DUNUWA INVERSIONES SL

Hoja M801115· NIF B56238231

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2023
Director :
Diez De Leon Fernandez Alberto Santiago

Legal information

Legal information for DUNUWA INVERSIONES SL

NIF
Hoja registral
IRUS1000313716656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2023
LocalityMadrid
Register referenceTomo 45548 · Folio 108 · Hoja M801115
StatusVigente

Activity

DUNUWA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 August 2023. The Spanish commercial register has published 6 filings for this company, from 7 August 2023 to 24 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA, GESTION Y ADMINISTRACION DE BIENES INMOBILIARIOS Y LA COMPRAVENTA DE PRESTAMOS VINCULADOS A BIENES INMOBILIARIOS. COMPRAVENTA DE ACTIVOS MOBILIARIOS, Y DE ACCIONES Y PARTICIPACIONES SOCIALES. LA CONCESION DE PRESTAMOS A TERCEROS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DUNUWA INVERSIONES SLDiez De Leon Fernandez Alberto SantiagoDiez De Leon Fernand…DAE GESTION INMOBILIARIA SLDAE GESTION INMOBILI…GRUPO DAE URBANIZACION Y CONSTRUCCION SLGRUPO DAE URBANIZACI…DAE UNION PROMOTORA SLDAE UNION PROMOTORA …DAE PROYECTOS EN DESARROLLO SLDAE PROYECTOS EN DES…ADMINISTRACION Y GESTION DAE SLADMINISTRACION Y GES…DAE RESIDENCIAL SLDAE RESIDENCIAL SLDAE PATRIMONIO SLDAE PATRIMONIO SLSPRINGVIEW INVERSIONES SLSPRINGVIEW INVERSION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DUNUWA INVERSIONES SLSotomayor Pollan RafaelSotomayor Pollan Raf…

Beneficial owner (UBO)

Sotomayor Pollan Rafael100 %

Individual · ultimate beneficial owner · since 07/08/2023

Beneficial owner network map

2 nodes Person Company
DUNUWA INVERSIONES SLSotomayor Pollan RafaelSotomayor Pollan Raf…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2025· Registered 17/02/2025· I/A 2
  2. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 2
  3. ConstituciónPublished 07/08/2023· Registered 31/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 07/08/2023· Registered 31/07/2023· I/A 1
  5. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 1

Changes

  1. 07/08/2023Declaración de unipersonalidad

    SOTOMAYOR POLLAN RAFAEL

Capital · events

  1. 07/08/2023Constitución
    Initial 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)

  1. 24/02/2025#8507068
    Cambio de identidad del socio único
    DUNUWA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: HENAN GESTION DE ACTIVOS SL. Datos registrales. S 8 , H M 801115, I/A 3 (17.02.25).
  2. 24/02/2025#8507067
    Ceses/DimisionesNombramientos
    DUNUWA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SOTOMAYOR POLLAN RAFAEL. Nombramientos. Adm. Unico: DIEZ DE LEON FERNANDEZ ALBERTO SANTIAGO. Datos registrales. S 8 , H M 801115, I/A 2 (17.02.25).
  3. 07/08/2023#7665556
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUNUWA INVERSIONES SL. Constitución. Comienzo de operaciones: 24.07.23. Objeto social: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE BIENES INMOBILIARIOS Y LA COMPRAVENTA DE PRESTAMOS VINCULADOS A BIENES INMOBILIARIOS. COMPRAVENTA DE ACTIVOS MOBILIARIO…

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 2023

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/ CLAUDIO COELLO 20 - 5º IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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