DOUBLE DORJE SL

Hoja TF62707· NIF B76796804

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 630 000,00 €
Incorporation :
04/06/2019
Director :
Geiwald Paul Urban
Former name :
WINDS LA PAZ SL

Legal information

Legal information for DOUBLE DORJE SL

NIF
Hoja registral
IRUS1000237750055
Legal formSociedad Limitada (SL)
Share capital1 630 000,00 €
Incorporation date04/06/2019
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3624 · Folio 183 · Hoja TF62707
Former names
WINDS LA PAZ SL2019-06-04 → 2024-09-20
StatusVigente

Activity

DOUBLE DORJE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 June 2019. The Spanish commercial register has published 7 filings for this company, from 4 June 2019 to 11 February 2026, across 5 distinct types of filing. Its registered share capital is 1 630 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

.- Constituye su objeto social: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás ob.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DOUBLE DORJE SLGeiwald Paul UrbanGeiwald Paul Urban

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOUBLE DORJE SLGeiwald Paul UrbanGeiwald Paul Urban

Beneficial owner (UBO)

Geiwald Paul Urban100 %

Individual · ultimate beneficial owner · since 04/06/2019

Beneficial owner network map

2 nodes Person Company
DOUBLE DORJE SLGeiwald Paul UrbanGeiwald Paul Urban

Registered actos

  1. NombramientosPublished 11/02/2026· Registered 30/01/2026· I/A 5
  2. Cambio de denominación socialPublished 20/09/2024· Registered 10/09/2024· I/A 4
  3. Cambio de domicilio socialPublished 20/09/2024· Registered 10/09/2024· I/A 4
  4. NombramientosPublished 10/12/2020· Registered 24/11/2020· I/A 2
  5. ConstituciónPublished 04/06/2019· Registered 23/05/2019· I/A 1
  6. Declaración de unipersonalidadPublished 04/06/2019· Registered 23/05/2019· I/A 1
  7. NombramientosPublished 04/06/2019· Registered 23/05/2019· I/A 1

Changes

  1. 11/02/2026Cambio de denominación social

    WINDS LA PAZ SL→DOUBLE DORJE SL

  2. 20/09/2024Cambio de domicilio social

    C/ LA LADERA, 4-URBANIZACION PLAYA PARAISO 38678 (ADEJE)

  3. 04/06/2019Declaración de unipersonalidad

    GEIWALD PAUL URBAN

Capital · events

  1. 04/06/2019Constitución
    Initial capital: 1 630 000,00 €

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. 11/02/2026#9066457
    Nombramientos
    DOUBLE DORJE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARGARITA SUPE. Datos registrales. S 8 , H TF 62707, I/A 5 (30.01.26).
  2. 20/09/2024#8261175

    Company name: WINDS LA PAZ SL

    Cambio de denominación socialCambio de domicilio social
    WINDS LA PAZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. DOUBLE DORJE SL. Cambio de domicilio social. C/ LA LADERA, 4-URBANIZACION PLAYA PARAISO 38678 (ADEJE). Datos registrales. S 8 , H TF 62707, I/A 4 (10.09.24).
  3. 10/12/2020#6159386

    Company name: WINDS LA PAZ SL

    Nombramientos
    WINDS LA PAZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FARRINGTON MARK JOHN. Datos registrales. T 3624 , F 183, S 8, H TF 62707, I/A 2 (24.11.20).
  4. 04/06/2019#5427582

    Company name: WINDS LA PAZ SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDS LA PAZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.04.19. Objeto social: .- Constituye su objeto social: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo ti…

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/ LA LADERA, 4-URBANIZACION PLAYA PARAISO 38678 (ADEJE), Santa Cruz de Tenerife
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 6812 — are listed together.

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