DONATO STONE SPAIN SL

Hoja M707591· NIF B88495007

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2019
Directors :
Abad Emanuel Leandro, Gonzalez Baptista Luis Miguel, Esteban Gallastegui Unai, Rodriguez Mate Antonio

Legal information

Legal information for DONATO STONE SPAIN SL

NIF
Hoja registral
IRUS1000304641455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2019
LocalityMadrid
Register referenceTomo 39828 · Folio 125 · Hoja M707591
StatusVigente

Activity

DONATO STONE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 20 November 2019. The Spanish commercial register has published 10 filings for this company, from 20 November 2019 to 21 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Importación, exportación, intermediación y comercio al por menor y mayor de maderas, corcho, cestería, espartería, metales de función.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DONATO STONE SPAIN SLAbad Emanuel LeandroAbad Emanuel LeandroEsteban Gallastegui UnaiEsteban Gallastegui …Gonzalez Baptista Luis MiguelGonzalez Baptista Lu…STTRADA STONE TRADING SLSTTRADA STONE TRADIN…GALLASTONE SLGALLASTONE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DONATO STONE SPAIN SLLebois Mateos RodrigoLebois Mateos Rodrigo

Beneficial owner (UBO)

Lebois Mateos Rodrigo100 %

Individual · ultimate beneficial owner · since 20/11/2019

Beneficial owner network map

2 nodes Person Company
DONATO STONE SPAIN SLLebois Mateos RodrigoLebois Mateos Rodrigo

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2025· Registered 14/02/2025· I/A 7
  2. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 6
  3. Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 5
  4. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 5
  5. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 4
  6. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
  7. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 2
  8. ConstituciónPublished 20/11/2019· Registered 13/11/2019· I/A 1
  9. Declaración de unipersonalidadPublished 20/11/2019· Registered 13/11/2019· I/A 1
  10. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 1

Changes

  1. 21/02/2025Cambio de domicilio social

    C/ PASAJE DE ENRIQUE RUANO 2 - PLANTA BAJA, LOCAL (MADRID)

  2. 20/11/2019Declaración de unipersonalidad

    LEBOIS MATEOS RODRIGO

Capital · events

  1. 20/11/2019Constitución
    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. 21/02/2025#8504862
    Cambio de domicilio social
    DONATO STONE SPAIN SL. Cambio de domicilio social. C/ PASAJE DE ENRIQUE RUANO 2 - PLANTA BAJA, LOCAL (MADRID). Datos registrales. S 8 , H M 707591, I/A 7 (14.02.25).
  2. 25/10/2024#8312513
    Nombramientos
    DONATO STONE SPAIN SL. Nombramientos. Apoderado: ESTEBAN GALLASTEGUI UNAI;GONZALEZ BAPTISTA LUIS MIGUEL;ABAD EMANUEL LEANDRO. Datos registrales. S 8 , H M 707591, I/A 6 (18.10.24).
  3. 25/10/2024#8312512
    Ceses/DimisionesNombramientos
    DONATO STONE SPAIN SL. Ceses/Dimisiones. Adm. Unico: LEBOIS MATEOS RODRIGO. Nombramientos. VsecrNoConsj: RODRIGUEZ MATE ANTONIO. Consejero: ESTEBAN GALLASTEGUI UNAI;GONZALEZ BAPTISTA LUIS MIGUEL;ABAD EMANUEL LEANDRO. Presidente: ESTEBAN GALLASTEGUI U…
  4. 17/02/2021#6262331
    Nombramientos
    DONATO STONE SPAIN SL. Nombramientos. Apoderado: HERMOSILLA GOMEZ CUETARA RAMON. Datos registrales. T 39828 , F 125, S 8, H M 707591, I/A 4 (10.02.21).
  5. 18/02/2020#5800342
    Nombramientos
    DONATO STONE SPAIN SL. Nombramientos. Apoderado: HERMOSILLA GOMEZ CUETARA RAMON. Datos registrales. T 39828 , F 124, S 8, H M 707591, I/A 3 (11.02.20).
  6. 20/11/2019#5668578
    Nombramientos
    DONATO STONE SPAIN SL. Nombramientos. Apoderado: HERMOSILLA GOMEZ CUETARA RAMON. Datos registrales. T 39828 , F 123, S 8, H M 707591, I/A 2 (13.11.19).
  7. 20/11/2019#5668577
    ConstituciónDeclaración de unipersonalidadNombramientos
    DONATO STONE SPAIN SL. Constitución. Comienzo de operaciones: 9.10.19. Objeto social: Importación, exportación, intermediación y comercio al por menor y mayor de maderas, corcho, cestería, espartería, metales de función. Domicilio: C/ HERMOSILLA Nº11…

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 2019

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/ PASAJE DE ENRIQUE RUANO 2 - PLANTA BAJA, LOCAL (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 la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector