DUODEV SPAIN SL

Hoja M707510· NIF B88505599

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2019
Director :
Santiago Gonzalez Enrique

Legal information

Legal information for DUODEV SPAIN SL

NIF
Hoja registral
IRUS1000304655050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2019
LocalityMadrid
Register referenceTomo 39824 · Folio 180 · Hoja M707510
StatusVigente

Activity

DUODEV SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2019. The Spanish commercial register has published 13 filings for this company, from 22 November 2019 to 10 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto: a) Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de acciones o participaciones en el capital social de cualquier tipo de sociedades, residentes o no, en territorio español, cualquiera que sea el objeto de éstas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
DUODEV SPAIN SLSantiago Gonzalez EnriqueSantiago Gonzalez En…EQUILIS INVESTMENTS SPAIN SLEQUILIS INVESTMENTS …EQUILIS PROJECT SPAIN 2 SLEQUILIS PROJECT SPAI…EQUILIS PROJECT SPAIN 3 SLEQUILIS PROJECT SPAI…EZRA MANAGEMENT SLEZRA MANAGEMENT SLEQUILIS PROJECT SPAIN 5 SLEQUILIS PROJECT SPAI…EQUILIS PROJECT SPAIN 4 SLEQUILIS PROJECT SPAI…EQUILIS PROJECT SPAIN 8 SLEQUILIS PROJECT SPAI…EQUILIS PROJECT SPAIN 9 SLEQUILIS PROJECT SPAI…EQUILIS SP SERV SLEQUILIS SP SERV SLEQUILIS PROJECT SPAIN 11 SOCIEDAD LIMITADAEQUILIS PROJECT SPAI…

Cap table · shareholdings

  • DUODEV SA100 %

    Legal entity · since 22/11/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DUODEV SPAIN SLDUODEV SADUODEV SAEQUILIS PROJECT SPAIN 3 SLEQUILIS PROJECT SPAI…

Beneficial owner (UBO)

DUODEV SA100 %

Legal entity · since 22/11/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
DUODEV SPAIN SLDUODEV SADUODEV SAEQUILIS PROJECT SPAIN 3 SLEQUILIS PROJECT SPAI…

Registered actos

  1. RevocacionesPublished 10/08/2026· Registered 03/08/2026· I/A 8
  2. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 7
  3. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 7
  4. Cambio de domicilio socialPublished 01/08/2025· Registered 25/07/2025· I/A 6
  5. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 5
  6. Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 4
  7. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 4
  8. RevocacionesPublished 04/04/2025· Registered 28/03/2025· I/A 3
  9. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 3
  10. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 2
  11. ConstituciónPublished 22/11/2019· Registered 15/11/2019· I/A 1
  12. Declaración de unipersonalidadPublished 22/11/2019· Registered 15/11/2019· I/A 1
  13. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 1

Changes

  1. 01/08/2025Cambio de domicilio social

    C/ ALFONSO XI 7 1º IZ (MADRID)

  2. 22/11/2019Declaración de unipersonalidad

    DUODEV SA

Capital · events

  1. 22/11/2019Constitución
    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. 10/08/2026#9673005
    Revocaciones
    DUODEV SPAIN SL. Revocaciones. Apo.Man.Soli: MESTDAGH SACHA;EZRA MANAGEMENT SL. Apoderado: EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 707510, I/A 8 ( 3.08.26).
  2. 24/12/2025#8991518
    Ceses/DimisionesNombramientos
    DUODEV SPAIN SL. Ceses/Dimisiones. Adm. Unico: ABSOLUTE CONSULTING S.R.L. Representan: BENJAMIN BEGUIN OLIVIER. Nombramientos. Adm. Unico: SANTIAGO GONZALEZ ENRIQUE. Datos registrales. S 8 , H M 707510, I/A 7 (17.12.25).
  3. 01/08/2025#8765907
    Cambio de domicilio social
    DUODEV SPAIN SL. Cambio de domicilio social. C/ ALFONSO XI 7 1º IZ (MADRID). Datos registrales. S 8 , H M 707510, I/A 6 (25.07.25).
  4. 08/07/2025#8724055
    Nombramientos
    DUODEV SPAIN SL. Nombramientos. Apoderado: EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 707510, I/A 5 ( 1.07.25).
  5. 06/06/2025#8673601
    Ceses/DimisionesNombramientos
    DUODEV SPAIN SL. Ceses/Dimisiones. Adm. Unico: GOMEZ IZQUIERDO VICTOR MANUEL. Nombramientos. Adm. Unico: ABSOLUTE CONSULTING S.R.L. Representan: BENJAMIN BEGUIN OLIVIER. Datos registrales. S 8 , H M 707510, I/A 4 (30.05.25).
  6. 04/04/2025#8576763
    RevocacionesNombramientos
    DUODEV SPAIN SL. Revocaciones. Apo.Manc.: MESTDAGH SACHA;EZRA MANAGEMENT SL. Nombramientos. Apo.Man.Soli: MESTDAGH SACHA;EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 707510, I/A 3 (28.03.25).
  7. 18/10/2024#8301157
    Nombramientos
    DUODEV SPAIN SL. Nombramientos. Apo.Manc.: MESTDAGH SACHA;EZRA MANAGEMENT SL. Datos registrales. S 8 , H M 707510, I/A 2 (11.10.24).
  8. 22/11/2019#5672902
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUODEV SPAIN SL. Constitución. Comienzo de operaciones: 28.10.19. Objeto social: La Sociedad tendrá por objeto: a) Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de acciones o participaciones en el …

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/ ALFONSO XI 7 1º IZ (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 — Actividades de las sociedades holding — are listed together.

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