 18/06/2024#8128152
    Nombramientos
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAQUERO DE LA TORRE SERGIO. Datos registrales. S 8 , H PM 8314, I/A 16 (12.06.24).
  3. 26/08/2022#7137603
    Revocaciones
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GARRIDO GRUESO JOSE. Datos registrales. T 2811 , F 85, S 8, H PM 8314, I/A 15 (19.08.22).
  4. 10/12/2021#6717715
    Nombramientos
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PAVIA GIMENEZ MARIA ELISA. Datos registrales. T 2811 , F 85, S 8, H PM 8314, I/A 14 (30.11.21).
  5. 10/05/2019#5388328
    Nombramientos
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARRIDO GRUESO JOSE. Datos registrales. T 2811 , F 85, S 8, H PM 8314, I/A 13 ( 2.05.19).
  6. 07/02/2018#4734335
    Cambio de domicilio social
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA 16 DE JULIO 53 - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 1605 , F 13, S 8, H PM 8314, I/A 12 (30.01.18).
  7. 10/08/2017#4502100
    Revocaciones
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: DIAZ-TOLEDO MATA JOSE MIGUEL. Datos registrales. T 1605 , F 13, S 8, H PM 8314, I/A 11 ( 4.08.17).
  8. 10/08/2017#4502099
    Ceses/DimisionesNombramientos
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DIAZ TOLEDO MATA ANA ISABEL;DIAZ-TOLEDO MATA JORGE;DIAZ-TOLEDO MATA JOSE MIGUEL;DIAZ-TOLEDO MATA MARIA BELEN. Presidente: DIAZ TOLEDO MATA ANA ISABEL. Co.De.Ma.So: DIAZ …
  9. 01/02/2013#2101535
    Ampliación de capitalModificaciones estatutarias
    DIAZ TOLEDO INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.568.000,00 Euros. Resultante Suscrito: 1.777.152,21 Euros. Modificaciones estatutarias. ARTICULO 10º.- Los derechos de las participaciones seran los previstos en la…

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 addressAVDA 16 DE JULIO 53 - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector