GOLD DIAM SL

Hoja M235560· NIF B82327636

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Manghnani Manghnani Pooja

Legal information

Legal information for GOLD DIAM SL

NIF
Hoja registral
IRUS1000262845046
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 14286 · Folio 84 · Hoja M235560
StatusVigente

Activity

GOLD DIAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 9 filings for this company, from 29 April 2014 to 4 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 10
  2. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 10
  3. Cambio de domicilio socialPublished 14/08/2023· Registered 07/08/2023· I/A 9
  4. Cambio de domicilio socialPublished 06/09/2018· Registered 27/08/2018· I/A 8
  5. Modificaciones estatutariasPublished 27/02/2018· Registered 20/02/2018· I/A 7
  6. Ampliacion del objeto socialPublished 27/02/2018· Registered 20/02/2018· I/A 7
  7. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 6
  8. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 5
  9. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 5

Changes

  1. 14/08/2023Cambio de domicilio social

    C/ SANTA TERESA, NUMERO 8, NUMERO 4 (MADRID)

  2. 06/09/2018Cambio de domicilio social

    C/ COLOMBIA 63 8º B (MADRID)

  3. 27/02/2018Ampliación del objeto social

    COMERCIO AL POR MAYOR Y POR MENOR DE METALES PRECIOSOS, ARTICULOS DE JOYERIA, BISUTERIA Y RELOJERIA.

  4. 27/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2026#9643269
    Ceses/DimisionesNombramientos
    GOLD DIAM SL. Ceses/Dimisiones. Adm. Unico: MANGHNANI MANGHNANI KUNAL RAGHU. Nombramientos. Adm. Unico: MANGHNANI MANGHNANI POOJA. Datos registrales. S 8 , H M 235560, I/A 10 (28.07.26).
  2. 14/08/2023#7675479
    Cambio de domicilio social
    GOLD DIAM SL. Cambio de domicilio social. C/ SANTA TERESA, NUMERO 8, NUMERO 4 (MADRID). Datos registrales. T 14286 , F 84, S 8, H M 235560, I/A 9 ( 7.08.23).
  3. 06/09/2018#5039626
    Cambio de domicilio social
    GOLD DIAM SL. Cambio de domicilio social. C/ COLOMBIA 63 8º B (MADRID). Datos registrales. T 14286 , F 84, S 8, H M 235560, I/A 8 (27.08.18).
  4. 27/02/2018#4767400
    Modificaciones estatutariasAmpliacion del objeto social
    GOLD DIAM SL. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos.. Ampliacion del objeto social. COMERCIO AL POR MAYOR Y POR MENOR DE METALES PRECIOSOS, ARTICULOS DE JOYERIA, BISUTERIA Y RELOJERIA. Datos registrales. T 14286 , F …
  5. 29/04/2014#2784566
    Nombramientos
    GOLD DIAM SL. Nombramientos. Apoderado: MANGHNANI SAJAN RAGHU. Datos registrales. T 14286 , F 81, S 8, H M 235560, I/A 6 (21.04.14).
  6. 29/04/2014#2784565
    Ceses/DimisionesNombramientos
    GOLD DIAM SL. Ceses/Dimisiones. Adm. Unico: MANGHNANI SAJAN RAGHU. Nombramientos. Adm. Unico: MANGHNANI MANGHNANI KUNAL RAGHU. Datos registrales. T 14286 , F 81, S 8, H M 235560, I/A 5 (21.04.14).

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 addressC/ SANTA TERESA, NUMERO 8, NUMERO 4 (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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector