DUNLEARI INVERSIONES SL

Hoja M669780· NIF B31870470

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez San Pedro Marquez Jose Carlos

Legal information

Legal information for DUNLEARI INVERSIONES SL

NIF
Hoja registral
IRUS1000294156979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37578 · Folio 6 · Hoja M669780
StatusVigente

Activity

DUNLEARI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 26 April 2018 to 10 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DUNLEARI INVERSIONES …Rodriguez San Pedro Marquez Jose CarlosRodriguez San Pedro …INMOBILIARIA DEL PASAJE DE OVIEDO SOCIEDAD ANONIMAINMOBILIARIA DEL PAS…PROMOJAOX SOCIEDAD LIMITADAPROMOJAOX SOCIEDAD L…CONSTRUCCIONES OXANBERANGO SIGLO XX SOCIEDAD LIMITADACONSTRUCCIONES OXANB…LONCHIVAR SICAV SALONCHIVAR SICAV SA

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2025· Registered 03/06/2025· I/A 4
  2. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 3
  3. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 3
  4. Cambio de domicilio socialPublished 26/04/2018· Registered 19/04/2018· I/A 2

Changes

  1. 10/06/2025Cambio de domicilio social

    AVDA ALBERTO ALCOCER 32 1º E (MADRID)

  2. 26/04/2018Cambio de domicilio social

    C/ TAMBRE 1 (MADRID)

Timeline (BORME)

  1. 10/06/2025#8677917
    Cambio de domicilio social
    DUNLEARI INVERSIONES SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 32 1º E (MADRID). Datos registrales. S 8 , H M 669780, I/A 4 ( 3.06.25).
  2. 19/01/2021#6208927
    Ceses/DimisionesNombramientos
    DUNLEARI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SAN PEDRO MARTOS CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ SAN PEDRO MARQUEZ JOSE CARLOS. Datos registrales. T 37578 , F 6, S 8, H M 669780, I/A 3 (12.01.21).
  3. 26/04/2018#4857314
    Cambio de domicilio social
    DUNLEARI INVERSIONES SL. Cambio de domicilio social. C/ TAMBRE 1 (MADRID). Datos registrales. T 37578 , F 6, S 8, H M 669780, I/A 2 (19.04.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALBERTO ALCOCER 32 1º E (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector