DIQUESI INVERSIONES SL

Hoja M606976· NIF B87318911

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
392 613,00 €
Incorporation :
10/08/2015
Director :
Saiz Montes Carlos Eugenio

Legal information

Legal information for DIQUESI INVERSIONES SL

NIF
Hoja registral
IRUS1000294939675
Legal formSociedad Limitada (SL)
Share capital392 613,00 €
Incorporation date10/08/2015
LocalityMadrid
Register referenceTomo 33718 · Folio 38 · Hoja M606976
StatusVigente

Activity

DIQUESI INVERSIONES 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 10 August 2015. The Spanish commercial register has published 9 filings for this company, from 10 August 2015 to 30 October 2025, across 6 distinct types of filing. Its registered share capital is 392 613,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Saiz Montes Carlos Eugenio100 %

Individual · ultimate beneficial owner · since 10/08/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 30/10/2025· Registered 23/10/2025· I/A 6
  2. Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 5
  3. Modificaciones estatutariasPublished 13/04/2021· Registered 06/04/2021· I/A 4
  4. Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 4
  5. Ampliación de capitalPublished 06/09/2018· Registered 28/08/2018· I/A 3
  6. Ampliación de capitalPublished 01/08/2016· Registered 21/07/2016· I/A 2
  7. ConstituciónPublished 10/08/2015· Registered 03/08/2015· I/A 1
  8. Declaración de unipersonalidadPublished 10/08/2015· Registered 03/08/2015· I/A 1
  9. NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 1

Changes

  1. 30/01/2023Modificaciones estatutarias
  2. 13/04/2021Cambio de domicilio social

    C/ CALERAS 11 - PLANTA SEMISOTANO (MADRID)

  3. 13/04/2021Modificaciones estatutarias
  4. 10/08/2015Declaración de unipersonalidad

    SAIZ MONTES CARLOS EUGENIO

Capital · events

  1. 30/10/2025Ampliación de capital
    Resulting capital: 392 613,00 € (+7 103,00 €)
  2. 06/09/2018Ampliación de capital
    Resulting capital: 385 510,00 € (+380 000,00 €)
  3. 01/08/2016Ampliación de capital
    Resulting capital: 4 375,00 € (+1 000,00 €)
  4. 10/08/2015Constitución
    Initial capital: 3 375,00 €

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. 30/10/2025#8891939
    Ampliación de capital
    DIQUESI INVERSIONES SL. Ampliación de capital. Capital: 7.103,00 Euros. Resultante Suscrito: 392.613,00 Euros. Datos registrales. S 8 , H M 606976, I/A 6 (23.10.25).
  2. 30/01/2023#7357652
    Modificaciones estatutarias
    DIQUESI INVERSIONES SL. Modificaciones estatutarias. Modificación del artículo 26º de los Estatutos Sociales.. Datos registrales. T 33718 , F 38, S 8, H M 606976, I/A 5 (23.01.23).
  3. 13/04/2021#6352850
    Modificaciones estatutariasCambio de domicilio social
    DIQUESI INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ CALERAS 11 - PLANTA SEMISOTANO (MADRID). Datos registrales. T 33718 , F 38, S 8, H M 606976, I/A 4 ( 6.04.21).
  4. 06/09/2018#5039473
    Ampliación de capital
    DIQUESI INVERSIONES SL. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 385.510,00 Euros. Datos registrales. T 33718 , F 37, S 8, H M 606976, I/A 3 (28.08.18).
  5. 01/08/2016#3965005
    Ampliación de capital
    DIQUESI INVERSIONES SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.375,00 Euros. Ampliación de capital. Capital: 610,00 Euros. Resultante Suscrito: 4.985,00 Euros. Ampliación de capital. Capital: 525,00 Euros. Resultante S…
  6. 10/08/2015#3457914
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIQUESI INVERSIONES SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES. Domicilio: C/ DE NUÑEZ 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 2015

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/ CALERAS 11 - PLANTA SEMISOTANO (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