DIGHTON IBERICA SL
Hoja M857054· NIF B21748256
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wilmer Curt Allen
- Former name :
- DIGHTON NEDERLAND BV
Legal information
Legal information for DIGHTON IBERICA SL
Activity
DIGHTON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Wilmer Curt AllenSince 26/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- Wilmer Curt100 %
Individual · since 03/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wilmer Curt100 %
Individual · ultimate beneficial owner · since 03/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2025· Registered 26/06/2025· I/A 1
- NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 1
- Cambio de denominación socialPublished 03/07/2025· Registered 26/06/2025· I/A 1
- Cambio de domicilio socialPublished 03/07/2025· Registered 26/06/2025· I/A 1
Changes
- 03/07/2025Cambio de domicilio social
C/ PINAR 6 BIS 1 (MADRID)
- 03/07/2025Declaración de unipersonalidad
WILMER CURT
Timeline (BORME)
- 03/07/2025#8717049
Company name: DIGHTON NEDERLAND BV
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialDIGHTON NEDERLAND BV. Declaración de unipersonalidad. Socio único: WILMER CURT. Nombramientos. Adm. Unico: WILMER CURT ALLEN. Otros conceptos: Cambio del Organo de Administración: Administrador único. Cambio de denominación social. DIGHTON IBERICA SL…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.