DIAZCASADO INVERSIONES SL

Hoja M695704· NIF B88414958

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2019
Director :
Diaz Sanchez Maria

Legal information

Legal information for DIAZCASADO INVERSIONES SL

NIF
Hoja registral
IRUS1000303839047
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39161 · Folio 101 · Hoja M695704
StatusVigente

Activity

DIAZCASADO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 June 2019. The Spanish commercial register has published 7 filings for this company, from 19 June 2019 to 1 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
DIAZCASADO INVERSIONE…Diaz Sanchez MariaDiaz Sanchez MariaOASIS MUTXAMEL SLOASIS MUTXAMEL SLLOCITI INVERSIONES Y GESTION SOCIEDAD LIMITADALOCITI INVERSIONES Y…JOYAS Y BELLEZA SLJOYAS Y BELLEZA SLSERVICIOS FUNERARIOS DE ARANJUEZ SLSERVICIOS FUNERARIOS…DICAR GESTION EMPRESARIAL SLDICAR GESTION EMPRES…DISNAL SADISNAL SATORRES CHICA, ELENA 000661115X S.L.N.E.TORRES CHICA, ELENA …ALMA FILIIS SLALMA FILIIS SL

Registered actos

  1. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 6
  2. Ampliación del objeto socialPublished 01/09/2025· Registered 25/08/2025· I/A 5
  3. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 4
  4. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 3
  5. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 2
  6. ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
  7. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 01/09/2025Ampliación del objeto social

    Promoción inmobiliaria.

Capital · events

  1. 19/06/2019Constitución
    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. 01/09/2025#8806876
    Nombramientos
    DIAZCASADO INVERSIONES SL. Nombramientos. Apoderado: DIAZ SANCHEZ MIGUEL;CASADO FRAILE PAULA. Datos registrales. S 8 , H M 695704, I/A 6 (25.08.25).
  2. 01/09/2025#8806875
    Ampliación del objeto social
    DIAZCASADO INVERSIONES SL. Ampliación del objeto social. Promoción inmobiliaria. Datos registrales. S 8 , H M 695704, I/A 5 (25.08.25).
  3. 29/05/2024#8098145
    Nombramientos
    DIAZCASADO INVERSIONES SL. Nombramientos. Adm. Unico: DIAZ SANCHEZ MARIA. Datos registrales. S 8 , H M 695704, I/A 4 (22.05.24).
  4. 09/04/2024#8023870
    Ceses/Dimisiones
    DIAZCASADO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CASADO FRAILE PAULA. Datos registrales. T 39161 , F 101, S 8, H M 695704, I/A 3 ( 2.04.24).
  5. 18/07/2019#5500467
    Nombramientos
    DIAZCASADO INVERSIONES SL. Nombramientos. Apoderado: DIAZ SANCHEZ MIGUEL. Datos registrales. T 39161 , F 99, S 8, H M 695704, I/A 2 (11.07.19).
  6. 19/06/2019#5455819
    ConstituciónNombramientos
    DIAZCASADO INVERSIONES SL. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE SALVIA Número5 1 C (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CASADO …

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 2019

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 addressCALLE SALVIA Número5 1 C (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de las sociedades holding — are listed together.

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