DIPUNTOCOM SL

Hoja M660074· NIF B61806485

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
2 728,94 €
Director :
Pico Castellanos Enrique

Legal information

Legal information for DIPUNTOCOM SL

NIF
Hoja registral
IRUS1000288797494
Legal formSociedad Limitada (SL)
Share capital2 728,94 €
LocalityMadrid
Phone
Register referenceTomo 36894 · Folio 28 · Hoja M660074
StatusVigente

Activity

DIPUNTOCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 12 filings for this company, from 9 January 2018 to 25 September 2025, across 7 distinct types of filing. Its registered share capital is 2 728,94 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
DIPUNTOCOM SLPico Castellanos EnriquePico Castellanos Enr…FUSTERIA MAMFE SLFUSTERIA MAMFE SLLA QUINTA EXCELLENTIA SLLA QUINTA EXCELLENTI…FUSTERIA MAMFE SLFUSTERIA MAMFE SLGABINETE DE ARQUITECTURA Y CONSTRUCCION 3000 SLGABINETE DE ARQUITEC…SERCONSA CONSULTORES SLSERCONSA CONSULTORES…INCENTIVES BY DICOM SLINCENTIVES BY DICOM …R.E. CAMPOS INV SLR.E. CAMPOS INV SL

Registered actos

  1. Reducción de capitalPublished 25/09/2025· Registered 18/09/2025· I/A 10
  2. Ampliación de capitalPublished 25/09/2025· Registered 18/09/2025· I/A 10
  3. Modificaciones estatutariasPublished 25/09/2025· Registered 18/09/2025· I/A 10
  4. NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 9
  5. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 8
  6. ReeleccionesPublished 27/11/2023· Registered 20/11/2023· I/A 7
  7. Ceses/DimisionesPublished 18/11/2022· Registered 13/11/2022· I/A 6
  8. NombramientosPublished 18/11/2022· Registered 13/11/2022· I/A 6
  9. Modificaciones estatutariasPublished 18/11/2022· Registered 11/11/2022· I/A 5
  10. ReeleccionesPublished 20/08/2019· Registered 12/08/2019· I/A 4
  11. ReeleccionesPublished 15/02/2019· Registered 08/02/2019· I/A 3
  12. Cambio de domicilio socialPublished 09/01/2018· Registered 02/01/2018· I/A 2

Changes

  1. 25/09/2025Modificaciones estatutarias
  2. 07/12/2023Cambio de domicilio social

    C/ DE BALBINA VALVERDE 19 - BAJO (MADRID)

  3. 18/11/2022Modificaciones estatutarias
  4. 09/01/2018Cambio de domicilio social

    C/ LAGASCA 7 - PISO 1º IZQUIERDA (MADRID)

Capital · events

  1. 25/09/2025Reducción de capitalAmpliación de capital
    Resulting capital: 2 728,94 € (−449,06 €)

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. 25/09/2025#8836340
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    DIPUNTOCOM SL. Reducción de capital. Importe reducción: 583,06 Euros. Resultante Suscrito: 2.728,94 Euros. Ampliación de capital. Capital: 449,06 Euros. Resultante Suscrito: 3.178,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. C…
  2. 09/07/2025#8725660
    Nombramientos
    DIPUNTOCOM SL. Nombramientos. Auditor: TAX AND AUDITING CONSULTANTS SL. Datos registrales. S 8 , H M 660074, I/A 9 ( 2.07.25).
  3. 07/12/2023#7830469
    Cambio de domicilio social
    DIPUNTOCOM SL. Cambio de domicilio social. C/ DE BALBINA VALVERDE 19 - BAJO (MADRID). Datos registrales. T 36894 , F 28, S 8, H M 660074, I/A 8 (29.11.23).
  4. 27/11/2023#7813713
    Reelecciones
    DIPUNTOCOM SL. Reelecciones. Auditor: TAX AND AUDITING CONSULTANTS SL. Datos registrales. T 36894 , F 28, S 8, H M 660074, I/A 7 (20.11.23).
  5. 18/11/2022#7250683
    Ceses/DimisionesNombramientos
    DIPUNTOCOM SL. Ceses/Dimisiones. Adm. Unico: SERCONSA CONSULTORES SL. Representan: PICO CASTELLANOS ENRIQUE. Nombramientos. Adm. Unico: PICO CASTELLANOS ENRIQUE. Datos registrales. T 36894 , F 28, S 8, H M 660074, I/A 6 (13.11.22).
  6. 18/11/2022#7250682
    Modificaciones estatutarias
    DIPUNTOCOM SL. Modificaciones estatutarias. Modificación del Artículo 10º de los Estatutos Sociales.. Datos registrales. T 36894 , F 28, S 8, H M 660074, I/A 5 (11.11.22).
  7. 20/08/2019#5550701
    Reelecciones
    DIPUNTOCOM SL. Reelecciones. Auditor: TAX AND AUDITING CONSULTANTS SL. Datos registrales. T 36894 , F 27, S 8, H M 660074, I/A 4 (12.08.19).
  8. 15/02/2019#5261368
    Reelecciones
    DIPUNTOCOM SL. Reelecciones. Adm. Unico: SERCONSA CONSULTORES SL. Datos registrales. T 36894 , F 27, S 8, H M 660074, I/A 3 ( 8.02.19).
  9. 09/01/2018#4685620
    Cambio de domicilio social
    DIPUNTOCOM SL. Cambio de domicilio social. C/ LAGASCA 7 - PISO 1º IZQUIERDA (MADRID). Datos registrales. T 36894 , F 27, S 8, H M 660074, I/A 2 ( 2.01.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE BALBINA VALVERDE 19 - BAJO (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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector