INVERSIONES MAYORCA & DIAZ SL

Hoja M563763· NIF B86782026

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
199 888,00 €
Incorporation :
08/08/2013
Director :
Martinez Diaz Karelia

Legal information

Legal information for INVERSIONES MAYORCA & DIAZ SL

NIF
Hoja registral
IRUS1000291001949
Legal formSociedad Limitada (SL)
Share capital199 888,00 €
Incorporation date08/08/2013
LocalityMadrid
Register referenceTomo 31321 · Folio 37 · Hoja M563763
StatusVigente

Activity

INVERSIONES MAYORCA & DIAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 August 2013. The Spanish commercial register has published 8 filings for this company, from 8 August 2013 to 16 June 2025, across 4 distinct types of filing. Its registered share capital is 199 888,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción y mediación de toda clase de negocios inmobiliarios, la compraventa de cualquier tipo de inmuebles, la adquisición y venta de terrenos, tanto rústicos como urbanos, su transformación, urbanización y parcelación. La prestación a terceros de asistencia técnica inmobiliaria...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES MAYORCA &…Martinez Diaz KareliaMartinez Diaz Karelia

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 22/04/2016· I/A 4
  2. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 4
  3. Ampliación de capitalPublished 01/10/2015· Registered 24/09/2015· I/A 3
  4. Ceses/DimisionesPublished 11/03/2014· Registered 04/03/2014· I/A 2
  5. NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 2
  6. ConstituciónPublished 08/08/2013· Registered 31/07/2013· I/A 1
  7. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 1

Capital · events

  1. 01/10/2015Ampliación de capital
    Resulting capital: 199 888,00 € (+196 888,00 €)
  2. 08/08/2013Constitución
    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. 16/06/2025#8687423
    INVERSIONES MAYORCA & DIAZ SL. Otros conceptos: DOÑA KARELIA MARTINEZ DIAZ HA PASADO DE TENER NIE A DNI nº 11141481M POR ADQUISICION DE LA NACIONALIDAD ESPAÑOLA. Datos registrales. S 8 , H M 563763, I/A 5 ( 9.06.25).
  2. 03/05/2016#3838195
    Ceses/DimisionesNombramientos
    INVERSIONES MAYORCA & DIAZ SL. Ceses/Dimisiones. Adm. Unico: RUIZ MONTERO RAFAEL. Nombramientos. Adm. Unico: MARTINEZ DIAZ KARELIA. Datos registrales. T 31321 , F 37, S 8, H M 563763, I/A 4 (22.04.16).
  3. 01/10/2015#3521890
    Ampliación de capital
    INVERSIONES MAYORCA & DIAZ SL. Ampliación de capital. Capital: 196.888,00 Euros. Resultante Suscrito: 199.888,00 Euros. Datos registrales. T 31321 , F 36, S 8, H M 563763, I/A 3 (24.09.15).
  4. 11/03/2014#2711721
    Ceses/DimisionesNombramientos
    INVERSIONES MAYORCA & DIAZ SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DIAZ BEATRIZ CAROLINA. Nombramientos. Adm. Unico: RUIZ MONTERO RAFAEL. Datos registrales. T 31321 , F 36, S 8, H M 563763, I/A 2 ( 4.03.14).
  5. 08/08/2013#2407163
    ConstituciónNombramientos
    INVERSIONES MAYORCA & DIAZ SL. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: La promoción y mediación de toda clase de negocios inmobiliarios, la compraventa de cualquier tipo de inmuebles, la adquisición y venta de terrenos, tanto …

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 2013

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 addressPASEO GENERAL MARTINEZ CAMPOS - Nº 49- 3º DCHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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