DIELINE EMPRESARIAL SL

Hoja M628485· NIF B87623633

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2016
Director :
Fuentetaja Arranz Diego
Former name :
DIELINE GESTION DE ACTIVOS SL

Legal information

Legal information for DIELINE EMPRESARIAL SL

NIF
Hoja registral
IRUS1000297242158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2016
LocalityMajadahonda
Register referenceTomo 34943 · Folio 193 · Hoja M628485
Former names
DIELINE GESTION DE ACTIVOS SL2016-09-06 → 2017-01-23
StatusVigente

Activity

DIELINE EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2016. The Spanish commercial register has published 8 filings for this company, from 6 September 2016 to 25 January 2023, across 6 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 compra, suscripción, tenencia, permuta yventa de valores mobiliarios y participaciones sociales,nacionales y extranjeros, por cuenta propiay sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichos valores y participaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
DIELINE EMPRESARIAL SLFuentetaja Arranz DiegoFuentetaja Arranz Di…ALMENDROS LA PARRILLA SL EN LIQUIDACIONALMENDROS LA PARRILL…ALMENDROS LA ANGUILA SLALMENDROS LA ANGUILA…BOCADO SINGULAR SLBOCADO SINGULAR SLHORIZON IBERICA SLHORIZON IBERICA SLALMENDROS DEL ALAGON SLALMENDROS DEL ALAGON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIELINE EMPRESARIAL SLFuentetaja Arranz DiegoFuentetaja Arranz Di…

Beneficial owner (UBO)

Fuentetaja Arranz Diego100 %

Individual · ultimate beneficial owner · since 02/03/2017

Beneficial owner network map

2 nodes Person Company
DIELINE EMPRESARIAL SLFuentetaja Arranz DiegoFuentetaja Arranz Di…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 6
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 6
  3. NombramientosPublished 12/03/2018· Registered 01/03/2018· I/A 5
  4. Cambio de domicilio socialPublished 20/12/2017· Registered 12/12/2017· I/A 4
  5. Declaración de unipersonalidadPublished 02/03/2017· Registered 22/02/2017· I/A 3
  6. Cambio de denominación socialPublished 23/01/2017· Registered 16/01/2017· I/A 2
  7. ConstituciónPublished 06/09/2016· Registered 29/08/2016· I/A 1
  8. NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 1

Changes

  1. 20/12/2017Cambio de domicilio social

    AVDA DE LA OLIVA Nº 7, 3º C (MAJADAHONDA)

  2. 02/03/2017Cambio de denominación social

    DIELINE GESTION DE ACTIVOS SL→DIELINE EMPRESARIAL SL

  3. 02/03/2017Declaración de unipersonalidad

    FUENTETAJA ARRANZ DIEGO

Capital · events

  1. 06/09/2016Constitución
    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. 25/01/2023#7349622
    Ceses/DimisionesNombramientos
    DIELINE EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: FUENTETAJA ESCRIBANO MIGUEL ANGEL. Nombramientos. Adm. Unico: FUENTETAJA ARRANZ DIEGO. Datos registrales. T 34943 , F 193, S 8, H M 628485, I/A 6 (18.01.23).
  2. 12/03/2018#4788466
    Nombramientos
    DIELINE EMPRESARIAL SL. Nombramientos. Apoderado: ARRANZ SANZ MARIA ANGELES. Datos registrales. T 34943 , F 192, S 8, H M 628485, I/A 5 ( 1.03.18).
  3. 20/12/2017#4668285
    Cambio de domicilio social
    DIELINE EMPRESARIAL SL. Cambio de domicilio social. AVDA DE LA OLIVA Nº 7, 3º C (MAJADAHONDA). Datos registrales. T 34943 , F 192, S 8, H M 628485, I/A 4 (12.12.17).
  4. 02/03/2017#4272592
    Declaración de unipersonalidad
    DIELINE EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: FUENTETAJA ARRANZ DIEGO. Datos registrales. T 34943 , F 192, S 8, H M 628485, I/A 3 (22.02.17).
  5. 23/01/2017#4205365

    Company name: DIELINE GESTION DE ACTIVOS SL

    Cambio de denominación social
    DIELINE GESTION DE ACTIVOS SL. Cambio de denominación social. DIELINE EMPRESARIAL SL. Datos registrales. T 34943 , F 192, S 8, H M 628485, I/A 2 (16.01.17).
  6. 06/09/2016#4014465

    Company name: DIELINE GESTION DE ACTIVOS SL

    ConstituciónNombramientos
    DIELINE GESTION DE ACTIVOS SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: a).- La compra, suscripción, tenencia, permuta yventa de valores mobiliarios y participaciones sociales,nacionales y extranjeros, por cuenta propiay sin ac…

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 2016

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 DE LA OLIVA Nº 7, 3º C (MAJADAHONDA), Majadahonda, 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