DIBAN PROPERTIES S.L

Hoja B521500· NIF B67211995

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 698 455,00 €
Incorporation :
16/07/2018
Director :
Diban Quintana Camilo Miguel

Legal information

Legal information for DIBAN PROPERTIES S.L

NIF
Hoja registral
IRUS1000376282477
Legal formSociedades de responsabilidad limitada
Share capital1 698 455,00 €
Incorporation date16/07/2018
Register referenceTomo 46484 · Folio 166 · Hoja B521500
StatusVigente

Activity

DIBAN PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 July 2018. The Spanish commercial register has published 6 filings for this company, from 16 July 2018 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 1 698 455,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTUANDO LOS VALORES RESERVADOS POR LA LEY DEL MERCADO DE VALORES A LAS AGENCIAS DE VALORES, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 21/02/2024· Registered 14/02/2024· I/A 5
  2. Fusión por absorciónPublished 28/11/2023· Registered 21/11/2023· I/A 4
  3. Cambio de domicilio socialPublished 29/03/2022· Registered 21/03/2022· I/A 3
  4. Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 2
  5. ConstituciónPublished 16/07/2018· Registered 06/07/2018· I/A 1
  6. NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 21/02/2024Cambio de domicilio social

    AV 343,CASA NUM.14 (CASTELLDEFELS)

  2. 28/11/2023Fusión por absorción
  3. 29/03/2022Cambio de domicilio social

    AV 328 CASA NUM.33 (CASTELLDEFELS)

  4. 11/08/2020Cambio de domicilio social

    CL BOTANICA NUM.137-139 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 16/07/2018Constitución
    Initial capital: 1 698 455,00 €

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. 21/02/2024#7944699
    Cambio de domicilio social
    DIBAN PROPERTIES S.L. Cambio de domicilio social. AV 343,CASA NUM.14 (CASTELLDEFELS). Datos registrales. T 46484 , F 166, S 8, H B 521500, I/A 5 (14.02.24).
  2. 28/11/2023#7815052
    Fusión por absorción
    DIBAN PROPERTIES S.L. Fusión por absorción. Sociedades absorbidas: DIBAN INVEST S.L. Datos registrales. T 46484 , F 163, S 8, H B 521500, I/A 4 (21.11.23).
  3. 29/03/2022#6881544
    Cambio de domicilio social
    DIBAN PROPERTIES S.L. Cambio de domicilio social. AV 328 CASA NUM.33 (CASTELLDEFELS). Datos registrales. T 46484 , F 163, S 8, H B 521500, I/A 3 (21.03.22).
  4. 11/08/2020#5988241
    Cambio de domicilio social
    DIBAN PROPERTIES S.L. Cambio de domicilio social. CL BOTANICA NUM.137-139 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 46484 , F 163, S 8, H B 521500, I/A 2 ( 4.08.20).
  5. 16/07/2018#4967111
    ConstituciónNombramientos
    DIBAN PROPERTIES S.L. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTUANDO LOS VALORES RESERVADOS POR LA LEY…

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 2018

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 addressAV 343, CASA NUM.14 (CASTELLDEFELS), Barcelona
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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