DUMAXON SL
Hoja B30204· NIF B58601527
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 960 938,98 €
- Directors :
- Horta Almaraz Frederic, Sellares Viola Rosa, Horta Sellares Arnau, Horta Sellares Frederic
Legal information
Legal information for DUMAXON SL
Activity
DUMAXON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 25 April 2012 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 1 960 938,98 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Horta Almaraz FredericSince 02/01/2025PresidenteConsejero Delegado SolidarioConsejero
- Sellares Viola RosaSince 02/01/2025Consejero Delegado SolidarioConsejeroSecretario
- Horta Sellares ArnauSince 02/01/2025Consejero
- Horta Sellares FredericSince 02/01/2025Consejero
Authorised representatives
Former
- Lerida Encinas TomasCeased on 02/01/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 21
- NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 21
- Modificaciones estatutariasPublished 10/01/2025· Registered 02/01/2025· I/A 21
- Ampliación de capitalPublished 25/04/2012· Registered 13/04/2012· I/A 20
Changes
- 10/01/2025Modificaciones estatutarias
Capital · events
- 25/04/2012Ampliación de capitalResulting capital: 1 960 938,98 € (+148 387,20 €)
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)
- 10/01/2025#10600355RevocacionesNombramientosModificaciones estatutarias
DUMAXON SL. Revocaciones. APODERADO: LERIDA ENCINAS TOMAS. ADMINISTR.: HORTA ALMARAZ FREDERIC. Nombramientos. CONSEJERO: HORTA ALMARAZ FREDERIC;SELLARES VIOLA ROSA;HORTA SELLARES ARNAU;HORTA SELLARES FREDERIC. PRESIDENTE: HORTA ALMARAZ FREDERIC. SECR… - 25/04/2012#1699185Ampliación de capital
DUMAXON SL. Ampliación de capital. Capital: 148.387,20 Euros. Resultante Suscrito: 1.960.938,98 Euros. Datos registrales. T 29808 , F 105, S 8, H B 30204, I/A 20 (13.04.12).
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.