DUE NETWORK SL
Hoja M822577· NIF B16407272
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Incorporation :
- 16/05/2024
- Directors :
- Pinto Correia De Moura Vasco, Nakamoto Rikuo, Moreno Insua Miguel
Legal information
Legal information for DUE NETWORK SL
Activity
DUE NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 16 May 2024. The Spanish commercial register has published 9 filings for this company, from 16 May 2024 to 21 May 2026, across 8 distinct types of filing. Its registered share capital is 125 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
(A) como proveedor de servicios de criploactivos ("PSC"), la prestación profesional a clientes del servicio de canje de criptoactivos por fondos y/u otros criptoactivos utilizando capital propio, de conformidad con los artículos 3(1)(19) y 3(1)(20) del Reglamento MiCA ("Actividad PSC"),...
Directors and representatives
Directors
Current
- Pinto Correia De Moura VascoSince 06/05/2024Consejero DelegadoConsejero
- Nakamoto RikuoSince 13/05/2026Consejero
- Moreno Insua MiguelSince 13/05/2026ConsejeroSecretario
Directors network map
Cap table · shareholdings
- DUE LTD100 %
Legal entity · since 16/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DUE LTD100 %
Legal entity · since 16/05/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 21/05/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 257 - TORRE SUR, 1º (MADRID)
- 21/05/2026Cambio de objeto social
(A) como proveedor de servicios de criploactivos ("PSC"), la prestación profesional a clientes del servicio de canje de criptoactivos por fondos y/u otros criptoactivos utilizando capital propio, de conformidad con los artículos 3(1)(19) y 3(1)(20) del Reglamento MiCA ("Actividad PSC"),...
- 21/05/2026Modificaciones estatutarias
- 16/05/2024Declaración de unipersonalidad
DUE LTD
Capital · events
- 21/05/2026Ampliación de capitalResulting capital: 125 000,00 € (+122 000,00 €)
- 16/05/2024ConstituciónInitial 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)
- 21/05/2026#9264473Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
DUE NETWORK SL. Ceses/Dimisiones. Adm. Unico: PINTO CORREIA DE MOURA VASCO. Nombramientos. Consejero: PINTO CORREIA DE MOURA VASCO;NAKAMOTO RIKUO;MORENO INSUA MIGUEL. Presidente: PINTO CORREIA DE MOURA VASCO. Con.Delegado: PINTO CORREIA DE MOURA VASC… - 16/05/2024#8079049ConstituciónDeclaración de unipersonalidadNombramientos
DUE NETWORK SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: (a) La prestación de servicios a terceros que permitan la compra, venta, transferencia y almacenamiento de criptoactivos o activos virtuales, mediante el uso de la interf…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.