DOS MODELS SL

Hoja M502938· NIF B85957918

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
30/07/2010
Directors :
UNO MODELS ENTERPRISES SL, Merino Moreno Fernando Jose

Legal information

Legal information for DOS MODELS SL

NIF
Hoja registral
IRUS1000285412144
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date30/07/2010
LocalityMadrid
Phone
Register referenceTomo 27905 · Folio 168 · Hoja M502938
StatusVigente

Activity

DOS MODELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2010. The Spanish commercial register has published 10 filings for this company, from 30 July 2010 to 19 March 2026, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

7020

Corporate purpose

PRESTACION DE SERVICIOS DE AGENCIA DE MODELOS Y CELEBRIDADES NACIONALES E INTERNACIONALES, FOTOGRAFOS Y DE TODA PERSONA FISICA O JURIDICA QUE REQUIERA O SOLICITE SERVICIOS DE REPRESENTACION, MEDIACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
DOS MODELS SLUNO MODELS ENTERPRISES SLUNO MODELS ENTERPRIS…Merino Moreno Fernando JoseMerino Moreno Fernan…UNO MODELS SLUNO MODELS SLTIDE SERVICES 2013 SLTIDE SERVICES 2013 SLUNO ARTISTS REPRESENTS S.LUNO ARTISTS REPRESEN…UNO SOCIAL AND TALENTS REPRESENTS S.LUNO SOCIAL AND TALEN…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 6
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 6
  3. Modificaciones estatutariasPublished 19/03/2026· Registered 12/03/2026· I/A 6
  4. Cambio de domicilio socialPublished 19/03/2026· Registered 12/03/2026· I/A 6
  5. Reducción de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 5
  6. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
  7. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 3
  8. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 2
  9. ConstituciónPublished 30/07/2010· Registered 21/07/2010· I/A 1
  10. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 1

Changes

  1. 19/03/2026Cambio de domicilio social

    C/ MEJIA LEQUERICA 7 1 - DERECHA (MADRID)

  2. 19/03/2026Modificaciones estatutarias

Capital · events

  1. 17/12/2024Reducción de capital
    Resulting capital: 3 750,00 €
  2. 30/07/2010Constitución
    Initial capital: 6 000,00 €

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. 19/03/2026#9134250
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DOS MODELS SL. Ceses/Dimisiones. Adm. Solid.: MACIAS GOMEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: UNO MODELS ENTERPRISES SL. Representan: MACIAS GOMEZ FRANCISCO JAVIER. Modificaciones estatutarias. 18. Otros.- Retribución.. Cambio de domicilio…
  2. 17/12/2024#8401050
    Reducción de capital
    DOS MODELS SL. Reducción de capital. Importe reducción: 2.250,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. S 8 , H M 502938, I/A 5 (10.12.24).
  3. 13/12/2024#8396605
    Nombramientos
    DOS MODELS SL. Nombramientos. Auditor: AUDITSIS SL. Datos registrales. S 8 , H M 502938, I/A 4 ( 5.12.24).
  4. 18/07/2024#8176724
    Ceses/Dimisiones
    DOS MODELS SL. Ceses/Dimisiones. Adm. Solid.: YVES JOUNEAU MICHEL EMILE. Datos registrales. S 8 , H M 502938, I/A 3 (11.07.24).
  5. 27/06/2024#8144948
    Nombramientos
    DOS MODELS SL. Nombramientos. Apoderado: VILLAR BERNI OLIVIA;CORRAL MELLADO ANA MARIA. Datos registrales. S 8 , H M 502938, I/A 2 (20.06.24).
  6. 30/07/2010#826333
    ConstituciónNombramientos
    DOS MODELS SL. Constitución. Comienzo de operaciones: 14.05.10. Objeto social: PRESTACION DE SERVICIOS DE AGENCIA DE MODELOS Y CELEBRIDADES NACIONALES E INTERNACIONALES, FOTOGRAFOS Y DE TODA PERSONA FISICA O JURIDICA QUE REQUIERA O SOLICITE SERVICIOS…

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 2010

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/ MEJIA LEQUERICA 7 1 - DERECHA (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector