INVERSIONES DUKE1994 SL

Hoja M742994· NIF B05408752

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
337 800,00 €
Incorporation :
26/05/2021
Director :
Sanchez Perez De La Oliva Jose Ramon

Legal information

Legal information for INVERSIONES DUKE1994 SL

NIF
Hoja registral
IRUS1000308028256
Legal formSociedad Limitada (SL)
Share capital337 800,00 €
Incorporation date26/05/2021
LocalityMadrid
Register referenceTomo 41956 · Folio 62 · Hoja M742994
StatusVigente

Activity

INVERSIONES DUKE1994 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 26 May 2021. The Spanish commercial register has published 6 filings for this company, from 26 May 2021 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 337 800,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y arrendamiento de bienes inmuebles. Asesoramiento, representación e intermediación comercial y asesoramiento jurídico. Intermediación en operaciones inmobiliarias.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 3
  2. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 3
  3. Ampliación de capitalPublished 12/11/2021· Registered 03/11/2021· I/A 2
  4. Cambio de domicilio socialPublished 12/11/2021· Registered 03/11/2021· I/A 2
  5. ConstituciónPublished 26/05/2021· Registered 19/05/2021· I/A 1
  6. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 1

Changes

  1. 12/11/2021Cambio de domicilio social

    AVDA DE LOS ARCES 12 2º B (MADRID)

Capital · events

  1. 12/11/2021Ampliación de capital
    Resulting capital: 337 800,00 € (+151 800,00 €)
  2. 26/05/2021Constitución
    Initial capital: 186 000,00 €

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. 23/04/2025#8603616
    Ceses/DimisionesNombramientos
    INVERSIONES DUKE1994 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PACIOS RAMON. Nombramientos. Adm. Unico: SANCHEZ PEREZ DE LA OLIVA JOSE RAMON. Datos registrales. S 8 , H M 742994, I/A 3 (14.04.25).
  2. 12/11/2021#6677265
    Ampliación de capitalCambio de domicilio social
    INVERSIONES DUKE1994 SL. Ampliación de capital. Capital: 151.800,00 Euros. Resultante Suscrito: 337.800,00 Euros. Cambio de domicilio social. AVDA DE LOS ARCES 12 2º B (MADRID). Datos registrales. T 41956 , F 62, S 8, H M 742994, I/A 2 ( 3.11.21).
  3. 26/05/2021#6439022
    ConstituciónNombramientos
    INVERSIONES DUKE1994 SL. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: La compraventa y arrendamiento de bienes inmuebles. Asesoramiento, representación e intermediación comercial y asesoramiento jurídico. Intermediación en operacio…

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 2021

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 addressAVDA DE LOS ARCES 12 2º B (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.

Prospect this sectorAll companies in this sector