DUFE HOLDING SL

Hoja PM86768· NIF B16626053

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
57 100 373,00 €
Incorporation :
03/06/2019
Directors :
Ekkehard Kahne Moritz Claus, Kahne Maximilian, Kahne Gutberlet Moritz Claus

Legal information

Legal information for DUFE HOLDING SL

NIF
Hoja registral
IRUS1000098940881
Legal formSociedad Limitada (SL)
Share capital57 100 373,00 €
Incorporation date03/06/2019
Register referenceTomo 2814 · Folio 191 · Hoja PM86768
StatusVigente

Activity

DUFE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 June 2019. The Spanish commercial register has published 8 filings for this company, from 3 June 2019 to 3 September 2026, across 5 distinct types of filing. Its registered share capital is 57 100 373,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de las sociedades holding; la tenencia de participaciones en otras sociedades, así como el control y la gestión de las actividades desarrolladas por las entidades participadas. La explotación, mediación, arrendamiento, subarrendamiento, cesión, compra y venta de hoteles, rest.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
DUFE HOLDING SLEkkehard Kahne Moritz ClausEkkehard Kahne Morit…Kahne MaximilianKahne MaximilianKahne Gutberlet Moritz ClausKahne Gutberlet Mori…INCA COTA 54 SLINCA COTA 54 SLMEDIEVAL TIMES CAPITAL INVESTMENTS SLMEDIEVAL TIMES CAPIT…ES PLA DE S'ARBOCER SLES PLA DE S'ARBOCER …CALETA CLUB SACALETA CLUB SAFREVA SLFREVA SLGAMFA SAGAMFA SAPRINSOTEL SALOBREÑA SLPRINSOTEL SALOBREÑA …PROMOCIONS ESPORLES SLPROMOCIONS ESPORLES …PRINZ HOTELES SAPRINZ HOTELES SAES PLA DES MURTERA SLES PLA DES MURTERA SLAPARTAMENTOS ZENITH SAAPARTAMENTOS ZENITH …SEKIAN SLSEKIAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUFE HOLDING SLKahne Hans JochenKahne Hans Jochen

Beneficial owner (UBO)

Kahne Hans Jochen100 %

Individual · ultimate beneficial owner · since 03/06/2019

Beneficial owner network map

2 nodes Person Company
DUFE HOLDING SLKahne Hans JochenKahne Hans Jochen

Registered actos

  1. Modificaciones estatutariasPublished 03/09/2026· Registered 28/08/2026· I/A 5
  2. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 3
  3. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 3
  4. ConstituciónPublished 03/06/2019· Registered 22/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 03/06/2019· Registered 22/05/2019· I/A 1
  6. NombramientosPublished 03/06/2019· Registered 22/05/2019· I/A 1

Changes

  1. 03/09/2026Modificaciones estatutarias
  2. 03/06/2019Declaración de unipersonalidad

    KAHNE HANS JOCHEN

Capital · events

  1. 03/06/2019Constitución
    Initial capital: 57 100 373,00 €

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. 03/09/2026#10245158
    Modificaciones estatutarias
    DUFE HOLDING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación artículo 11 Estatutos sociales. Datos registrales. S 8 , H PM 86768, I/A 5 (28.08.26).
  2. 31/03/2026#9153239
    DUFE HOLDING SL(R.M. PALMA DE MALLORCA). Otros conceptos: MORITZ CLAUS EKKEHARD KAHNE, Administrador Unico de la Sociedad, nombrado en la inscripción 1ª con N.I.E. X0662681M,ha adquirido la nacionalidad española, y es titular del DNI español 60498403…
  3. 21/08/2019#5551557
    Ceses/DimisionesNombramientos
    DUFE HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: KAHNE HANS JOCHEN;KAHNE MORITZ;KAHNE MAXIMILIAN. Presidente: KAHNE HANS JOCHEN. Vicepresid.: KAHNE MORITZ. Con.Delegado: KAHNE MORITZ. Secretario: MORAGUES CARRATALA LUIS. Nombrami…
  4. 03/07/2019#5475283
    DUFE HOLDING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2814 , F 191, S 8, H PM 86768, I/A 2 (27.06.19).
  5. 03/06/2019#5423605
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUFE HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.04.19. Objeto social: Las actividades propias de las sociedades holding; la tenencia de participaciones en otras sociedades, así como el control y la gestión de las act…

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/ TER 27 3 - POLIGONO DE SON FUSTER, Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector