GOLF DIRECTO DIGITAL SL
Hoja M547282· NIF B86568011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 20/11/2012
- Director :
- Griñon Diaz Juan Manuel
Legal information
Legal information for GOLF DIRECTO DIGITAL SL
Activity
GOLF DIRECTO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 20 November 2012. The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 2 December 2025, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
EL DISEÑO, ASESORAMIENTO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION E IMPORTACION...
Directors and representatives
Directors
Current
- Griñon Diaz Juan ManuelSince 20/07/2017Administrador Único
Former
- Sanchez Ruiz Juan AntonioCeased on 22/09/2015Administrador Único
Authorised representatives
Current
- Palomino Guzman Angela MariaSince 22/09/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- GRUPO LUXENTIS SL100 %
Legal entity · since 02/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO LUXENTIS SL100 %Vigente
Legal entity · since 02/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2025· Registered 25/11/2025· I/A 6
- Cambio de domicilio socialPublished 02/12/2025· Registered 25/11/2025· I/A 6
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 5
- Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
- Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 3
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 3
- Ceses/DimisionesPublished 29/09/2015· Registered 22/09/2015· I/A 2
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 2
- ConstituciónPublished 20/11/2012· Registered 07/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 1
Changes
- 02/12/2025Cambio de domicilio social
C/ SEGOVIA 48 (ARANJUEZ)
- 02/12/2025Declaración de unipersonalidad
GRUPO LUXENTIS SL
- 09/02/2024Cambio de domicilio social
AVDA DE LA HISPANIDAD 2 Ptl.3 1º C (CIEMPOZUELOS)
Capital · events
- 20/11/2012ConstituciónInitial capital: 3 050,00 €
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)
- 02/12/2025#8950630Declaración de unipersonalidadCambio de domicilio social
GOLF DIRECTO DIGITAL SL. Declaración de unipersonalidad. Socio único: GRUPO LUXENTIS SL. Cambio de domicilio social. C/ SEGOVIA 48 (ARANJUEZ). Datos registrales. S 8 , H M 547282, I/A 6 (25.11.25).
- 09/02/2024#7926198Nombramientos
GOLF DIRECTO DIGITAL SL. Nombramientos. Apo.Sol.: PALOMINO GUZMAN ANGELA MARIA. Datos registrales. T 30406 , F 199, S 8, H M 547282, I/A 5 ( 2.02.24).
- 09/02/2024#7926197Cambio de domicilio social
GOLF DIRECTO DIGITAL SL. Cambio de domicilio social. AVDA DE LA HISPANIDAD 2 Ptl.3 1º C (CIEMPOZUELOS). Datos registrales. T 30406 , F 198, S 8, H M 547282, I/A 4 ( 2.02.24).
- 28/07/2017#4482799Ceses/DimisionesNombramientos
GOLF DIRECTO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: PALOMINO GUZMAN ANGELA MARIA. Nombramientos. Adm. Unico: GRIÑON DIAZ JUAN MANUEL. Datos registrales. T 30406 , F 198, S 8, H M 547282, I/A 3 (20.07.17).
- 29/09/2015#3517859Ceses/DimisionesNombramientos
GOLF DIRECTO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUIZ JUAN ANTONIO. Nombramientos. Adm. Unico: PALOMINO GUZMAN ANGELA MARIA. Datos registrales. T 30406 , F 198, S 8, H M 547282, I/A 2 (22.09.15).
- 20/11/2012#1991152ConstituciónNombramientos
GOLF DIRECTO DIGITAL SL. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: EL DISEÑO, ASESORAMIENTO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESE…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.