OPEN SKIES STATE SL

Hoja M769512· NIF B10763852

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
14/06/2022
Director :
GRUPO DIMAR INVEST SL

Legal information

Legal information for OPEN SKIES STATE SL

NIF
Hoja registral
IRUS1000310768046
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date14/06/2022
LocalityMadrid
Register referenceTomo 43583 · Folio 121 · Hoja M769512
StatusVigente

Activity

OPEN SKIES STATE 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 14 June 2022. The Spanish commercial register has published 10 filings for this company, from 14 June 2022 to 6 August 2025, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento NO financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, culturales y de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

GRUPO DIMAR INVEST SL100 %Vigente

Legal entity · since 23/01/2024

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2025· Registered 30/07/2025· I/A 6
  2. RevocacionesPublished 15/02/2024· Registered 08/02/2024· I/A 5
  3. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
  4. Declaración de unipersonalidadPublished 23/01/2024· Registered 16/01/2024· I/A 3
  5. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
  6. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
  7. Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 2
  8. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 2
  9. ConstituciónPublished 14/06/2022· Registered 07/06/2022· I/A 1
  10. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 1

Changes

  1. 06/08/2025Cambio de domicilio social

    C/ DEL HAYA, NUMERO 2, 1º DERECHA, BARRIO DE CARAB (MADRID)

  2. 23/01/2024Declaración de unipersonalidad

    GRUPO DIMAR INVEST SL

Capital · events

  1. 14/06/2022Constitución
    Initial capital: 500 000,00 €

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. 06/08/2025#8774058
    Cambio de domicilio social
    OPEN SKIES STATE SL. Cambio de domicilio social. C/ DEL HAYA, NUMERO 2, 1º DERECHA, BARRIO DE CARAB (MADRID). Datos registrales. S 8 , H M 769512, I/A 6 (30.07.25).
  2. 15/02/2024#7935690
    Revocaciones
    OPEN SKIES STATE SL. Revocaciones. Apoderado: DIAZ CORRAL JUAN MANUEL. Datos registrales. T 43583 , F 121, S 8, H M 769512, I/A 5 ( 8.02.24).
  3. 24/01/2024#7893453
    Nombramientos
    OPEN SKIES STATE SL. Nombramientos. Apoderado: DIAZ CORRAL JUAN MANUEL. Datos registrales. T 43583 , F 118, S 8, H M 769512, I/A 4 (17.01.24).
  4. 23/01/2024#7890673
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OPEN SKIES STATE SL. Declaración de unipersonalidad. Socio único: GRUPO DIMAR INVEST SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CORRAL JUAN MANUEL;DIAZ MARCOS DANIEL. Nombramientos. Adm. Unico: GRUPO DIMAR INVEST SL. Representan: DIAZ MARCOS DANIEL. Otr…
  5. 05/05/2023#7514677
    Ceses/DimisionesNombramientos
    OPEN SKIES STATE SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARCOS DANIEL. Nombramientos. Adm. Solid.: DIAZ CORRAL JUAN MANUEL;DIAZ MARCOS DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  6. 14/06/2022#7021728
    ConstituciónNombramientos
    OPEN SKIES STATE SL. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento NO financiero de todo tipo de fincas y edificaciones, tales c…

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 2022

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/ DEL HAYA, NUMERO 2, 1º DERECHA, BARRIO DE CARAB (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