DIRKOF HISPANIA SL

Hoja M354768· NIF B83997783

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 238 400,00 €
Directors :
Marcos Alvarez Juan Carlos, Martinez Sanchez Luis Bernardo

Legal information

Legal information for DIRKOF HISPANIA SL

NIF
Hoja registral
IRUS1000272979679
Legal formSociedad Limitada (SL)
Share capital1 238 400,00 €
Register referenceTomo 20100 · Folio 48 · Hoja M354768
StatusVigente

Activity

DIRKOF HISPANIA 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 6 filings for this company, from 20 February 2020 to 1 September 2025, across 4 distinct types of filing. Its registered share capital is 1 238 400,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
DIRKOF HISPANIA SLMarcos Alvarez Juan CarlosMarcos Alvarez Juan …Martinez Sanchez Luis BernardoMartinez Sanchez Lui…GRUPO BAUGESTION SLGRUPO BAUGESTION SLBAUGESTION SLBAUGESTION SLGAMA ASESORIA CONTABLE FISCAL CONSULTORES SLGAMA ASESORIA CONTAB…PROMOCIONES LOPEZ DE HOYOS QUINCE SLPROMOCIONES LOPEZ DE…FERSA INTERNATIONAL TRADING SLFERSA INTERNATIONAL …ENKIMAR ESPACIOS SLENKIMAR ESPACIOS SLADES INVERSIONES PATRIMONIALES SLADES INVERSIONES PAT…EPYCA PROYECT MANAGEMENT SLEPYCA PROYECT MANAGE…BAUGESTION DOS SLBAUGESTION DOS SLDIVERCENTRO INCLUSION CENTRO ESPECIAL DE EMPLEO SLDIVERCENTRO INCLUSIO…ELIRIS GRATULO SLELIRIS GRATULO SLNASIM PAK SLNASIM PAK SLCONSTRUCCIONES Y REHABILITACIONES ASTUR-LEONESAS SLCONSTRUCCIONES Y REH…LOFT & GO SLLOFT & GO SLGRUPO DE EXPERTOS CONSULTORES SAGRUPO DE EXPERTOS CO…

Registered actos

  1. Modificaciones estatutariasPublished 01/09/2025· Registered 25/08/2025· I/A 7
  2. Ampliación de capitalPublished 19/08/2022· Registered 11/08/2022· I/A 6
  3. Modificaciones estatutariasPublished 19/08/2022· Registered 11/08/2022· I/A 6
  4. Ampliación de capitalPublished 25/11/2021· Registered 18/11/2021· I/A 5
  5. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 4
  6. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 4

Changes

  1. 01/09/2025Modificaciones estatutarias
  2. 19/08/2022Modificaciones estatutarias

Capital · events

  1. 19/08/2022Ampliación de capital
    Resulting capital: 1 238 400,00 € (+1 098 400,00 €)
  2. 25/11/2021Ampliación de capital
    Resulting capital: 140 000,00 € (+37 000,00 €)

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. 01/09/2025#8806850
    Modificaciones estatutarias
    DIRKOF HISPANIA SL. Modificaciones estatutarias. Modificación de los articulos 17 y 19 de los Estatutos Sociales.. Datos registrales. S 8 , H M 354768, I/A 7 (25.08.25).
  2. 19/08/2022#7129699
    Ampliación de capitalModificaciones estatutarias
    DIRKOF HISPANIA SL. Ampliación de capital. Capital: 1.098.400,00 Euros. Resultante Suscrito: 1.238.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20100 , F 48, S 8, H M 354768, I/A 6 (1…
  3. 25/11/2021#6698612
    Ampliación de capital
    DIRKOF HISPANIA SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 20100 , F 47, S 8, H M 354768, I/A 5 (18.11.21).
  4. 20/02/2020#5804654
    Ceses/DimisionesNombramientos
    DIRKOF HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ LLOPIS MARIA AGUEDA. Nombramientos. Adm. Solid.: MARCOS ALVAREZ JUAN CARLOS. Datos registrales. T 20100 , F 47, S 8, H M 354768, I/A 4 (13.02.20).

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/ LOPEZ DE HOYOS 15 - PISO 3º IZQUIERDA, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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