DUNWORTH S.L
Hoja B626910· NIF B75614305
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2025
- Director :
- Alcalde Lopez Claudia
Legal information
Legal information for DUNWORTH S.L
Activity
DUNWORTH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2025. The Spanish commercial register has published 7 filings for this company, from 14 January 2025 to 19 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; ETC.
Directors and representatives
Directors
Current
- Alcalde Lopez ClaudiaSince 12/06/2025Administrador Único
Former
- Jana SirilovaCeased on 12/06/2025Administrador Único
- Marin Duran AngelaCeased on 28/02/2025Administrador Solidario
- Benitez Parra DanielCeased on 28/02/2025Administrador Solidario
- Nogales Caro Jose ManuelCeased on 28/02/2025Administrador Solidario
Authorised representatives
Current
- TMF MANAGEMENT SPAIN SLSince 27/02/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/06/2025· Registered 12/06/2025· I/A 4
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 4
- RevocacionesPublished 07/03/2025· Registered 28/02/2025· I/A 3
- NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 3
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 2
- ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1
Capital · events
- 14/01/2025ConstituciónInitial 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)
- 19/06/2025#8693073RevocacionesNombramientos
DUNWORTH S.L. Revocaciones. ADM.UNICO: JANA SIRILOVA. Nombramientos. ADM.UNICO: ALCALDE LOPEZ CLAUDIA. Datos registrales. S 8 , H B 626910, I/A 4 (12.06.25).
- 07/03/2025#8528079RevocacionesNombramientos
DUNWORTH S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;NOGALES CARO JOSE MANUEL;BENITEZ PARRA DANIEL. Nombramientos. ADM.UNICO: JANA SIRILOVA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO "OPPORTUNITY SA". Datos registr… - 06/03/2025#8525656Nombramientos
DUNWORTH S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. S 8 , H B 626910, I/A 2 (27.02.25).
- 14/01/2025#8429942ConstituciónNombramientos
DUNWORTH S.L. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION …
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 2025
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 — Actividades de las sociedades holding — are listed together.