DIONE EUROPE SA

Hoja M762104· NIF A09757246

Struck off · 02/04/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/02/2022

Legal information

Legal information for DIONE EUROPE SA

NIF
Hoja registral
IRUS1000309939272
Legal formSociedad Anónima (SA)
Incorporation date24/02/2022
LocalityMadrid
Register referenceTomo 43129 · Folio 83 · Hoja M762104
StatusLiquidada

Activity

DIONE EUROPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2022. The Spanish commercial register has published 7 filings for this company, from 24 February 2022 to 2 April 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

44 nodes Person Company
DIONE EUROPE SASG CORPORATE SUPPORT SLSG CORPORATE SUPPORT…OLIVECO SELECTED BRANDS SLOLIVECO SELECTED BRA…BIOCRYST ESPAÑA S.LBIOCRYST ESPAÑA S.LGRUES I RESCATS DEL MEDITERRANI S.LGRUES I RESCATS DEL …LEICA MICROSISTEMAS SLLEICA MICROSISTEMAS …XREALITY FACTORY, SOCIEDAD LIMITADAXREALITY FACTORY, SO…AFE ASSET SOLUTIONS SLAFE ASSET SOLUTIONS …ANEIBERIA SERVICIOS SLANEIBERIA SERVICIOS …FINLIGHT ENERGIA RENOVABLE SLFINLIGHT ENERGIA REN…FINLIGHT HOME, SLFINLIGHT HOME, SLPROYECTOS AUDIOVISUALES PLP SLPROYECTOS AUDIOVISUA…PRODUCCIONES CINEMATOGRAFICAS PLP AIEPRODUCCIONES CINEMAT…BARRY'S BOOTCAMP IB SLBARRY'S BOOTCAMP IB …ROTORUA EUROPE SLROTORUA EUROPE SLBIOCRYST ESPAÑA SLBIOCRYST ESPAÑA SLFINLIGHT CORPORATE SLFINLIGHT CORPORATE SLMOTORSPORT VISION SPAIN SLMOTORSPORT VISION SP…KEDROS EUROPE SLKEDROS EUROPE SLCOTAARK SARLCOTAARK SARLEVERYMATRIX SPAIN SLEVERYMATRIX SPAIN SLAFFINITAS EDUCATION SPAIN SLAFFINITAS EDUCATION …SUCRE ENERGY LATAM SLSUCRE ENERGY LATAM SLHASSIO EUROPE SLHASSIO EUROPE SLPALL ESPAÑA SAPALL ESPAÑA SAVENATICI EUROPE SLVENATICI EUROPE SLACHIL EUROPE SLACHIL EUROPE SLBRABANTE EUROPE SLBRABANTE EUROPE SLBARRY'S MAD SLBARRY'S MAD SLESPALINA EUROPE SLESPALINA EUROPE SLMIMENDRA EUROPE SOCIEDAD LIMITADAMIMENDRA EUROPE SOCI…OCOTEA EUROPE SLOCOTEA EUROPE SLIMKER ADVISORS SLIMKER ADVISORS SLNEBIUS AI SPAIN SLNEBIUS AI SPAIN SLVELOCIDAD CLARA SLVELOCIDAD CLARA SLSALONIKA EUROPE SLSALONIKA EUROPE SLFUSARIUM EUROPE SLFUSARIUM EUROPE SLAMASYA EUROPE SLAMASYA EUROPE SLNOCORION EUROPE SLNOCORION EUROPE SLLEPTONIUM EUROPE SLLEPTONIUM EUROPE SLMYCORIS EUROPE SLMYCORIS EUROPE SLCYRENIA EUROPE SLCYRENIA EUROPE SLDMS ENEX SLDMS ENEX SLPROYECTOS CREATIVOS VLC 2019 SLPROYECTOS CREATIVOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIONE EUROPE SASEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 24/02/2022

Beneficial owner network map

2 nodes Person Company
DIONE EUROPE SASEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 2
  2. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 2
  3. DisoluciónPublished 02/04/2024· Registered 22/03/2024· I/A 2
  4. ExtinciónPublished 02/04/2024· Registered 22/03/2024· I/A 2
  5. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 1
  7. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Changes

  1. 02/04/2024Disolución
  2. 02/04/2024Extinción
  3. 24/02/2022Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS SLP

Capital · events

  1. 24/02/2022Constitución
    Incorporation of the company

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. 02/04/2024#8014350
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIONE EUROPE SA. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Liquidador: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Disolución. Voluntaria. Extinción. Datos regis…
  2. 24/02/2022#6828227
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIONE EUROPE SA. Constitución. Comienzo de operaciones: 14.02.22. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, co…

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 2022

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 addressPASEO DE LA CASTELLANA, NUMERO 53, 1º (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