DUBOIS GROUP SL

Hoja M658012· NIF B87975439

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
39 060,00 €
Incorporation :
14/12/2017
Director :
Botello Rojas Jose Ilander

Legal information

Legal information for DUBOIS GROUP SL

NIF
Hoja registral
IRUS1000300116846
Legal formSociedad Limitada (SL)
Share capital39 060,00 €
Incorporation date14/12/2017
LocalityColmenar Viejo
Register referenceTomo 36711 · Folio 102 · Hoja M658012
StatusVigente

Activity

DUBOIS GROUP SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 14 December 2017. The Spanish commercial register has published 9 filings for this company, from 14 December 2017 to 5 June 2025, across 7 distinct types of filing. Its registered share capital is 39 060,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al por mayor de muebles, alfombras y aparatos de iluminación.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación del objeto socialPublished 05/06/2025· Registered 29/05/2025· I/A 5
  2. Ampliacion del objeto socialPublished 18/05/2022· Registered 10/05/2022· I/A 4
  3. Cambio de domicilio socialPublished 18/05/2022· Registered 10/05/2022· I/A 4
  4. Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 3
  5. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 3
  6. Ampliación de capitalPublished 08/03/2019· Registered 01/03/2019· I/A 3
  7. Ampliación de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 2
  8. ConstituciónPublished 14/12/2017· Registered 05/12/2017· I/A 1
  9. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 1

Changes

  1. 05/06/2025Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

  2. 18/05/2022Ampliación del objeto social

    C.N.A.E. 8230. Organización de convenciones y ferias de muestras, entre otras.

  3. 18/05/2022Cambio de domicilio social

    C/ HERNANDO DE SOTO, NUMERO 76 (COLMENAR VIEJO)

Capital · events

  1. 08/03/2019Ampliación de capital
    Resulting capital: 39 060,00 € (+18 060,00 €)
  2. 05/03/2019Ampliación de capital
    Resulting capital: 21 000,00 € (+12 000,00 €)
  3. 14/12/2017Constitución
    Initial capital: 9 000,00 €

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. 05/06/2025#8670842
    Ampliación del objeto social
    DUBOIS GROUP SL. Ampliación del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. S 8 , H M 658012, I/A 5 (29.05.25).
  2. 18/05/2022#6965175
    Ampliacion del objeto socialCambio de domicilio social
    DUBOIS GROUP SL. Ampliacion del objeto social. C.N.A.E. 8230. Organización de convenciones y ferias de muestras, entre otras. Cambio de domicilio social. C/ HERNANDO DE SOTO, NUMERO 76 (COLMENAR VIEJO). Datos registrales. T 36711 , F 102, S 8, H M 65…
  3. 08/03/2019#5298266
    Ceses/DimisionesNombramientosAmpliación de capital
    DUBOIS GROUP SL. Ceses/Dimisiones. Adm. Unico: BOTELLO ROJAS FAIVER. Nombramientos. Adm. Unico: BOTELLO ROJAS JOSE ILANDER. Ampliación de capital. Capital: 18.060,00 Euros. Resultante Suscrito: 39.060,00 Euros. Datos registrales. T 36711 , F 102, S 8…
  4. 05/03/2019#5291411
    Ampliación de capital
    DUBOIS GROUP SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 36711 , F 101, S 8, H M 658012, I/A 2 (26.02.19).
  5. 14/12/2017#4659914
    ConstituciónNombramientos
    DUBOIS GROUP SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Domicilio: C/ ESTACION DE ATOCHA 1 - PUERTA B, PLANTA 2 (COLMENAR VIEJO). Capital: 9.000,00 Euros. …

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 2017

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/ HERNANDO DE SOTO, NUMERO 76 (COLMENAR VIEJO), Colmenar Viejo, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector