DIVERSITY INVEST FORCE 2000 SL

Hoja M818757· NIF B16355216

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2024
Director :
Maluenda Gelabert Manuel

Legal information

Legal information for DIVERSITY INVEST FORCE 2000 SL

NIF
Hoja registral
IRUS1000385595896
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2024
LocalityMadrid
Register referenceTomo 46640 · Folio 105 · Hoja M818757
StatusVigente

Activity

DIVERSITY INVEST FORCE 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DIVERSITY INVEST FORC…Maluenda Gelabert ManuelMaluenda Gelabert Ma…DILEMA CONSULTING S.LDILEMA CONSULTING S.LAURORA ENERGY 2000 SOCIEDAD LIMITADAAURORA ENERGY 2000 S…GLOBAL LEAD BUSINESS 2000 SLGLOBAL LEAD BUSINESS…SELECTA VENTAS Y DATOS 23 SOCIEDAD LIMITADASELECTA VENTAS Y DAT…LEAD TRUSTED MKT SERVICES SLLEAD TRUSTED MKT SER…LEAD MARKET 2000, S.LLEAD MARKET 2000, S.L

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DIVERSITY INVEST FORC…Maluenda Gelabert ManuelMaluenda Gelabert Ma…DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADADATALEAD TRADE MKT 2…DATA TRUST CENTER SOCIEDAD LIMITADADATA TRUST CENTER SO…LEAD TRUSTED MKT SERVICES SLLEAD TRUSTED MKT SER…LEAD MARKET 2000, S.LLEAD MARKET 2000, S.L

Beneficial owner (UBO)

Maluenda Gelabert Manuel100 %

Individual · ultimate beneficial owner · since 17/04/2024

Beneficial owner network map

6 nodes Person Company
DIVERSITY INVEST FORC…Maluenda Gelabert ManuelMaluenda Gelabert Ma…DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADADATALEAD TRADE MKT 2…DATA TRUST CENTER SOCIEDAD LIMITADADATA TRUST CENTER SO…LEAD TRUSTED MKT SERVICES SLLEAD TRUSTED MKT SER…LEAD MARKET 2000, S.LLEAD MARKET 2000, S.L

Registered actos

  1. ConstituciónPublished 17/04/2024· Registered 10/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 17/04/2024· Registered 10/04/2024· I/A 1
  3. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 1

Changes

  1. 17/04/2024Declaración de unipersonalidad

    MALUENDA GELABERT MANUEL

Capital · events

  1. 17/04/2024Constitución
    Initial capital: 3 000,00 €

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. 17/04/2024#8038423
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVERSITY INVEST FORCE 2000 SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ Príncipe de Vergara 109 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2024

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/ Príncipe de Vergara 109 2 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector