DIECAVIN SL

Hoja M788394· NIF B44676104

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2023
Director :
Fernandez Esquino Diego

Legal information

Legal information for DIECAVIN SL

NIF
Hoja registral
IRUS1000312523136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2023
LocalityMadrid
Register referenceTomo 44776 · Folio 60 · Hoja M788394
StatusVigente

Activity

DIECAVIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2023. The Spanish commercial register has published 4 filings for this company, from 3 March 2023 to 19 June 2024, 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

a.- La administración, participación, compraventa, adquisición, suscripción, asunción, tenencia (obtenida por cualquier medio admitido en Derecho), disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, excepto....

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
DIECAVIN SLFernandez Esquino DiegoFernandez Esquino Di…SONNE INVESTMENTS & MANAGEMENT SOLUTIONS SLSONNE INVESTMENTS & …SEBASTIAN ELCANO 8 REAL ESTATE SLSEBASTIAN ELCANO 8 R…LAKI VAE INVESTMENTS SLLAKI VAE INVESTMENTS…WINE INVESTMENTS CAPITAL SLWINE INVESTMENTS CAP…SONNE HOME COOP SLSONNE HOME COOP SLSONNE REALTY SLSONNE REALTY SLPONTIUM MANAGEMENT SLPONTIUM MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIECAVIN SLFernandez Esquino DiegoFernandez Esquino Di…

Beneficial owner (UBO)

Fernandez Esquino Diego100 %

Individual · ultimate beneficial owner · since 03/03/2023

Beneficial owner network map

2 nodes Person Company
DIECAVIN SLFernandez Esquino DiegoFernandez Esquino Di…

Registered actos

  1. Ampliacion del objeto socialPublished 19/06/2024· Registered 11/06/2024· I/A 2
  2. ConstituciónPublished 03/03/2023· Registered 24/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 1
  4. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 1

Changes

  1. 19/06/2024Ampliación del objeto social

    Realización de actividades de asesoramiento, intermediación y fomento en materia inmobiliaria y de inversión y en proyectos de esa naturaleza.

  2. 03/03/2023Declaración de unipersonalidad

    FERNANDEZ ESQUINO DIEGO

Capital · events

  1. 03/03/2023Constitución
    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. 19/06/2024#8131303
    Ampliacion del objeto social
    DIECAVIN SL. Ampliacion del objeto social. Realización de actividades de asesoramiento, intermediación y fomento en materia inmobiliaria y de inversión y en proyectos de esa naturaleza. Datos registrales. S 8 , H M 788394, I/A 2 (11.06.24).
  2. 03/03/2023#7420179
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIECAVIN SL. Constitución. Comienzo de operaciones: 14.02.23. Objeto social: a.- La administración, participación, compraventa, adquisición, suscripción, asunción, tenencia (obtenida por cualquier medio admitido en Derecho), disfrute y enajenación de…

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 addressC/ JORGE JUAN 51 3 - IZQUIERDA (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.

Prospect this sectorAll companies in this sector